Fraud and Risk Management Expert
4 days ago
Etsy is a global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world.
The Senior Director of Risk and Fraud within our Trust & Safety Organization leads our fraud and risk strategy and operations that safeguard our marketplace to prevent fraud loss at scale. As a two-sided marketplace, fraud shows up in many complex ways.
This role requires your presence in Etsy's Brooklyn Office once or twice per week depending on your proximity to the office.
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Risk and Fraud Strategy Leader
4 days ago
Brooklyn, New York, United States Etsy Full timeKey Responsibilities:This role encompasses the following tasks:Architect and evolve fraud prevention strategies while balancing great customer experience.Partner with Product, Engineering, and Analytics teams to conceptualize and refine automated detective controls crafted to identify risks based on seller behavioral shifts and patterns.Review, recommend,...
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Staff Product Lead for Risk and Fraud Prevention
9 hours ago
Brooklyn, New York, United States Etsy Full timeAbout the Role:We're looking for a seasoned Product Manager to lead our Risk & Fraud product organization's Risk ML team. As a Staff Product Manager, you'll play a crucial role in shaping our risk prevention strategies and building capabilities to manage risk at scale.Your primary responsibility will be to define and develop product roadmaps that address...
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Fraud Prevention Strategist
4 days ago
Brooklyn, New York, United States Etsy Full timeAre you a seasoned risk management professional looking for a challenging opportunity? We are seeking a Senior Director of Risk and Fraud to join our Trust and Safety Organization at Etsy. As a key member of our team, you will play a critical role in safeguarding our marketplace against financial loss from fraud.About the RoleThis is a full-time position...
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AML Compliance Analyst
1 day ago
Brooklyn, New York, United States BCForward Full timeJob OverviewWe are seeking a highly skilled AML Compliance Analyst / Fraud Analyst to join our team in Brooklyn, NY. This is a 6-month contract position with the possibility of extension.CompensationThe estimated salary for this position is $30.00 to $32.00 per hour on W2. Please note that actual compensation may vary based on factors such as location,...
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Private Investigation Specialist
1 week ago
Brooklyn, New York, United States Ethos Risk Services Full timeCompany Overview: Ethos Risk Services is one of the largest and most respected fraud investigations businesses in the US. Our team is dedicated to uncovering the facts and serving our clients in a fully remote position.">Job Description: As a Surveillance Investigator at Ethos Risk Services, you will be responsible for conducting covert surveillance,...
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Risk Management Officer
2 days ago
Brooklyn, New York, United States Westhab Inc. Full timeJob DescriptionWesthab Inc. is a prominent community development organization providing housing and supportive services.We are seeking a Risk Management Officer to join our team in Brooklyn, NY, offering an estimated salary range of $19.65 per hour.The successful candidate will be responsible for managing risks and ensuring the safety and security of...
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Brooklyn, New York, United States Etsy Full timeAbout the Role:This position focuses on financial loss from fraud across a two-sided marketplace. Your organization includes teams: Fraud, Account Security, Merchant Risk and Recovery.Your key responsibilities include:Develop ongoing strategies to quickly and efficiently identify and remove high-risk and fraudulent sellers from the marketplace, minimizing...
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Healthcare Risk Management Director
4 days ago
Brooklyn, New York, United States Tal Healthcare Full timeAbout the RoleWe are seeking an experienced Healthcare Risk Management Director to lead our security team at Tal Healthcare. The successful candidate will have extensive experience in healthcare security management and proven budget management experience.Key ResponsibilitiesEvaluate and recommend new security technologies and equipmentDevelop and manage...
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Senior Director of Trust and Security
4 days ago
Brooklyn, New York, United States Etsy Full timeDo you have a passion for preventing financial loss from fraud? We are seeking a Senior Director of Risk and Fraud to join our Trust and Safety Organization at Etsy. In this role, you will be responsible for developing and implementing strategies to prevent financial loss from fraud across a two-sided marketplace.About the CompanyEtsy is the global...
