Fraud Jobs in New York

99 Jobs Found

Fraud Jobs in New York

99 Jobs Found
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Greater Talent Group Headquartered in Austin Texas redefines Talent Acquisition and Fractional HR Excellence with innovative strategies. We curate highimpact professionals aligned with company culture and objectives while our Fractional HR services provide tailored solutions for dynam More...

Employer Active Posted on 04 May | Remote | Easy Apply
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Full Time

Data Analyst 12 Months Minneapolis MN Job Summary: What are your top 3 MUST HAVE skills or experience required SAS SQL Analysis What are 3 NICE TO HAVE skills (or experience) that are preferred but not required Python Fraud/Risk experience database design Contractor should ha More...

Employer Active Posted on 09 Apr | Full Time | Easy Apply

This is a remote position.Needing remote workers to book family getaways who love to have fun booking travel. Duties include arranging transportation accommodation and entertainment for families couples and individual travelers. Family Getaway Workers may also specialize by type o More...

Employer Active Posted on 14 Jun | Full Time | Easy Apply

This is a remote position.Needing remote workers to book family getaways who love to have fun booking travel. Duties include arranging transportation accommodation and entertainment for families couples and individual travelers. Family Getaway Workers may also specialize by type o More...

Employer Active Posted on 14 Jun | Full Time | Easy Apply

Join our vibrant fintech startup Benjamin backed by toptier venture capitalists Play Ventures & F4 Fund. Were on the lookout for an experienced and forwardthinking AntiMoney Laundering (AML) Compliance Officer to join our team!At Benjamin were passionate about rewarding everyday actio More...

Employer Active Posted on 14 May | Full Time | Easy Apply

Greater Talent Group Headquartered in Austin Texas redefines Talent Acquisition and Fractional HR Excellence with innovative strategies. We curate highimpact professionals aligned with company culture and objectives while our Fractional HR services provide tailored solutions for dynam More...

Employer Active Posted on 05 Apr | Remote | Easy Apply
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Full Time
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Are you ready to dive into the thrilling world of travel while working from the comfort of your own home Champion Travel is on the lookout for passionate and detailoriented individuals who are eager to join our team of travel aficionados! **Responsibilities:** 1. Engage in professiona More...

Employer Active Posted 6 days ago | Full Time | Easy Apply

This is a remote position.We are looking for a Remote Wedding and Events Planner to join our team!As a Wedding and Events Planner you will be responsible for booking travel for weddings and events. No experience is necessary as we will provide full training.This is a remote positio More...

Employer Active Posted on 27 Apr | Full Time | Easy Apply

Job Title Data Analyst (Oracle PL/SQL SQL UNIX) TELECOMMUTE Position Type Contract to Perm Location telecommute MN Remote Work 100% Branch Primary Skills SQL Notes Required Skills Job Description Contracttohire. Manager is open to candidates who are not able to conve More...

Employer Active Posted on 24 May | Remote | Easy Apply

Resource Title: Data Security Consultant Location: St Paul MN (Remote) Duration: Long Term Contract Sample Tasks Assist with evaluation of architecture interfacing with other state/federal/local systems. Assist with assessing the security of any equipment needed. Assist with the eval More...

Employer Active Posted on 15 May | Remote | Easy Apply
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Full Time
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We are looking for an energetic driven and detailoriented Travel Specialist. Our Travel Specialists play a key role in our travel team building itineraries crafting emails performing hotel rate checks arranging concierge services corresponding with suppliers and building relationships More...

Employer Active Posted on 08 Mar | Full Time | Easy Apply
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experience 0-1 years
Full Time

This is a remote position **Overview** &nbsp&nbsp&nbsp&nbsp&nbspAs a Travel Marketing Manager within our travel agency you will lead the development and execution of strategic marketing initiatives to promote our travel services enhance brand visibility and drive business growth More...

Employer Active Posted on 19 Nov | Full Time | Easy Apply
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Full Time
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Trustpair is reinventing BB payment security We are building the leading antifraud solution for large corporations to help them avoid $ billion in fraud every year With Trustpair finance teams work with accurate data to avoid the risk of fraud and proceed to payments with peace of min More...

Employer Active Posted on 17 Nov | Full Time | Easy Apply

Resourcesoft is looking to hire an IT Risk Analyst (Banking) to work remotely on a client project. Required Skills: Must have over 10 or more years of experience as a Technical Risk Analyst. Must have strong experience with SQL and Oracle Databases. Must have strong experience w More...

Employer Active Posted on 13 Nov | Full Time | Easy Apply

TITLE-Product Owner LOCATION-ALL REMOTE- must work in eastern time zone DURATION-6+MONTHS Business side NON IT- these are not technical roles. Please look for business side/retail bank experience. That is key. IMP SKILLS- Must have business experience with online account ope More...

