Fraud jobs in New York State

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Risk Assessment Manager (VP)
BlackRock - 269 reviews - New York, NY 10055
Knowledge of one or more of the following financial crime areas of AML, Sanctions, Fraud and Anti-Bribery and Corruption is a plus....
Financial Crimes Consultant
Wells Fargo - 23,280 reviews - New York, NY 10261
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...
SIU Investigator
ICORP Investigations - Queens, NY
$18 - $30 an hour
The SIU Investigator will be responsible for conducting investigations related to Workers’ Compensation, Auto and General Liability type insurance claims where...
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AML Analyst

Barclays Investment Bank - New York, NY
Overall purpose of role: * The job holder will be responsible for ensuring : * Compliance with policies, procedures and regulations for Correspondent...
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Risk & Fraud Analyst - NYC

Xapo - New York, NY
Monitors account activity to detect possible customer fraud or fraudulent transactions. Minimum of 2-4 years of professional experience conducting Fraud and...
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Financial Services Examiner 1

Financial Services, Department of - New York, NY
$55,494 - $70,566 a year
DFS is recruiting for Financial Services Examiners to help the Department keep pace with the fast-paced and ever-evolving financial services industry, and...

Investigator

New York State Office of the Attorney General - 23 reviews - New York, NY   +1 location
Extensive experience in the investigation of all types of criminal activity with emphasis on white-collar crime, fraud and identity theft;...

Investigator

East West Bank - 105 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....

Investigator/Investigator Trainee

New York State Office of the Attorney General - 23 reviews - New York, NY
The Medicaid Fraud Control Unit is a 320+ staff division focused on fraud, waste and abuse in the healthcare industry....

Student / Intern

Oracle - 3,447 reviews - New York, NY
$50,000 a year
You will have the opportunity to apply your classroom learning to real-world applications in Anti Money Laundering and Fraud....

Investigator Trainee- New York

CLAIMS VERIFICATION, INC - 6 reviews - New York, NY
Conduct full investigations related to insurance fraud, to include surveillance, activity checks, background checks, locates and statements....
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Forensic Accountant & Business Valuation Analyst

MSG CPA'S - New York, NY
Fraud examination, and. Manager & Senior Analyst Positions New York City, New York.*....
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Persian / Farsi Cybercrime Intelligence Analyst

Flashpoint - New York, NY 10011 (Chelsea area)
The company’s sophisticated technology and human-powered analysis enable enterprises and public sector organizations globally to bolster cybersecurity, confront...
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Fraud Prev Investigator II
Santander Bank - 667 reviews - Staten Island, NY
Fraud Prev Investigator II - 1800970 Description [POSITION SUMMARY] Investigate various types of suspicious activity to:....
Information Assurance Engineer II
Fraud, waste and abuse. NCI is a leading provider of enterprise solutions and services to U.S....