Average salary: $180,000 /yearly
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Search Results: 2,609 vacancies
- ...Executive Director & Head of Anti-Bribery and Corruption and Fraud About the Company Top-tier investment bank Industry Investment Banking Type Privately Held About the Role The Company is seeking an Executive Director and Head of Anti-Bribery and...FraudWork at officeFlexible hours
- ...Senior Vice President, Bank Secrecy Act, Anti-Money Laundering Officer About the Company Dynamic financial institution with a... ...with BSA/AML systems such as Actimize, and a strong background in fraud management within banking. Additionally, the role demands a candidate...FraudRemote jobFull time
- Anti-Money Laundering Supervisor, Enhanced Due Diligence Role: Anti-Money Laundering Supervisor, Enhanced Due Diligence Team... ...Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification At this time, Capital One...FraudFull timePart timeLocal area
- Senior Anti-Abuse Security Developer, Google Ads Join to apply for the Senior Anti-Abuse Security Developer, Google Ads role at Google... ...: Experience using forensic analysis to investigate ad fraud incidents to understand attack vectors and actor methodologies....FraudFull timeRelocationRelocation package
$67.71 - $81.25 per hour
...Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Essential Functions and Responsibilities include... ...experience researching social media activity; knowledge of FinCEN and Anti Money Laundering processes. Minimum Qualifications & Skills:...FraudPermanent employmentFull timeWeekend workKACE
New York, NYa month ago- ...operational legal needs, including drafting and negotiating contracts, and counseling on business and legal regulatory issues such as anti-trust and fraud and abuse laws. The Senior Corporate Counsel will be based in our Secaucus, NJ corporate office and follow a hybrid work...FraudFull timeWork at office3 days per week
Quest Diagnostics
Secaucus, NJ2 days ago - ...) Desired Skills & Experience: Required: Bachelor’s degree or equivalent; 4+ years of IT experience. Preferred: Experience in Anti-Fraud, Actimize solutions (e.g., AIS, RCM, RCMD), and finance domain knowledge. Experience in implementing Actimize Out of the Box solutions...FraudPermanent employmentFull timeWork experience placementRelocation
$109.4k - $218.1k
...to bring our clients solutions to help them succeed. As a Bank Fraud Senior Business Analyst in Crowe’s Financial Crime Analytics and... ...manager rules; experience supporting the implementation of major Anti-Money Laundering (AML) vendor solutions; demonstrated experience...FraudFull timeCrowe
New York, NYa month ago- ...Registered Nurse for a crucial Medical Chart Reviewer role. Focus on ensuring coding accuracy, compliance, and detecting potential fraud, waste, or abuse (FWA) in medical records and healthcare claims. &##128313; **Key Responsibilities:** - Validate clinical and coding...FraudHourly payContract workLong term contractLocal areaShift workMonday to Friday
- ...Abilities: Intermediate knowledge of FinCEN 314(a) requirements, anti-money laundering (AML) regulations, and related compliance... ...Sufficient experience with financial services industry risks, fraud typologies, and regulations, including familiarity with fintech...FraudWork at office
- ...confusing, or stressful. As the Senior Product Manager for Account Fraud, you’ll build products that enable Mercury to master these tools... ..., ideally with experience in financial risk systems or anti-fraud infrastructure ~ Deep understanding of how friction points...FraudFull timeRemote workVisa sponsorship
Mercury
New York, NY16 days ago - ...experience Financial services experience (banking, brokerage or insurance) A MUST Experience of anti-money laundering (AML) is a must. Knowledge of brokerage / deal surveillance, fraud prevention - A Plus External Consulting or Professional Services experience at a vendor -...FraudWork at officeRemote workFlexible hours
$58.85 - $97.92 per hour
...and currently seeks candidates with relevant financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance... ...KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations...FraudFull timeWork experience placementGuidehouse
New York, NY23 days ago- ...potential abuse: from coordinated account manipulation and payment fraud to novel exploitation of product features. You'll simulate... ...vulnerabilities and authorization bypass techniques Background in anti-fraud, trust & safety, or abuse prevention systems...FraudFull timeFor contractorsWork at officeRelocationVisa sponsorshipWork visaFlexible hours
Anthropic
New York, NY16 days ago - ...conduct due diligence checks, such as KYC (Know Your Customer), AML (Anti-Money Laundering), and regulatory compliance Guide partners... ....00-$200,000.00 2 weeks ago WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President WM...FraudFull timeWork at officeImmediate start
Cross River
Fort Lee, NJ6 days ago - ...across systems. This includes generating timely reports and collaborating closely with UNFCU business units—such as Compliance, IT, Fraud, and Human Resources, to ensure effective internal controls are maintained. This position is expected to be hybrid. NYC Salary Range...Fraud
- ...Special Investigations Unit Clinical ) ** Hybrid Position ** Shift: 9am - 5pm Requirements: 5 years of healthcare fraud detection, investigation, or auditing, & In-depth experience and knowledge of coding regulations including ICD-10, CPT, HCPCS, AMA,...FraudWeekly payImmediate startShift work
- ...audit and special committees in connection with internal investigations related to allegations of accounting fraud, whistleblower claims, or alleged violations of anti-bribery laws such as the Foreign Corrupt Practices Act. It also includes defending companies and...FraudWork at office
- ...detailed data analysis and build automation to identify potential fraud, improve efficiency, and uncover trends Elicit and develop clear... ...Business Analyst Professional (CBAP) Past experience in anti-fraud analysis, investigations, or cybersecurity Crewmember Expectations...FraudTemporary workWork experience placementWork at officeImmediate startFlexible hoursShift workNight shift
- ...in arbitration. Oversee the activities of outside counsel to ensure quality and manage costs, while also supporting No-Fault anti-fraud initiatives and the Special Investigation Unit. This includes administering Examinations Under Oath (EUO) for both claimants and...FraudFull timeTemporary workWork at officeRemote workWeekend workAfternoon shift1 day per week
Metropolitan Transportation Authority (MTA)
New York, NY1 day ago
