fraud analytics and innovation leader - check & deposit fraud policy Jobs - 689


Bank of America - New York,NY

Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; Chicago, Illinois; Farmington Hills,...

Date : 2025-03-13T18:20:28Z

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Allied Universal - Long Island City,NY

Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and...

Date : 2025-03-13T18:21:25Z

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Command Investigations - New York,NY

Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered...

Date : 2025-03-13T18:17:39Z

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Citi - New York,NY

The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the...

Date : 2025-03-20T17:20:22Z

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Amazon - New York,NY

Description Machine learning (ML) has been strategic to Amazon from the early years. We are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection, and large-scale optimization of fulfillment center...

Date : 2025-03-13T18:21:32Z

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City of New York - New York,NY

Job Description The Bureau of Mental Health procures and monitors approximately 500 contracted programs that provide supportive housing, crisis intervention, mental health treatment, care coordination and psychiatric rehabilitation...

Date : 2025-03-13T18:16:48Z

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University at Buffalo SUNY - Buffalo,NY

Fiscal Year: 2024-2025 Position Title: Clinical Finance Coordinator Classification Title: Accountant III Department: Clinical Research Office Posting Number: R240228 Posting Link: Employer: Research Foundation Position Type: RF Professional Type:...

Date : 2025-03-23T19:04:18Z

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Capital One - New York,NY

Distinguished Engineer - Fraud Tech At Capital One, we believe in the values of Excellence and Doing the Right Thing. We are a technology-oriented company delivering...

Date : 2025-03-24T08:16:36Z

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LaBella Associates - Rochester,NY

Duties Assist employees with questions regarding leave policies and processes, including FMLA, short-term disability, Paid Family Leave, Workers' Compensation, and other leave types. Interpret and apply FMLA,...

Date : 2025-03-17T12:37:26Z

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Frasco - Jamestown,NY

Job Type Full-time Description Jamestown, New York Job Type: Full-time Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and...

Date : 2025-03-13T18:20:32Z

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