Showing 1-10 of 61
Showing 1-10 of 61
Senior analyst fraud jobs near New York, NY

Shutterstock - New York, NY

Fraud Analyst to join our new and growing Fraud Prevention team. New pattern analysis, fraud scanning and reporting to Sr....

Financial Industry Regulatory Authority (FINRA) - New York, NY

The Enforcement Investigator plans complex fraud investigations. Overall work is subject to review and correction by the Assistant Director or a more Senior...

MUFG Union Bank - New York, NY

The Operational Risk Analyst reports to the IB&M Division Risk Manager (DRM). Information security, human resources, fraud, vendor management, business...

Voya Financial - New York, NY

Senior Loan Group. If you feel that you've been a victim of fraud, contact:. Formal mentoring relationship with a senior member to help foster professional...

Brown Brothers Harriman - New York, NY

AML COMPLIANCE ANALYST. Supports senior staff in responding to regulatory requests. The AML Compliance Analyst is responsible for conducting internal reviews of...

BDO USA, LLP - New York, NY

Other advanced certification (Certified Fraud Examiner, Certified Financial Analyst) preferred. Develops work plans for a variety of investigative and...

ISO - Jersey City, NJ

As a Senior Analyst in the Data Products Division, you will be responsible for producing and enhancing property and casualty insurance based data products for...

Audible, Inc. - United States

As a Senior Product Manager for the Fraud & Trust team, you will be responsible for leading our efforts in identifying and preventing eCommerce fraud and abuse....

New York District Attorney's Office - New York, NY

Investigative Analyst for its Public Assistance Fraud Unit (PAFU), in its Trial Division. In this position, the Sr....

Mission Staffing - New York, NY

The Operational Due Diligence Analyst is responsible for the following:. Focus on Fraud Risk, Back Office Sufficiency, Conflicts of Interest and other business...


Your Recent Searches