Fraud Analyst jobs in New York, NY

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Fraud and Abuse Investigator-Analytics
1199SEIU Family of Funds - New York, NY
Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....
Surveillance Analyst 3
BankUnited - 41 reviews - New York, NY
Provide direction and guidance to other analysts with alerts, special projects and investigations. Assess and facilitate communication between fraud and BSA...
Fraud Operations, Sr. Manager
E*TRADE FINANCIAL - 208 reviews - Jersey City, NJ
Provide guidance to Fraud managers, senior analysts and analysts when needed. Assist Fraud Director in documentation regarding fraud losses required for Control...

Fraud Analyst

Zola.com - New York, NY 10013 (Tribeca area)
We are looking for a fraud analysts to review orders and transactions and identify fraud attempts. Review transactions and accounts daily for attempted fraud....
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Investigative Support Analyst (ISA I-B)

The West River Group - New York, NY
$32.34 an hour
The Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, prohibited mailings, narcotics, mail fraud,...
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Enforcement Investigator - New York, NY

Finra - 49 reviews - New York, NY
The Enforcement Investigator plans more complex fraud investigations. We Work to Protect Investors....

Full Stack Analyst

Venmo - New York, NY
Develop models to understand and combat fraud. You’ll help to improve the business operations process, customer service operations, and fraud detection....
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Fraud Operations Analyst

E*TRADE FINANCIAL - 208 reviews - Jersey City, NJ
The Fraud Operations Analyst will review and monitor fraud alerts on a daily basis to ensure proper protection of the customer and firm....

Surveillance Analyst 3

BankUnited - 41 reviews - New York, NY
Provide direction and guidance to other analysts with alerts, special projects and investigations. Assess and facilitate communication between fraud and BSA...

Fraud Analyst

C&C International - 3 reviews - New York, NY
Reports to Fraud Examiner on progress. Experience in document analysis, particularly in relation to fraud cases....
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Analyst, Technology & Activation

Starcom - 25 reviews - New York, NY
What we like to have in an Associate Analyst:. TAAG continues to grow because we are experts in the art of analytics, skilled at fighting ad fraud, and...

Advanced Fraud Analytics Sr Analyst

Accenture - 9,252 reviews - New York, NY 10011 (Chelsea area)
Functional & Industry Fraud Analytics Analyst. Accenture Analytics is actively recruiting an Analyst with Analytics experience in the field of fraud across...

Sr. Analyst, Asset Protection

Coach - 672 reviews - New York, NY
Track in-transit losses with carriers and identify unusual activity by carrier or fraud and audit claims filed by Transportation for payment....
VP, Cyber Threat Intelligence - Senior Technical Intelligenc...
The Senior Technical Intelligence Analyst is responsible for developing the cyber fraud intelligence capability as part of the cyber fraud team's loss...
Finance & Risk Analytics - Lead, Northeast Region, USA
Accenture - 9,252 reviews - New York, NY 10011
Mentor, groom and counsel analysts and consultants to be successful and effective Management Consultants. NY, NY (also accepting nearby U.S....

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