Average salary: $85,023 /yearly

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Search Results: 5,424 vacancies

 ...team The Risk Operations team is looking for an experienced fraud analyst to join an industry leading global fraud operations team...  ...complex fraud attacks impacting Stripe and its users. Investigate, conduct root cause analysis, and deploy remediations to prevent... 
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Stripe

New York, NY
3 days ago
 ...emergency shelter and/or utility arrears as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their response. -... 
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Full time

City of New York

New York, NY
4 days ago
 ...environment that is respectful, welcoming and inclusive. Job Description Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance... 
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IDB

New York, NY
2 days ago
 ...skills; •The ability to function as an integral part of an investigative team and work in a group setting; and •Applicants who are available...  ...of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking talented individuals to serve as... 
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2 days per week

StateJobsNY

New York, NY
2 days ago
 ...promise of people helping people. Overview: Responsible for investigating both internal and external financial crimes committed against...  ...financial crimes that include, but are not limited to: Bank Fraud, Check Fraud, Counterfeits, Alterations, Forged Endorsement,... 
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Local area
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Municipal Credit Union

New York, NY
29 days ago
 ...About the job: This position is remote. Responsible for investigating digital financial crimes committed against Municipal Credit Union...  ...and analyze digital activity flagged by the credit union’s fraud monitoring systems to determine if further investigation or action... 
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Local area
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Municipal Credit Union

New York, NY
21 days ago
 ...is commensurate to geographic location. Under general supervision, responsible for the daily analysis of fraud detection software alerts, investigating incidents of reported fraud, and providing general administrative support to the Fraud Investigation team. Complies... 
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Flexible hours

United Nations Federal Credit Union

Queens, NY
15 days ago
 ...provide our clients with innovate solutions to their most pressing problems. Team members within our Financial Crime, Fraud and Investigative Services ("FFI") team support client work in the areas of anti-money laundering, sanctions, financial crime, fraud, and... 
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RippleMatch Opportunities

New York, NY
2 days ago
 ...Job Title: Fraud & Payment Analyst Perimeter: 2 legal entities CD Inc (US), CD Canada Reports to: Fraud and...  ...transactions within the business Monitor and assist in the investigation of all chargebacks as well as potential and confirmed fraud transactions... 
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Work experience placement
1 day per week

Christian Dior FR

Jersey City, NJ
1 day ago
An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the Director, Financial Investigations Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank... 
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Local area

Flagstar Bank

New York, NY
8 days ago
 ...Description The New York County District Attorney's Office (DANY) has an opening for an Investigator to join the Rackets Bureau's Worker Protection Unit (WPU) and its Construction Fraud Task Force. This unit investigates wage theft, construction fatalities and injuries,... 
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City of New York

New York, NY
1 day ago
 ...is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud, and paperwork errors. QUALIFICATIONS Customer Focus Technical Learning Written Communication Conflict Management Functio Loss Prevention, Investigator, Retail, Skills... 
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Neiman Marcus

New York, NY
4 days ago
 ...well as other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market. Ensure all prosecution/restitution recovery of local theft and fraud investigations cases. Identify all aspects of emerging theft... 
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Full time
Local area
Immediate start
Flexible hours

Security USA Inc

New York, NY
5 days ago
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging...
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Revolut Ltd

New York, NY
2 days ago
 ...to learn more about Tapestry's commitment to equity, inclusion, and diversity. Primary Purpose: The Sr. Manager of Payments and Fraud will help establish a Payments and Fraud function to drive strategies, optimize approval rates and payment fees. The Sr. Manager will... 
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Tapestry

North Bergen, NJ
4 days ago
 ...New York City Transit Job Information: Title: Manager, Fraud Management Opening Date: 03/12/2024 Closing Date: 04/02/2...  ...oversight of fare media fraud analysis, detection, and investigation. The incumbent will manage a team of analysts in the detection... 
Full time
Contract work

Metropolitan Transportation Authority

New York, NY
1 day ago
 ...team of innovative self-starters in a supportive, entrepreneurial environment? As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ground up. The team will focus on building the backend services and frontend experiences and... 
Casual work

Justworks

New York, NY
1 day ago
 ...The Special Investigations Unit (SIU) of the Law Department conducts Investigations. In-House investigations include, but are not limited to, performance of criminal background checks, along with other background investigations to ascertain that arrested individuals... 
Permanent employment
Full time
Temporary work

New York City, NY

New York, NY
2 days ago
 ...turning it into an A+. And if you're like us, we can offer you the kind of challenge that will light a fire within you. Position: Fraud Prevention SME NICE Actimize is comprised of talented, creative and dedicated individuals with a passion for delivering... 

NICE

Hoboken, NJ
2 hours ago
 ...duties related to detection, prevention and mitigation of emerging fraud trends from all channels. This position relies heavily on...  ...ACH Fraud, Wire Fraud, ATM Fraud, Unjust Enrichments, Internal Investigations, Inquiry cases and Other Losses for disposition and escalation... 
Work experience placement
Local area
Flexible hours

Municipal Credit Union

New York, NY
25 days ago