- Tompkins Community Bank (Brewster, NY)
- …able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating ... fraudulent activities within the organization's fraud detection and case management software. Day-to-day requirements include identification of potential fraud … more
- KeyBank (Amherst, NY)
- …will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and ... preventing fraud related activity to minimize losses to the bank...our customers. We execute on a pro-active strategy of fraud detection, protecting both the bank and our customer,… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** ** Fraud ** ... **, Insider and Conduct** **Risk Management team is responsible for overseeing fraud ** **, insider and conduct** **risk management across TD's corporate functions… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking...We are looking for a **Manager** **to join the** ** Fraud - Card** **Business** **O** **perations** **team** , which… more
- Molina Healthcare (Yonkers, NY)
- …reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review ... Medical Officers in order to achieve and maintain appropriate anti- fraud oversight. **Job Duties** + Responsible for developing leads...to the SIU to assess and determine whether potential fraud , waste, or abuse is corroborated by evidence. +… more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director, CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience About ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director, Mobile Ad Fraud Verification Employment Type: Full-Time Location: New York City Metropolitan Area, Hybrid Minimum Experience: 5+ years ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America, we are… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...and/or regulatory and risk requirements as it relates to fraud . **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following. Other… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across our ... is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels...* Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of 4 years… more