Fraud jobs in New York, NY

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Accts Payable Analyst
OppenheimerFunds 5 reviews - New York, NY
At OppenheimerFunds, we've built a winning organization through a partnership between the Company and our employees. This reciprocal relationship provides the
Sponsored by OppenheimerFunds - 22 days ago
Commercial Financial Services AML/Fraud Manager, Senior Job
Booz Allen 661 reviews - New York, NY
Ability to work with the senior AML Fraud and OFAC leaders, overseeing and conducting consulting projects for AML Fraud and OFAC officers....
Sponsored by Booz Allen Hamilton - 13 days ago
AVP - Inquiries & Surveillance
BarclayCard 67 reviews - New York, NY
2+ years of research and/or investigations including Fraud, AML, Credit or Risk. AVP - Inquiries & Surveillance....
Sponsored by BarclayCard - 30+ days ago

Special Investigations Manager #12263

New York Life Insurance Co 611 reviews - New York, NY
Monitor prosecution of major fraud cases. This includes major fraud and internal investigations. Direct and investigate large external and internal fraud cases....

Intellectual Property Compliance Coordinator

Shutterstock - New York, NY
Evaluate and minimize risk by investigating account fraud, auditing content collections, and developing additional solutions for fraud prevention....

Manager, Financial Intelligence Unit - Monitoring Rules Deve...

American Express 1,479 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...

Analyst, Financial Intelligence Unit - Strategic Investigati...

American Express 1,479 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...

Corporate Investigator - 12245

New York Life Insurance Co 611 reviews - New York, NY
Detect and prevent fraud. Conduct fraud investigation, applying required knowledge including:. Interact with industry associations to stay current on fraud...

Investigations Associate

UNDP 37 reviews - New York, NY
OAI investigates allegations of fraud, corruption and other financial irregularities; The Office of Audit and Investigations (OAI) is tasked with providing an...

Cyber Crime and Breach Response Senior Associate

Fast Switch, Ltd. 9 reviews - New York, NY
CE), Certified Fraud Examiner (CFE), Certified Ethical Hacker (CEH), Global Certified Incident Handler (GCIH), Microsoft Certified Systems Engineer (MSCE) and...

ASSET PROTECTION MANAGER - MADISON AVENUE

Ralph Lauren 430 reviews - New York, NY
Identifies, investigates and resolves all Theft and Fraud activity. Ralph Lauren Corporation (NYSE:....

Investigator II

Horizon Blue Cross Blue Shield of New Jersey 31 reviews - Newark, NJ
Prepares and documents fraud cases, assembling evidence for potential prosecution or civil litigation. Serves as Company's representative in testifying in legal...

Compliance Lead

Aetna 437 reviews - New York, NY 10017 (Midtown area)
The MCP is designed to prevent, detect and correct compliance gaps, to implement program integrity and associated fraud, waste and abuse requirements, to...
Fraud Risk - AVP
BarclayCard 67 reviews - New York, NY
Fraud Risk - AVP. The team will partner with front office and infrastructure areas to coordinate the fraud risk assessment process, support embedding the fraud...
Sponsored by BarclayCard - 30+ days ago
Fraud Investigation & Dispute Services Manager
EY 1,113 reviews - New York, NY
Fraud Investigation & Dispute Services Manager. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal counsel...
Sponsored by DiversityInc - 5 days ago

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Company with Fraud jobs
661 reviews
BAH has been at the forefront of strategy & technology consulting for 100 years. Booz Allen is committed to delivering results that endure.