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senior analyst fraud jobs near New York, NY

Sterling National Bank - Yonkers, NY

The BSA/FCIU Analyst provides day-to-day support and assistance of BSA/AML/CIP/OFAC/Security responsibilities, conducts physical security related functions and...

Citi - Long Island City, NY

Compile best-in-class reporting tools to brief Senior Management on RWA/Capital drivers for USCCM’s portfolios....

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...

Voya Financial - New York, NY

Working closely with senior leaders to develop financial messaging. If you feel that you've been a victim of fraud, contact:....

Telecommunications, New York, NY - New York, NY

Building and maintaining solid client relationships with senior IT and business managers. Development and leadership of the US Professional Services team,...

Fareportal Inc. - New York, NY

Senior Fraud Analyst. Fareportal is aligning its organization to further business needs, and for this purpose the team will need a Senior Fraud Analyst....

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

The New York County District Attorney's Office has an immediate opening for a Senior Cybercrime Analyst in its Cybercrime and Identity Theft Bureau....

Cognical, Inc. - New York, NY

Implement automated reports to monitor and report on fraud trends. Perform various ad-hoc analysis relating to fraud and credit risk management, communicate and...

Citi - New York, NY

Compile best-in-class reporting tools to brief Senior Management on RWA/Capital drivers for USCCM’s portfolios....

Attorney General, Office of the - New York, NY

CEFC investigates and prosecutes criminal acts related to securities fraud, tax fraud, and other white collar crimes....