Fraud jobs in Albany, NY

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Director of Quality Assurance
Focus Ventures, LLC - Albany, NY
Report known or suspected incidents of fraud (false billings, cost reports, kickbacks, etc.). Is looking to hire a Director of Quality Assurance....
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Senior Consultant, Financial Crimes (Risk)- Financial Servic...
IBM - 14,243 reviews - United States
As a Senior Consultant , you will be responsible providing input for client relationship management, and successful delivery of risk & compliance engagements
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Finance & Risk – Fraud & Financial Crimes: Card Fraud Manage...
Accenture - 8,557 reviews - United States
Fraud management with exposure to different verticals (payment card fraud, check fraud, ACH/wire, loans, etc.)....
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Background Investigator

KeyPoint Government Solutions - 54 reviews - Albany, NY
Our primary areas of expertise include background investigations, infrastructure safety and security, emergency management, criminal justice services, fraud...

Specialist IV Lockbox (Workflow Coordinator)

KeyBank - 745 reviews - Albany, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

Investigative Specialist 2 (Professional Conduct), Box OP-10...

Education Department, State - Albany, NY
$69,057 - $87,351 a year
MINIMUM QUALIFICATIONS: Reassignment: One year of permanent service as an Investigative Specialist 2 (Professional Conduct). Promotion: One year of

Specialist II Exceptions

KeyBank - 745 reviews - Albany, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

Senior Auditor, SG-18 (PEF) Auditor Trainee, SG-NS (3 Positi...

Office of Performance Improvement and Management S... - Albany, NY
$53,339 a year
Assist in the investigation of complaints of fraud, waste or abuse; NYSED / Employment Opportunities /....

Field Investigator- Albany, NY

CoventBridge Group - 11 reviews - Albany, NY
This opportunity provides Investigative Services for clients to help fight fraud by gathering facts and delivering unbiased, objective information about a claim...
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Universal Financial Services Representative

Berkshire Bank - 40 reviews - Latham, NY
Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing the customer....

Investigator

New York State Office of the Attorney General - 6 reviews - Albany, NY
Investigator - Medicaid Fraud Control Unit, Albany. 320+ staff division focused on fraud, waste and abuse in the healthcare industry....

Senior Trainer (R17-09)

University at Albany, SUNY - 9 reviews - Albany, NY
$50,000 a year
Working knowledge of the NYS social service delivery system and public welfare programs or experience in the delivery of specific public welfare programs, such...

Data Analyst - Medicare

Hewlett Packard Enterprise - 1,634 reviews - Albany, NY
The position requires the individual to conduct research on Medicare claims data and other sources of information to identify problems, review sophisticated...
Regional Compliance Officer; fluency in Spanish and English
MoneyGram - 149 reviews - Kings, NY
The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance
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Field Investigator- Albany, NY
This opportunity provides Investigative Services for clients to help fight fraud by gathering facts and delivering unbiased, objective information about a claim...
Easily apply
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