- Deloitte (New York, NY)
- …auditors, and managing or participating in cross-functional initiatives. Experience with fraud and security technologies, such as Feedzai, Feature Space, ... Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk &… more
- TD Bank (New York, NY)
- …is seeking a strategic and technically skilled Manager to join our Information Security team, focused on strengthening our fraud detection, authentication, and ... Qualifications & Expertise - 5+ years of experience in information security , CIAM/ fraud detection, or observability engineering within financial services… more
- American Express (New York, NY)
- …in a matrixed environment **Preferred Qualifications** + 10 years of experience in fraud operations, monitoring, or security operations, + Deep understanding of ... Detection Operations is responsible for the daily execution of the IFCOE's Internal Fraud alert review and referral processes. Reporting to the Director of Detection… more
- American Express (New York, NY)
- …in a matrixed environment **Minimum** **Qualifications:** + 10 years of experience in fraud operations, monitoring, or security operations, with at least 3 years ... Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring of insider threats and… more
- Google (New York, NY)
- …the world's security telemetry and enhances user abilities across security investigations, fraud and abuse detection, analysis, response, prevention and ... Software Engineer Manager II, Chronicle Security , Data Lake _corporate_fare_ Google _place_ Sunnyvale, CA, USA; New York, NY, USA **Advanced** Experience owning… more
- RELX INC (New York, NY)
- …Proven track record of delivering successful technology integration projects, ideally in security , fraud , or payments + Comfortable and skilled performing ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- RELX INC (New York, NY)
- …Experience: 3-5 years of preferred industry experience. Sales, Pre/Post-Sales experience in security , cyber security , fraud , payments industry or platform ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Justworks (New York, NY)
- …team and have the opportunity to help shape the company's approach to Fraud /AML compliance and security ; identify and revise issues/inquiries; review and enhance ... Fraud Operations Analyst New York, New York Apply Who We...you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at… more
- TD Bank (New York, NY)
- …expert and represents the Bank on AML/ATF and Financial Crime, Corporate Security / fraud management committees and/or organizations pertaining to own field of ... + Generally, deals with executive management on key regulatory and/or security issues and provides guidance/advice accordingly + Provides coaching, mentorship and… more
- Arrow Financial Corporation (Plattsburgh, NY)
- …and on time. > Oversee and adhere to requirements pertaining to branch security , fraud prevention and BSA; identify counterfeit currency and monetary ... branch cash limits, safeguards customers information, and works to detect/prevent fraud . Essential Job Functions: > Provide consistent, outstanding customer service… more