Ramp
Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense management, bill payments, vendor ma…
Risk Strategy & Operations
New York City
- Skills: credit risk management, underwriting, data analysis, SQL, Python, risk management, credit policies, financial products, market trends, cross-functional collaboration
- Experience: Minimum 2 years of experience in credit risk management or quantitative strategy role; Minimum 2 years of experience using SQL or Python for data retrieval and manipulations
- Type: Full-time
Lithic
Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world’s fastest-growing digital banks, fin…
Risk Operations Lead
New York City
- Skills: Risk Operations, Fraud, Dispute Operations, Chargeback, Operational Efficiency, Compliance, Standard Operating Procedures, Key Performance Indicators, Project Management, Federal Regulations
- Experience: 5+ years of financial services operations experience, preferably in issuer risk, fraud, and dispute operations management; 2+ years in a management role.
Mercury
Mercury is a financial technology company redefining banking for startups, combining a deep understanding of customer needs with cutting-edge technology.
Head of Risk Engineering
New York City
- Skills: risk engineering, fraud detection, regulatory compliance, strategic vision, risk infrastructure, data-driven, cross-functional collaboration, customer-centric, compliance standards, fintech
- Experience: 10+ years of engineering experience with at least 2 years in a senior leadership role, ideally within fintech or regulated technology environments.
- Type: Full-time
OKX
At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Head of Financial Crimes Audit
New York City
- Skills: financial crimes audit, Anti-Money Laundering, Counter-Terrorist Financing, sanctions compliance, fraud prevention, regulatory expectations, audit methodologies, data analytics, stakeholder engagement, cross-functional teams
- Experience: 12+ years in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.
Scale
Scale is at the forefront of Generative AI and the development of AI applications. Our mission is to accelerate the adoption of AI across every industry by tra…
Trust & Safety Team Leader
New York City
- Skills: Trust & Safety, fraud detection, policy development, operations teams, cross-functional leadership, data analysis, compliance requirements, risk assessments, SQL, data-driven decisions
- Experience: 5+ years of professional experience in product policy development & operations roles
- Type: Full-time
Tiger Analytics
Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate bus…
Consumer Credit Review Analyst
Jersey City
- Skills: Consumer Credit Review, risk-based approach, credit risk management, data analytics, credit strategy, Governance processes, statistical packages, SQL, Python, big data
- Experience: 8+ years of experience in Statistics, Economics, Engineering, related quantitative field; 10+ years of experience in credit review, credit risk management, or internal audit credit risk coverage function at a large financial institution.
- Type: Full-time
The New York County District Attorney's Office (DANY)
The DANY provides services to elder abuse victims and investigates financial crimes against the elderly.
Investigative Analyst
New York City
- Skills: financial fraud, elder abuse, investigations, paralegal, criminal justice, Microsoft Excel, databases, organizational skills, court testimony, communication skills
- Experience: 1-3 years of experience either as a paralegal in the criminal justice field or equivalent.
- Type: Full-time
New York City Department of Social Services
The DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of social services programs administered by the New York City Department of …
Administrative Investigator NM II
The Bronx
- Skills: investigation, eligibility verification, cash assistance fraud, policy development, compliance audits, program measurements, fraud detection, staff supervision, technical assistance, data analysis
- Experience: Permanent in the Administrative Investigator Civil Service Title
- Type: Full-time
Office of Fiscal Operations, DSS/HRA/DHS
The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, responsible for processing authorized payments to service providers, v…
New York City Department of Social Services
The DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of social services programs administered by the NYC Department of Social Ser…
Fraud Investigator II
Brooklyn
- Skills: fraud investigation, social services, waste, abuse, evidence gathering, fieldwork activity, eligibility determinations, law enforcement agencies, research, case notes
- Experience: Permanent in the Fraud Investigator civil service title or comparable title
- Type: Full-time
Department of Social Services (DSS)
The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources Administration (HRA) and the Department o…
Staff Analyst II - Sr. Bank Account & Disbursement Reconciler
New York City
- Skills: Staff Analyst II, Bank Account, Disbursement Reconciler, Check Cancellation, Accounting, Reporting, Fraud Investigation, Data Analysis, Payments, Fiscal Operations
- Experience: Candidates must be permanent in the Staff Analyst Civil Service title or be permanent in a comparable title eligible for 6.1.9 title change.
