Fraud Detection Representative jobs in Ozone Park, NY

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SIU Field Investigator
Network with individuals and agencies responsible for fraud detection. Make applicable reports to Fraud Bureau....

Senior Investigator

HSBC - 8,949 reviews - New York, NY
Identify fraud trends and convey them to colleagues and Fraud Detection. To investigate successful and attempted fraud events occurring....

Due Diligence Analyst 3

BankUnited - 56 reviews - New York, NY 10022 (Midtown area)
The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist...

Electronic Banking Associate

ALMA Bank - 14 reviews - Long Island, NY
Daily review of declined debit card transactions based on fraud detection rules in place. Candidate will be responsible for performing operational support...
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Principal Information Security Analyst

BNY Mellon - 2,875 reviews - New York, NY
This team member will be part of our Cybersecurity Analytics Threat Detection team focusing on use-case development & visualization to support Application...

M/W/DBE Liason

John P. Picone, Inc. - New York, NY
This position is responsible for coordination and administration of the company's small, women, minority and disadvantaged program in accordance with the...

Vice President, Internal Audit and Risk Management

Warner Music Group - 105 reviews - New York, NY
New technologies including cloud computing, data analytics, fraud prevention/detection, and/or music/entertainment....

Supervisor, Special Investigation Unit (SIU) NY SIUSIUSP

Healthfirst - 660 reviews - New York, NY
Participates in Fraud, Waste and Abuse detection and prevention. Conducts investigations into allegations of misconduct and fraud....

SIU Claims Field Investigator

National General Insurance - 156 reviews - Bethpage, NY
Network with individuals and agencies responsible for fraud detection. Make applicable reports to Fraud Bureau....

SIU Field Investigator

National General Insurance - 156 reviews - Newark, NJ
Network with individuals and agencies responsible for fraud detection. Make applicable reports to Fraud Bureau....

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