Fraud jobs in New York, NY

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BI Analyst
Borderfree - New York, NY
Localized pricing and payment processing, landed cost calculation, customs clearance and brokerage, fraud management, logistics orchestration, and customer...
Sponsored by Borderfree - 30+ days ago
Director of Fraud and Abuse
Execu|Search 42 reviews - Manhattan, NY
The Director of Fraud and Abuse will oversee the fund's fraud, waste and abuse program and the Fraud and Abuse Unit....
Sponsored by Execu | Search - 7 days ago
Sales Manager
Brighterion - New York, NY
Ideally for risk management / fraud solutions. The Most Innovative Fraud Solution by the Fraud Innovation World Series, the Payment Security Product Excellence...
Easily apply
Sponsored by Brighterion - 1 day ago

Financial Crimes Consultant 4

Wells Fargo 8,264 reviews - New York, NY
6+ years of experience in fraud, BSA/AML, investigations of financial crimes transactions or policy violations, risk management or compliance;...

Fraud Investigation & Dispute Services Senior

EY 1,172 reviews - New York, NY
Fraud Investigation & Dispute Services Senior. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal counsel...

Consultant, Financial Operations

Comcast 4,319 reviews - New York, NY 10020 (Midtown area)
This involves assessing the design and operational effectiveness of internal controls and processes, the efficiency of operations, and compliance with laws and...

Senior Investigator

Signature Bank 20 reviews - New York, NY
Perform complex investigations of bank fraud schemes with a primary focus on check fraud, money laundering, structuring, terrorist financing, and illegal money...

Financial Investigator

Deloitte 1,528 reviews - New York, NY
Deloitte Financial Advisory Services LLP’s ("Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations,...

Markets Unauthorized Trading Investigations Head

Citi 2,393 reviews - New York, NY
Participate in fraud risk tests and scenarios as part of Citi’s broader operational risk management framework. The Institutional Clients Group (ICG) Operations ...

Fraud Risk Manager

Citi 2,393 reviews - New York, NY
Knowledge of key fraud prevention technologies, processes and people required to manage fraud across customer lifecycle:....

Associate, Fraud Risk Management

KPMG 1,023 reviews - New York, NY
Support Fraud Risk Management client engagements by conducting fraud risk assessments. We are currently seeking an Associate in Forensic - Fraud Risk Management...

Global Compliance Financial Analyst

Wunderman 35 reviews - New York, NY
Investigate potential fraud. This position reports to the Global Compliance Director....

Intermediate Compliance Analyst AML Investigations

Citi 2,393 reviews - Long Island City, NY
2+ years other relevant experience will be considered eg Fraud, Intelligence, etc. The Intermediate Compliance Analyst is responsible for conducting...
No-Fault Claims Specialist - Midwest
Liberty Mutual 806 reviews - Uniondale, NY
Evaluate claim for potential fraud. No-Fault Claims Specialist - Midwest....
Sponsored by Liberty Mutual - 7 hours ago
Loss Prevention Analyst - Sysrepublic Specialist
The Zellman Group - Greenvale, NY
Commerce Fraud and Retail Operations/ Loss Prevention Consulting. Effectively utilize all available resources to research POS fraud cases and initiate...
Easily apply
Sponsored by The Zellman Group - 8 days ago

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