Fraud jobs in New York, NY

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Business Analyst - Anti-Money Laudering - NYC
NICE Actimize 2 reviews - New York, NY
Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention – A MUST. NICE Actimize is currently seeking an experienced...
Sponsored by NICE Actimize - 30+ days ago
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

Workers Compensation Analyst

Bluehawk, LLC - New York, NY - +2 locations
Claimant fraud and medical provider fraud. OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG Special Agents investigating two...
2 days ago - save job - email - more...

Financial Services Frauds Investigator 3

Financial Services, Department of - New York, NY
$67,703 - $85,635 a year
Financial Services Frauds Investigator 3:. The Department of Financial Services is seeking experienced Financial Services Frauds Investigators at several levels...
StateJobsNY - 2 hours ago - save job - email - more...

Provider Fraud Analyst

Bluehawk, LLC - New York, NY
Provider Fraud Analyst. The Provider Fraud Analyst (PFA) will provide investigative support to USPS-OIG Health Care Fraud Provider investigations within various...
3 days ago - save job - email - more...

Investigative Analyst

Deloitte 1,222 reviews - New York, NY
Deloitte Financial Advisory Services LLP’s ("Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations,...
4 days ago - save job - email - more...

Assistant Inspector General

DEPARTMENT OF INVESTIGATION 4 reviews - Manhattan, NY
$47,040 - $75,000 a year
The New York City Department of Investigation conducts highly confidential and sensitive investigations into fraud, corruption, misconduct, or other illegal or...
NYC Careers - 2 days ago - save job - email - more...

Fraud Risk

Barclays Investment Bank 11 reviews - New York, NY
The team partners with front office and infrastructure areas to coordinate the fraud risk assessment process, support embedding the fraud risk framework and...
15 days ago - save job - email - more...

Seized Property Investigator

Deloitte 1,222 reviews - New York, NY
Deloitte Financial Advisory Services LLP’s ("Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations,...
4 days ago - save job - email - more...

Auditor

DEPARTMENT OF INVESTIGATION 4 reviews - Manhattan, NY
$47,040 - $75,000 a year
The New York City Department of Investigation conducts highly confidential and sensitive investigations into fraud, corruption, misconduct or other illegal or...
NYC Careers - 16 hours ago - save job - email - more...

Digital Fraud Senior Analyst Americas

Burberry Limited - New York, NY
Analyze real time fraud patterns in order to detect fraud rings. Resolve all Customer Service operational issues surrounding fraud screening....
Burberry - 27 days ago - save job - email - more...

Fraud Analyst (New York, NY) Job

CACI International Inc 468 reviews - New York, NY
Familiarity with investigative tools, public and private records databases, and fraud investigations helpful. Job Requisition Number:....
CACI International - 4 days ago - save job - email - more...
Content Intelligence: Research Engineer
Tumblr - New York, NY
Work cutting edge data processing tools to plumb the depths of Tumblr's dataset, seeking patterns that indicate malice and fraud....
Easily apply
Sponsored by Tumblr - 15 days ago
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
SCB’s internal policies and procedures on AML, Sanctions and Fraud.  Identify key risks and mitigating factors of AML/CTF, fraud and other risks factors such...
Easily apply
Sponsored by Compliance Search Group - 30+ days ago
DTBA / Anti-Money Laundering Services Sr Associate
Deloitte 1,222 reviews - New York, NY
We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud....
Sponsored by Deloitte - 30+ days ago

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