Associate Fraud Investigator - New York, NY

As a Fraud Investigator you will play a critical role in identifying investigating and mitigating emerging and evolving fraud attacks across the business. · ...

As a Fraud Investigator you will play a critical role in identifying investigating and mitigating emerging and evolving fraud attacks across the business.This is a senior individual contributor role that operates with a high degree of autonomy and influence supporting both team l ...

The Fraud Investigator will investigate policy violations, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and dataled fraud monitoring and identification systems. · ...

Fraud Investigator will play critical role in identifying and mitigating fraud attacks across the business. · ...

+About the role: As a Fraud Investigator you will play a critical role in identifying emerging fraud attacks across the business. · +Investigate new fraud attack vectors · Analyze fraudulent chargebacks to understand errors and control failures · +Qualifications4+ years of releva ...

+The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets.+ · ResponsibilitiesConducting enforcement · Drafting violations · Handling complaints · ...

Job Description · The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. · ...

The New York City Business Integrity Commission is seeking an Associate Fraud Investigator to conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers in public wholesale markets.Lensa is not hiring directly for this job but pr ...

The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. · Conducting criminal, civil and regulatory investigations related to the private carting industry ...

The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. · Key responsibilities include providing feedback to improve machine learning models, offering recommendations for tooling and process en ...

The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. · Conduct deep-dive investigations into complex fraud cases and chargeback patterns. · Use SQL and Looker to identify emerging trends and ...

+Etsy seeks a Fraud Investigator to perform core enforcement reviews, conduct deep-dive fraud investigations, and analyze fraud trends using data tools. · ...

We are seeking an experienced Fraud Financial Investigator to support the Department of Justice (DOJ) U.S. Attorney's Office (USAO), Eastern District of New York (EDNY) in Brooklyn, New York. · This is a full-time opportunity with competitive pay, · comprehensive benefits, · and ...

+Job summary · We are seeking an experienced Fraud Financial Investigator to support the Department of Justice (DOJ) U.S. Attorney's Office (USAO), Eastern District of New York (EDNY) in Brooklyn, New York.ResponsibilitiesProvide essential support for mail & wire fraud investigat ...

This is a full-time position as Fraud Investigator at Etsy responsible for performing core enforcement reviews, conducting deep-dive fraud investigations and analyzing fraud trends using data tools. ...

The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. · ...

Performing core enforcement reviews and conducting deep-dive fraud investigations using data tools as part of the Risk & Fraud organization at Etsy. · Conduct deep-dive investigations into complex fraud cases and chargeback patterns · Use SQL and Looker to identify emerging trend ...

This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns related to deposit fraud, · play integrity, abuse, · account takeovers, · organized fraud,and other fraud specific investigations.Candidates for this role must ...

We are looking for a Fraud Investigator to join our Risk & Fraud team at Etsy. As a key contributor to our fraud prevention efforts, this role is all about making our operations better by leading projects focused on excellence and improving our tools and processes. · Drive the st ...

The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. · ...