Fraud jobs in New York, NY

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Customs Classification Specialist
Borderfree - New York, NY
processing, landed cost calculation, customs clearance and brokerage, fraud management, logistics orchestration, and customer-experience parity. For more...
Sponsored by Borderfree - 28 days ago
Senior Fraud Business Analyst
E*TRADE Financial 60 reviews - Jersey City, NJ
SUMMARY The Senior Fraud Business Analyst will report directly to the Sr. Manager, Fraud Operations and... Review fraud activity and events to identify fraud...
Sponsored by E*TRADE Financial - 9 days ago

SIU Investigator

Beth Abraham Family of Health Services - Bronx, NY
to internal and external referrals of provider fraud or abuse. Coordinate and document investigations... training programs on the Fraud and Abuse program...
1 hour ago - save job - email - more...

Relationship Officer

HSBC 1,893 reviews - New York, NY
risk inherent to the business and team so as to minimise exposure to losses and fraud and maintain integrity Major Challenges Dealing in an ever changing and...
1 day ago - save job - email - more...

Site Inspector

NCI Information Systems, Inc. 96 reviews - New York, NY
alert codes and Fraud and Abuse Index of Risk scores. Maintain a working knowledge of fraud prevention and... with experience in fraud detection and investigation...
4 days ago - save job - email - more...

Trust and Safety Specialist

Meetup - New York, NY
payment disputes, fraud, abuse and other violations... and fraud. Experience in policy development, online enforcement, risk management, transactional fraud...
20 days ago - save job - email - more...

Sr. Rackets Investigator

New York District Attorney's Office - New York, NY
to: Conducting surveillance, protective details, investigating assaults, frauds, larcenies, extortion, identity theft, cyber-crimes, perjury, public integrity...
3 days ago - save job - email - more...

Foreign Currency Payments Analyst

HSBC 1,893 reviews - New York, NY
Oversight for Product Governance, Product Risk Mitigation and Product Fraud Prevention. This role operates within a highly competitive cash management industry...
1 day ago - save job - email - more...

HR Coordinator

HMCompounding - Brooklyn, NY
performance review, safety, and sexual harassment • Coordinate HIPAA compliance, Fraud Waste and Abuse, and Continuing quality assurance programs. • Advises...
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29 minutes ago - save job - email - more...

Intermediate Compliance Analyst AML Advisory (Periodic Trans...

Citi 1,836 reviews - Jersey City, NJ
related to complex and sensitive investigations: any combination of AML/BSA, fraud, financial irregularities, etc. • Finance/Banking background • Excellent...
4 hours ago - save job - email - more...

Senior Associate, Forensic Investigations

KPMG 747 reviews - New York, NY
routines/tools to detect fraud and/or control... findings, and assist in detecting and preventing fraud in their business Evaluate client internal control...
KPMG LLP - 9 hours ago - save job - email - more...

Director of Investigations and Senior Counsel

NYS Office of Storm Recovery - New York, NY
investigations into fraud, corruption, misconduct... criminal activities, internal abuse and fraud, and fraud committed against the program by external parties...
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1 day ago - save job - email - more...
Passenger Sales Accounts Receivable Specialist (Airline Indu...
Air France KLM - New York, NY
treasury with the list of checks issued so it can be submitted to bank for fraud protection · Assists various internal departments (TLS, stations etc) with...
Easily apply
Sponsored by Air France KLM - 19 days ago
Compliance Analyst
MD Online - Parsippany, NJ
program. • Maintains knowledge of complex regulatory issues, including fraud, abuse, privacy and security, CMS, and OPA. • Conducts investigations submitted...
Easily apply
Sponsored by MD Online - 20 days ago
DTBA / Anti-Money Laundering Services Manager
Deloitte 1,089 reviews - New York, NY
potential fraud. Our DTBA professionals review... smuggling, counterfeiting, corruption, third-party fraud or theft/diversion by insiders, etc. ‑ and we...
Sponsored by Deloitte - 2 days ago

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Company with Fraud jobs
Borderfree is the ecommerce partner that U.S. brands rely on to expand internationally.
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