- Type: Full-time
IDNYC
IDNYC is a government initiative that provides residents of New York City with a photo identification card that offers access to City services for vulnerable c…
Fraud Investigator II
Brooklyn
- Skills: Fraud Investigation, Program Integrity Specialists, Document Verification, Database Research, IDNYC, Policy Compliance, Case Notes, Flexible Schedule, Multi-Borough Travel, Regulations
- Type: Full-time
Bureau of Fraud Investigation (BFI)
Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups t…
Associate Fraud Investigator II
New York City
- Skills: Fraud Investigation, Civil Remedies, Criminal Remedies, Analytical Reports, Case Law Research, Investigative Policies, Data Analysis, System Improvements, Statistical Data, Project Management
- Experience: Permanent in the Associate Fraud Investigator Civil Service title
- Type: Full-time
IDNYC
IDNYC is a program that provides government-issued photo identification cards to city residents, particularly benefiting vulnerable communities such as the hom…
Fraud Investigator II
New York City
- Skills: Fraud Investigation, Program Integrity, Document Review, Data Analysis, Case Management, Policy Compliance, Identification Verification, Research, Database Access, Vulnerability Assessment
- Experience: Must be permanent in the Fraud Investigator Civil Service title
- Type: Full-time
Department of Social Services (DSS)
DSS comprises the administrative units of the New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS), dedicated to fi…
Principal Administrative Associate III
New York City
- Skills: data analysis, fraud investigation, report preparation, client assistance, records management, procedure enhancement, manual data entry, statistical reports, check reconciliation, application proficiency
- Experience: Must be permanent in the Principal Administrative Associate Civil Service title.
- Type: Full-time
The Bronx District Attorney’s Office
The Bronx District Attorney’s Office serves the over 1.3 million members of the Bronx County community and pursues a safer Bronx through fair justice.
Rackets Investigator
New York City
- Skills: criminal investigations, frauds, larceny, public corruption, narcotics, gang-related crimes, organized crime, racketeering, undercover operations, court-authorized electronic surveillance
- Experience: Candidates must be able to pass an extensive background investigation and have at least two (2) years of driving experience.
- Type: Full-time
City of New York
Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assistance recipients who have received 1-Shot deals for emerg…
Fraud Investigator II
New York City
- Skills: Fraud Investigation, Client Communication, Case Management, Negotiation, Repayment Agreement, Legal Documentation, Court Testimony, Database Utilization, Client Interview, Monetary Recovery
Ramp
Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense management, bill payments, vendor ma…
Fraud Strategy Analyst
New York City
- Skills: fraud strategies, underwriting, customer management, data analysis, cross-functional teams, risk strategies, fraud prevention, SQL, Python, data-driven
- Experience: Minimum 2 years in fraud risk management or quantitative strategy role
- Type: Full-time
New York City Department of Social Services
The DSS Accountability Office is responsible for protecting social services program integrity and ensuring compliance with statutory, regulatory, and contractu…
Associate Fraud Investigator II
New York City
- Skills: fraud investigation, Medicaid, case reviews, revenue recovery, civil litigation, eligibility reviews, corrective action plans, auditing, staff training, case management
- Type: Full-time
Nomura Holdings, Inc.
Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Credit Risk - FI and Regulated Funds Analyst
New York City
- Skills: Credit Risk Analysis, Financial Institutions, Regulated Funds, Risk Management, Counterparty Risk, Economic Analysis, Market Analysis, Transaction Assessment, Credit Limits, Due Diligence
- Experience: 3 to 5 years of Credit Risk experience
Citizens
Citizens is committed to building a diverse, inclusive, and high-performing culture where everyone feels valued, respected, and heard.
