Fraud jobs in New York, NY

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DTBA / Anti-Money Laundering Services Manager
Deloitte 1,670 reviews - New York, NY
We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud....
Sponsored by Deloitte
DTBA / Anti-Money Laundering Services Specialist Leader
Deloitte 1,670 reviews - New York, NY
We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud....
Sponsored by Deloitte
Analyst, Client Intelligence, FIU
HSBC 2,736 reviews - New York, NY
Security Fraud Risk. Money laundering, bribery and corruption, fraud, tax evasion, sanctions and terrorist financing) and reputational risks....
Sponsored by HSBC

Senior Investigator

Citi 2,549 reviews - Long Island City, NY
Experience with investigating and preparing complex and sophisticated financial fraud cases for prosecution, or civil or criminal litigation (FCPA, Securities...

Trust and Safety Risk Operations Analyst

Meetup - New York, NY
Analyze and identify undetected online fraud, spam, and abuse related activities. Develop effective metrics to measure performance and test fraud prevention...

Sanctions/Fraud Analyst - Transaction Examination Support

Sumitomo Mitsui Banking Corporation. - Jersey City, NJ
Review system-referred eMoneyger payment orders for possible fraud - 10%. Provide a first level review and record decision-making on e-Moneyger transactions...

SIU Investigator

Oscar 8 reviews - New York, NY
Utilize available resources and technology to detect potential fraud, waste and/or abuse, including internal data analytics and fraud technology to detect...

Fraud Analyst (18601)

New York Life Insurance Co 691 reviews - New York, NY
The Fraud Analyst will lead efforts to report on fraud mitigation performance and actively manage the risk tolerances of the fraud defenses that are in place....

Cyber Security Operations Senior Analyst

BNY Mellon 1,111 reviews - New York, NY
Experience with fraud monitoring, data leakage prevention, and privileged access monitoring a plus. For over 230 years, the people of BNY Mellon have been at...

Investigative Analyst

New York District Attorney's Office - New York, NY
Position Summary: The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its Violent Criminal Enterprises Unit

Financial Crimes Advisory Group, Analyst

MUFG 3 reviews - New York, NY
Financial Crimes Advisory Group, Analyst - 10000384-WD Description Join a financial group that’s as committed to your future as you are. At MUFG, we share

Financial Fraud Analyst Consultant - Brooklyn, NY

Praescient Analytics 4 reviews - Brooklyn, NY
Experience working with financial crimes, anti-money laundering, white collar crime, insider trading, financial fraud, securities and exchanges, hedge funds,...

Trust and Safety Specialist

Meetup - New York, NY
Experience in policy development, online enforcement, risk management, transactional fraud, compliance, or legal document intake/ other legal experience a plus....
Retail Chargeback Analyst
The Moret Group - New York, NY
Requirements: • Responsible for the management and reconciliation of open chargebacks, disputes and short payments on Accounts Receivable (AR) • Liaise with
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Sponsored by The Moret Group
Project Associate - Deloitte Forensic - Anti Money Launderin...
Deloitte 1,670 reviews - New York, NY
We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud....
Sponsored by Deloitte

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