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Fraud Prevention jobs in New York, United States

Discover Fraud Prevention roles in New York, United States on Direct Compliance and apply today.

5 jobs
Airwallex logoAI

VP, Global Risk

Airwallex

New York, United States (Hybrid)

$300–400K Yearly4 hr. ago
Risk Management
Regulatory Compliance
Risk Management
Corporate Governance
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

1 day ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly5 hr. ago
Product Management
Financial Crime Prevention
Cursor
Claude Code
WhiteTech logoWH

SEON Specialist

WhiteTech

Worldwide (Remote)

20 hr. ago
Fraud Risk Management
Anti-Fraud Specialist
SEON
Fraud Prevention
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

20 hr. ago
Due Diligence
AML Compliance
KYB
AML and CTF
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