Risk Jobs
New York City
- Skills: Risk, Operational Risk, Data Risk, Commercial Risk, Team Lead, QA, QC, Consumer, Field Exam, Security
- Experience: Entry Level and Professional
- Type: Full Time
Charles River Associates
Charles River Associates is a leading global consulting firm that provides economic, financial, and business management expertise to major law firms, corporati…
Associate in Risk, Investigations & Analytics (RIA)
New York City
- Skills: background research, investigations, public records, due diligence, fraud, corruption, asset tracing, litigation support, analytical skills, problem-solving
- Experience: Up to 3 years of relevant work experience
Melio
Melio builds business-to-business (B2B) payment tools so small business owners can spend less time in the back office and more time on their craft. As the fast…
Recovery Associate
New York City
- Skills: recovery, collections, payment operations, ACH, Domestic Wires, International Wires, Card Network, compliance, communication skills, fast-paced startup
- Experience: 2-4+ years of relevant work experience preferably within recovery, collections, or payment operations
- Type: Hybrid
New York City Housing Authority
The New York City Housing Authority (NYCHA) administers public housing and provides a range of housing services to approximately 400,000 residents.
Confidential Investigator L2
New York City
- Skills: investigations, fraud, corruption, misconduct, vendor fraud, tenant fraud, background checks, fieldwork, surveillance, report writing
CityOfNewYork
Principal Administrative Associate II
New York City
- Skills: Eligibility Verification, Revenue Management, Case Integrity, Cost Avoidance, Payment Eligibility, Project Management, Quality Assurance, Fraud Reduction, Client Identification, Data Analysis
FanDuel Group
FanDuel Group is the premier mobile gaming company in the United States and Canada, with a portfolio of leading brands across mobile wagering, including the #1…
Fraud and Risk Support Associate
Jersey City
- Skills: fraud, customer service, online gaming, Daily Fantasy Sports, sports betting, risk support, identity verification, suspicious activity, chargebacks, analytical problem-solving
- Experience: Minimum 1 year of fraud experience in Daily Fantasy Sports or related online gaming, sports betting/e-commerce fields
- Type: Full-time
Contact Government Services, LLC
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Senior Financial Investigator
New York City
- Skills: investigation, evidence, analysis, fraud, prosecutorial, compliance, law enforcement, financial, data, reporting
- Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Type: Full-Time
Mercury
Mercury is a financial technology company, not a bank.
Senior Product Manager - Account Fraud and Enablement
New York City
- Skills: product management, financial risk systems, anti-fraud infrastructure, customer experience, risk models, cross-functional leadership, automated decisioning, metrics, API strategies, SaaS
- Experience: 7+ years
- Type: Full-time
Taskrabbit
Taskrabbit is a marketplace platform that conveniently connects people with Taskers to handle everyday home to-do’s, such as furniture assembly, handyman work,…
Senior Engineering Manager, Payments & Risk
New York City
- Skills: Engineering Management, Payments, Risk Management, Team Leadership, Project Management, Stakeholder Management, Payment Processing, Fraud Detection, Software Development Practices, Code Quality
- Experience: Minimum of 7+ years of experience in software engineering, with a focus on payment platforms. Minimum of 3+ years of experience in engineering management.
