Fraud Specialist jobs in New York, NY

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Analytics Anti-Money Laundering Senior Consultant
Deloitte - 4,236 reviews - New York, NY
These challenges include helping clients address serious business concerns involving fraud, forensic investigations, litigation, and reorganization....
ASSET PROTECTION SPECIALIST
Home Depot - 23,510 reviews - Brooklyn, NY
Process individuals who commit theft and fraud. The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud...
Senior Property Field Claims Specialist - Private Client (Tr...
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. **Candidate must be physically located in the Tri State NY region....

E-Commerce Fulfillment Specialist

Bulgari Corporation Of America - 5 reviews - New York, NY
Bulgari Corporation of America is looking for an *E-Commerce Fulfillment Specialist*. O Magento order processing after the Customer Service order release (after...
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eCommerce Fraud Order Review Specialist, Gucci

Gucci - 171 reviews - New York, NY 10022 (Midtown area)
ECommerce Fraud Order Review Specialist, Gucci. The Fraud Order Review Specialist will utilize fraud trends and industry knowledge to determine the legitimacy...

Chargeback Representment Specialist

Pinpoint Intelligence, LLC - Fresh Meadows, NY
$13 - $15 an hour
Chargeback Representment Specialist. Pinpoint Intelligence, A global leader in fraud and risk services for the card not present environment is in search of new...
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E-Commerce Fulfillment Specialist

Bulgari - 11 reviews - New York, NY
Bulgari Corporation of America is looking for an E-Commerce Fulfillment Specialist . Magento order processing after the Customer Service order release (after...

Compliance Specialist - AML

US Professional Services - New York, NY
The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, USA PATRIOT Act and all matters...
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Asset Protection Specialist

Acme Markets - 324 reviews - West New York, NJ  +3 locations
Monitors the checkout area of the store for consumer fraud, associate dishonesty and compliance with proper cash handling and cash register policies and...
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Commercial Support Specialist - Commercial Banking

Bank of America - 15,612 reviews - New York, NY 10036  +1 location
Manages risk activities related to wires, check fraud, overdraft/ uncollected funds and serves as point of contact for overdraft monitoring and escalation wires...

PROFESSIONAL FEE CODING SPECIALIST

Mount Sinai Health System - 677 reviews - New York, NY 10029 (Yorkville area)
Integrity, reporting observed fraud and abuse and complying with. The Mount Sinai Health System....

Financial Investigator

International Rescue Committee - 166 reviews - New York, NY 10168 (Murray Hill area)
Fraud Investigation Principles and Techniques, including Procurement Fraud, Bribery, Collusion and Corruption....

ASSET PROTECTION SPECIALIST

Home Depot - 23,510 reviews - Queens Village, NY  +2 locations
Process individuals who commit theft and fraud. The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud...
AT - Internal Auditor Specialist
Certified Fraud Examiner. Certified Anti-Money Laundering Specialist. Supports the mission, vision and values of the Bank by providing independent, objective...
Analytics Anti-Money Laundering Manager
Deloitte - 4,236 reviews - New York, NY
Implementing an advanced tax fraud system to help uncover hidden relationships (e.g., organized fraud rings), pinpoint suspicious tax-return patterns,...

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