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fraud analyst jobs in staten island ny

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  • Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

    Alpaca —New York, NY

    Proficiency in transaction monitoring systems and case management tools. Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions…

    Quick Apply

    2d

  • Molina Healthcare —New York, NY

    Provides oversight and review of the special investigation until (SIU) referral intake and investigation process, and provides guidance and direction to team on…

    $73,102 - $171,058 a year

    14d

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  • Nationwide —Grandview Heights, OH

    Additionally, you’ll be responsible for partnering and consulting with business units and leaders to implement state of the art fraud detection and prevention…

    10d

  • 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…

    $63,000 - $105,000 a year

    1d


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