- Type: Remote-first
Mercury
Mercury is building a complete finance stack for startups. Since we launched Mercury in 2019, our customer base has grown to over 200,000 startups and small bu…
Senior Risk Investigator - KYC
New York City
- Skills: KYC, Risk Investigations, AML, Sanctions, Compliance, Quality Control, Quality Assurance, Financial Services, Customer Risk Ratings, Automation
- Experience: 5 - 10 years of KYC, Risk Investigations, AML, or Sanctions experience
- Type: Full-time
Unit
Unit is a market leader in embedded finance, offering ready-to-launch financial services and serving millions of end-users across ~100 customers, including Wix…
Risk Operations Manager
New York City
- Skills: Risk Ops, KYC, Fraud Prevention, Policy Optimization, Operational Efficiency, Data Insights, Team Management, Client Communication, Banking Industry, Automation
- Experience: 5+ years
- Type: Full-time
Citizens
Risk Generalist
New York City
- Skills: Risk, Risk Management, Financial Services, Compliance, Banking, Audit, Analytical Skills, Problem Solving, Team Collaboration, Customer Service
- Type: Full Time
Piermont Bank
Piermont Bank is a tech-enabled digital commercial bank founded in 2019 with a mission of changing the face and pace of banking. It provides an unprecedented e…
Deposit Operations Manager
New York City
- Skills: Deposit Operations, banking products, client assistance, ACH transfers, compliance, financial reporting, account reconciliation, customer service, fraud monitoring, project management
- Experience: Minimum of 5 years in deposit or loan operations with the ability to exhibit in depth knowledge of bank operations, banking rules and regulations.
- Type: Full-time
Mercury
Mercury is a financial technology company, not a bank. Banking services provided through Choice Financial Group, Column N.A; and Evolve Bank & Trust; Members F…
Risk User Experience Specialist
New York City
- Skills: risk assessment, financial services, user experience, transaction limit, risk decisions, account operations, document rationale, process documentation, high-volume caseload, fraud mitigation
- Experience: 2-3 years
- Type: Full-time
New York County District Attorney's Office
Investigative Analyst
New York City
- Skills: financial fraud, investigative analyst, data analysis, law enforcement, legal documentation, case preparation, financial institutions, communication skills, team-oriented, attention to detail
- Experience: 1-3 years depending on level
- Type: Full-time
Pagaya
Pagaya is building a leading artificial intelligence network to help our partners grow their businesses and better serve their customers. Pagaya is a global te…
Senior Lead, Operational Risk
New York City
- Skills: Operational Risk Management, Third-party Risk Management, Financial Health, Creditworthiness, Risk Mitigation, Key Risk Indicators, Financial Statement Analysis, Microsoft Excel, Consumer Finance, Vendor Management
- Experience: Minimum of 5 years of experience in a consumer finance/lending institution
- Type: Full-time
New York City Department of Homeless Services
The New York City Department of Homeless Services (DHS) is the largest organization in the United States dedicated to preventing and addressing homelessness, w…
Fraud Investigator
The Bronx
- Skills: applications, investigations, interviews, eligibility, research, social services, documentation, case summaries, referrals, CARES
- Type: Full-time
Gynger
Gynger is the first embedded financing platform built for buyers and sellers of technology, simplifying the end-to-end purchasing process.
Sr. Manager, Credit Strategy
New York City
- Skills: credit strategy, underwriting, data-source selection, fraud detection, automated decisioning, credit memos, customer approval, high growth, technology financing, business processes
Bronx County District Attorney's Office
The Office of the District Attorney, Bronx County (“BXDA”) is charged with ensuring public safety and striving for equal justice for the Bronx community throug…
Rackets Investigator
New York City
- Skills: investigate, criminal activity, frauds, larceny, public corruption, narcotics, gang-related crimes, undercover work, court testimony, evidence
- Experience: A minimum of two (2) years of full-time, paid experience in police enforcement or investigative work or a satisfactory equivalent.
