Fraud Investigator $140,000 jobs in New York, NY

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Sr Director, Internal Investigations

TIAA - 347 reviews - New York, NY 10002 (Lower East Side area)
Vendor and contract fraud; Assisting in the design and implementation of internal fraud detection projects to include utilizing data analytics to identify...

AFC - Senior Financial Crime Investigator (VP)

Deutsche Bank - 1,161 reviews - New York, NY
Senior Financial Crime Investigator. Knowledge of financial products, frauds and trends; This is achieved by continuously assessing financial crime risk across...

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