Fraud Examiner 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....
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Field Examiner Sr
PNC - 2,810 reviews - East Brunswick, NJ 08816
Trains junior and new Field Examiners. When necessary, reviews Field Examination reports and workpapers performed / completed by less experienced Field...
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Senior Business Auditor
GraceKennedy Foods (USA) LLC - Moonachie, NJ 07074
CFE (Certified Fraud Examiner). Our company has an immediate need for an experienced*....
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Investigative Auditor

NYS Gaming Commission - New York, NY
$85,000 a year
Certified Fraud Examiner or other comparable certification. Knowledge and skills related to white collar crime, money laundering, accounting principle...

Fraud Analyst

C&C International - 3 reviews - New York, NY
Reports to Fraud Examiner on progress. Under the direction of a Fraud Examiner, assists in obtaining documents and other information related to cases....
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Investigative Auditor

DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
$59,791 - $72,100 a year
Certified Fraud Examiner/Certified Public Accountant a plus. The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies...

Investigative Analyst

New York District Attorney's Office - New York, NY
Position Summary: The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in the Forensic Sciences/Cold Case Unit (FS

Commercial Bank Risk - Field Exam Sr Associate - New York

JPMorgan Chase - 12,531 reviews - New York, NY
Examiners are required to document procedures performed in. Treatment items, diversion of funds, etc.), fraud investigations and forensic....

Senior Associate, Compliance & Monitoring

KPMG - 2,206 reviews - New York, NY 10154 (Midtown area)
MBA or JD from an accredited college/university and/or CAMS Certification, FIBA AMLCA Certification, or similar certification such as Certified Fraud Examiner...

Senior Auditor I, Fraud

Columbia University - 493 reviews - New York, NY
Specific responsibilities of the Senior Auditor I, Fraud include, but are not limited to:. Reporting to the Senior Audit Manager, Investigations and Quality...

Forensic, Valuation & Litigation Services Consultant

Baker Tilly Virchow Krause - 13 reviews - New York, NY
Fraud & Forensic Investigations. The ability to juggle multiple tasks / analyses Professional certification such as Certified Public Accountant (CPA), Chartered...

AML Compliance Officer (Program)

Rabobank - 308 reviews - New York, NY
Professional certifications including e.g., Certified Anti-Money Laundering Specialist (“CAMS”), Certified Fraud Examiner (“CFE”) or Certified Internal Auditor...

Forensic, Valuation & Litigation Services Senior Consultant

Baker Tilly Virchow Krause - 13 reviews - New York, NY
Fraud & Forensic Investigations. The ability to juggle multiple tasks / analyses Professional certification such as Certified Public Accountant (CPA), Chartered...
AT - Internal Auditor Specialist
Certified Fraud Examiner. Supports the mission, vision and values of the Bank by providing independent, objective assurance and consulting activities designed...
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Compliance Officer - AML Compliance Risk Mgmt - Foreign Corr...
Citi - 9,057 reviews - Jersey City, NJ
Have experience in managing regulatory exams and relationships with examiners, auditors, etc. United States,New Jersey,Jersey City....
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