Fraud Investigator
Practical Adult Insights
Practical Adult Insights is seeking a Field Auditor to review financial records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of experience in auditing or related fields. Competitive compensation for travel expenses is provided. #J-18808-Ljbffr
Vacancy posted 4 hours ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in New York, NY vacancy
- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...SuggestedWork at office
$30 - $35 per hour
Adecco Creative and Marketing partnered with a taxi service to hire a Sr. Customer Service and Chargeback Analyst. Location : Long Island City (Queens), NY Pay : $30-$35/hr We’re looking for a combination of someone who is equally comfortable managing credit card chargebacks...SuggestedContract workTemporary workWork at officeMonday to Friday- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
$89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-to-end fraud investigations involving account takeover, business email compromise, identity theft, payment fraud,...SuggestedWork at officeLocal area2 days per week3 days per week$114.72k - $172.08k
...Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid... .../management practice/programs. Work with Citi Security & Investigative Services (CSIS) in collating and analyzing fraud trends and syndicated...SuggestedWork at office- ...Fifth Third Bank, N.A. is seeking a Fraud Analyst I to support Fraud Operations in New Jersey. The role includes analyzing fraud alerts, communicating with customers, and processing fraud claims. Qualified candidates will possess strong analytical and communication skills...
$68k - $90.6k
...About The Role The Fraud Management Analyst will report directly to the Senior Manager, Fraud Management and serve as a crucial link... ...fraudulent activity. The primary focus of this role is to identify, investigate and prevent systematic fraudulent behavior, analyzing large...Flexible hours- ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...
- ## Fraud AnalystApplylocations: Malvern, PAtime type: Full timeposted on: Posted 3 Days Agojob requisition id: REQ-2026-867At Customers... ...experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a...Local area
- ...Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...Work at office
- ...BetMGM is seeking a Fraud Management Analyst to join the team reporting to the Senior Manager of Fraud Management. You will identify, investigate, and prevent fraudulent activity by analyzing large data sets and escalated accounts, helping to maintain a strong fraud program...
- Forensic Accountant / Business Interruption Specialist Location: New York A leading global forensic accounting firm is seeking an experienced Forensic Accountant / Business Interruption Specialist to join its New York office. This is an excellent opportunity to work on...
- ...About Radar Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We're trusted by some of the world's best companies, from high-growth startups...Work at officeRemote work
- ...The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator is responsible for assisting Assistant District...Work at officeImmediate startMonday to FridayShift work
- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
$108.6k - $122.46k
...Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Position Title: Forensic Accountant Investigator Salary Range: $108,601- $122,456 Job Description: The New York...Work at officeImmediate startMonday to FridayShift work- ...) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud. Five (5) years of experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. Five (5) years of experience in forensic...Full timeLocal areaRemote work
- ...high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by... ...processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region...Contract workFreelanceRemote work
$57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...Full time$66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA)... ...and legal support analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health coverage to millions of...Work experience placementWork at officeLocal areaRemote workFlexible hours- ...We are searching for a passionate Staff Fraud Risk Analyst who is highly self‑motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional stages...Work experience placementRemote work
- Withum is seeking a Forensic Senior Associate to join the Forensic & Valuation Services Group in multiple offices, including New York, NY. This hybrid role requires about 3 days in the office per week and offers exposure to diverse matters such as forensic accounting, ...Work at office
$90k - $142k
...Supervisor – Litigation will oversee forensic accounting and litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves working closely with attorneys, clients, and internal teams...Full time- ...A government services firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare claims. The ideal candidate has 5+ years of experience in forensic accounting and a strong understanding of legal...
$68k - $90.6k
...resource groups Swag, ticket giveaways, and more About the Role The Fraud Management Analyst will report directly to the Senior Manager,... ...has occurred. The primary focus of this role is to identify, investigate and prevent systematic fraudulent behavior. This includes...H1bVisa sponsorshipFlexible hours$168.5k - $228k
...innovation track record, customer centricity, and its consistent recognition as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect...Work experience placementSelf employmentWorldwide$120k - $150k
...mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments... ...manages and addresses risk exposure across the business Lead investigation and analysis of emerging risk areas; partner with Operations...Full timeLive outFlexible hours- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Full timeRemote work
- ...Plaid is seeking a Fraud and Abuse Operations Analyst in New York to safeguard its platform against fraud. In this role, you will respond to fraud incidents, conduct investigations, and work with product teams to develop effective mitigation strategies. The ideal candidate...
- ...claims processes in Idaho. The role involves conducting audits and investigations into customer claims, analyzing data, and communicating... ...Bachelor's Degree and 0-2 years of experience, with healthcare fraud experience preferred. This position offers a chance to contribute...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
Related searches
- bank fraud investigator New York, NY
- fraud investigator New York, NY
- anti fraud New York, NY
- work from home fraud jobs New York, NY
- fraud consultant New York, NY
- fraud prevention New York, NY
- fraud prevention manager New York, NY
- fraud manager New York, NY
- fraud specialist New York, NY
- product manager fraud New York, NY