Department of Homeless Services (DHS)
The Department of Homeless Services (DHS) is responsible for preventing and addressing homelessness in New York City, managing over 200 facilities and collabor…
Fraud Investigator Level II
The Bronx
- Skills: investigation, applications, interviews, verification, research, eligibility, documentation, collateral, case summaries, client services
New York City Department of Investigation
One of the oldest law enforcement agencies in the country, serving as an independent and nonpartisan watchdog for New York City government, City agencies, and …
Assistant Inspector General
New York City
- Skills: investigations, law enforcement, fraud, corruption, supervise investigators, data analysis, evidence collection, interviews, field operations, report writing
- Experience: Three years' experience in law enforcement preferred
WisdomTree
WisdomTree is a global financial innovator, offering diversified exchange-traded products, models, solutions, and products leveraging blockchain technology. Th…
AML Analyst
New York City
- Skills: AML, Digital Assets, Blockchain Technology, Financial Crimes, Transaction Monitoring, Sanctions, PEP Alerts, SAR Filings, Enhanced Due Diligence, Regulatory Compliance
- Experience: 2+ years of prior experience
- Type: Full-time
New York City Department of Correction
The New York City Department of Correction (DOC) is responsible for maintaining a safe environment within the city's correctional facilities, participating in …
Investigator (Discipline)
Queens
- Skills: investigation, criminal justice system, forensic, video evidence, audio evidence, testimony, evidence collection, discipline, misconduct, investigations
Checkout.com
Manager, Issuer Relationships
New York City
- Skills: issuer engagement, payment performance, soft declines, discrepancies, card authorization rates, issuer risk, fraud management, authentication processes, payment optimization, stakeholder engagement
New York City Department of Correction
A public agency responsible for maintaining safety, order, and care within New York City's jails and correctional facilities.
Investigator (Discipline)
Queens
- Skills: Investigation, Forensic Evidence, Criminal Justice, Law Enforcement, Video Analysis, Witness Interviewing, Evidence Collection, Report Writing, Legal Compliance, Confidentiality
- Experience: Strong investigative background, background check required
Chartis Research
A leading provider of research and analysis on the global market for analytics, risk, control, and compliance technology, part of Infopro Digital.
Research Principal - AI & Financial Services
New York City
- Skills: AI, risk management, financial services, machine learning, vendor evaluation, research, Advisory, risk technology, financial institutions, regulatory considerations
- Experience: 5+ years in quantitative analytics and machine learning
Tapestry
Tapestry, Inc. is a global house of brands that includes Coach, Kate Spade New York, and Stuart Weitzman, committed to innovation, diversity, and inclusion.
Sr. Manager, Payments & Fraud
North Bergen
- Skills: Payments, Fraud, Monitoring, Reporting, Data, Automation, Compliance, Risk, Analytics, Strategies
- Experience: 5+ years of payments and fraud experience
Flex
Flex is a growth-stage, NYC headquartered FinTech company that is creating the best rent payment experience.
Credit Risk Manager
New York City
- Skills: credit underwriting, risk management, financial risk, risk monitoring, credit policy, data analysis, modeling, risk mitigation, portfolio performance, decision-making policies
- Experience: Five (5) years including experience in quantitative fields and risk management
- Type: Full-time
Chartis Research
Leading provider of research and analysis on the global market for analytics, risk, control and compliance technology, part of Infopro Digital.
Senior Leader, Financial Crime & Control
New York City
- Skills: financial crime, risk management, vendor strategies, research, market trends, thought leadership, regulatory considerations, analytics, machine learning, client relationship
- Experience: 10+ years in quantitative analytics and machine learning
Charles River Associates
Charles River Associates is a leading global consulting firm that provides economic, financial, and business management expertise to major law firms, corporati…
Associate in Risk, Investigations & Analytics Practice
New York City
- Skills: investigations, public records, background research, forensic analysis, due diligence, fraud, corruption, asset tracing, litigation support, social media
- Experience: More than 4 years of relevant work experience
Johnson & Johnson
Global healthcare company focusing on Innovative Medicine and MedTech solutions.
