Skip to Job Postings, SearchClose

Fraud jobs in New York, NY

Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 1,292
Upload your resume - Let employers find you
Fraud and Abuse Investigator-Analytics
1199SEIU Family of Funds - New York, NY
Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....
Sponsored
Financial Crimes Consultant 4
Wells Fargo - 13,309 reviews - New York, NY
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...
Sponsored
Macy's Herald Square, New York, NY: Asset Protection / Loss...
Macy's - 13,631 reviews - New York, NY
Detect and investigate internal crimes against the company including theft, fraud, embezzlement, POS manipulation, etc....
Sponsored

Corporate Fraud Analyst

Century 21 - 702 reviews - New York, NY
Internal and external fraud analysis through computer software programs (XBR). NY....

Fraud Order Review Specialist

Gucci - 144 reviews - New York, NY 10022 (Midtown area)
Identify fraud patterns; Fraud Order Review Specialist. The Order Review Specialist will utilize fraud trends and industry knowledge to determine the legitimacy...

Corporate Fraud Analyst

Century 21 Department Stores - 160 reviews - New York, NY
Internal and external fraud analysis through computer software programs (XBR). Identifying register policy non-compliance....

Investigative Support Analyst - ISA I-A

The West River Group - New York, NY
$51,076 a year
The Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, prohibited mailings, money...
Easily apply

Specialized Bureau Administrator

New York District Attorney's Office - New York, NY
Since most crimes involve some level of financial gain, the staff of FAFI have been or are part of investigations dealing with embezzlements, drug trafficking,...

Financial Investigators - Asset Forfeiture - New York

ASRC Federal - 22 reviews - New York, NY  +1 location
Law enforcement experience planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of...

Digital Online and Mobile Risk Officer

Morgan Stanley - 1,460 reviews - New York, NY 10032 (Washington Heights area)
Morgan Stanley (“MS”) is a global financial services firm that conducts its business through three principal business segments—Institutional Securities,

Investigator / NYC

State Inspector General, Office of - New York, NY
$85,000 - $110,000 a year
Must be a Certified Fraud Examiner (CFE) certified. Experience in supervising and conducting confidential, sensitive and internal investigations, including work...

Investigator

NYS Offices of the Inspector General - New York, NY
Certified Fraud Examiner (CFE). Must be a Certified Fraud Examiner (CFE) certified. Experience in supervising and conducting confidential, sensitive and...
Easily apply

INVESTIGATIVE SPECIALIST 1, SG-18 (PEF) (5 positions)

Office of the Professions - Bronx, NY
Human Resources NYSED / Employment Opportunities / INVESTIGATIVE SPECIALIST 1, SG-18 INVESTIGATIVE SPECIALIST 1, SG-18 (PEF) (5 positions) LOCATION: Albany
Phone & Field Collections Coordinator - Jericho, New York
Cable Operations - Jericho, NY
Phone Collection, field Collections, and fraud. Assists the Field Collector with general account maintenance, which includes, but is not limited to, removing...
Sponsored by Altice USA
Financial Investigative Analyst
NTT DATA - 363 reviews - New York, NY
At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees have been key factors
Sponsored

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud jobs in New York, NY
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
Company with Fraud jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.