fraud risk technician Jobs - 484


Pockyt - New York,NY

At Pockyt, we believe seamless access to global commerce is vital for every business and individual. However, today's payment infrastructure struggles to keep pace with the rapid evolution of emerging markets and Web3 economies.

Date : 2024-12-12T13:19:31Z

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Sumitomo Mitsui Banking Corporation (SMBC) - White Plains,NY

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumerfinance. The Group has...

Date : 2024-12-20T23:58:04Z

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Michael Kors - New York,NY

Who You Are: As the Manager, Customer Data you are the business owner of Michael Kors's Consolidated Customer Data Lake and CRM systems. Customer data is a strategic asset leveraged to inform Merchandising, Planning,...

Date : 2024-12-12T13:22:42Z

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Nordom - New York,NY

About Nordom: Nordom is a dynamic cryptocurrency exchange committed to setting new transparency, security, and compliance standards in the digital asset industry. Headquartered in the USA, Nordom aims to...

Date : 2024-12-20T17:04:29Z

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Santander Consumer USA - New York,NY

USA Director, Credit RiskCountry: United States of America Responsibilities Responsible for evaluating quantitative and qualitative analysis of counterparty risk Participate in due diligence efforts and managing counterparty credit risk to a global...

Date : 2024-12-22T20:06:51Z

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Bank Of China Usa - all cities,NY

Job Description The position is responsible for providing risk analysis and assessments for the department on all risk categories including liquidity, market, credit, operational, compliance, reputational and strategic, and...

Date : 2024-12-12T13:20:00Z

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FanDuel Group - New York,NY

The Fraud and Risk Support Associate is primarily responsible for reviewing and resolving inbound and outbound customer fraud contacts across the platform. This role requires intermediate to advanced experience in customer service as well as...

Date : 2024-12-21T07:40:32Z

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City Year - Canandaigua,NY

Student success coach and mentor (entry level, paid, full-time) City Year AmeriCorps Member About City Year City Year, an AmeriCorps program, helps...

Date : 2024-12-22T07:32:11Z

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Stability Direct - Hartsdale,NY

Stability Direct is seeking a CT Technologist for a job in Hartsdale, New York. Job Description & RequirementsSpecialty: CT TechnologistDiscipline: Allied...

Date : 2024-12-21T07:27:49Z

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City Year - Ransomville,NY

Student success coach and mentor (entry level, paid, full-time) City Year AmeriCorps Member About City Year City Year, an AmeriCorps program, helps...

Date : 2024-12-22T07:32:04Z

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