- Synchrony (New York, NY)
- …cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's ... Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and... Reserves. + Responsible for calculating the ACL and Fraud forecasts + Provide thought leadership in developing quantitative… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …regulations to ensure timely and accurate compliance across the organization -Manage fraud and risk systems like Verafin, Yellow Hammer, and Biocatch to detect ... compliance-related projects, and law enforcement inquiries -Conduct BSA/AML reviews, fraud risk assessments, and compliance training refreshers -Collaborate across… more
- Pixalate, Inc. (New York, NY)
- …Is Enabling a $65 Million Scam, New Research Says + Adweek: A 7-Figure Ad Fraud Scheme Running on Roku Underlines Murkiness of CTV + Washington Post: Your kids' apps ... them (https://pixalate.applytojob.com/apply/sRDlxc0Tyd/AdTech-Sales-Director?source=Our%20Career%20Page%20Widget#:~:text=Your%20kids%E2%80%99%20apps%20are%20spying%20on%20them) + Pro Publica: Porn, Piracy, Fraud : What Lurks Inside Google's Black Box… more
- New York State Civil Service (New York, NY)
- …each leading a criminal investigative team in financial and insurance fraud investigations covering upstate and downstate regions;* Provides direction and guidance ... overseeing and directing the work of others related to fraud and money laundering investigations, making decisions that impact...on emerging criminal trends, including but not limited to fraud , money laundering, and digital payment fraud ;*… more
- Pixalate, Inc. (New York, NY)
- …Required) Location: NYC Metropolitan Area, Hybrid Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV ... 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
- Citigroup (New York, NY)
- …to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify new tools, vendors and ... capabilities to mitigate current fraud and anticipated changes/shifts in fraud tactics. + Develop strategic vision for future management and mitigation of … more
- City of New York (New York, NY)
- …The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts ... NYSDOH. BFI investigates active and closed cases suspected of fraud and abuse based on computer match data and...and procedures to improve the detection and investigation of fraud . - Meet with the Assistant Deputy Commissioner to… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to ... detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and...generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor,… more
- TD Bank (Larchmont, NY)
- …to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other...risk decisions and customer experiences across the credit and fraud lifecycles. The Senior Manager will be responsible to… more