Employer Active Posted on 13 Nov | Remote | Easy Apply

JOB Description Role & Responsibilities: Develops test plans and test cases. Develops automated tests. Performs manual and automated tests for software functionality, installation, and usability. Defines and tracks quality assurance metrics such as defect densities and open de More...

Employer Active Posted on 13 Nov | Full Time | Easy Apply

JOB Description Role & Responsibilities:Develops test plans and test cases. Develops automated tests. Performs manual and automated tests for software functionality, installation, and usability. Defines and tracks quality assurance metrics such as defect densities and open defect co More...

Employer Active Posted on 13 Nov | Full Time | Easy Apply

JOB Description Role & Responsibilities:Develops test plans and test cases. Develops automated tests. Performs manual and automated tests for software functionality, installation, and usability. Defines and tracks quality assurance metrics such as defect densities and open defect co More...

Employer Active Posted on 13 Nov | Full Time | Easy Apply

This is a remote position.This is a remote 1099 / commission only opportunity. Salary listed is an approximate range.We are looking for a professional, detail oriented individual to join us as a Remote Vacation Coordinator. This is not just a job - it's a fantastic opportunity to s More...

Employer Active Posted on 25 Oct | Full Time | Easy Apply

Top Required Skill Sets - 3+ years of professional experience as a data engineer 3+ years working with Python and SQL. Experience with state-of-the-art machine learning algorithms such as deep neural networks, support vector machines, boosting algorithms, random forest etc. preferred More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply

JD for JR. Data Scientist/Engineer Must Haves: 3+ years of professional experience as a data engineer 3+ years working with Python and SQL. Experience with state of the art machine learning algorithms such as deep neural networks,support vector machines, boosting algorithms, random More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply

This is a remote position.We are seeking a passionate and experienced Remote Honeymoon Coordinator to join our team. As a Remote Honeymoon Coordinator, you will be responsible for helping couples plan and organize their dream honeymoon experiences remotely, and will also be able to More...

Employer Active Posted on 21 Oct | Full Time | Easy Apply

This is a remote position.An independent travel advisor is a self-employed professional who provides personalized travel planning and booking services to clients. As an independent travel advisor, you will have the opportunity to work remotely and flexible hours, catering to the tr More...

Employer Active Posted on 21 Oct | Full Time | Easy Apply

JOB Description DescriptionKnow Your Customer Implementation Channels Integration Know Your Customer Questionnaire and NetReveal (CDD, WLM)Primary Responsibilities: OneSumx Platform expertise Linux Systems File Transmission protocols XML SQL Server scripting Softwa More...

Employer Active Posted on 17 Oct | Full Time | Easy Apply
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Full Time

3. Position Description and Job Skill Set Description of the job functions the contractor will be expected to perform. The contractor will manage the MS Unemployment Insurance System. Additionally, He / She will institute new processes for detail processing of Sub-Contractor invoicing More...

Employer Active Posted on 17 Oct | Full Time | Easy Apply
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Full Time

Trafficking Investigator The Trafficking Investigator will be tasked with conducting field investigations of fraudulent human services cases including Supplemental Nutritional Assistant Program or SNAP (food assistance) and working to establish and maintain relationships with the St More...

Employer Active Posted on 17 Oct | Full Time | Easy Apply
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Full Time

Job Title: IT Business Analyst Location: Remote Job Type: Fulltime Job Duration: Long Job Description: The Business Systems Analyst (BSA) III assists the Tech Team staff in understanding the organization's operational needs for both automated and manual solutions to business sy More...

Employer Active Posted on 16 Oct | Full Time | Easy Apply

Sr Data Analyst
Confidential - New York - USA

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experience 5 - 10 years
Part Time
Salary Icon Not Disclosed

Job Summary:A Data Scientist is responsible for collecting, analyzing, and interpreting large datasets to uncover actionable insights and support data-driven decision-making. They collaborate with cross-functional teams, use various data analysis tools and techniques, and often have d More...

Employer Active Posted on 12 Sep | Part Time | Easy Apply
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Full Time
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Customer Service RepresentativeFull Time/Part Time/RemoteUp Up 'n Away Travel is looking for ambitious, energetic, outgoing individuals to assist clients in turning their dream vacations into a reality. Believe it or not, most of what a travel agent does is customer service oriented a More...

Employer Active Posted on 09 Mar 2023 | Full Time | Easy Apply
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Full Time
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Travel AdvisorFull Time/Part Time/RemoteAmazing Vacationz is looking for hard working, energetic and ambitious individuals to train as Travel Advisors. Our company focuses on creating exciting one-of-a-kind vacation packages to fulfill our client's dreams and wishes for their vacation More...

Employer Active Posted on 09 Mar 2023 | Full Time | Easy Apply