11 Fraud Prevention Jobs in New York, NY
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Manager, Financial Planning and Analysis (FP&A) Convergent Energy and Power - New York, NY Vacation, Sick, and Volunteer days 401K with an employer safe harbor match Special Vendor Discounts on programs for: Identity theft and fraud prevention Base Salary Range: $115,000- $135,000; Salary Yesterday
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Commercial Bank - Fraud and Operational Resilience Controls Lead (SVP) - Hybrid Citi - New York, United States . The position reports to the Head of NAM CCB IBRC. Key responsibilities for the role include: Deliver and enhance NAM CCB's Fraud Prevention control framework; identify emerging risks, opportunities for control $163,600.00 - $245,400.00 Yesterday
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Asset Protection Agent Full-Time Designer Brands (DSW, Camuto Group) - New York, NY, US and/or fraud while on DSW premises. Reports to Loss Prevention Manager. No direct reports. Must possess the ability to: Complete all Loss Prevention training requirements and maintain personal certifications 21 days ago
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Financial Crimes Technology - Fraud Data and Analytics - Manager PwC - New York, NY, US databases, data lakehouse, fraud decisioning engines e.g., FeatureSpace, Feedzai, Actimize, Verafin); Consulting and delivering on enterprise-wide fraud detection and prevention solutions across user More than 30 days ago
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Financial Crimes Technology - Fraud Data and Analytics - Sr. Man PwC - New York, NY, US detection and prevention solutions across user and business (e.g., operations) journeys with the primary function to map fraud strategies into architecture and technology strategy; Knowledge of anti-fraud More than 30 days ago
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Senior Analyst, Finance & Tax Equity Convergent Energy and Power - New York, NY harbor match Special Vendor Discounts on programs for: Identity theft and fraud prevention Base Salary Range: $100,000- $120,000; Salary Commensurate with Qualifications and Experience. We encourage people 100,000 - 120,000 More than 30 days ago
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Financial Services Risk and Compliance Consulting Senior Manager NTT DATA Services - New York, NY, US . Our practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, and digital fraud solutions More than 30 days ago
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Claims Supervisor, SIU Plymouth Rock Assurance - Woodbridge, NJ, United States appraisals. Make recommendations for promotions, staff changes, and salary. Effectively partner with claim and underwriting staff to achieve established fraud detection, prevention and awareness goals 9 days ago
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Fraud Investigator Han IT Staffing - Iselin, New Jersey Fraud Investigator Capgemini/vanguard Location: Malvern (Full Onsite from Day 1) Job Description: Fraud Investigator – Must Haves *Daily review of assigned tasks. *Leads and executes fraud prevention 26 days ago
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SENIOR COMPLIANCE AUDITOR Montefiore Medical Center - BRONX, NY, US (NGS) Medicaid Integrity Program Contractor (MIC) Recovery Audit Contractor (RAC) Zone Program Integrity Contractor (ZPIC) Health Care Fraud Prevention and Enforcement Action Team (HEAT) Communicates More than 30 days ago
Top locations
- Iselin, NJ (2)
- Bethpage, NY (2)
- Bridgeport, CT (1)
- Ridgefield Park, NJ (1)
- Jersey City, NJ (1)
- Trenton, NJ (1)
- Edison, NJ (1)
- Woodbridge, NJ (1)
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