Fraud Specialist jobs in New York, NY

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DTBA / Anti-Money Laundering Services Specialist Leader
Deloitte 1,708 reviews - New York, NY
We are seeking a qualified Specialist Leader to join the DTBA - Anti-Money Laundering Services practice. We provide services to companies throughout their...
Sponsored by Deloitte
Compensation & HRIS Specialist
Verisk Analytics 14 reviews - Jersey City, NJ
Verisk’s Human Resources team needs a driven Compensation / HRIS Specialist, like you, to analyze, design, and/or administer our compensation program....
Sponsored by Verisk Analytics
DTBA - Data Analytics - Senior Associate
Deloitte 1,708 reviews - New York, NY
Experience with fraud, adverse business events, regulatory compliance, litigation, valuation. These challenges include helping clients address serious business...
Sponsored by Deloitte
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Chargeback Specialist

Borderfree 2 reviews - New York, NY
Ecommerce, online payments, fraud screening and chargeback handling. Researching and analyzing chargebacks for possible cases of fraud....

Target Protection Specialist

Target 13,319 reviews - New York, NY  +12 locations
Description: Maintain a clean, safe store.|Prevent and report theft and fraud.|Provide crisis support.|Help develop a fast, fun and friendly team.|

Trust and 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...

Investigations Specialist, CG-1160-11

Federal Deposit Insurance Corporation 73 reviews - New York, NY
In addition, specialized experience must include conducting bank/financial fraud and/or related criminal or civil investigations, within insured depository...

Risk Control Specialist

UBS 581 reviews - Weehawken, NJ
Position Overview: In this role, the Business Risk Analyst will actively support all activities performed by the CSO Business Risk Manager. The Analyst will

Assets Protection Specialist

Target 13,319 reviews - Brooklyn, NY  +3 locations
Description: Coach and evaluate team members.|Help your team maintain a clean, safe store.|Resolve immediate safety concerns and maintain security equipment.

Investigations Specialist - Consumer & Community Banking

JPMorgan Chase 7,138 reviews - Jersey City, NJ
Investigations Specialist - Consumer & Community Banking. This responsibility includes the development of security and safety policies and procedures,...

Toys R Us and Babies R Us Asset Protection Specialist

Toys R Us 4,559 reviews - Flushing, NY  +11 locations
AP Specialists will not become involved in shoplifting apprehensions. Or attempt to defraud through counterfeit or fraud activity....

Workers Compensation Analyst

NHR Global - Brooklyn, NY  +2 locations
Claimant fraud and medical provider fraud. WCA’s are prohibited from performing or commenting on the claims management duties of the IC specialists....
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Beth Abraham Family of Health Services - Bronx, NY
Conducts investigations into potential/actual fraud, waste and abuse. Knowledge of medical terminology and billing/coding systems, claims processing experience,...
Coding Specialist Trainer
Urban Health Plan, Inc. - Bronx, NY
The Coding Specialist Trainer will demonstrate ability to recognize potential coding quality issues, guarding against fraud and abuse, communicate with the...
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Sponsored by Urban Health Plan, Inc.
Vice President, Anti-Money Laundering and Sanctions Officer,...
Fidelity Investments 1,155 reviews - Jersey City, NJ
And Certified Anti-Money Laundering Specialist (CAMS) Certification a plus. Oversee detection and reporting of suspicious activity, including review and...
Sponsored by Fidelity Investments

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