Fraud Analyst jobs in New York

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Accts Payable Analyst
OppenheimerFunds 5 reviews - New York, NY
Assist with AP Month End Close invoice processing and AP Business Analyst support as needed. Funds, we've built a winning organization through a partnership...
Sponsored by OppenheimerFunds - 23 days ago
Analyst, Financial Planning and Analysis
Borderfree - New York, NY
We are currently seeking a Financial Analyst to join our FP&A team. Localized pricing and payment processing, landed cost calculation, customs clearance and...
Sponsored by Borderfree - 30+ days ago
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
SCB’s internal policies and procedures on AML, Sanctions and Fraud.  Identify key risks and mitigating factors of AML/CTF, fraud and other risks factors such...
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Sponsored by Compliance Search Group - 7 days ago

Provider Fraud Analyst

NHR Global - New York, NY
The Provider Fraud Analyst (PFA) will provide investigative support to USPS-OIG Health Care Fraud Provider....
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Fraud Analyst

Green Key Resources 21 reviews - New York, NY
$80,000 - $120,000 a year
Provide key fraud indicators by investigating identified fraud schemes. 5+ years of data analysis experience in a Financial Operations, Fraud, Internal Audit or...

Analyst, Financial Intelligence Unit - Strategic Investigati...

American Express 1,483 reviews - New York, NY
An analyst in the FIU performs critical functions in the enterprise-wide suspicious activity monitoring, investigations, and reporting process....

Trade Surveillance Specialist

Citi 2,300 reviews - New York, NY
The role will participate in projects aligned with the company’s strategic direction to identify and reduce fraud risk/exposure....

Senior Process AnalystFraud

Sirius XM Radio 15 reviews - New York, NY
Provide key fraud indicators and data trending through investigation of identified fraud schemes. Knowledge of Fraud rules based tools....

Compliance Analyst

Pitney Bowes 984 reviews - Troy, NY
Perform fraud investigations as necessary. The Compliance Analyst position encompasses various levels of responsibility, requiring diverse skills and provides a...

Fraud Analyst

M&T Bank 360 reviews - Amherst, NY
Review various fraud deposits to identify fraudulent activity and determine action required. Make recommendations to management in order to counter current...

Cyber Fraud Business Analyst

Charlotte 15 reviews - New York, NY 10018 (Clinton area)
Specialize in cyber fraud who understands how fraud happens at a technical level. 5+ years' experience in Fraud Management....

Global Compliance Operations - Quality Testing Control Speci...

JPMorgan Chase 6,151 reviews - Brooklyn, NY
For Look-back Alerts testing - the QT team analyzes alert details generated within the firm’s Look-back team to confirm whether the alert review analyst...

Strategic Planning Analyst

ING Financial Services 124 reviews - New York, NY
If you feel that you’ve been a victim of fraud, contact:.  Assist Head of Investor Relations and directors to educate investors and analysts on our business...
BI Analyst
Borderfree - New York, NY
Localized pricing and payment processing, landed cost calculation, customs clearance and brokerage, fraud management, logistics orchestration, and customer...
Sponsored by Borderfree - 30+ days ago
Financial Analyst/Developer
Top5 Inc. - New York, NY
Detect possible violations of the securities laws and regulations (including fraud) Build strong compliance and risk management practices Provide client with...
Sponsored by Dice - 5 days ago

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Company with Fraud Analyst jobs
Borderfree is the ecommerce partner that U.S. brands rely on to expand internationally.