Fraud Investigator
$60k - $70kBNB Bank
Dime Commercial Bank (Dime) in Hauppauge, NY is hiring a Senior Fraud Specialist to detect and prevent fraud, ensuring the safety of our customers' accounts. This role requires a strong analytical mindset and thrives in a fast-paced environment. Salary is commensurate with experience, ranging from $60,000 to $70,000 annually. All applicants must attach a recent resume. This is NOT a remote role. #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in Hauppauge, NY vacancy
- Hanover Bank is seeking a full-time Fraud Manager in Hauppauge, NY. The role oversees fraud investigations, recovery, and mitigation of fraud losses, while analyzing customer activity to prevent fraud. Collaboration with Deposit and Retail Operations ensures operational...SuggestedFull time
- KSE is a mid-size construction management and engineering firm ranking in the ENR Top 100 for CM and ENR Top 500 for design services. With seven offices across four states (NY, NJ, PA and CT), the firm has been providing transportation and public infrastructure construction...SuggestedTemporary workFor contractorsFlexible hours
$43.43k
...May be required to make field visits to obtain collateral verification to determine eligibility and make referrals to Special Investigations Unit if appropriate.***Benefits For You Now And Your Future**** Health Insurance: Suffolk offers a comprehensive health insurance...SuggestedRelocation packageShift work- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. Duties...SuggestedRelocation
$17 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...SuggestedHourly payTemporary workLocal areaHome officeFlexible hours- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
$25 - $30 per hour
Command Investigations, LLC is seeking Surveillance Investigators to join a dynamic, fast-paced team. Ideal candidates have investigative experience and demonstrate integrity, independence, and a drive to succeed. Salary is $25-$30 per hour, with variable schedules and...Hourly payFull timeFlexible hoursNight shiftWeekend workAfternoon shiftEarly shift- These careers bring the expertise in all facets of Information Operations, ensuring our fleet capitalizes on the information vulnerabilities of our adversaries. Candidates seeking careers in this field should preferably have a degree that focuses on areas of study such ...Part timeWorldwide
$32 - $38 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...extensive knowledge of Insurance policies and the components of fraud to determine if claims warrant reporting to the appropriate state...Work at officeLocal area- The Suffolk County Police Department’s Auxiliary Police Unit is a volunteer Civil Defense force trained and equipped to support police officers by conducting routine patrols and providing additional public safety services. WORK WHERE YOU LIVE Excellent Opportunity And ...
$208k
...homicidal manner of death, as well as working with law enforcement and the District Attorney to assist in directing the preliminary investigation of such cases. Performs related work under the direction of the Chief Medical Examiner, as required. Our Mission The...Full timeWork at officeRelocation packageMonday to FridayAfternoon shift- Join a prestigious organization where you can leverage your analytical skills and technical expertise in a variety of intelligence and information security roles. This dynamic environment offers the chance to work on critical missions that protect national security while...
$208k
Suffolk AME in Hauppauge invites applications for a Deputy Medical Examiner position. As a Forensic Pathologist, you will perform postmortem examinations to determine cause and manner of death. Responsibilities include visiting death scenes, generating reports, and collaborating...Monday to Friday- ...Work includes collaborating with law enforcement, the District Attorney, and clinicians. The role involves generating written reports, guiding Medical Forensic Investigators, overseeing students, and providing testimony as needed. #J-18808-Ljbffr Suffolk County GovernmentWork at office
$25 - $30 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast-paced investigative...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- Allied Universal is seeking a Special Investigations Unit (SIU) Investigator with NY Labor Law construction investigation experience in NY. The role involves independently investigating suspected fraudulent insurance claims across workers' compensation, general liability...
- The New York State Department of Taxation and Finance is seeking candidates for Auditor Trainee positions. Responsibilities include conducting audits of taxpayer records, maintaining knowledge of tax law, and preparing cases for prosecution. Candidates should have a Bachelor...Traineeship
$53.76k - $85.14k
The State of New York, Department of Civil Service, is seeking candidates for Revenue Crimes Specialist Trainee 1/2/1 in Hauppauge, NY. This full-time, permanent position offers entry-level to journey-level opportunities within the Taxation & Finance agency and a structured...Permanent employmentFull timeTraineeship$27 per hour
Are you seeking a new oppotunity as an analyst? Do you want to get your foot in the door with a prestigious financial services company? Then this role is for you! We are seeking a Revenue Analyst to work a hybrid role Brentwood. Apply today to learn more! Qualified candidates...Hourly payTemporary workWork experience placementWork at officeShift work- Revenue Analyst Are you seeking a new opportunity as an analyst? Do you want to get your foot in the door with a prestigious financial services company? Then this role is for you! We are seeking a Revenue Analyst to work a hybrid role in Brentwood. Note: This is a hybrid...Work at office
- ASR International Corp in Hauppauge, NY seeks a Jr. Administrative Assistant/Contract Administrator to support the Director of Administration. This onsite role is ideal for someone early in their career who is eager to learn, grow, and build a solid foundation in office...Full timeContract workPart timeWork at office
- A public educational institution is seeking an Auditor Trainee 1 or Auditor 1 for their Criminal Investigations Division in Hauppauge, NY. This role involves conducting audits, developing knowledge of tax law, and effective communication with various stakeholders. Candidates...Traineeship
$60k - $73k
Summary Dime Community Bank (Dime) is currently hiring for a Risk Analyst at its Headquarters in Hauppauge, Long Island. Under the direction of the Risk Manager, the Risk Analyst is responsible for the completion of assigned process‑level risk and control self‑assessments...Work experience placementCurrently hiringWork at office$133k - $140k
Company Profile:Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment, and wealth management services. The Firm's employees serve clients worldwide, including corporations, governments, and individuals...Temporary workRemote workWorldwide2 days per week- At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to...
$127.2k - $246.9k
...team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services organization.... ...PBSA) or Certified Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant certification preferredMust...H1bWork at officeLocal area$26.07 per hour
Job Title: DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel...Hourly payMinimum wageFull timeContract workPart timeFor contractorsWork experience placementLocal areaImmediate startRemote workHome officeFlexible hours$72.5k - $85k
POSITION SUMMARYRegistered Client Relationship Analysts provide exceptional service to our clients and support Financial Advisor(s) (FAs)/ Private Wealth Advisor(s) (PWAs)/ teams on a daily basis. Through regular interactions with clients, individuals in this role build...Temporary workWork at officeLocal area- CACI Premier Technology, Inc. seeks background investigators to support DHS and other BI programs. You will conduct comprehensive interviews with subjects, employers, and references, review records, and prepare detailed reports within strict timelines. The role emphasizes...
$75k - $85k
A premier security firm located in the Long Island Office is seeking a Compliance Manager to oversee regulatory, contractual, and operational compliance. This critical leadership role involves developing policy frameworks, conducting audits, and managing compliance training...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!

