Top 19 Certified fraud examiner Jobs in Flushing, Ny

Corporate Investigator, Enterprise Protection Program - Global Investigations
Amazon.com Services LLC —New York, NY
- $81,800 - $143,100 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- AD&D insurance
- Health insurance
7d
Senior Compliance Investigator
Centene —New York, NY
- $70,100 - $126,200 a year
- Full-time
- Remote
- Writing skills
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
AML & Compliance Analyst – Merchant Services & ISO Monitoring
First Central Saving Bank —Whitestone, NY
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Finance
Quick Apply
1d
Analyst, Compliance Data Governance Analyst
Community Federal Savings Bank —New York, NY
- $80,000 - $95,000 a year
- Full-time
- Mid-level
- Office
- Finance
Quick Apply
6d
BSA/AML Officer
Bullish Global —New York, NY
- $175,000 - $215,000 a year
- Full-time
- Hybrid work
- Office
- Analysis skills
- Bachelor's degree
Director, Fraud
Gemini Trust Company —New York, NY
- $162,500 - $250,000 a year
- Hybrid work
- 11+ years
- Office
- Machine learning
- Paid parental leave
- Health insurance
Investigative Auditor/Senior Investigative Auditor - VID 220494
State of New York - Waterfront Commission —New York, NY
- $86,773 - $108,413 a year
- Full-time
- Background check
- CPA
- Mid-level
8d
Analyst - Enterprise Risk Advisory 5A
Genpact LLC —New York, NY
- $45,000 - $56,500 a year
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Finance
Quick Apply
Deputy Inspector General
DEPARTMENT OF INVESTIGATION —Manhattan, NY
- $68,213 - $127,830 a year
- Full-time
- 18 years or older
- Writing skills
- Office
- Loan forgiveness
4h
Director of Forensic Accounting Unit
Queens District Attorney's Office —Kew Gardens, NY
- $120,000 - $140,000 a year
- Management
- CPA
- Administrative experience
- Health insurance
- 401(k)
Senior Auditor
Contact Government Services, LLC —New York, NY
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Asset Based Lending Field Examination - Analyst
JPMorganChase —New York, NY
- $71,250 - $95,000 a year
- Full-time
- Microsoft Outlook
- CPA
- Up to 50% travel
- Health insurance
- Tuition reimbursement
1d
AML Transaction Monitoring Program Lead
Meta —New York, NY
- $94,000 - $139,000 a year
- Computer Science
- Bachelor of Science
- Research
20h
Director, Digital Forensic Laboratory
Queens District Attorney's Office —Kew Gardens, NY
- $160,000 - $175,000 a year
- On call
- Computer Science
- Writing skills
- Administrative experience
Restructuring and Turnaround Services - Director (Litigation Advisory Services)
Riveron —New York, NY
- $195,000 - $265,000 a year
- Full-time
- Hybrid work
- CPA
- Finance
- Bachelor's degree
- Health insurance
- Dental insurance
Senior, Indirect Tax - Unclaimed Property Tax
Deloitte —New York, NY
- $74,925 - $153,000 a year
- Full-time
- Hybrid work
- CPA
- 3 years
- Finance
Tax Manager, Indirect Tax - Unclaimed Property Tax
Deloitte —Stamford, CT
- $105,375 - $215,375 a year
- Full-time
- Hybrid work
- Management
- CPA
- 5 years

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Senior Compliance Investigator
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Corporate Ethics & Compliance Investigator
Centene —New York, NY
Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time…
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Business Process Red Team Operator
JPMorganChase —Columbus, OH
Conduct business process assessments to include tabletop or workshop sessions, live testing of business process controls by technical and social engineering…
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Expense Fraud Analyst
Deloitte —Columbus, OH
Bachelor's degree in accounting, Business, Finance, or a related field. We develop world-class processes that drive efficiency and effectiveness to ensure…
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7d

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certified fraud examiner jobs near flushing, ny

Corporate Investigator, Enterprise Protection Program - Global Investigations

Amazon.com Services LLC -
New York, NY

Apply Now

Job Details

Full-time
$81,800 - $143,100 a year
7 days ago

Benefits

AD&D insurance
Health insurance
Dental insurance
Flexible spending account
RSU
Paid time off
Adoption assistance
Parental leave
Employee assistance program
Vision insurance
401(k) matching

Qualifications

CCTV system operation (AV)
Chain of custody
Security systems knowledge
Proper evidence handling

Full Job Description

DESCRIPTION

The Corporate Investigator is an individual contributor responsible for investigating reports of internal theft, vandalism, fraud, suspicious activity, and violations of company policy in a high-tech corporate environment. Reporting to the GI Regional Manager – AMER, this role utilizes technology, analysis, interviewing, and assessment techniques to protect and safeguard personnel, information, and assets. Investigations range from moderate to complex in nature, with collaboration on high-profile or sensitive matters. This is an on-site role with occasional travel.

