Fraud jobs in New York, NY

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Financial Crimes Cons 4
Wells Fargo 10,396 reviews - New York, NY
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...
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Warehouse Associate - $41,680 - Bronx, NY
Danbee Investigations - Bronx, NY
$41,680 a year
Warehouse Associate - $41,680 - Bronx, NY We will train you to become an undercover investigator. Earn $41,680 plus full benefits and performance bonus,
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Operational Risk Specialist - Financial Institution Supervis...
Federal Reserve Bank of New York 292 reviews - New York, NY
Operational Risk Specialist - Financial Institution Supervision Group - 243849 Federal Reserve Bank of New York Primary Location NY-New York City Full
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Security and Anti Fraud Expertise - Third Party Risk Managem...

Société Générale 165 reviews - New York, NY
OVERVIEW The Third Party Risk Management (TPRM) Program focuses on the TPRM lifecycle which includes planning, due diligence, contract management, ongoing

Analyst - Compliance, Strategic Investigations

American Express 2,008 reviews - New York, NY
An analyst in the Strategic Investigations, Financial Intelligence Unit (FIU) performs critical functions in the enterprise-wide suspicious activity monitoring

Senior Auditor Fraud\Financial Crimes

Citi 2,868 reviews - New York, NY
Tracking of fraud related issues database. Supporting thematic reviews into areas with known fraud risks....

Financial Crime Team, VP

The Big Game Hunter - New York, NY
Working closely with both the Global and the Americas Head of Financial Crime in continuing to build out a framework in relation to managing the Money...
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Financial Fraud Analyst - Brooklyn, NY

Praescient Analytics 5 reviews - New York, NY
Experience working with financial crimes, anti-money laundering, white collar crime, insider trading, financial fraud, securities and exchanges, hedge funds,...

Trust and Safety Senior Specialist

Meetup 2 reviews - New York, NY 10012 (Little Italy area)
Extra credit if you have experience in SQL, Excel, risk management, legal enforcement, international email or online support, transactional fraud, or compliance...

Manager, Payment Security

American Express 2,008 reviews - New York, NY
Similarly, the Card Present program focuses on strategies that mitigate fraud on transactions executed at physical point of sale locations....

Security and Anti Fraud Expertise - Third Party Risk Managem...

Société Générale 165 reviews - New York, NY
OVERVIEW The Third Party Risk Management (TPRM) Program focuses on the TPRM lifecycle which includes planning, due diligence, contract management, ongoing

Senior Auditor I, Fraud

Columbia University 284 reviews - New York, NY
Specific responsibilities of the Senior Auditor I, Fraud include, but are not limited to:. At least two years of internal audit experience or fraud...

Fraud Detection and National Security (FDNS) Clerk

FCi Federal - New York, NY  +2 locations
Fraud Detection and National Security (FDNS) Clerk. Source information includes FDNS public safety referral leads and FRAUD referral leads....
Fraud Detection and National Security (FDNS) Clerk
FCi Federal - New York, NY
Fraud Detection and National Security (FDNS) Clerk. Source information includes FDNS public safety referral leads and FRAUD referral leads....
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Company with Fraud jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.