Lead Specialist Audit and Investigation
New Brunswick
- Skills: investigations, compliance, auditing, data analytics, FCPA, GCC, HCC, risk assessment, SAP, Tableau
- Experience: 5+ years
- Type: Full-time
TipLink
TipLink is a company merging the world of crypto and payments. Crypto rails can be cheaper, faster, and more global than traditional finance, enabling new prod…
Risk Analyst
New York City
- Skills: fraud detection, risk management, digital assets, AML, KYC, machine learning, data analysis, transaction monitoring, financial crime prevention, blockchain technology
- Type: full_time
New York City Department of Investigation
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corrupti…
Confidential Investigator
New York City
- Skills: investigations, fraud, corruption, law enforcement, New York State Peace Officer, training academy, crisis intervention, report writing, background investigation, consumer credit history
- Type: full_time
Lyft
At Lyft, our purpose is to serve and connect. We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity t…
Senior Strategic Partnership Manager
New York City
- Skills: Payment strategies, E-commerce systems, Identity theft prevention, Financial fraud, API integrations, Data processes, Payment processing, Stakeholder management, Emerging payment trends, Regulatory compliance
- Type: full_time
BitGo
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from…
Anti-Money Laundering Surveillance Manager
New York City
- Skills: Anti-Money Laundering, transaction monitoring, financial crime, regulatory compliance, sanctions screening, AML regulations, investigations, digital asset, compliance documentation, data analysis
- Type: full_time
Persona
Persona is the configurable identity platform built for businesses in a digital-first world. Verifying individuals and organizations is harder — but more impor…
Product Analyst, Fraud
New York City
- Skills: fraud investigation, data analysis, SQL, customer success, product roadmap, audits, decision-making, communication skills, problem-solving, dynamic environments
- Type: full_time
Rho
Rho is the banking platform with everything businesses need to manage cash, control spend, and automate finance busywork. Rho offers corporate cards, banking, …
Fraud Analyst
New York City
- Skills: fraud analysis, fraudulent activity, audit-ready records, payment regulations, transaction monitoring, data analysis, client services, financial operations, investigation process, fraud risk exposure
- Type: full_time
CityOfNewYork
Eligibility Verification Specialist
New York City
- Skills: eligibility verification, administrative experience, fraud reduction, data warehouse, quality assurance, DV cases, social security, audits, funding streams, case integrity
Novo
Novo is a rapidly growing fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Senior Fraud Analyst
New York City
- Skills: fraud prevention, ACH, Checks, Wires, manual decisioning, ID verification, fraud investigations, banking laws, financial crime, critical analytics
- Type: full_time
FanDuel Group
FanDuel Group is the premier mobile gaming company in the United States and Canada, consisting of a portfolio of leading brands across mobile wagering includin…
Risk Mitigation Technology Senior Associate
New York City
- Skills: Risk Mitigation, Financial Crimes Compliance, Transaction Monitoring, Customer Risk Rating, Data Testing, Process Implementation, Governance, Quality Assurance, Data-Driven Insights, Regulatory Compliance
- Type: full_time
NYC Department for the Aging
The NYC Department for the Aging is deeply committed to helping older adults age in their homes and creating a community-care approach that reflects a model ag…
Community Manager, Secure Assets for Elder Women (SAFE)
New York City
- Skills: elder abuse, financial exploitation, consumer fraud, training programs, partnerships, financial institutions, community engagement, fraud prevention, program development, evaluation
- Type: full_time
Melio
Melio builds business-to-business (B2B) payment tools so small business owners can spend less time in the back office and more time on their craft. As the fast…
Risk Operations Specialist
New York City
- Skills: risk operations, fraud, payment operations, ZenDesk, customer experience, KPIs, compliance, anti-money laundering, data sources, communication
- Type: full_time
FanDuel Group
FanDuel Group is the premier mobile gaming company in the United States and Canada, consisting of a portfolio of leading brands across mobile wagering includin…
Business Operations Analyst
Jersey City
- Skills: business operations, data analysis, fraud prevention, customer support, SQL, Python, data integrity, reporting dashboards, fraud metrics, payments optimization
- Type: full_time
City of New York Department of Citywide Administrative Services (DCAS)
The New York City Department of Citywide Administrative Services (DCAS) handles the recruitment, hiring, and training of City employees, manages public buildin…
Investigator
New York City
- Skills: investigator, background investigations, eligibility, data management systems, interviews, narrative reports, criminal background, employment character evaluation, asset verification, evidence research
- Type: full_time
Flex
Flex is a growth-stage, NYC headquartered FinTech company that is creating the best rent payment experience.