Key job responsibilities

Analyze CCTV video, access control systems, and other data collection capabilities to identify behaviors, root causes, locations, potential evidence, and person(s) involved
Organize, prioritize, and investigate multiple incidents as part of a managed caseload with overlapping deadlines and priorities
Collect, document, and preserve evidence (video, still images, documents, written notes) and maintain them within the investigations workflow and case adjudication process
Conduct interview of victims, witnesses, and persons of interest utilizing established interviewing techniques
Investigate threats from external sources and internal incidents including theft of assets/intellectual property, vandalism, and suspicious activity across the enterprise
Utilize a structured investigative workflow and case management system to track investigations, analyze trends, and identify root cause to mitigate loss
Demonstrate clear and precise written and verbal communication, including empathetic engagement during stressful and non-stressful situations
Actively participate in training and mentoring opportunities, seek feedback, and share knowledge with peers
Assist in compiling and publishing case management metrics

A day in the life
A typical day as a Corporate Investigator begins with reviewing your active caseload and prioritizing tasks based on urgency and complexity. You might start by reviewing CCTV footage related to a reported theft, then transition to conducting a witness/victim/person of interest interview for a separate fraud investigation. Throughout the day, you'll document findings in a case management system, collaborate with your regional team on emerging incidents, and consult with your Regional Manager on sensitive matters. You'll balance independent investigative work with team coordination, sharing insights, supporting peers on complex cases, and contributing to trend analysis that helps prevent future incidents. No two days are exactly alike, and the role requires adaptability, critical thinking, and a commitment to protecting people and assets across the enterprise.

About the team
The Enterprise Protection Program – Global Investigations (EPP-GI) team is a specialized unit within Corporate Security & Investigations dedicated to safeguarding personnel, information, and assets across the global enterprise. Operating across AMER, EMEA, and APAC regions, the team conducts investigations ranging from internal theft and fraud to external threats and policy violations. EPP-GI embraces continuous process improvement, innovation, and shared risk management, fostering a collaborative environment where investigators support one another and local stakeholders across global locations. The team values mentorship, professional development, and building strong partnerships both internally and with external industry groups.

BASIC QUALIFICATIONS

Bachelor's degree (or equivalent) in Criminology
Experience in Incident Management, Threat Management, Corporate Investigations, Law Enforcement, Security Operations, Crisis Management or a related field that involves conducting threat assessments, workplace investigations, and/or incident response
Experience conducting corporate, product, and/or vendor investigations with increasing complexity
Foundational investigative and analytical skills specific to a corporate high-tech environment, including CCTV video review and preservation, an understanding of Chain of Custody, and knowledge of the methods of investigation

PREFERRED QUALIFICATIONS

Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) certification
Experience managing investigations in a global organization; private sector experience preferred
Ability to identify security gaps and opportunities and develop appropriate mitigation recommendations and plans from a multidisciplinary perspective
Results-oriented professional with strong influencing and collaboration skills, comfortable working in a fast-paced environment
Experience with data analytics or trend analysis to identify patterns in security incidents

Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at https://amazon.jobs/en/benefits.

USA, NY, New York - 81,800.00 - 143,100.00 USD annually

Apply Now

Refine Your Search

certified fraud examiner jobs in flushing, ny

Corporate Investigator, Enterprise Protection Program - Global Investigations

Senior Compliance Investigator

AML & Compliance Analyst – Merchant Services & ISO Monitoring

Analyst, Compliance Data Governance Analyst

BSA/AML Officer

Director, Fraud

Investigative Auditor/Senior Investigative Auditor - VID 220494

Analyst - Enterprise Risk Advisory 5A

Deputy Inspector General

Director of Forensic Accounting Unit

Senior Auditor

Asset Based Lending Field Examination - Analyst

AML Transaction Monitoring Program Lead

Director, Digital Forensic Laboratory

Restructuring and Turnaround Services - Director (Litigation Advisory Services)

Senior, Indirect Tax - Unclaimed Property Tax

Tax Manager, Indirect Tax - Unclaimed Property Tax

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