Fraud Examiner jobs in New York, NY

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Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
on AML, Sanctions and Fraud.  Cooperate with local... or fraud analytics in a banking or financial services environment (Required).  Money laundering/fraud...
Easily apply
Sponsored by Compliance Search Group - 30+ days ago
Cyber Crime and Breach Response Manager
PwC 867 reviews - New York, NY
daily by corruption, fraud and other unplanned events... following: EnCase Certified Examiner (EnCE), Certified Fraud Examiner (CFE), Certified Ethical Hacker (CEH...
Sponsored by TheLadders.com - 26 days ago
Director of AML Compliance for Business Development
The Compliance Search Group, LLC - New York, NY
FIBA AMLCA Certification, or similar certification such as Certified Fraud Examiner (CFE) preferred • Solid understanding of common money laundering schemes as... $200,000 a year
Sponsored by eFinancialCareers - 6 days ago

Financial Advisory Services Analyst New York

AlixPartners 3 reviews - New York, NY
transactions for possible fraud Analyzing financial... such as a Certified Public Accountant, Certified Fraud Examiner, Chartered Financial Analyst or Certified...
23 days ago - save job - email - more...

Senior Associate, Anti-Money Laundering

KPMG 747 reviews - New York, NY
FIBA AMLCA Certification, or similar certification such as Certified Fraud Examiner (CFE) preferred Solid understanding of common money laundering schemes as...
KPMG LLP - 16 days ago - save job - email - more...

Inspector General

NYC HOUSING AUTHORITY 11 reviews - New York, NY
official misconduct, fraud, waste and inefficiency... Certified Public Accountant and/or Certified Fraud Examiner. Additional Information SPECIAL INSTRUCTIONS...
NYC Careers - 20 hours ago - save job - email - more...

Bank Fraud Senior Manager - Risk Consulting - Multiple Citie...

Crowe Horwath 36 reviews - New York, NY
minimum experience in Fraud prevention, detection... Willingness to travel up to 80% of time (6) Certified Fraud Examiner (CFE), or other relevant professional...
Crowe Horwath LLP - 30+ days ago - save job - email - more...

Senior Forensic & Special Auditor

TIAA-CREF 162 reviews - New York, NY 10002 (Lower East Side area)
fraud risk may be present; designing and conducting testing and evaluation programs related to fraud... services. • Certified Fraud Examiner (CFE), Certified...
14 days ago - save job - email - more...

INSPECTOR GENERAL

DEPARTMENT OF INVESTIGATION 2 reviews - Manhattan, NY
official misconduct, fraud, waste and inefficiency... Certified Public Accountant and/or Certified Fraud Examiner. To Apply Click the "Apply Now" button... $68,238 - $115,000 a year
NYC Careers - 13 days ago - save job - email - more...

Senior Manager Forensic and Special Investigations

TIAA-CREF 162 reviews - New York, NY 10002 (Lower East Side area)
identify fraud, analysis of corporate, fraud exposure... for fraud auditing; forensic accounting; fraud examination; fraud-specific risk management; or fraud...
18 days ago - save job - email - more...

Forensic Technology Computer Forensics Experienced Associate

PwC 867 reviews - New York, NY
daily by corruption, fraud and other unplanned events... Preferred: EnCase Certified Examiner (EnCE), Certified Fraud Examiner (CFE), and/or Certified Information...
6 days ago - save job - email - more...

Manager- Internal Audit

NYU Langone Medical Center 85 reviews - New York, NY
investigations including fraud investigations;... are essential. Master's degree and Certified Fraud Examiner certification preferred. NYU Langone Medical...
30+ days ago - save job - email - more...

Workers' Compensation Claims Specialist

TheBestIRS, Insurance Recruiting Specialists - Middletown, NJ
a New York Licensed Workers' Compensation Claims Examiner to work out of their Middletown, NJ office. This... identifying potential fraud and appropriate use of... $60,000 - $75,000 a year
GreatInsuranceRecruiters.com - 9 hours ago - save job - email - more...
Manager- Internal Audit
NYU Langone Medical Center 85 reviews - New York, NY
investigations including fraud investigations;... are essential. Master's degree and Certified Fraud Examiner certification preferred. NYU Langone Medical...
Sponsored by NYU Langone Medical Center - 30+ days ago

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Company with Fraud Examiner jobs
85 reviews
NYU Langone Medical Center is one of the nation's premier centers for excellence in clinical care, biomedical research, & medical education.
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