Chief Anti-Fraud Strategist - New York, NY - beBeeDetecting

Job summary As a Staff Fraud Strategist you will play a critical role in protecting Gemini and our customers from emerging fraud risks You ll lead initiatives to strengthen our fraud prevention strategies design and implement effective rules and controls and proactively mitigate ...

We are reimagining co-branded credit cards & financial products to be smarter, more rewarding, and truly brand-first. As an Anti-Financial Crimes (AFC) and Fraud Prevention Analytics Manager on our Risk team, you will play a key role in developing and implementing Imprint's AML p ...

We are looking for an Anti Financial Crimes (AFC) and Fraud Prevention Analytics Manager to join our mission-driven credit card startup. You will play a key role in developing and implementing Imprint's AML program as well as fraud prevention strategies. · You will focus on anoma ...

Join Imprint's mission-driven credit card startup as an Anti Financial Crimes (AFC) and Fraud Prevention Analytics Manager on the Risk team to develop and implement Imprint's AML program as well as fraud prevention strategies. · Bachelor's degree in Computer Science, Data Science ...

+Job summary · We are looking for a second line of defense Anti-Fraud Officer to provide oversight, advisory and challenge to the UBS businesses in the US in their management of fraud risk and adherence to the requirements of the fraud program.+Your expertise ideally 4-year colle ...

Join our mission-driven credit card startup as an Anti Financial Crimes (AFC) and Fraud Prevention Analytics Manager on the Risk team. · We work closely with Technology, Product, Operations and Compliance teams to design and maintain systems that monitor transactions, assess cust ...

The Anti-Fraud Strategy CVP plays a critical role in advancing New York Life's enterprise-wide fraud risk management strategy and governance framework. · This position requires deep expertise, strong business acumen, and the ability to communicate with executive-level audiences t ...

This position is hybrid - Tuesday - Thursday in the New York Office and Monday and Friday work from home. The Anti-Fraud Strategy CVP plays a critical role in advancing New York Life's enterprise-wide fraud risk management strategy and governance framework. This role requires dee ...

We are seeking a Platform Risk Lead to design and manage risk control platforms that support business strategy, algorithms, and operations. · Lead the design and planning of business risk control platform products, iterating continuously to ensure project delivery while supportin ...

We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, · Join Alpaca Securities' dynamic and fully remote AML Compliance ...

The Esté Lauder Companies Inc. is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products. · The company's products are sold in approximately 150 countries and territories under brand names including: Esté L ...

We're looking for a Full Stack Engineer to build on a production platform that's already in market and scaling. · You'll own core product surfaces end-to-end, · ship quickly against real customer demand, ...

Nelo is looking for a Fraud Risk Manager who thinks like a strategist, · acts like an analyst, and builds systems like a software engineer. · This isn't a reactive role — it's proactive, · experimental, · and highly autonomous.Fraud isn't just a numbers game anymore — it's · a ba ...

We're looking for a Data Scientist With Expertise In Fraud And Risk To Detect And Prevent These Threats To Our Community. · Join the Future of Commerce with Whatnot · Whatnot is the largest live shopping platform in North America and Europe to buy, sell, and discover the things y ...

+Job summary · Investigate claims of insurance fraud and develop evidence to determine claim handling decisions. · +QualificationsStrong expertise in suspect claim identification and handling. · High level of acumen in the areas of investigation, listening, strategic/analytical ...

As a critical member of the FCC Strategy & Governance team, the Analyst is responsible for supporting FCC Governance and various compliance initiatives across the Americas Division ( ...

This role offers exposure to sophisticated securities litigation work collaboration with experienced litigators across multiple offices and the opportunity to work in a fast-paced intellectually rigorous environment. · Represent clients in securities litigation matters including ...

HUMAN Security is looking for a Principal Product Manager to drive HUMAN's Enterprise cybersecurity and fraud use cases. · ...

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Join our client as a Senior Compliance Manager, where you'll lead the charge in crafting and scaling a top-tier financial crime risk management program. · This strategic role requires a balance of regulatory insight and business acumen, leveraging data and technology to drive com ...

+ Job summary · Collaborate with cross-functional teams to develop CIAM roadmaps and deliver secure identity solutions.Provide technical advisory and hands-on implementation for CIAM strategy, fraud prevention, and risk-based authentication. · Work across multiple business relati ...