Consumer Protection Analyst
New York City
- Skills: FinTech, customer experience, analytical skills, data science, project management, strategic planning, SQL, Tableau, product management, customer protection
- Type: full_time
New York City Department of Correction
The New York City Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and st…
Investigator (Discipline)
Queens
- Skills: investigation, background checks, criminal justice, analytical skills, Microsoft Office, law enforcement, interview, collateral contacts, authenticity checks, social media
- Type: full_time
Taskrabbit
Taskrabbit is a marketplace platform that conveniently connects people with Taskers to handle everyday home to-do’s, such as furniture assembly, handyman work,…
Senior Product Manager, Payments and Risk
New York City
- Skills: payments, risk strategy, product roadmap, cross-functional teams, stakeholder collaboration, fraud reduction, compliance, marketplace, data-driven decision-making, customer value
- Type: full_time
Clear Street
Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure…
AML Compliance Analyst
New York City
- Skills: AML Compliance, Customer Identification Program, Customer Due Diligence, Suspicious Activity Reports, KYC data, financial services, regulatory developments, analytical skills, surveillance reports, trading activity
- Type: full_time
Flowcode
Flowcode is the offline-to-online technology platform reinventing how brands connect to consumers in the physical world. With our powerful enterprise grade QR …
Head of Fraud Prevention
New York City
- Skills: fraud prevention, risk management, cyber security, fraud detection systems, abuse prevention, automated detection, third-party fraud, compliance frameworks, SEO monitoring, customer support collaboration
- Type: full_time
Kings County District Attorney’s Office
The Kings County District Attorney’s Office (KCDA) is one of the largest prosecutor’s offices in the country. It is committed to developing and implementing in…
Virtual Currency Analyst
New York City
- Skills: blockchain analysis, cryptocurrency, illicit transactions, investigative skills, data analysis, open-source research, public safety, prosecutorial strategies, interpersonal skills, administrative duties
- Type: other
Bank of America
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Business Control Executive (Global Payments Solutions)
New York City
- Skills: financial crimes compliance, risk and control environment, operational risk management, regulatory adherence, fraud monitoring, payment data flows, Banking Secrecy Act, governance forums, management oversight, quality assurance practices
- Type: full_time
MoCaFi
MoCaFi is committed to building a financial services platform that helps America’s marginalized communities create wealth through better access to public, priv…
Disputes Manager
New York City
- Skills: disputes management, chargebacks, regulatory compliance, customer support, investigations, financial regulations, SQL, risk management, analytical skills, performance metrics
- Type: full_time
Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Product Manager, Payments Intelligence
New York City
- Skills: Payments Intelligence, fraud prevention, product strategy, user experience, cross-functional collaboration, data analysis, product launch, customer feedback, technical solutions, business impact
- Type: full_time
NYC Department of Probation
The NYC Department of Probation (DOP) is a world leader in working creatively and effectively engaging with people under court-mandated community supervision. …
Investigator
New York City
- Skills: background investigations, candidate investigations, criminal justice, forensic science, employee misconduct, disciplinary procedures, investigative findings, fingerprinting, data validation, law enforcement
- Type: full_time
New York County District Attorney's Office
The New York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), I…
Financial Intelligence Analyst
New York City
- Skills: financial intelligence, money laundering, criminal investigations, data analysis, sanctions evasion, fraud schemes, international banking, AML compliance, evidence analysis, research skills
- Type: other