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Prior experience in BSA/AML compliance, fraud detection, or financial crime investigations within the banking industry. Investigate and resolve alerts generated by the bank's anti-money laundering (AML) and fraud detection systems.
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Product Strategy: execute a strategic roadmap for healthcare payment integrity, fraud detection, and waste management, aligning with organizational goals and market needs. Must have experience in: payment integrity, fraud detection, claims analysis.
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Experience and knowledge in payments processing, transactional fraud risk, and/or fraud detection technologies. FanDuel is seeking a Payments & Fraud Manager to partner with the existing teams and drive our payments & fraud vision across all US verticals (Sportsbook, Daily Fantasy, Casino, and Racing) and CAN verticals (Sportsbook, Casino, F2P.
$115,000 - $130,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience with anti-fraud systems, such as Featurespace, and familiarity with transaction monitoring and detection. The Featurespace Compliance Specialist will be responsible for ensuring compliance with regulatory requirements, implementing anti-money laundering (AML) and fraud prevention systems, and conducting risk assessments.
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NICE Actimize is a recognized leader in fighting financial crime using our advanced platform for delivery of Anti-Money Laundering, Fraud, and Financial Markets Compliance Solutions. NICE Actimize is currently seeking a Senior Product Manager to define and bring to market state of the art Platform tools for analytics and detection for the financial crime management market using leading, state of the art innovative technology and artificial intelligence processes.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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This product manager would be responsible for the formation and execution of strategy around the platform analytics and detection tools, leveraging the Actimize footprint, that aligns with the overall objectives of the product portfolio and helps to deliver value to customers across a variety of Financial Crime and Compliance initiatives.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Define, validate and take to market innovative technology platform analytics and detection tools for financial institutions, leveraging Actimize's footprint and advanced analytics. Define, validate and take to market innovative technology platform analytics and detection tools for financial institutions, leveraging Actimize's footprint and advanced analytics.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud prevention solutions.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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As needed, collaborate with internal and external stakeholders to identify object detection, optical character recognition, automation, predictive modeling, pattern analysis, natural language processing, fraud detection, and other business cases for using ML.
Work from homeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Experience in advising and managing on all financial crime matters (AML, ABC, Sanctions, Fraud Detection & Prevention and Market Abuse) for US corporations in the financial and professional services sector.
$160,000 - $215,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You must be cleared through the New York State Child Abuse Registry, the Justice Center for the Protection of People with Special Needs and the Medicaid Fraud Prevention and Detection database.
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Under general supervision, responsible for the daily analysis of fraud detection software alerts, investigating incidents of reported fraud, and providing general administrative support to the Fraud Investigation team.
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Working with Loss Prevention Team on fraud detection and investigation. Fraud detection and investigation for online financial transactions. Bank Credit Card & Cash reconciliations including follow-ups with IT, Financial Institutions, stores, cash processing/security companies, G4S, etc.
Full-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Proactively identify fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions to manage large scale end to end projects, including vendor score business case development, technology implementation, score model upgrades, and technological implementation assessments.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Our Engineering team is reimagining small business banking for the digital age, leveraging cutting-edge data science and machine learning to automate decisions, enhance fraud detection, and unearth deep insights that drive efficiency and security.
$184,700 - $226,200 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
fraud detection jobs in New York, NY
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