Fraud jobs in New York, NY

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Finance & Risk, Fraud & Financial Crime Consultant +
Accenture 3,321 reviews - New York, NY
Fraud, Banking, Payments, Cards, Electronic Banking with a Finance background - Understanding of Fraud related Regulatory Requirements....
Sponsored by Accenture
Senior Software Engineer
Socure - New York, NY
We are the makers of the Social Biometrics SaaS platform and we sell APIs as products to large and medium sized enterprises to reduce fraud, increase acceptance...
Easily apply
Sponsored by Socure
National Health Care Analysis Group - New York, NY
We are experts in finding healthcare fraud, waste, and abuse. We work with companies and whistleblowers to identify and stop fraud....
Easily apply
Sponsored by National Health Care Analysis Group

Senior Investigative Analyst

New York District Attorney's Office - New York, NY
Position summary: The New York County District Attorney's Office has an opening for a Senior Investigative Analyst for its Cold Case Project in the Trial

Student Trainee (Field Examiner)

National Labor Relations Board 9 reviews - New York, NY
$40,336 - $57,997 a year
Become a part of a prestigious and elite Agency created by Congress in 1935 to administer the National Labor Relations Act, the primary law for relations

Fraud Investigator

USAA 491 reviews - New York, NY
Investigator with medical fraud investigative experience. Increase fraud awareness throughout USAA and its membership....

Executive Team Leader Assets Protection (Metro NY)

Target 13,426 reviews - Brooklyn, NY
Keep our stores safe and secure against loss from theft and fraud. Job Description - Executive Team Leader - Assets Protection (Metro NY) (ASS00028F) Job...

Fraud and Abuse Specialist

Logisticare - Long Island City, NY
LogistiCare seeks a full-time Fraud and Abuse Specialist. The Fraud and Abuse (F&A) Specialist identifies utilization and billing trends that may signal abusive...

Risk Operations Agent

Etsy 7 reviews - Brooklyn, NY
Evaluate high risk transactions for potential fraud; Identify unusual system-wide activity including collusion fraud and potential money laundering....

Network Forensic Investigator

Verizon 7,303 reviews - New York, NY 10022 (Midtown area)
A strong background in evidentiary procedures, volatile criminal/civil situations, fraud analysis and incident response fundamentals are ideal....

Cyber Security Operations Sr. Analyst

BNY Mellon 1,144 reviews - New York, NY  +1 location
Experience with fraud monitoring, data leakage prevention, and privileged access monitoring a plus. For over 230 years, the people of BNY Mellon have been at...

Cyber Intelligence Analyst – Operations (VP)

Barclays 912 reviews - New York, NY
About Barclays Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and

Sr. Fraud Business Analyst

Mitchell Martin 15 reviews - New York, NY 10017 (Midtown area)
Fraud prevention, fraud analysis, fraud detection, fraud management, anti-fraud, counter-fraud. Fraud Business Analyst....
Head of Product
Borderfree 2 reviews - New York, NY
Localized pricing and payment processing, landed cost calculation, customs clearance and brokerage, fraud management, logistics orchestration, and customer...
Sponsored by Borderfree
Relationship Manager
Sterling National Bank 33 reviews - Brooklyn, NY
Possesses a general understanding of operations (audit, compliance, fraud, loss, risk). Manage and direct the Hub’s growth and profitability with extensive...
Sponsored by Sterling National Bank

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Company with Fraud jobs
Accenture is a management consulting, technology services and outsourcing company.