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Risk Management Specialist
4 days ago
Brooklyn, New York, United States Blue Ridge Executive Search Full timeJob Overview: As a Risk Management Specialist at Blue Ridge Executive Search, you will play a crucial role in ensuring the safety and well-being of employees and subcontractors on construction sites. Key Responsibilities: Develop and implement company-wide safety policies and procedures that comply with OSHA and local regulations. Conduct regular site...
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Claims Management Expert
4 weeks ago
Brooklyn, New York, United States CorVel Enterprise Comp, Inc. Full timeJoin CorVel Enterprise Comp, Inc. as a Claims Management Expert in our Brooklyn, NY office. As a member of our team, you will play a crucial role in managing no-fault claims within delegated authority to achieve the best possible outcomes.About the RoleThis is an on-site position that requires regular and consistent attendance. You will be responsible for...
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Medicare Compliance Expert
4 weeks ago
Brooklyn, New York, United States Medical Mutual Full timeAt Medical Mutual, we're seeking an experienced Medicare Compliance Expert to join our team in Brooklyn, Ohio. As a key member of our Corporate and MA Compliance department, you will play a critical role in ensuring the effective development, implementation, and monitoring of regulatory requirements and operational policies for our Medicare Advantage (Part...
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Anti-Money Laundering Specialist
2 weeks ago
Brooklyn, New York, United States BCForward Full timeJob OpportunityBCforward is currently seeking a highly motivated AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst for an opportunity in Brooklyn, NY.Company OverviewWe are a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Our strong culture and clear...
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Senior Risk Governance Specialist
4 days ago
Brooklyn, New York, United States Housing Works Full timeAbout Housing WorksHousing Works is a leading provider of innovative solutions to address the complex needs of individuals living with HIV/AIDS. Founded in 1990, the organization has established a reputation for excellence in harm reduction-based treatment programs, health care management, behavioral health services, and syringe exchange programs. With a...
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Healthcare Operations Manager
12 hours ago
Brooklyn, New York, United States Tru Medical Management Full timeJob OverviewWe are seeking a skilled and organized lead medical receptionist to join our healthcare team at Tru Medical Management. This role will be responsible for performing a combination of various administrative and clinical tasks, including project management, training and performance management of front desk teams, and being a subject matter expert on...
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Business Process Risk Engineer
4 days ago
Brooklyn, New York, United States Apex Systems Full timeApex Systems is a world-class IT services company that serves thousands of clients globally. We are currently seeking a highly skilled Business Process Risk Engineer to join our Next Gen Enterprise Transformation (nGet) organization's support of the Business Process Risk Identification (BPRI) program.About the JobThis role offers an exciting opportunity to...
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Community Risk Planner
2 weeks ago
Brooklyn, New York, United States City of New York Full timeJoin Our Team:The Community Risk Planner will be responsible for supporting the Planning and Resilience Bureau's mission to prepare the city for emergencies. This position requires a strong understanding of emergency management principles and practices, as well as excellent communication and interpersonal skills.Key Responsibilities:Support the development...
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Child Rehabilitation Expert
3 days ago
Brooklyn, New York, United States League Education and Treatment Center Full timeChild Rehabilitation Expert Job DescriptionWe are seeking an experienced Child Rehabilitation Expert to join our team at the League Education and Treatment Center.About the Role:The Child Rehabilitation Expert will be responsible for providing physical therapy services to children with intellectual and developmental disabilities. This includes evaluating...
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Speech Pathology Expert
11 hours ago
Brooklyn, New York, United States League Education and Treatment Center Full timeCompany OverviewThe League Education and Treatment Center is a leading non-profit agency dedicated to providing high-quality services to individuals with psychiatric and developmental disabilities.We serve over 500 at-risk and underserved children and adults from the greater New York City area, offering a comprehensive range of programs and services designed...
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Medical Office Manager
12 hours ago
Brooklyn, New York, United States Tru Medical Management Full timeWe are seeking a highly skilled Medical Office Manager to join our team at Tru Medical Management. As a key member of our healthcare staff, you will be responsible for overseeing the daily operations of our medical front desk. The ideal candidate will possess excellent communication and leadership skills, with a proven track record of successfully managing...