Fraud Investigator jobs in New York, NY

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Enforcement Investigator - New York, NY
Finra 15 reviews - New York, NY
for Enforcement Investigator openings in New York... Job Summary: The Enforcement Investigator will plan complex fraud investigations of potential violations...
Sponsored by Finra - 30+ days ago
Central Investigator -Organized Retail Crime-Elmont, NY
The Home Depot 8,107 reviews - Elmont, NY
PURPOSE Central Investigators (CIT Central Investigation Team) are responsible for the direction and support of Organized Retail Fraud (ORC) investigations...
Sponsored by Home Depot - 15 days ago

Independent Contractor - OPM

USIS 113 reviews - Manhattan, NY - +4 locations
Our Investigative Services Division is the nation’s leader in background screening services. We provide Federal, state and local government agencies and major...
9 days ago - save job - block - email - more...

Field Investigator / Field Monitor

Logisticare 106 reviews - Long Island City, NY
Strong Law Enforcement or Security background required. Demonstrates strong verbal, written and interpersonal skills....
1 day ago - save job - block - email - more...

SAR Inspection/Repair Reviewer

JPMorgan Chase 4,143 reviews - Jersey City, NJ
Global Security and Investigations protects the firm's employees and assets throughout the world. Independently conduct external investigations which may...
5 days ago - save job - block - email - more...

Investigator

Metropolitan Transportation Authority 35 reviews - Manhattan, NY
Job Information Resume Due Date: 4/23/14 Job Title: Investigator Department/Division: Internal Security Department / Special Investigations Division Work... $58,313 - $72,894 a year
11 days ago - save job - block - email - more...

Investigator I

WellPoint, Inc 372 reviews - Iselin, NJ
Requires BA/BS, 2-3 years related experience, preferably in healthcare or white collar crime investigation;. Must be proficient in Word and Advanced skills in...
WellPoint - 5 days ago - save job - block - email - more...

Central Investigator -Organized Retail Crime-Elmont, NY

The Home Depot 8,107 reviews - Elmont, NY 11003
demonstrates a clear bias for action and a sense of urgency on priorities;. takes ownership of success/failures of initiatives and processes....
Home Depot - 15 days ago - save job - block - email - more...

AP Investigator Times Square, NY

Toys R Us 2,722 reviews - New York, NY
Observation and detection towards apprehension of external theft through the use of CCTV, Exception reports and observation....
17 days ago - save job - block - email - more...

Sr. Audit Manager of Investigations - Latin America

American International Group 276 reviews - New York, NY
High potential, enthusiastic, and self motivated individual with business acumen. Holds one's self accountable for the success of the team and the department....
3 days ago - save job - block - email - more...

AML Transaction Monitoring Team Leader/Manager/VP

Barclays Investment Bank 6 reviews - New York, NY
Experience and knowledge of AML surveillance systems and Case Management tools. Escalate problematic RFIs to MLRO and Group MLRO....
12 days ago - save job - block - email - more...

Sr. Rackets Investigator

New York District Attorney's Office - New York, NY
Sr. Sr. Law enforcement agency is currently seeking a Senior Rackets Investigator....
22 days ago - save job - block - email - more...
Investigation Analyst III
Citi 1,609 reviews - Long Island City, NY
up other Investigators for more complex, sensitive investigations. -Analysis of fraud referrals triaged... significant fraud activities to include: fraud trend...
Sponsored by TheLadders.com - 6 days ago
Investigations Senior Manager
PNC Bank 965 reviews - United States
of financial fraud committed through digital payment systems. You will be part of the Enterprise Fraud... the current 7 cyber investigators with an emphasis on...
Sponsored by PNC Bank - 12 days ago
SIU Sr. Desk Investigator- Latham
AIG Financial Advisors 276 reviews - New York, NY
As an Insurance SIU Desk Investigator, your... general public. o Identify, create, and complete fraud training for various lines of business supported...
Sponsored by Brokerhunter.com - 4 days ago
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Company with Fraud Investigator jobs
15 reviews
FINRA is the largest independent regulator of securities firms doing business with the public in the United States.
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