Fraud Manager Jobs in New York, NY
Synchrony Financial
Stamford, CT
Bachelor's degree and 7+ years of experience building analytically derived strategies within Fraud, Credit, Marketing, Risk or Collections in Financial services, or in lieu of a Bachelor's degree, 9+ years of experience building analytically derived strategies in Fraud, Marketing, Risk or Collections in Financial services. Examples of reasonable accommodation include making a change to the application process or work procedures, providing documents in an alternate format, using a sign language interpreter, or using specialized equipment.
Vaco LLC
$140000 - $150000
greenwich, CT
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.
Flagstar Bank
$84878 - $112463
Rockville Centre, NY
Reviews various reports including check fraud, significant activity, significant change, large deposit, detailed transaction report and month-end reports; investigate & approve when needed. Develops and expands existing relationships including sales efforts; engages key Product Partners as appropriate in delivering the full breadth of the bank to satisfy clients needs.
Circle
$187500 - $240000
New York, NY
Design and scale a modular, extensible risk platform that supports crypto- and traditional financial rails, as well as risk-related use cases across onboarding, account linking, and other customer lifecycle events — with a focus on building a user-friendly rules engine and intuitive tooling for risk operators. You will act as a cross-functional leader, partnering with compliance, legal, engineering, data science, and business stakeholders to align priorities and deliver resilient infrastructure that supports both crypto and traditional financial rails.
Synchrony Financial
$235000 - $390000
New York, NY
The role will bring expertise in mapping business requirements to model design, application of regression, artificial intelligence and machine learning methodologies (broadly, AI/ML),utilization of Monte Carlo, bootstrapping, Bayesian techniques, strategic decision making, and regulatory engagement to influence enterprise practices, lead cross-functional initiatives, and drive data-driven outcomes. Lead development of credit and fraud decisioning models for acquisition, account management, and adoption in partner strategies, leveraging deep knowledge of credit use cases to prioritize modeling efforts and manage the model inventory in alignment with business objectives.
Coach Inc
$105000 - $130000
North Bergen, NJ
Manage relationships with payment providers and stay current on industry trends- Be responsible for ownership and compliance of merchant payment agreements- Strong understanding of card network rules and regulations- Maximize revenue and optimize payment fees- Manage fraud risk across various areas through an ideal combination of strategies, data, infrastructure, people and processes- Partner with fraud provider to continue to strengthen machine learning and our suite of automated controls- Ensure no gaps in data integration; increase real time monitoring and alerting on anomalous behavior, create stronger feedback loops- Dashboards / reporting and analytics (KPIs) including tracking optimizations / savings over time- Cross functional collaboration - Marketing, IT, Customer Service, Cyber Security, Product, Retail Accounting and FP&A- Additional projects and ad hoc work as necessaryThe accomplished individual will possess. - Certified Payments Professional and/or Certified Fraud Examiner or equivalent credential a plusOur Competencies for All Employees- Courage: Doesn't hold back anything that needs to be said; provides current, direct, complete, and "actionable" positive and corrective feedback to others; lets people know where they stand; faces up to people problems on any person or situation (not including direct reports) quickly and directly; is not afraid to take negative action when necessary.-
Synchrony
Stamford, CT
Bachelor's degree and 7+ years of experience building analytically derived strategies within Fraud, Credit, Marketing, Risk or Collections in Financial services, or in lieu of a Bachelor's degree, 9+ years of experience building analytically derived strategies in Fraud, Marketing, Risk or Collections in Financial services. Examples of reasonable accommodation include making a change to the application process or work procedures, providing documents in an alternate format, using a sign language interpreter, or using specialized equipment.
1st Dibs
$24 - $27
New York, NY
You will be investigating Buyer and Seller interactions to detect violations of 1stdibs’ Transactional Policies and in turn issuing formal policy violation notices to offending Sellers according to the established escalation path. Investigate and address potential off-platform sales and policy infringements based on Buyer and Seller interactions and various analytical tools, processing orders for any confirmed off-platform sales.
Capital One Services, LLC
$158600 - $181000
New York, NY
Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; Newark, New Jersey Ordinance 12-1630; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 5 years of experience performing data analytics.
