Fraud jobs in New York, NY

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BI/Data Scientist Director
Complex Media, Inc. - New York, NY
Fraud detection & automated ranking content quality. Bring us your attention to detail and analytical skills!...
Sponsored by Complex Media, Inc. - 5 days ago
Fraud Prevention Analyst
HSBC 2,335 reviews - New York, NY
Provide guidance and advice on fraud issues to the business, including fraud assessment methodologies, development of technologies related to fraud detection...
Sponsored by HSBC - 30+ days ago

Fraud System Implementation Specialist

Crowe Horwath LLP 49 reviews - New York, NY
Experience building anti-money laundering and/or fraud prevention, detection and investigation programs at large financial institutions....
23 hours ago - save job - email - more...

Lead-Investigations - Anti-Money Laundering-Risk Consulting

Crowe Horwath LLP 49 reviews - New York, NY
Financial Institutions fraud prevention, general compliance, or audit experience. New York, Los Angeles, San Francisco, Fort Lauderdale, Atlanta, Dallas,...
23 hours ago - save job - email - more...

Risk Management/Chargeback Associate

PEX Card - New York, NY 10018 (Clinton area)
Fraud and Risk Management Skills. Help develop and maintain the Fraud and Risk Monitoring Policies and Procedures....
Easily apply
8 days ago - save job - email - more...

Technical Fraud Investigator

First Data 628 reviews - Jersey City, NJ
Experience conducting payment card fraud and bank fraud related investigations. Investigation of internal fraud, waste, and abuse;...
18 hours ago - save job - email - more...

Fraud Management Program Team Lead

Morgan Stanley 763 reviews - New York, NY
Experience with employee fraud detection strategies; The Fraud Program Team Leader will be responsible for delivering highly effective fraud detection and...
6 days ago - save job - email - more...

Corporate Banking Client Service Representative

U.S. Bank 1,469 reviews - New York, NY
Identifies potential problems, compliance issues, or fraud to maximize client satisfaction and encourages expansion of the relationship....
1 day ago - save job - email - more...

Bank Security Associate

Signature Bank 18 reviews - Manhattan, NY
Two years of fraud analysis, banking security, or experience directly related to the duties and responsibilities specified preferred....
6 days ago - save job - email - more...

Consultant - Anti-Corruption-Risk Consulting

Crowe Horwath LLP 49 reviews - New York, NY
Contribute to the broader Fraud business. Deliver fraud service for the assignment efficiently and effectively....
23 hours ago - save job - email - more...

Premium Auditor-Queens and Bronx

Travelers 59 reviews - New York, NY
Alerts the Special Investigative Unit (SIU) of potential fraud situations. Solid reputation, passionate people and endless opportunities....
9 hours ago - save job - email - more...

Accenture Analytics Financial Services Risk Analytics Senior...

Accenture 2,615 reviews - New York, NY
Develop capability assets in the areas of fraud management, model development and validation (Especially to address regulatory requirements form CCAR, Basel,...
10 hours ago - save job - email - more...
Sr. Actimize Developers
CCM consulting - Jersey City, NJ
Fraud – Employee, Card, Deposit, Payment, Mobile. Integrated Fraud Management Actimize solution experience is a plus. Hi....
Easily apply
Sponsored by CCM consulting - 30+ days ago
Investigator
Metropolitan Transportation Authority 47 reviews - Manhattan, NY
$58,313 - $72,894 a year
A baccalaureate degree from an accredited college and four (4) years of satisfactory full-time experience conducting investigations to identify or identify or...
Sponsored by Metropolitan Transportation Authority - 30+ days ago
Advisory Forensic eDiscovery Manager
The Brunswick Group - New York, NY
CE), Certified Fraud Examiner (CFE), and/or Certified Information Systems Security Professional (CISSP). Our client, a global IT Advisory firm is seeking a...
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Sponsored by The Brunswick Group - 30+ days ago

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Company with Fraud jobs
2,335 reviews
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities