Omni Fraud Prevention Specialist, NY

2 weeks ago


New York County New York, United States H&M Full time
Job Description

About the Role: 

As an OMNI Fraud specialist in the Security function, you will be safeguarding against online threats. This incumbent leads the charge in detecting and preventing fraud across multiple channels. Armed with advanced analytics and a pulse on emerging trends, they collaborate with cross-functional teams and third-party vendors to ensure robust defenses. Swift investigations, continual process improvements, and a commitment to H&M's and the industry best practices define their role, making them a key player in maintaining the integrity of our digital transactions. 

This hybrid role reports into our Loss Prevention Manager, USA- CA- PR and is based out of either Secaucus, NJ or New York, NY.  

A Day in the Life: 

Working at H&M means no two days are ever the same, but a typical day will include the following responsibilities* 

Develop and implement strategies to detect and prevent online fraud across multiple channels, including e-commerce platforms, Logistics, and digital transactions. 

Stay informed about the latest trends and techniques used by online fraudsters, adjusting prevention measures accordingly. 

Utilize advanced analytics and fraud detection tools to identify and mitigate sophisticated fraud schemes. 

Collaborate with data analysts and IT teams to enhance fraud detection algorithms and models. 

Manage relationships with third-party vendors providing fraud prevention tools and services. 

Evaluate vendor performance and effectiveness regularly, ensuring alignment with organizational goals. 

Collaborate with IT, finance, global security team, customer service, and other relevant departments to ensure a holistic approach to fraud prevention. 

Provide training and support to other teams to enhance overall fraud awareness. 

Investigate suspected fraud incidents promptly, documenting findings and recommending corrective actions. 

Work closely with law enforcement and legal teams as needed for the resolution of fraud cases. 

Conduct regular reviews and assessments of fraud prevention processes, recommending and implementing improvements. 

Stay abreast of industry best practices and emerging technologies to enhance fraud prevention measures. 

Support Payment Card Industry (PCI) initiatives and prevention both in stores and online platforms. 



  • New York, United States Anthropologie Full time

    Location This position is located at 420 W Broadway, New York, New York, 10012 United States Role Summary The Omni Service Specialist contributes to the customer experience by supporting omni service processes. Their goal is to pick, pack, and ship online customer orders, fulfill in-store and curbside pickup orders, and transfer product back to the...


  • New York, United States Boys Club of NY Full time

    Job DescriptionJob DescriptionPosition: Youth Program SpecialistLocation: 321 East 111th St. New York, NY 10029 Salary Range: $25.00 per hourSchedule: 27.5 hours per week | July 1st - August 9thEmployment Type: Part-Time, Non-ExemptAbout UsFounded in 1876, The Boys’ Club of New York (BCNY) is a youth development organization with the mission to empower...


  • New York, United States Boys Club of NY Full time

    Job DescriptionJob DescriptionPosition: Teen Program Specialist Location: 321 E111th Street New York, NY 10029 Salary Range: $25.00 per hour Summer cycle: July 1st - August 9thEmployment Type: Part-Time, Non-Exempt  About UsFounded in 1876, The Boys’ Club of New York (BCNY) is a youth development organization with the mission to empower boys and young...

  • Prevention Intern

    1 month ago


    New York, United States Children's Aid Full time

    Prevention Intern 4/16/24Full Time--Manhattan #### Job ID: 006993 #### Description: Hope Leadership Academy (1732 Madison Avenue) $20,000 **Position Summary: ** At Children's Aid, we believe that all kids have limitless potential. Our dedicated staff provide comprehensive supports for nearly 50,000 children and families in targeted, under-resourced New York...

  • Vice President

    1 day ago


    New York, United States JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Join us! We are Secure Payments, a team of talented and passionate product leaders who identify, prioritize, and execute against the most impactful initiative to protect our customers from fraud and scams. This role will have an opportunity to work on a billion dollar problem, influence leaders across the bank, and significantly impact...


  • New York, United States SAS Full time

    Job Description Location: New England based candidates preferred. Nice to meet you!   We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If...


  • New York, United States SAS Full time

    Location: New England based candidates preferred. Nice to meet you!   We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you’re looking for...


