Fraud jobs in New York, NY

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Investment Banking - Fraud Risk Analyst
Locke Careers - New York, NY
FRT partners with front office and infrastructure to coordinate fraud risk assessments, embed the fraud risk framework and develop controls focused on...
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Sponsored by Locke Careers - 10 days ago
AVP - Investment Banking Fraud Risk
Locke Careers - New York, NY
FRT partners with front office and infrastructure to coordinate fraud risk assessments, embed the fraud risk framework and develop controls focused on...
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Sponsored by Locke Careers - 10 days ago

Senior Manager-Global Investigative Services, Intelligence &...

AIG 388 reviews - New York, NY
Prior insurance fraud investigation experience preferred. Produce actionable fraud related intelligence for various AIG stakeholders....
7 days ago - save job - email - more...

SIU Investigator

GlobalOptions - New York, NY
Educate claims staff regarding insurance fraud, red flags and the SIU process. Prepare SIU evaluation reports, updates, state mandated reporting forms and...
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8 hours ago - save job - email - more...

Fraud Risk Manager

HSBC 2,247 reviews - New York, NY
Prioritizes and implements Fraud initiatives based on Fraud, portfolios, and Corporate goals. Creates, recommends, and implements Fraud strategy and new...
2 days ago - save job - email - more...

Investigator

Kroll Associates, Inc. - New York, NY
Our solutions help anticipate, prevent and resolve issues, reduce fraud and loss and maximize opportunities. Kroll is the world’s leading risk and investigative...
Kroll Associates, Inc. - 2 days ago - save job - email - more...

Investigation and Compliance Manager

Oscar 7 reviews - New York, NY
You are familiar with fraud, waste and abuse laws. Draft and file fraud prevention plans (meeting applicable state and federal requirements)....
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10 days ago - save job - email - more...

Head of BRCM

HSBC 2,247 reviews - New York, NY
Ensure employees are properly trained in fraud risk awareness and facilitate reporting of confirmed/suspected fraud....
1 day ago - save job - email - more...

Actimize expert

Mphasis 490 reviews - New York, NY
ActimizE, JAVA Qualification Bachelor Degree Experience 7 - 8 years Mphasis Roles & Responsibilities Greetings from Mphasis, Actimize Implementer Location...
7 days ago - save job - email - more...

DS Loan Document Specialist 2

Wells Fargo 7,318 reviews - New York, NY
Communicates suspected fraud and or discrepancies to the Loan Administration Manager. Carefully reviews all documents including booksheets, applications, and...
2 days ago - save job - email - more...

Regional Loss Prevention Manager - Northeast

Carters, Inc 274 reviews - New York, NY 10001 (Chelsea area)
Build relationships with store employees and identify fraud in US Retail Stores. CRI), is the largest branded marketer in the United States of apparel and...
9 days ago - save job - email - more...

Fraud Investigator

Computershare 103 reviews - Jersey City, NJ
Report any confirmed fraud activity to the NA Fraud Officer. Manage fraud events, ensuring thorough fraud investigations, completion of root cause analysis...
1 day ago - save job - email - more...
DTBA / Anti-Money Laundering Services Audit Manager
Deloitte 1,318 reviews - New York, NY
We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud....
Sponsored by Deloitte - 11 days ago
Manager, Strategy and Operations
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
MIGRATED - Fraud Risk
BarclayCard 62 reviews - New York, NY
MIGRATED - Fraud Risk. The team will partner with front office and infrastructure areas to coordinate the fraud risk assessment process, support embedding the...
Sponsored by BarclayCard - 10 days ago

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