Capital One Services, LLC
$144200 - $164600
New York, NY
Basic Qualifications:- Currently has, or is in the process of obtaining *one of the following* with an expectation that the required degree will be obtained on or before the scheduled start date: - A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 5 years of experience performing data analytics - A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration plus 3 years of experience performing data analytics - A PhD in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field)Preferred Qualifications:- Master's Degree in "STEM" field (Science, Technology, Engineering, or Mathematics) plus 3 years of experience in data analytics, or PhD in "STEM" field (Science, Technology, Engineering, or Mathematics)- At least 1 year of experience working with AWS- At least 3 years' experience in Python, Scala, or R- At least 3 years' experience with machine learning- At least 3 years' experience with SQLCapital One will consider sponsoring a new qualified applicant for employment authorization for this position. Chicago, IL: $144,200 - $164,600 for Princ Associate, Data Science McLean, VA: $158,600 - $181,000 for Princ Associate, Data Science New York, NY: $173,000 - $197,400 for Princ Associate, Data Science Richmond, VA: $144,200 - $164,600 for Princ Associate, Data Science Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
Jobot
$170000 - $200000
New York, NY
Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. Our client is a global leader in AI-driven digital identity verification and fraud prevention, helping organizations securely onboard users, meet regulatory requirements, and prevent sophisticated fraud.
ProSmile
Little Falls, NJ
We offer the following benefits for Full Time Benefits Eligible Positions (35+ hours per week) and Part Time Benefits Eligible Positions (30-35 hours per week): Medical Insurance: Choice of five comprehensive Aetna medical plans, including options with low copays, deductible-sharing, and national provider networks. ProSmile is in need of an Assistant Dental Office Manager who is looking to join a practice with a strong culture, compassionate and skilled dentists, and a support structure that creates an environment of learning and the autonomy to create change at the practice that brings about growth and success.
ProSmile
Hazlet, NJ
Our premier DSO is led by world class dentists who understand what highly skilled dentists and dental professionals need to grow a practice while focusing on delivering the best-in-class clinical care to their patients. We offer the following benefits for Full Time Benefits Eligible Positions (35+ hours per week) and Part Time Benefits Eligible Positions (30-35 hours per week): Medical Insurance: Choice of five comprehensive Aetna medical plans, including options with low copays, deductible-sharing, and national provider networks.
JPMorgan Chase
$85500 - $130000
New York, NY
Demonstrated expertise in cybersecurity and anti-fraud awareness, with a proven track record of detecting and mitigating potential threats, complemented by advanced proficiency in data and tech literacy for developing models, analyzing data, and communicating insights. + Capability to leverage expert understanding of AI/ML for identifying and mitigating risks associated with emerging technologies, and skilled in automation to streamline processes and enhance efficiency in control management.
JPMorgan Chase
$180500 - $285000
New York, NY
Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. You will collaborate closely with the Product Lead for the externalization of digital identity and will be responsible for driving go-to-market strategy and commercialization, as well as working with partners to integrate our digital identity solutions.
JPMorgan Chase
$122550 - $201000
Jersey City, NJ
Collaborate with cross-functional teams, including engineering, design, marketing, and sales, to ensure successful product development and delivery; Engage with stakeholders to gather requirements, prioritize features, and address concerns. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
JPMorgan Chase
$137750 - $200000
Jersey City, NJ
As an Audit Manager on the Asset Wealth Management - Private Bank Internal Audit Team, you will develop and execute the annual audit plan, manage audit engagements, oversee and perform audit testing, and participate in applicable control and governance forums. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
Charlie Health Engineering, Product & Design
$125000 - $175000
New York, NY
As Product Manager, Therapist Success, you will own the end-to-end Primary Therapist experience including administrative (e.g.onboarding, training), clinical documentation, and patient management from care program development to discharge planning, ensuring that every client-therapist interaction is thoughtful, seamless, and effective. 3-5+ years of product management experience owning complex, end-to-end product experiences in a fast-paced, mission-driven environment—ideally in healthcare, edtech, or consumer tech.
Charlie Health Engineering, Product & Design
$185000 - $265000
New York, NY
From limited local options and long wait times to treatment that lacks personalization, behavioral healthcare can leave people feeling unseen and unsupported. Shape architectural direction and key technical decisions, supported by senior technical contributors for detailed design and implementation, and review Apex code and technical designs.
Charlie Health Engineering, Product & Design
$185000 - $265000
New York, NY
As a hands-on leader, you will lead sprint ceremonies, roadmap planning, provide mentorship, remove blockers, contribute technically as needed, and create a culture of execution and continuous improvement. Lead execution, ensuring the team delivers high-quality, reliable solutions aligned with business priorities, including leading sprint ceremonies and roadmapping.
Charlie Health Engineering, Product & Design
$125000 - $175000
New York, NY
You will partner closely with Operations, Clinical, Revenue Cycle, Data, and Engineering leaders to design deterministic, scalable systems that improve access to care, increase throughput, and protect revenue and compliance at scale. From limited local options and long wait times to treatment that lacks personalization, behavioral healthcare can leave people feeling unseen and unsupported.
