Fraud jobs in New York, NY

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Fraud Prevention Specialist
Pitney Bowes - 1,803 reviews - New York, NY 10261
Understanding in fraud revenue analysis. Analyzing fraud patterns and order trends, and making recommendations on how to adjust fraud filters to increase...
Director of Business Intelligence
White Ops - New York, NY
Examples could be internal trends is ad fraud rates, mobile app vs mobile web trends or impact of fraud on viewability rates....
Overland Manager
Implements guidance regarding ethical behavior and anti fraud activities throughout the division. Responsible for processing of incoming requests for domestic...

Fraud Operations Mortgage Fraud Associate - Firmwide Operati...

Morgan Stanley - 1,909 reviews - New York, NY 10032 (Washington Heights area)
Understanding of mortgage fraud typologies. The Fraud Operations team is seeking an Analyst/Associate to support our mortgage fraud alert vetting and analysis...

Investigator

New York State Office of the Attorney General - 9 reviews - New York, NY  +1 location
Medicaid Fraud Control Unit - New York City. Experienced investigators to conduct complex investigations into fraud committed by Medicaid....

Investigator

East West Bank - 87 reviews - New York, NY
East West Bank is one of the largest independent banks headquartered in California serving consumers and businesses throughout the U.S. and Greater China.

Fraud Prevention Specialist

Pitney Bowes - 1,803 reviews - New York, NY
Understanding in fraud revenue analysis. Analyzing fraud patterns and order trends, and making recommendations on how to adjust fraud filters to increase...

Fraud Analyst

DoubleVerify, Inc - New York, NY 10018 (Clinton area)
Experience in Fraud Detection Operations is a plus. Work closely with the Engineering team to create new and enhance existing fraud detection algorithms....

Investigator / NYC

State Inspector General, Office of - New York, NY
$95,000 - $110,000 a year
Must be a Certified Fraud Examiner (CFE) certified. Experience in supervising and conducting confidential, sensitive and internal investigations, including work...

Investigative Auditor

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$59,791 - $72,100 a year
Certified Fraud Examiner/Certified Public Accountant a plus. The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies...

Analyst, Global Anti-Corruption Team-Financial Intelligence...

American Express - 4,097 reviews - New York, NY
The FIU performs a critical role in ensuring that American Express complies with the Bank Secrecy and USA PATRIOT Acts and provides law enforcement with key...

DIRECTOR, SPECIAL INVESTIGATIONS & REVIEW

Metropolitan Transportation Authority - 123 reviews - Brooklyn, NY
Certified Fraud Examiner (CFE). Performs investigations/studies including but not limited to issues such as employee misconduct, workplace violence, revenue...

Investigator

Office of the New York State Inspector General - New York, NY
Must be a Certified Fraud Examiner (CFE) certified. Experience in supervising and conducting confidential, sensitive and internal investigations, including work...
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Credit Analyst
Sumitomo Mitsui Trust Bank - New York, NY 10020
Summary: Responsible for originating, structuring, and advising on complex financing transactions. May be responsible for multiple product specializations,
Senior Loan Processor
Quontic Bank - 6 reviews - Astoria, NY
Receive mortgage applications from Loan Officer and review all imputed information in Encompass to verify accuracy of the data to properly send initial and...

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