Fraud jobs in New York

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Finance & Risk, Fraud & Financial Crime Consultant +
Accenture 3,285 reviews - New York, NY
Fraud, Banking, Payments, Cards, Electronic Banking with a Finance background - Understanding of Fraud related Regulatory Requirements....
Sponsored by Accenture
DTBA / Anti-Money Laundering Services Specialist Leader
Deloitte 1,711 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 Manager
Deloitte 1,711 reviews - New York, NY
We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud....
Sponsored by Deloitte

AVP Financial Crimes Compliance

CIT Group 123 reviews - New York
req3496 AVP Financial Crimes Compliance USA- NY - 11 West 42nd AVP Financial Crimes Compliance Seeking qualified candidates for AVP Financial Crimes

Fraud and Abuse Specialist

Logisticare - Long Island City, NY
LogistiCare seeks a full-time Fraud and Abuse Specialist. The Fraud and Abuse (F&A) Specialist identifies utilization and billing trends that may signal abusive...

Investigations Specialist, CG-1160-11

Federal Deposit Insurance Corporation 73 reviews - New York, NY
In addition, specialized experience must include conducting bank/financial fraud and/or related criminal or civil investigations, within insured depository...

Asset Protection District Manager

Rite Aid 3,090 reviews - New York  +1 location
Conduct internal investigations and interviews targeting associate theft, fraud and procedural errors of drugs, cash, merchandise or other company assets....

Compliance Officer: Global Financial Crimes Compliance ('GFC...

McGraw Hill Financial 218 reviews - New York, NY 10002 (Lower East Side area)
Position Description The Role: The primary focus of the GFCC Senior Compliance Officer will be to support the development, management, and monitoring of all

Investigator II (Chinese Speaking)

Summit Security Services, Inc. - New York, NY
Minimum of six (6) years experience investigating criminal, civil, medical, welfare and/or white collar fraud (higher education credit may be substituted, if in...
Easily apply

Surveillance Investigator

Alliance Worldwide Investigative Group Inc. - Queens, NY
We are seeking Field Investigator candidates with a minimum five (5) years of prior experience conducting investigations pertaining to insurance fraud or...
Easily apply

Network Forensic Investigator

Verizon 7,273 reviews - New York, NY 10022 (Midtown area)
A strong background in evidentiary procedures, volatile criminal/civil situations, fraud analysis and incident response fundamentals are ideal....

Corporate Fraud Analyst

Century 21 Department Stores 37 reviews - New York, NY
Internal and external fraud analysis through computer software programs (XBR). Identifying register policy non-compliance....

Confidential Investigator

City of New York 63 reviews - New York, NY
Under the aegis of the NYC Department of Investigation (DOI), the NYCHA Office of the Inspector General (OIG) conducts confidential and sensitive investigations...
OFAC Investigations Analyst
MUFG 3 reviews - New York, NY
OFAC Investigations Analyst - 10002855-WD Description Assist OFAC Officer in compliance with OFAC Sanctions and Regulations as well as BTMU NY policy and
Sponsored by MUFG
Project Associate - Deloitte Forensic - Anti Money Launderin...
Deloitte 1,711 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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Company with Fraud jobs
Accenture is a management consulting, technology services and outsourcing company.