Charlie Health Engineering, Product & Design
$200000 - $265000
New York City, NY
You will partner with leaders in our ML, Analytics, BizOps, and Engineering teams and define a vision for data model best practices in our warehouse and ETL pipeline architecture, while supporting new business initiatives. Lead execution, ensuring the team delivers high-quality, reliable data solutions aligned with business priorities, including leading sprint ceremonies and roadmapping.
1Kosmos
$100 - $180
Iselin, NJ
This is your chance to shape a product used by millions of users across the world's leading enterprises, directly influencing how organizations verify identities, prevent fraud, and ensure compliance. This role is ideal for a product leader who wants significant ownership, the ability to move fast, and the opportunity to make a measurable impact at a high-growth Series B startup.
Regal Executive Search
Hackensack, NJ
The Audit Manager will be capable of accepting responsibilities for all phases of an engagement, supervising several engagements simultaneously, while providing training to less experienced staff members. Research proficiencies include recognizing accounting or auditing issues as they arise in client situations, including possible solutions.
Bristol Myers Squibb
$132520 - $160577
Madison, NJ
Based on eligibility*, additional time off for employees may include unlimited paid sick time, up to 2 paid volunteer days per year, summer hours flexibility, leaves of absence for medical, personal, parental, caregiver, bereavement, and military needs and an annual Global Shutdown between Christmas and New Years Day. This role focuses on becoming the trusted partner of choice to a broad set of stakeholders, driving scientific exchange and collection of timely insights that can create measurable medical impact on patient outcomes, ultimately advancing science and enhancing patient access to our medicines.
Bristol Myers Squibb
$139420 - $168941
New Brunswick, NJ
As the Senior Manager of Engineering Digital Services Strategy for Capital Services & Solutions (CS&S), you will play a pivotal role in launching and executing digital initiatives that transform capital project delivery and drawing lifecycle management. Based on eligibility*, additional time off for employees may include unlimited paid sick time, up to 2 paid volunteer days per year, summer hours flexibility, leaves of absence for medical, personal, parental, caregiver, bereavement, and military needs and an annual Global Shutdown between Christmas and New Years Day.
Bristol Myers Squibb
$139260 - $168745
New Brunswick, NJ
The Senior Manager delivers on core EHSS analytics initiatives to meet departmental goals and operational objectives, partnering with internal stakeholders to optimize EHSS processes and leverage automation or AI solutions to reduce administrative workload and improve efficiency. Based on eligibility*, additional time off for employees may include unlimited paid sick time, up to 2 paid volunteer days per year, summer hours flexibility, leaves of absence for medical, personal, parental, caregiver, bereavement, and military needs and an annual Global Shutdown between Christmas and New Years Day.
Bristol Myers Squibb
$139260 - $168745
New Brunswick, NJ
Working closely with the Director, EHSS Performance & Systems Innovation and cross-functional partners, the Senior Manager supports EHSS systems governance activities, continuous improvement, effective use of EHSS systems across the enterprise and enhances stakeholder experience through training, guidance, and process optimization. Based on eligibility*, additional time off for employees may include unlimited paid sick time, up to 2 paid volunteer days per year, summer hours flexibility, leaves of absence for medical, personal, parental, caregiver, bereavement, and military needs and an annual Global Shutdown between Christmas and New Years Day.
Colony Capital
$90000 - $115000
White Plains, NY
The Account Manager, Sports acts as the primary point of contact and overall resource for all client-related needs; is responsible for overseeing the day-to-day finances and high-level accounting review for their clients; oversees a team of Managers and Account Managers in the Sports Center of Excellence. Blending deep expertise and expansive resources with a boutique, client-first fiduciary philosophy, Focus helps individuals, families, and institutions navigate complex financial situations with highly personalized solutions tailored to their unique needs.
Rose Associates Inc.
Yonkers, NY
The Assistant Community Manager will play a crucial role in supporting the Community Manager in day-to-day operations, resident relations, and administrative tasks to ensure the success of our vibrant residential communities. Based in New York City, we own, develop and operate leading properties in urban markets from Philadelphia to Boston and across all residential asset classes, including market, regulated, workforce and affordable housing.
Rose Associates Inc.
New York, NY
The Assistant Community Manager will play a crucial role in supporting the Community Manager in day-to-day operations, resident relations, and administrative tasks to ensure the success of our vibrant residential communities. Based in New York City, we own, develop and operate leading properties in urban markets from Philadelphia to Boston and across all residential asset classes, including market, regulated, workforce and affordable housing.
Rose Associates Inc.
