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Fraud jobs in Harrison, NY

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Job alert Jobs 21 - 30 of 670

Client Service Specialist (Teller)

Bank OZK  –  Harrison, NY, 10528
... to assist others * Facilitate and process account transactions accurately and efficiently to minimize errors and reduce fraud * Open new accounts, as needed, and recommend new products and services to meet customer needs * Complete all essential ... - Apr 20

Fraud Risk Analyst

CANDY  –  Manhattan, NY, 10038
... We are looking for a product-driven Fraud Risk Analyst to join our Fraud Compliance team. This team is responsible for keeping our customers safe, and ensuring the Candy Platform remains uncompromised. You will play a supporting role in fraud ... - Apr 27

Lead Process Improvement - Cards

United Nations Federal Credit Union  –  Manhattan, NY, 10019
... Performs analytics, reporting, change management, training and process improvement efforts for debit/credit card operations, fraud/dispute processing, card transaction settlem... - May 02

Shortage Control Associate Lead

Burlington  –  Yonkers, NY, 10701
... **Overview:** As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in a manner ... - May 02

Associate

Crédit Agricole Corporate and Investment Bank  –  Manhattan, NY, 10019
... Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer. Maintain appropriate knowledge to ensure to be fully qualified to ... - Apr 18

SIU Investigator

Allied Universal  –  Queens, NY, 11004
... The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution. Auto Allowance and Company Credit Card for fuel and ... - May 02

Shortage Control Associate Lead

Burlington Stores  –  Yonkers, NY, 10704
... Overview: As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in a manner ... - May 02

Travel Specialist

Destinations for the Aventurer  –  New York City, NY
... or relevant field is a plus Personal travel experience will be considered an advantage Benefits Flexible Schedule Travel Perks Licensed & Bonded Personal Website E&O Insurance with Fraud Protection Daily Training Available Travel Agent Certification - Apr 16

Sales Development Representative

Skopenow  –  Manhattan, NY, 10261
Skopenow is an analytical open source search engine for discovering fraud and evaluating risk. Our integrative platform identifies, collects, and analyzes public information on people and businesses by scouring millions of sources and data points. ... - Apr 28

Senior Product Manager, Operate

Lady Bird Talent  –  New York City, NY
... Bonus: Preferred experience within the fraud, identity, and the fintech industry and/or experience in a dynamic startup environment, showcasing adaptability and agility. Culture & Benefits: DEI Emphasis, social and diverse team specific in FinTech ... - May 02
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