Top 271 Fraud prevention Jobs in Manhattan Ny

Investigator - Network Services - Full Time
CoventBridge Group —Brooklyn, NY
- $26 - $30 an hour
- Weekends as needed
- Background check
- Military
- Computer literacy
- Paid training
- Fuel card
Fraud Manager
BCB COMMUNITY BANK —Edison, NJ
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Quick Apply
Special Agent: Military/Law Enforcement Expertise
Federal Bureau of Investigation —New York, NY
- $103,326 - $133,200 a year
- Full-time
- Military
- Mid-level
- Bachelor's degree
Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud
TD Bank —New York, NY
- $75,020 - $125,180 a year
- Full-time
- Microsoft Excel
- 5 years
- Writing skills
- Health insurance
- Paid time off
Loss Prevention Responsible
H&M —New York, NY
- $88,800 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Paid time off
Quick Apply
Coordinator, CX Reporting & Fraud Operations
tarte cosmetics —New York, NY
- $66,350 - $66,500 a year
- Full-time
- Hybrid work
- Mid-level
- 2 years
- Paid holidays
- Health insurance
Quick Apply
Incident Response & Intel Analyst (Seasonal)
Major League Baseball —New York, NY
- $25 - $30 an hour
- Seasonal
- Master's degree
- Bachelor's degree
- Senior level
Quick Apply
Manager, Special Investigative Unit-NY (remote)
Molina Healthcare —New York, NY
- $73,102 - $171,058 a year
- Full-time
- Remote
- Analysis skills
- 1 year
- Senior level
- Health insurance
14d
Fraud Prevention Officer
Carver Federal Savings Bank —New York, NY
- $100,000 - $140,000 a year
- Word processing
- Research
- Mid-level
Quick Apply
Head of Fraud
Revolut —New York, NY
- $225,150 - $237,000 a year
- Full-time
- Management
- Continuous improvement
- Mentoring
7d
Compliance Officer
Windcave —New York, NY
- $100,000 - $120,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Finance
- Health insurance
- Dental insurance
Quick Apply
Fraud Solutions Consultant
Plaid —New York, NY
- $181,200 - $265,800 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Machine learning
- Health insurance
- Dental insurance
Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Amazon.com —Newark, NJ
- $133,300 - $185,000 a year
- Full-time
- Writing skills
- SQL
- Analysis skills
- AD&D insurance
- Health insurance
Asset Protection Specialist - Rockefeller Center
ALO —New York, NY
- $25 - $29 an hour
- Weekends as needed
- Microsoft Outlook
- Ability to walk for extended periods
- Mid-level
- Commuter assistance
- Health insurance
Quick Apply
7d
Teller
HAB BANK —Jackson Heights, NY
- $25 an hour
- Computer skills
- Communication skills
- Entry level
Specialist, Asset Protection
Old Navy —New York, NY
- $20.50 - $29.40 an hour
- Full-time
- Mid-level
- Communication skills
- Store discount
- Employee stock purchase plan
DSW Asset Protection Agent Full-Time
DSW Shoe Warehouse, Inc. —New York, NY
- $19.20 - $24.00 an hour
- Weekends as needed
- Ability to walk for extended periods
- High school diploma or GED
- Ability to stand for extended periods
- Retirement plan
Surveillance Investigator/Private Investigator
Investigative Solutions LLC —Queens, NY
- $26.21 - $35.00 an hour
- Part-time
- Background check
- Research
- Mid-level
- Travel reimbursement
- Paid training
Quick Apply
2d
Specialist, Asset Protection Stores
Old Navy —New York, NY
- $20.50 - $29.40 an hour
- Full-time
- Mid-level
- Communication skills
- Store discount
- Employee stock purchase plan
Asset Protection Specialist
Old Navy —Bronx, NY
- $20.00 - $29.40 an hour
- Full-time
- Mid-level
- Communication skills
- Store discount
- Employee stock purchase plan

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fraud prevention jobs near manhattan ny

Investigator - Network Services - Full Time

CoventBridge Group -
Brooklyn, NY

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Job Details

Full-time
$26 - $30 an hour

Benefits

Paid training
Fuel card
Disability insurance
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching

Qualifications

Computer literacy
Schedule management
Driver's License
Expense reports

Full Job Description

Overview:

Investigator - Network Services

Brooklyn, NY area

Immediate need for an undercover investigator within the worldwide investigative solutions company. If you are an adventurous, adaptable, and organized professional who thrives in a fast-paced, mobile environment, we invite you to apply for this exciting role. This position offers competitive compensation, travel allowances, and hotel accommodations to support your dynamic work lifestyle. Join CoventBridge Integrity Systems as it continues its expansion into all areas of investigations, allowing continual growth for its employees.

