- City of New York (New York, NY)
- …for identification and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...write case notes in cases. - Resolve suspicions of fraud in selected applications; may be required to work… more
- ISMG - Information Security Media Group (New York, NY)
- …global subject matter experts and lead coverage on trends including cyber fraud , financial regulatory changes, digital identity, AI in banking, ransomware threats, ... and events teams to develop editorial themes for ISMG's Cybersecurity & Fraud Prevention Summits. Thought Leadership & Collaboration: + Work closely with ISMG's… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …by contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and ... AWS and Google Cloud Platform (GCP), ensuring optimal scalability, security , reliability, and performance in alignment with our growth...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Mastercard (Harrison, NY)
- …letters and work with customers to resolve rule violations (ex - fraud scam complaints, payment facilitator violations and other Mastercard Rule violations) * ... You: * Knowledge of electronic payment processing; experience in compliance, fraud and risk management disciplines * Experience in conducting investigations, ability… more
- Mastercard (Harrison, NY)
- …box" and offer the most efficient and practical solution * Analyze fraud trends and establish/leverage relationships with key stakeholders to develop actions plans ... You: * Strong knowledge of electronic payment processing; experience in compliance, fraud and risk management disciplines * 3-5 years of experience in conducting… more
- City of New York (New York, NY)
- …includes investigations of all types of criminal conduct within ACS including fraud , contraband smuggling in secure juvenile detention facilities, assaults and uses ... of physical force, undue familiarity, subsidy fraud , conflicts of interest, time theft, and others. The...agency in the field of investigation, auditing, law enforcement, security , inspections, or in a major operational area of… more
- Pixalate, Inc. (New York, NY)
- …City Metropolitan Area (Hybrid) About Pixalate 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
- City of New York (New York, NY)
- …Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, ... personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption, and procurement fraud and corruption. Typical… 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
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …by contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and ... MLflow, Prometheus, Grafana, and Vertex AI Model Monitoring. + Security & Compliance: Ensure governance, access control, and compliance...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
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