Fraud investigator jobs in New York, NY

Description. This role will support Emerging Risk Fraud Strategies primarily in Digital products.. Zelle Wires BillPay. Responsible for creating fraud strategies and ensuring proper risk controls are..

As a Bank of America Senior Financial Crimes Investigator you will conduct complex financial crime.. Minimum of five years of investigative experience law enforcement, or fraud prevention, or bank security..

A. performing investigations involving criminal and or fraudulent activities. or b. evaluating credit.. and or law or a related field and one year of satisfactory, full time experience as an investigator as..

days in office per weekThe Clinical Fraid Investigator II is responsible for identifying issues and or entities that may pose potential risk associated with fraud and abuse.How you will make..

Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring within the.. Build cases to substantiate allegations of fraudulent activity by requesting and compiling witness..

Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews.. Implements, modify and test fraud strategies as appropriate. 4. Joins fraud data with other data..

A company is looking for a Senior Fraud Analyst. Key Responsibilities. Develop and implement strategies.. years experience in fraud and analysis Proven ability to drive analytics projects Advanced..

Position Overview The Investigator ensures a safe, compliant environment by conducting thorough.. Qualifications Experience. A minimum of 3 years of experience as an OPWDD certified investigator or in a..

Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We.. Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us..

Primary responsibility will be to conduct thorough AML. Fraud investigations of customer transactions.. The AML and Fraud FIU Investigator manages all alerts and cases vertically through disposition..

The owners are entrepreneurial, experienced field investigators, each with over 25 years of experience.. You must have a minimum of 3 years of surveillance experience as a Private Investigator and reside in..

Principal Investigator (MD DO) The Principal Investigator will conduct all clinical trials (studies.. New Jersey 2 years experience as a Clinical Research Investigator (Principal Investigator or Sub..

Years of experience in financial servicesMinimum of 10 years of relevant fraud experience, preferably a.. Alternatively, experience with another leading fraud vendor.Excellent verbal, written, analytical, and..