Brooklyn, NY
Based in New York City, we own, develop and operate leading properties in urban markets from Philadelphia to Boston and across all residential asset classes, including market, regulated, workforce and affordable housing. The Assistant Property Manager will play a crucial role in supporting the Property Manager in day-to-day operations, resident relations, and administrative tasks to ensure the success of our vibrant residential communities.
Rose Associates Inc.
New York, NY
Based in New York City, we own, develop and operate leading properties in urban markets from Philadelphia to Boston and across all residential asset classes, including market, regulated, workforce and affordable housing. The Assistant Property Manager will play a crucial role in supporting the Property Manager in day-to-day operations, resident relations, and administrative tasks to ensure the success of our vibrant residential communities.
Altice USA
$133661 - $219586
Bethpage, NY
It is the responsibility of the manager to continually measure the value of this partnership and recommend any changes required to maintain a World Class Security Operations Center.- Oversee the integration, operations and assist in deploying of IT Security Technologies, and processes including but not limited to, Security Incident Event Management (SIEM), Security Orchestration Automation and Response (SOAR), Vulnerability Management, Firewall/Web Filter blocks, Data Loss Prevention Administration, and Threat Hunting/Incident Management toolsets.- Overseeing the development of the Security Operations team, meeting goals of the department, maintaining employee's work schedules, delegating responsibilities, and ensuring that the Security Operations Program is moving forward as defined in the Security Operations Strategy.- Manage the effectiveness of theinformation security program technologies, including progress on remedial actions, and serve as an internal information security consultant and subject matter expert.-
Altice USA
Randolph, NJ
Reliable personal vehicle (where applicable), valid driver license, car insurance, and a satisfactory driving record.- must have a valid drivers licenseAt Optimum, we're fueled by our four core pillars: Taking Ownership, Upholding Transparency, Creating Community, and Demonstrating Expertise. Field Observation Forms to be completed accurately and in a timely fashion to capture AEs activity in the field and to record progression and areas for improvement.- Assists Management in all aspects of ramp up process and low performers to achieve 100% of install goals.-
Rivian
$85600 - $107000
East Rutherford, New Jersey
Rivian
$93000 - $116300
Brooklyn, New York
Fiserv
$85600 - $182200
Warren, NJ
You will collaborate closely with large retail clients, managing merchant products and solutions across various areas including Acquiring, Encryption/Tokenization, Debit Routing, Fraud Mitigation, Gift Card Solutions, Biller Product offerings, Output Solutions, and Omnichannel solutions. + Achieve the assigned sales quotas by successfully renewing contracts and selling a range of products and services to the assigned client portfolio, collaborating with subject matter experts in product sales.
MUFG
$84000 - $127000
Jersey City, NJ
Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. • Utilize data gathering tools and methods to gather and analyze data needed for project requirements; assess and document client requirements; develop functional configuration specifications upon a thorough analysis of business requirements.
Citigroup
$163600 - $245400
New York, NY
The overall objective of this role is to develop the required capabilities to ensure Citi is meeting its AML and Fraud-related Regulatory obligations, internal policy requirements and to monitor our Clients’ adherence to Risk appetite, in turn supporting the continued growth of the Payments organization. Citi Services (SVCS) is a market leading, award-winning provider of cash management, cards and trade, solutions to financial institutions, public sector, and corporate clients around the world.
Related
$110000 - $120000
New York, New York
Partnering with HR Business Partners, Legal, Compliance, and business leaders, the ER Manager will address employee concerns, manage performance and conduct matters, ensure compliance with employment laws and company policies, and promote a respectful, inclusive, and high-performing workplace. Responsibilities: In this newly created role, the Employee Relations Manager will lead prompt, thorough, and impartial workplace investigations while supporting Related’s people strategy.
Trustpair
$135000 - $150000
New York, New York
Internally, teams across Trustpair use AI tools in their day-to-day work to automate repetitive tasks and unlock strategic insights that help us build and operate better. You will play a key role in onboarding new enterprise customers, driving long-term success plans, supporting change management, and identifying upsell opportunities across your portfolio.
