Top 53 Fraud manager Jobs in New York Ny

Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Amazon.com —Newark, NJ
- $133,300 - $185,000 a year
- Full-time
- Writing skills
- SQL
- Analysis skills
- AD&D insurance
- Health insurance
FinCrime Risk Manager (Fraud)
Revolut —New York, NY
- $124,100 - $198,000 a year
- Full-time
- Hybrid work
- Office
- SQL
- Senior level
Fraud Risk Manager
Made Card —New York, NY
- $100,000 - $110,000 a year
- Email
- Remote
- SQL
- Financial services
- Senior level
- Health insurance
- Dental insurance
Senior Manager, Internal Fraud Rules Development
American Express —New York, NY
- $103,750 - $174,750 a year
- Full-time
- Hybrid work
- 7 years
- Master's degree
- SQL
- Paid parental leave
- Health insurance
11d
Surveillance Investigations Manager
Genting New York LLC —Jamaica, NY
- $105,000 - $110,000 a year
- Full-time
- 18 years or older
- Microsoft Excel
- Microsoft Outlook
Quick Apply
Lead Insider Threat Investigator (US)
TD Bank —Jersey City, NJ
- $91,000 - $136,240 a year
- Full-time
- 7 years
- Basic math
- Office
- Health insurance
- Paid time off
4d
Manager, Machine Learning Engineering (Fraud)
Affirm —New York, NY
- $204,000 - $290,000 a year
- Remote
- Management
- 8 years
- Bachelor's degree
- Employee stock purchase plan
- Health insurance
Quality Audit Manager - Rail and Transit
Parsons —Newark, NJ
- $125,100 - $225,200 a year
- Engineering
- Mentoring
- Senior level
- Wellness program
- Paid holidays
Fraud Operations Manager
Radar Labs —New York, NY
- $100,000 - $130,000 a year
- Full-time
- Office
- 3 years
- SQL
- Paid parental leave
- Dental insurance
Senior Product Manager - Technical, Audible Fraud Defense
Amazon.com —Newark, NJ
- $166,300 - $225,000 a year
- Full-time
- 7 years
- Computer Science
- Product management
- AD&D insurance
- Health insurance
Senior Manager, Internal Audit
Barnes & Noble, Inc. —New York, NY
- $145,000 - $165,000 a year
- Full-time
- CPA
- Office
- Finance
- Paid parental leave
- Paid holidays
Audit Manager II (US) - Financial Crimes - Fraud & Insider Risk
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- Basic math
- Office
- Health insurance
- Paid time off
Audit Manager I (US) - Financial Crimes - Internal Audit Issue Validation
TD Bank —New York, NY
- $75,020 - $125,180 a year
- Full-time
- 5 years
- Basic math
- Office
- Health insurance
- Paid time off
5d
Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud
TD Bank —New York, NY
- $75,020 - $125,180 a year
- Full-time
- Microsoft Excel
- 5 years
- Writing skills
- Health insurance
- Paid time off
Audit Manager II (US) - Financial Crimes - Internal Audit Issue Validation
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- Basic math
- Office
- Health insurance
- Paid time off
12d
Engineering Manager, Fraud & Compliance
Mercor —New York, NY
- $250,000 - $400,000 a year
- Full-time
- Office
- 3 years
- Recruiting
- Dental insurance
- Vision insurance
Fraud Intelligence Lead
Plaid —New York, NY
- $148,800 - $232,800 a year
- Full-time
- Hybrid work
- 5 years
- Office
- SQL
- Health insurance
- Dental insurance
5d
Compliance Senior Manager
Wise Australia Investments —New York, NY
- $144,000 - $207,000 a year
- Full-time
- Writing skills
- Office
- Quality control
Manager, SIU Intelligence & Innovation
Centene —New York, NY
- $87,700 - $157,800 a year
- Full-time
- Remote
- Computer science
- Computer Science
- Master's degree
- Paid holidays
- Health insurance
9d
Senior / Staff Product Manager, Fraud
Radar —New York, NY
- $200,000 - $300,000 a year
- Full-time
- Office
- Residential
- APIs
- Paid parental leave
- Dental insurance

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fraud manager jobs near new york ny

Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content

Amazon.com -
Newark, NJ

Apply Now

Job Details

Full-time
$133,300 - $185,000 a year

Benefits

AD&D insurance
Health insurance
Dental insurance
Flexible spending account
RSU
Paid time off
Adoption assistance
Parental leave
Employee assistance program
Vision insurance
401(k) matching

Qualifications

Data visualization software proficiency
Writing skills
Business intelligence report generation
SQL
Investigative data analysis
Business intelligence tools
Managing projects
Technical project management
Risk & issue management
Database software proficiency

Full Job Description

At Audible, we believe stories have the power to transform lives. It’s why we work with some of the world’s leading creators to produce and share audio storytelling with our millions of global listeners. We are dreamers and inventors who come from a wide range of backgrounds and experiences to empower and inspire each other. Imagine your future with us.

