Fraud jobs in New York, NY

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Digital Marketing Manager - Affiliate Marketing
Acceleration Partners - New York, NY
Perform general account management and monitor for fraud and affiliate compliance. Are you an amazing Digital Marketing Account Manager?...
Financial Crimes Manager 3, AML Line of Business Coverage
Wells Fargo - 15,210 reviews - New York, NY
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance....
Operations Manager/Accounting
Pinpoint Intelligence, LLC - Fresh Meadows, NY
$60,000 - $65,000 a year
Founded in 2014, Pinpoint Intelligence brings together the best in technology, operations, processes to protect our clients from online fraud and chargebacks....
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Fraud Analyst

C&C International - 3 reviews - New York, NY
Reports to Fraud Examiner on progress. Experience in document analysis, particularly in relation to fraud cases....
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Investigative Analyst

New York District Attorney's Office - New York, NY
Position Summary: The New York County District Attorney's Office has an opening for an Investigative Analyst in its Investigation Bureau. In this position,

Financial Investigator

Ruchman and Associates, INC - New York, NY
Ruchman & Associates, Inc. is currently seeking Financial Investigators in multiple locations to support DEA's Office of Diversion Control (ODC). Some of the

Analyst Financial Intelligence Unit

Scotiabank - 1,521 reviews - New York, NY
Join the Global Community of Scotiabankers to help customers become financially better off. A Best Workplace Scotiabank is a premier financial institution

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....

Fraud Operations Alert Monitoring Analyst - Firmwide Operati...

Morgan Stanley - 1,643 reviews - New York, NY 10032 (Washington Heights area)
Experience working with fraud detection systems similar to RSA, Threat Matrix, myNetWatchman. Review and analyze non-monetary transactions to determine if...

Compliance Specialist - AML

US Professional Services - New York, NY
The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, USA PATRIOT Act and all matters...
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Chargeback Analyst

Peacock Apparel Group - New York, NY 10001 (Chelsea area)
LEADING MEN’S APPAREL COMPANY CHARGEBACK ANALYST We are looking for a detailed orientated person to join our great working environment that is friendly
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Analyst, Financial Intelligence Unit – Monitoring Rule Devel...

American Express - 3,366 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...

Compliance – Financial Crimes Testing

Société Générale - 467 reviews - New York, NY
Environment OVERVIEW The Compliance Testing and Monitoring (CTM) group is responsible for developing and executing an annual risk-based schedule of
Claims Supervisor, New York Workers' Compensation
Directs staff in how to conduct proper investigation on potential fraud cases. Greater New York Insurance and Indeed Hire have partnered together in a search...
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Urgently Hiring
Analytics Anti-Money Laundering Senior Consultant
Deloitte - 3,892 reviews - New York, NY
These challenges include helping clients address serious business concerns involving fraud, forensic investigations, litigation, and reorganization....

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