  • New York, United States SAS Full time

    : Location: Northeastern, USA Nice to meet you! Were the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence and questions into answers. Were also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If youre looking for a dynamic, fulfilling career...


  • New York, United States Service Employees International Union Full time

    Under the supervision of the Director of Health and Safety, the individual will assist NY State Agencies,staff, and officers in the design and development of union-based occupational health and safetyprograms, provide presentations and trainings, ana Safety Specialist, Health, Specialist, Officer, Labor Relations, Manufacturing, Safety


  • New York, United States Omni Hotels & Resorts Full time

    Overview: **Berkshire Place** This luxury New York City Hotel allows you to experience the sophistication of an Upper East Side residence with an enviable location in the heart of Midtown Manhattan. The Omni Berkshire Place is steps away from Fortune 500 companies and some of the city’s most illustrious sites like Fifth Avenue Shopping, St. Patrick’s...


  • New York, United States Mental Health Association of Westchester Full time

    **Breadcrumb** Postvention Support Specialist - Tarrytown, NY **The Mental Health Association of Westchester (MHA)** is a community-based not-for-profit committed to recovery-focused mental health services through advocacy, community education and direct services. We are recognized as the leader in Westchester in providing person-centered services that...

  • Literacy Instructor

    11 hours ago


    New York, United States Boys Club of NY Full time

    Job DescriptionJob DescriptionPosition: Literacy InstructorLocation: 321 East 111th St. New York, NY 10029 Salary Range: $35.00 per hourHours: 4 hours per week | July 1st - August 9thEmployment Type: Part-Time, Non-ExemptAbout UsFounded in 1876, The Boys’ Club of New York (BCNY) is a youth development organization with the mission to empower boys and young...

  • Director Construction

    1 month ago


    New York, United States Metropolitan Transportation Authority Full time

    Description Position at MTA Construction & Development This position is eligible for telework, which is currently one day per week. New hires are eligible to apply 30 days after their effective date of hire. JOB TITLE:Director, Construction Management (OMNY) (Field Installations) AGENCY:Construction & DevelopmentDEPT/DIV:Delivery/OMNYREPORTS TO:Senior...

  • Unit Supervisor

    6 hours ago


    New York, United States New York City, NY Full time

    APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or commit fraudulent acts against HRA as per SSL 348.2; 348.3. Within BFI, Referral and...


  • Painted Post/New York/US ATI Physical Therapy Full time

    Overview: Title: In jury Prevention Specialist Location: Painted Post, NY Status: Full-time Hours: Monday - Friday 8-5pmEarly Intervention Specialist (EIS II) can assist the client with industrial/office ergonomics and jobsite analysis. Develop multi-site reports, serve as lead for multistaff locations and...

  • Fraud Analyst

    5 hours ago


    New Castle, United States Motion Recruitment Full time

    Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be...

  • Fraud Analyst

    4 days ago


    New Castle, United States Motion Recruitment Full time

    Contract Duration: 7+ Months Required Skills & ExperienceFour-year college degree.1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.Good understanding of fraud and reputational risk.Excellent research skills including experience with online search...

  • Fraud Analyst

    5 hours ago


    New Castle, United States Motion Recruitment Full time

    Contract Duration: 7+ Months Required Skills & Experience Four-year college degree. 1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations. Good understanding of fraud and reputational risk. Excellent research skills including experience with online...


  • New York, United States Transmit Security Full time

    Job DescriptionJob DescriptionTransmit Overview: Founded and led by multiple-time successful cyber and identity security pros, Transmit Security offers a unique opportunity. A ten-year old, profitable company with a jealously admired customer list of large/very large enterprises around the world spending millions of dollars per year. But also, a company that...


  • New York, United States Boys Club of NY Full time

    Job DescriptionJob DescriptionPosition: Saturday Night Lights Basketball CoachLocation: 321 East 111th St. New York, NY 10029Salary Range: $20 per hourHours: 10 hours per week | July 1st - August 9thEmployment Type: Part-Time, Non-ExemptAbout UsFounded in 1876, The Boys’ Club of New York (BCNY) is a youth development organization with the mission to...