Fraud jobs in New York, NY

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Business Analyst - Anti-Money Laudering - NYC
NICE Actimize - New York, NY
Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention – A MUST External Consulting or Professional Services experience...
Sponsored by NICE Actimize - 30+ days ago
Senior Fraud Business Analyst
E*TRADE Financial 64 reviews - Jersey City, NJ
SUMMARY The Senior Fraud Business Analyst will report directly to the Sr. Manager, Fraud Operations and... Review fraud activity and events to identify fraud...
Sponsored by E*TRADE Financial - 22 days ago
Technical Program Manager - Fraud & Compliance
Amazon Corporate LLC 2,263 reviews - United States
Technical Program Manager (TPM) to join THOR, our Fraud & Compliance team, to integrate our solutions with... geographies, minimize the fraud risk exposure and...
Sponsored by - 24 days ago

Disputes and Investigations Senior Associate

Grant Thornton 72 reviews - New York, NY
Forensic and investigative services assists our clients with investigations of allegations related to fraud, anti-corruption, and/or irregularities and work...
4 days ago - save job - email - more...

Financial Fraud Analyst Consultant - Brooklyn

Praescient Analytics 2 reviews - Brooklyn, NY
The Financial Fraud Analyst Consultant will be a member of a team responsible for the fielding, training, integration, and enhancement of a cutting-edge...
6 days ago - save job - email - more...

Control Delivery Specialist– Debt Control

Deutsche Bank 442 reviews - New York, NY
Liaise with Front Office Product Line Operational Risk Officers and CIB Supervision on FO escalation process and other anti fraud initiatives....
5 hours ago - save job - email - more...

Investigation and Compliance Manager

Oscar 6 reviews - New York, NY
The Investigation and Compliance Manager will be responsible for effectively investigating instances of alleged Fraud, Waste and Abuse by providers, members,...
Easily apply
30+ days ago - save job - email - more...

Fraud Operations Analyst - Wealth Management Operations

Morgan Stanley 671 reviews - New York, NY
assets and provide a safe and secure banking environment, and to minimize financial losses to the Firm from systematic security risk, the Fraud...
6 days ago - save job - email - more...

Chargeback Specialist

Borderfree - New York, NY
Researching and analyzing chargebacks for possible cases of fraud. Monitoring, evaluating, and responding to account holders’ disputes....
11 days ago - save job - email - more...


Astoria Bank 30 reviews - Lake Success, NY - +1 location
Lead in the research, development and implementation of sophisticated ACH Fraud analytic systems and tools. Ensure systems and related fraud prevention approach... $52,000 - $63,000 a year
Easily apply
5 days ago - save job - email - more...

Fraud Risk Analyst 3

Citi 1,957 reviews - Long Island City, NY
This individual contributor role will be responsible for managing fraud prevention, detection, strategies and policy in the Internet/Mobile & E-Commerce space....
9 days ago - save job - email - more...

Fraud Analytics Lead

Citi 1,957 reviews - New York, NY
Plans, directs and coordinates comprehensive analytical projects for the Office of Emergency Management/Fraud Surveillance Unit to ensure that goals and...
9 days ago - save job - email - more...

Banking Services Rep IIIA - Card Fraud

Digital Maketing Solutions - New York, NY 10013 (Tribeca area)
We are currently looking for ambitious, energetic and highly responsible,reliable individual for this job position.We're offering unrivalled opportunity for... $38 an hour
4 days ago - save job - email - more...
Customs Classification Specialist
Borderfree - New York, NY
processing, landed cost calculation, customs clearance and brokerage, fraud management, logistics orchestration, and customer-experience parity. For more...
Sponsored by Borderfree - 15 days ago
Senior Investigator – Fraud and Special Investigations
New York State Governor's Office of Storm Recovery - New York, NY
investigations into fraud, corruption, misconduct... criminal activities, internal abuse and fraud, and fraud committed against the program by external parties...
Easily apply
Sponsored by New York State Governor's Office of Storm Recovery - 30+ days ago

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Company with Fraud jobs
64 reviews
We are an innovative financial services company offering online brokerage, investing & related banking solutions at a competitive price.