Responsibilities/ Requirements:

Responsibilities:

Duties and responsibilities include essential functions of positions assigned to this classification. Depending on the assignment, the employee may perform a combination of some or all the following duties:

Conduct undercover investigations in all demographic areas to gather information and intelligence about the case.
Establish covert identities and maintain a low profile and confidentiality throughout investigations.
Collect physical evidence from the investigation scenes and preserve said evidence to maintain the chain of custody.
Document, photograph, catalog, and label evidence in an organized manner with efficiency between multiple online computer systems.
Maintain accurate records of all evidence transactions and prepare detailed reports documenting investigative activities.
Summarize findings, statements, and evidence collected and present findings in a clear and concise manner.
Troubleshoot and resolve computer-related issues that may arise during evidence processing.
Coordinate with state, federal, or local law enforcement agencies, legal teams, colleagues, or supervisors as needed.
Stay current with investigative techniques and technology by participating in ongoing training and professional development.
Balance a high caseload while being flexible and adapting to evolving investigative needs.
Handle unexpected situations and challenges professionally.

Requirements:

Licensed or eligible to be licensed as a Private Investigator in New York and in surrounding states
Must successfully pass a comprehensive entrance exam following the training program.
Must successfully pass a detailed background check.
Must have a willingness to be constantly on the move, traveling weekly, and staying in hotels periodically.
- - The ability to pick up and go quickly, responding to urgent business needs and last-minute opportunities to travel within a multi-state coverage area.
  - Exceptional time management skills to make the most of travel opportunities and ensure maximum productivity.
  - The skill to maintain order in travel-related documents, expenses, and receipts, ensuring accuracy and compliance.
Must have flexibility to work varied/irregular hours and days including nights, weekends, and holidays.
Must possess strong interpersonal and communication skills to represent the company professionally in client meetings and interactions.
Must have a valid state-issued driver's license issued by the state of residency.
Must have a reliable and fuel-efficient vehicle with minimum auto liability insurance.
Must possess or be willing to purchase a laptop computer.

Educational/Experience Qualifications:

Associate or Bachelor’s Degree in Criminal Justice or related field
Strong attention to detail with commitment to accuracy and quality
Military, Law Enforcement, Quality Control/Loss Prevention background

Benefits:

CoventBridge Integrity Systems offers the most premiere compensation and benefits package in the industry.

Competitive pay
Paid time off
Monthly vehicle allowance
Company fuel card
Company cell phone
Medical, Dental, Vision plans
Employer paid Life, LTD, STD insurance
Company matching 401(k)
Travel and report writing compensation
Company paid investigator licensing fees
Paid ongoing career advancement training
Timely expense reimbursement with very minimal out-of-pocket expenses

The salary range for this role is $26 - $30 per hour. This is the lowest to highest salary we in good faith believe we would pay for this role at the time of this posting. We may ultimately pay more or less than the posted range, and the range may be modified in the future. An employee’s pay position within the salary range will be based on several factors including, but not limited to, relevant education, qualifications, certifications, experience, skills, geographic location, performance, and business or organizational needs.

About Us:

CoventBridge Integrity Systems delivers investigative services, technology, and expertise that help healthcare and government organizations protect critical programs, strengthen oversight, and address fraud, waste, abuse, and operational risk.

CoventBridge Integrity Systems is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, caste, disability, veteran status, and other legally protected characteristics and maintains a drug-free workplace.

CoventBridge Integrity Systems is committed to the full inclusion of all qualified individuals. As part of this commitment, CoventBridge Integrity Systems will ensure that persons with disabilities are provided reasonable accommodations. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact: Human Resources; 888-932-7364; [email protected].

At this time, CoventBridge Integrity Systems is not considering candidates who require visa sponsorship, currently or in the future, including but not limited to H-1B, H-2B, E-3, TN, O-1, F-1 (OPT/CPT, or J-1 Visa Statuses.)

CoventBridge (USA) Inc. New York License # 11000158134

IND123

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Refine Your Search

fraud prevention jobs in manhattan ny

Investigator - Network Services - Full Time

Fraud Manager

Special Agent: Military/Law Enforcement Expertise

Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud

Loss Prevention Responsible

Coordinator, CX Reporting & Fraud Operations

Incident Response & Intel Analyst (Seasonal)

Manager, Special Investigative Unit-NY (remote)

Fraud Prevention Officer

Head of Fraud

Compliance Officer

Fraud Solutions Consultant

Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content

Asset Protection Specialist - Rockefeller Center

Teller

Specialist, Asset Protection

DSW Asset Protection Agent Full-Time

Surveillance Investigator/Private Investigator

Specialist, Asset Protection Stores

Asset Protection Specialist

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