Fraud management jobs in new york, ny

Director, Product Development - Agentic Commerce Platform & Product Strategy

New York, New York

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Today

Job Title: Director, Product Development - Agentic Commerce Platform & Product Strategy Location: Hybrid 2 days in office downtown NYC Our client is a premier global payments network operating a dedicated digital innovation lab. They originate, incubate, and scale next-generation products that redefine how consumers and businesses experience digital transactions. By combining technical excellence with a massive global membership base, they build differentiated digital payment solutions that sha

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Full-time

$200000 - $240000

Senior Director, Program Management

New York, New York

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10d ago

The Senior Director, Program Management will fill a key role within Asurion's Retail organization. This position will be the leading authority responsible for managing a Fortune 20 company's underwriting performance. Candidate will develop and lead our claims reserving strategy, conduct forecasting and variance analysis, manage risks, drive optimization, and partner internally to ensure that Asurion provides the most competitive claims experience. Candidate will also form critical trust-based re

Full-time

Fraud AI / Data Lead Management Consultant

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy, oversees delivery teams, and partners with clients to drive measurable business outcomes through AI. Key Responsibilities Lead end-to-end AI and data engagements/workstreams, including strategy, delivery, and adoptionDevelop, te

Full-time

USD 130,000.00 - 216,000.00 per year

Senior Process Architect

Remote

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11d ago

Role Overview This is a senior hands-on process architecture role sitting at the heart of a large-scale unified case management transformation for a major credit card issuer. The Senior Process Architect owns the end-to-end current-state and to-be-state process design across the full back-office operation - spanning fraud management, disputes, collections, phone servicing, FCRA/compliance, letters, mailroom, payments and originations. You will lead the discovery and process capture programme, dr

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Full-time

Depends on Experience

Head of Fraud

New York, New York

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11d ago

About Us We're building the world's leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services. Since our launch in 2019, we have transformed how money moves across borders with our operations spanning 6 out of 7 continents and covering both the busiest and most underserved (remittance) corridors. We tapped into a massive shift - from banks to phones - bringing digital finance to places where traditional

Full-time

Senior Automation Engineer (Playwright, Selenium, Pega, Fraud Claims)

Jersey City, New Jersey

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Today

Job Title: Senior Automation Engineer (Playwright, Selenium, Pega, Fraud Claims) Location: Jersey City, NJ Preferred locals Key Skills & Experience: 8+ years of IT experience. Strong UI test automation experience Hands-on proficiency in Java and TypeScript Experience with automation tools such as Selenium, Playwright, or Cypress. API test automation expertise. Familiarity with CI/CD pipelines, Git, and Agile methodologies

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Full-time

Depends on Experience

Senior Fraud Data Scientist

Remote or New York, New York

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Today

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater ch

Full-time

USD 116,250.00 - 155,000.00 per year

Fraud Intelligence Lead

New York, New York

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4d ago

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their

Full-time

Fraud Hub Lead Engineer

New York, New York

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Today

Job Description Corporate Engineering - Fraud Hub Lead Engineer At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities

Full-time

USD 130,000.00 - 250,000.00 per year

Principal Associate, Data Science - US Card Fraud Authentication Team

New York, New York

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Today

Principal Associate, Data Science - US Card Fraud Authentication Team Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a Data

Full-time

IT Fraud Project Manager

Remote

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Today

Position: IT Fraud Project Manager Location: Remote in TX. Duration: Long term 18-month contract MUST have strong demonstrated experience in Fraud, disputes, and case management in a financial services organization. ExperienceWe are seeking a senior-level Project Manager with experience in banking operations, specifically within fraud, disputes, adjustments & case management environments.Key qualifications:Strong Project Manager skill set with demonstrated success leading complex initiatives.E

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Contract

Depends on Experience

Fraud Rules Data Science and Testing Specialist - Vice President

New York, New York

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Today

Job Description The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk management and business enablement. WM CDO's mission is to: prevent unauthorized access to or misuse of client sensitive data and assets; abide by relevant privacy laws and regulations; effectively retain, retrieve, and protect information and records at the Firm; and mitigate risks caused by inaccurate, untimely, or incomplete WM data. The E

Full-time

USD 115,000.00 - 190,000.00 per year

Fraud Operations Leader

Remote or Orange, California

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Today

Fraud Operations Leader Our client is seeking a Fraud Operations Leader to build and mature an enterprise fraud prevention, detection, and response program. This is a unique opportunity for an experienced fraud operations leader who understands how technology, analytics, monitoring, and incident response come together to identify and reduce wire fraud. The ideal candidate has experience building or improving fraud operations and brings a strong understanding of cyber, security, or technical oper

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Contract, Third Party

USD75 - USD85

Software Engineer, Fraud & Identity

New York, New York

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Today

About Ramp Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books. The problems are high-stakes, data-dense, and unforgiving. We hire people with high agency and high urgency. We look for slope over intercept. We care less about where you trained and more about

Full-time

USD 168,000.00 - 284,900.00 per year

Fraud Data Analyst

Remote or Texas

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Today

Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across RealPage's payments ecosystem. This role will focus on fraud prevention and detection across new account onboarding, tenant payments, vendor payments, owner draws, funding instruments, limit management, and payout activity. This is a hands-on, technical role for a fraud professional with strong analytica

Full-time

USD 77,700.00 - 132,300.00 per year

Data Product Manager

Remote or Kansas City, Missouri

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Today

The Bank Products and Services group provides a bank-wide product and services framework that prioritizes client needs, resources and capital demands for creating growth, providing TUCE and introducing greater innovation and efficiencies into our solutions and operating model. As a Data Product Manager, you will lead and inspire cross-functional teams in the creation and delivery of business-driving data products, fostering collaboration, innovation, and a commitment to excellence. You will als

Full-time

USD 100,710.00 - 157,630.00 per year

Fraud AI / Data Senior Consultant

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do The AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth, client engagement, and mentorship of junior team members while driving real-world AI adoption. Key Responsibilities Design and implement scalable AI and data solutions from requirements to deploymentDevelop, test, and tune fraud

Full-time

USD 113,000.00 - 188,000.00 per year

Senior Software Engineer, Fraud

Remote

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Today

Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences. Our dedication to remote-first work, and strong culture of connection and global inclusion means that no matter your location, you're part of a vibrant team with diverse experiences making a global impact each day. As we continue to revol

Full-time

USD 138,700.00 - 173,400.00 per year

Graph Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph analytics that uncover hidden relationships, organized fraud networks, synthetic identities, and other complex patterns supporting federal fraud detection and investigative missions. This individual will leverage graph databases, graph algorithms, and machine learning techni

Full-time

Senior Data Scientist (Fraud Detection and Investigative Analytics)

Remote or Washington, District of Columbia

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Today

Senior Data Scientist (Fraud Detection and Investigative Analytics) Location: Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES Review, maintain, and extend all existing loan fraud indicators developed by TSD, and provide authoritative expertise on analytic method selection.Design, develop, test, calibrate, and implement advanced statistical and machine learning models targeting financial fraud, improper payments, and non compliance within SBA programs.Build a

Full-time

Fraud management jobs in New York, NY, USA