Fraud Specialist jobs in New York, NY

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Customs Classification Specialist
Borderfree - New York, NY
a Customs Classification Specialist to develop and... cost calculation, customs clearance and brokerage, fraud management, logistics orchestration, and customer...
Sponsored by Borderfree - 9 days ago
Loss Prevention Specialist II
CVS Caremark 5,362 reviews - Brooklyn, NY
patterns  Ability to clearly understand local criminal laws regarding theft, fraud, trespass, assault, and use-of-force  Ability to quickly and continually...
Sponsored by DiversityInc - 1 day ago

Target Protection Specialist

Target 8,771 reviews - Westbury, NY - +7 locations
Must be at least 18 with a high school diploma or equivalent.|Use good interpersonal skills.|. Respond to safety issues quickly and professionally.|....
Target Corporation - 8 days ago - save job - email - more...

Customs Classification Specialist

Borderfree - New York, NY
Four year degree in Business or a relatable field. ECCN classification for consumer electronics is preferred....
9 days ago - save job - email - more...

Loss Prevention Specialist II

CVS Caremark 5,362 reviews - Brooklyn, NY - +4 locations
 Excellent oral and written communication skills  Ability to communicate with all levels of the store and field teams  Ability to work collaboratively to...
2 days ago - save job - email - more...

Claims Specialist I, Cas BI

Nationwide Mutual Insurance Company 524 reviews - New York, NY
May require ability to sit and operate telephone and personal computer for extended periods of time. Promotes and provides "On Your Side" customer service....
3 days ago - save job - email - more...

Computer Specialist/Tester 1

NTT Data 181 reviews - Brooklyn, NY
Minimum 5 Years Thorough knowledge of structured test methods and processes;. Execute test cases within identified time frames, within test environments and...
7 days ago - save job - email - more...

Order Review Specialist- E-Commerce

Gucci 73 reviews - New York, NY
Previous financial or banking industry experience preferred. Minimum of 2 years working in a corporate office environment....
13 days ago - save job - email - more...

Trust & Safety Specialist

Meetup - New York, NY
As a Trust & Safety Specialist, you will:. Experience in policy development, online enforcement, risk management, transactional fraud, compliance, or legal...
17 hours ago - save job - email - more...

Loss Prevention Associate Job

jcpenney 3,356 reviews - New York, NY - +9 locations
Are you interested in the Criminal Justice field, but not the least bit interested in riding around in a patrol car?....
1 day ago - save job - email - more...

Audit Manager - AML compliance

JPMorgan Chase 4,661 reviews - New York, NY
The JPMorgan Chase & Co Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior...
1 day ago - save job - email - more...

Investigator (English/Spanish)

Occupational Safety and Health Administration - New York, NY
communicates information (for example, facts, ideas, or messages) in a succinct and organized manner;. DOL seeks to attract and retain a high performing and... $54,035 - $84,990 a year
usajobs.gov - 2 days ago - save job - email - more...
Assistant Client Communications Manager
HSBC 1,857 reviews - New York, NY
liaise with product specialists to ensure information... money laundering, counter terrorist financing, fraud, and reputational risk. This will be achieved by...
Sponsored by HSBC - 3 days ago
Payments and Cash Management Sales Associate
HSBC 1,857 reviews - New York, NY
be recognized as a PCM specialist with an ability to... money laundering, counter terrorist financing, fraud, and reputational risk. This will be achieved by...
Sponsored by HSBC - 21 days ago
Structured Products Analyst/Manager
Futures Group IT, LLC - New York, NY
firm is seeking multiple Structured Products Specialists to provide advisory services to major banks and... Investigate structured products trading fraud $100,000 - $150,000 a year
Sponsored by eFinancialCareers - 4 days ago
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Company with Fraud Specialist jobs
Borderfree is the ecommerce partner that U.S. brands rely on to expand internationally.
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