MasterCard
$156000 - $265000
New York City, NY
Qualifications: • MUST be from Media, Advertising, ad-tech, martech or digital media – supply side preferable, ideally within both high-growth environments and large, matrixed enterprises • Proven experience in partnerships and program management • Deep understanding of marketing technology ecosystems, including supply side platforms or publishers, ad serving, audience and targeting, and performance optimization tools • Experience in developing business requirements and engaging with technical teams • Strong analytical, modeling, and problem-solving skills. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
MasterCard
$153000 - $229000
Purchase, NY
Pay Ranges Purchase, New York: $153,000 - $229,000 USD Arlington, Virginia: $153,000 - $229,000 USD Atlanta, Georgia: $133,000 - $199,000 USD Chicago, Illinois: $133,000 - $199,000 USD Miami, Florida: $133,000 - $199,000 USD New York City, New York: $160,000 - $239,000 USD O'Fallon, Missouri: $133,000 - $199,000 USD Everyone wants easier ways to pay; we invent them. Title and Summary Manager, NAM Network Services Job Title: Manager, NAM Network Services Overview The Services organization is a key driver of growth for Mastercard providing cutting-edge services that help our customers grow.
MasterCard
$130000 - $214000
Purchase, NY
Working with the Director of Program Management and the broader program management team within the Transfer Solutions business group, the individual in this role will help manage and lead various activities such as initiative ideation, requirement gathering and validation, program planning, budget management, and vendor engagement across multiple strategic projects to progress the Transfer Solutions strategy. Title and Summary Manager, Program Management Job Title: Manager, Program Management Overview: Overview The Manager, Program Management role will have primary responsibility of managing business critical programs, supporting Transfer Solutions business.
MasterCard
$150000 - $254000
Purchase, NY
Pay Ranges Purchase, New York: $150,000 - $254,000 USD New York City, New York: $156,000 - $265,000 USD Everyone wants easier ways to pay; we invent them. The ideal candidate will combine strong product management expertise with deep knowledge of payments and cybersecurity, ensuring our solutions deliver exceptional value to customers and partners.
MasterCard
$150000 - $254000
Purchase, NY
Lead Commerce Media sales in the region; managing full funnel of sales activities from identifying relevant advertisers for Commerce Media, to developing the merchant pipeline, prospecting, pitching to merchants, and closing sales. Pay Ranges Purchase, New York: $150,000 - $254,000 USD New York City, New York: $156,000 - $265,000 USD Everyone wants easier ways to pay; we invent them.
MasterCard
$150000 - $254000
Purchase, NY
Partnering with AI and ML engineering leaders to manage versioning, iteration planning, and solution delivery, creating transparency for business stakeholders and proactively mitigating delivery issues • Building productive relationships with key business stakeholders to help them co-own the AI solutions, enabling the business to provide feedback and guidance all stages of development • Bringing business expertise and focus on value capture to AI problem-solving during development, helping the team to maximize impact and minimize unnecessary complexity • Augmenting our business stakeholders’ teams with AI and change management expertise, helping them to realize maximum value from AI solutions 3/ Advancing our innovative operating model for AI teams • Leading in interactions with AI and ML engineering teams to develop and codify more effective ways to AI and strategy teams to collaborate • Monitor industry trends and emerging technologies to ensure the organization remains at the forefront of AI and automation advancements. • Oversee the needs for documenting knowledge, creating templates, and authoring playbooks to help the team scale • Develop and maintain three synchronized roadmaps: stakeholder engagement & adoption, use case portfolio, and technical capabilities/platform evolution • Conducting peer training and authoring thought leadership along with other members of the team to augment the full team’s skills • Developing new delivery frameworks and helping the team build new service offerings All about you • Years using data and AI to solve complex business problems and drive measurable impact in large, regulated environments.
MasterCard
$115000 - $184000
Purchase, NY
Manage efforts to monitor and report on risk mitigation and remidiation progress and execution • Coordinate cross-functional efforts to execute engagement strategy to ensure favorable standing with law enforcement, policymakers, and regulators • Manage implementation of a control framework to perform regular checks and technology reviews to ensure ongoing compliance with applicable laws and policies • Assists in tracking and reporting on risk to executive-level management via formal governance structure, elevating issues as appropraite All About You Essential knowledge, skills, and experience • Bring strong program management experience. The Supervision & Controls Program has been established to 1) deeply understand areas of significant legal, regulatory, and reputational risk; 2) conduct reviews of company policies and procedures relating to privacy, artificial intelligence , cybercrime, cybersecurity, data, and compliance as well as significant Tech initiatives; and 3) monitor and report risk to executive-level management as needed.
MasterCard
$150000 - $254000
Purchase, NY
We provide value-added services and leverage expertise, data-driven insights, and execution OVERVIEW The Global Open Finance and Developer Experience team is responsible for developing and building the future of open finance and a developer-first approach that propels innovation with fintech and other partners, in support of realizing Mastercard’s multi-rail potential. The Manager, Open Finance Product Management (Strategy) will be responsible for supporting the development and refinement of our commercialization and strategic efforts to help increase market share and revenue by creating a sustained competitive advantage.