ABOUT THIS ROLE
As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, you will lead and oversee fraud investigations and operations at Audible. Your responsibilities will include enhancing existing fraud detection and investigation techniques, as well as proactively identifying new fraud modus operandi (MOs). You will be the subject matter expert and primary point of contact for all fraud operations-related matters.

In this role, you will collaborate closely with partners and key stakeholders across Audible and Amazon to protect Audible's integrity and trustworthiness for creators, producers, and customers. As the subject matter expert, you will work to safeguard Audible's reputation and ensure a secure environment for all stakeholders involved.

ABOUT YOU
We are looking for someone with strong analytical and problem-solving skills specifically with experience in managing fraud and abuse cases. You have strong verbal and written communication skills, the ability to effectively communicate complex technical concepts and ideas in a non-technical, simple manner across different levels of an organization. A resourceful self-starter with an independent attitude and focus on excellence, with the ability to operate in a high-energy, high-intensity and rapidly evolving environment. Solid organizational and project management skills are also required along with the ability to work with cross functional teams under time sensitive deadlines.

As a Fraud Investigation and Operations Lead, you will...

Manage and triage fraud investigation requests raised to the Audible Fraud Defense team, ensure actions are taken within defined SLA
Lead and guide the Fraud Operations team responsible for fraud investigations, corrective actions and communications
Serve as the point of escalation for fraud related termination appeals for second tier investigations, and work with Legal partners in handling those appeals appropriately
Create and maintain fraud investigations and operations playbooks and processes, measure and monitor operations efficiency, identify opportunities to streamline processes and operationalize the enhancements
Manage all steps in our fraud operations to remove fraudulent titles, stop royalty payments, terminate egregious repeat offenders and true up metrics
Maintain and enhance the process for royalty harvesting identification and account terminations, royalty withholdings
Maintain and enhance the process to identify and stop copyright infringement
Coordinate the regular removal of fake reviews from Audible sites (via tickets, file formatting, etc).
Identify and mitigate membership fraud related to purchases, returns, chargebacks and concessions
Work with the content piracy screening vendor and engage in the operations of Audible copyright enforcement, ensure content piracy is identified and actioned on in a timely manner
Anticipate and proactively identify next gen fraud techniques whether it is generative AI, text to speech or similar emerging technologies
Serve as the subject matter expert for fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating and implementing the fraud defense roadmap and strategy, and work with the fraud data analytics team on building and enhancing metrics, dashboards and other data-driven mechanisms needed for fraud investigation and operations
Establish and maintain a strong working relationship with all counterparts in Amazon fraud operations
Create and maintain an Audible fraud MO inventory that can be shared with other Amazon businesses

ABOUT AUDIBLE
Audible is the leading producer and provider of audio storytelling. We spark listeners’ imaginations, offering immersive, cinematic experiences full of inspiration and insight to enrich our customers daily lives. We are a global company with an entrepreneurial spirit. We are dreamers and inventors who are passionate about the positive impact Audible can make for our customers and our neighbors. This spirit courses throughout Audible, supporting a culture of creativity and inclusion built on our People Principles and our mission to build more equitable communities in the cities we call home.

Basic Qualifications

Bachelor's degree or equivalent
5+ years of experience in a risk management, fraud investigation, fraud operations, risk operations or similar role.
Experience writing effective narratives, communicating complex concepts both written and verbal
Experience sourcing and analyzing data, including running and modifying SQL queries to investigate anomalies and drive data decisions. Should be highly data driven
Proficiency in Excel and Business Intelligence tools (e.g. Tableau, Microsoft Power BI)

Preferred Qualifications

Master's degree, or MBA
Experience in subscription-based business and related fraud detection and investigation, experience in payment risk detection and prevention
4+ years of relevant operations industry experience
Ability to understand and manage complex systems
Ability to manage cross-functional projects to drive improvement of efficiency and effectiveness
Experience driving change and innovation

Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at https://amazon.jobs/en/benefits.

USA, NJ, Newark - 133,300.00 - 185,000.00 USD annually

Apply Now

Refine Your Search

fraud manager jobs in new york ny

Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content

FinCrime Risk Manager (Fraud)

Fraud Risk Manager

Senior Manager, Internal Fraud Rules Development

Surveillance Investigations Manager

Lead Insider Threat Investigator (US)

Manager, Machine Learning Engineering (Fraud)

Quality Audit Manager - Rail and Transit

Fraud Operations Manager

Senior Product Manager - Technical, Audible Fraud Defense

Senior Manager, Internal Audit

Audit Manager II (US) - Financial Crimes - Fraud & Insider Risk

Audit Manager I (US) - Financial Crimes - Internal Audit Issue Validation

Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud

Audit Manager II (US) - Financial Crimes - Internal Audit Issue Validation

Engineering Manager, Fraud & Compliance

Fraud Intelligence Lead

Compliance Senior Manager

Manager, SIU Intelligence & Innovation

Senior / Staff Product Manager, Fraud

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