- Synchrony (New York, NY)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments,...the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Pixalate, Inc. (New York, NY)
- …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 ... Scheme Running on Roku Underlines Murkiness of CTV (https://www.adweek.com/programmatic/pixalate-ad- fraud -scheme-roku-murkiness-ctv/) + Washington Post: Your kids' apps are spying… more
- New York State Civil Service (New York, NY)
- …is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive ... programs; and * The Office of the New York State Workers' Compensation Fraud Inspector General ("WCFIG"), as established by section 136 of the Workers' Compensation… more
- M&T Bank (Rochester, NY)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... in achieving its customer retention, acquisition and growth goals including Insurance revenue if appropriate. + Follow consumer/business banking guidelines for… more
- Markem-Imaje (New York, NY)
- …a 401(k) savings plan with employer contributions; medical, dental and vision insurance ; wellness programs; health savings account, health care and dependent care ... disability and long-term disability; company paid employee basic life and AD&D insurance ; supplemental employee and dependent life insurance ; optional accident,… more
- Ross Stores, Inc. (Ithaca, NY)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- New York State Civil Service (Albany, NY)
- …pursuant to the Public Health Law ("PHL"). This includes investigation of fraud , abuse, and misuse involving public-health systems and programs administered by the ... considered qualifying: experience in such positions as police detective, insurance investigator, licensed and registered private investigator, federal investigator,… more
- S&P Global (New York, NY)
- …Financial Institutions, non-bank financial institutions, Fund Finance, Financial Sponsors, and Insurance , along with a proven track record of managing and developing ... clients and prospects across Public and Private Markets, including insurance companies, financial institutions, non-bank financial institutions, and financial… more
- Mastercard (Harrison, NY)
- …with a focus across all Security solutions pillars - including cybersecurity, AI fraud , decisioning & payment resiliency, identity, and experience - that aligns with ... of subject matter experts in the domains of cybersecurity, transaction authorization, fraud prevention and chargeback operations. A leader in this role will foster… more