- Tompkins Community Bank (Brewster, NY)
- …systems (eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud ... Support internal and external audits and regulatory examinations related to fraud operations . + Maintain awareness of industry trends and regulatory changes… more
- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform ... executing against ambitious goals around consumer incentives to prevent fraud . You'll grow familiar with our three audiences -...across DoorDash's platform - build customer incentives to prevent fraud + Influence and engage across the company -… more
- KeyBank (Amherst, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary:** The Operations Department Manager provides strategic and operational leadership for the Client ... or equivalent) preferred. **Required Qualifications:** + 5+ years of experience in banking operations , fraud detection, or identity verification. + 3+ in a… more
- Capital One (New York, NY)
- Senior Manager , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... money, time and agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying and neutralizing novel fraud threats. This… more
- Intuit (New York, NY)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks...a key strategic partner to our Product, Technology, and Operations teams. You will be the driving force that… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The fraud landscape is dynamic, and the modus operandi are always evolving, with fraudsters ... becoming ever more sophisticated and leveraging new technology for committing fraud . At the same time, the advent of Agentic AI and Agentic commerce is driving… more
- Capital One (New York, NY)
- Manager , Data Science - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models that help protect our… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York... trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, ... sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more