Fraud jobs in New York, NY

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Senior Associate, Intelligence & Investigations
Stroz Friedberg - 8 reviews - New York, NY
The candidate is part of a team who collects facts, analyzes information and writes reports summarizing the results of background investigations, fraud...
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FSD/Loss Prevention Specialist
Allegiance Protection Group - New York, NY
Midtown Security Company is seeking qualified FSD/Loss Prevention Professionals for a Five Star Hotel for Full Time Overnight shift. Must be able to work
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Supervisor, Corporate Security - NYBO
Ross Stores - 4,122 reviews - New York, NY
Mitigating Theft & Fraud. The Corporate Security Supervisor is responsible for promoting the Loss Prevention key objectives through ensuring the safety,...
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Senior Financial Crime Investigator (VP)

Deutsche Bank - 739 reviews - New York, NY
Knowledge of financial products, frauds and trends; This is achieved by continuously assessing financial crime risk across the region in an effort to mitigate...

AML/KYC Officer - Anti-Financial Crimes - VP

Deutsche Bank - 739 reviews - New York, NY
Job ID: 3132145 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2016-05-04 Location: New York, United States of America A Passion to Perform

Special Investigator

DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
$60,000 - $70,000 a year
The selected candidate will conduct highly confidential and sensitive investigations regarding allegations of fraud or other corrupt activities involving New...

Senior Fraud Analyst - Commercial Business Risk Office (New...

Capital One - 2,627 reviews - New York, NY
Identify fraud patterns and communicate observations to Fraud Manager. Apply expanded knowledge base of fraud schemes to assist in handling of specialized fraud...

Investigative Analyst

DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
$40,772 - $52,000 a year
The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in the country with a mission of combating municipal

Special Counsel

DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
$70,000 - $85,000 a year
The selected candidate will work on a variety of complex and sensitive investigations involving allegations of corruption and fraud in New York City government....

Compliance Analyst – Fraud Review

Signature Bank - 23 reviews - Manhattan, NY
Counterfeit checks / wire fraud). Work closely with Fraud Department, Corporate Security and Private Client Groups to obtain details pertinent to fraud cases....

Confidential Investigator

DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
In this role, the selected candidate is responsible for conducting investigations concerning fraud and corruption, and inquiries about the affairs, functions,...

Regional Compliance Officer - New York

MoneyGram - 107 reviews - New York, NY
Regional Compliance Officer - New York - ( 16010713 ) Description The Regional Compliance Officer is responsible for working directly with MoneyGram agents

Analyst - Compliance, Financial Intelligence Unit – Analytic...

American Express - 2,140 reviews - New York, NY
The FIU performs a critical role in ensuring that American Express complies with the Bank Secrecy and USA PATRIOT Acts and provides law enforcement with key...
SIU Investigator
ICORP Investigations - New York, NY
$18 - $30 an hour
The SIU Investigator will be responsible for conducting investigations related to workers’ compensation claims where fraud or misrepresentation is suspected....
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