- Synchrony (New York, NY)
- …in the model risk management area to develop and deliver credit, fraud , and marketing models for these major portfolios. Working closely with PayPal/Venmo ... team, we will further enhance the underwriting, account management, fraud and marketing strategy through Advanced Data/Analytics in order to continue to compete and… more
- City of New York (New York, NY)
- …program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver specialized ... lead a newly envisioned initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect ... and deter Public Assistance fraud and misuse by conducting investigations of individuals and...(NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor,… more
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... identify new investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The DART is… more
- Allied Universal (Buffalo, NY)
- …or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in their ... more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud ...Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law… more
- Coinbase (Albany, NY)
- …to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards ... years relevant experience * 2+ years fighting push payment fraud in an e-commerce or financial services environment *...Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting … more
- New York State Civil Service (Buffalo, NY)
- …Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:-In cooperation with the audit and ... techniques.-Assists in the development of statewide projects to detect criminal tax fraud .-Assists in the development of statewide projects to detect criminal tax … more
- New York State Civil Service (New York, NY)
- …administrative personnel tasked with analyzing and assessing financial and insurance fraud referrals and providing intelligence support and analysis to ongoing ... activities, including planning and assigning work;* Directs the financial and insurance fraud referral intake process under the general supervision of the Deputy… more
- Mastercard (Harrison, NY)
- …AI Network Services team is building next-generation AI/ML products focused on fraud detection and decisioning. These products are grounded in strong engineering ... Product Management to lead the development and scaling of fraud and risk solutions. This role will drive product...Lead the roadmap and delivery of account and merchant-level fraud and risk solutions. * Collaborate cross-functionally with data… more
- Tompkins Community Bank (Ithaca, NY)
- …and its work will be fully documented. Responsibilities + Review all AML and Fraud -related work product or decisioned by any area performing AML or Fraud -related ... + Provide feedback and communicate effectively with AML and Fraud -related staff on the results of QC reviews and...+ Assist in the ongoing review of AML and Fraud -related policies, procedures, processes, and controls and their adherence… more