Fraud Specialist jobs in New York, NY

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Asset Protection Specialist/Loss Prevention Guard
Outgoing, security-oriented individuals that work rotating fixed posts. They provide excellent guest service. They must be able to focus on customer needs and...
PIP Investigative Specialist
Determine subrogation or fraud potential and refer to Unit when potential exists or handles to conclusion. Examines claims data, investigates the facts of loss,...
IT Advisory Senior, Financial Services, Regulatory Complianc...
EY - 4,154 reviews - New York, NY
Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner Certification (CFEC). We are the only professional services organization who has a...

PROJECT SPECIALIST

HRA/DEPT OF SOCIAL SERVICES - 4 reviews - Manhattan, NY
$85,823 - $108,101 a year
IREA is recruiting for one (1) Computer Specialist (SW) III to function as a Project Specialist, who will:....

Investigative Specialist 1

New York State Education Department - 21 reviews - Brooklyn, NY   +1 location
$55,494 a year
One year of permanent non-competitive or 55b/c service as an Investigative Specialist 1. The New York State Education Department’s Office of the Professions is...

Anti-Fraud Data Analyst / 2H

ConEdison - 8 reviews - New York, NY
Knowledge and experience in internal controls, fraud schemes, fraud detection and prevention, internal investigations....

Investigative Specialist 2 (Professional Conduct)

New York State Education Department - 21 reviews - New York, NY
$71,847 a year
Supervise Investigative Specialists 1, and other staff as assigned; Candidates must have one year of permanent non-competitive service as an Investigative...

Investigator

International Rescue Committee - 227 reviews - New York, NY 10168 (Murray Hill area)
Experience leading investigations of complex fraud, collusion and procurement fraud in government programs, NGO programs or the equivalent;...

Compliance Specialist

Amida Care - 25 reviews - New York, NY
Manage the Compliance hotline calls and follow up on any potential allegations of fraud. The specialist is responsible for conducting audits in accordance with...

Wire Transfer Specialist Level II

METROPOLITAN COMMERCIAL BANK - 6 reviews - New York, NY
SECONDARY DUTIES AND RESPONSIBILITIES include the following Cash letter adjustments and exception resolution Review customer signatures over $4,000 via Fraud...

Dispute Specialist

Appliances Connection - Brooklyn, NY
Assists Dispute Specialist II and III, including Fraud Department in their duties. Workload will include all processes assigned to and completed by the Dispute,...
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Financial Crimes Compliance Testing - BSA/AML/OFAC Complianc...

SG CIB - 1,242 reviews - New York, NY
Environment The Compliance Assessment, Monitoring, and Testing (“AMT”) group sits within Société Générale in the U.S. (“SGUS”) Compliance and operates as...

Associate - Machine Learning

McKinsey & Company - 320 reviews - New York, NY 10022 (Midtown area)
McKinsey has growing consulting opportunities to help clients with the practical application of machine learning in credit modelling, fraud detection, AML, etc....
Entry Level- Underwriter
Liberty Lending - New York, NY
Underwriting and Verification Specialist*. Perform fraud review for altered documentation. Liberty Lending is an unsecured consumer lending platform that...
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Finance-Underwriter
Liberty Lending - New York, NY
Underwriting and Verification Specialist*. Perform fraud review for altered documentation. Liberty Lending is an unsecured consumer lending platform that...
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