Fraud Investigator Jobs in New York
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Henrietta, NYFeb 13Title: Risk Management Fraud Investigator Location: New York-Henrietta With headquarters in Rochester, NY, Paychex, Inc. has more than 100 offices and serves approximately 554,000 payroll clients nationwide. We ...
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New York, NYFeb 02Title: Fraud Investigation & Dispute Services Manager Location: NY-New YorkOur Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal counsel on complex business matters ...
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New York, NYApr 12Title: Fraud Investigation & Dispute Services Senior Manager Location: NY-New York Our Fraud Investigation and Dispute Services (FIDS) practice advises corporations and their outside legal counsel on complex business ...
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New York, NYMay 24Title: Application Development Lead for Fraud Investigations (LCT) Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130022784 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm ...
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New York, NYMay 16Title: Application Development Lead for Fraud Investigations (LCT) Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130022784 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm ...
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New York, NYMar 28Title: Business Systems Analyst - Financial Crimes Investigations - Fraud, LCT Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130006083 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial ...
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New York, NYApr 07Title: Project Manager - Fraud Technology, LCT Location: US-NY-New York-277 Park Avenue / 03363 Other Locations: US-OH-Columbus-Polaris McCoy Center / 54101 Job Number: 130006088 JPMorgan Chase & Co.(NYSE: JPM) is a ...
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New York, NYMay 24Title: Application Development Lead for Fraud Investigations (LCT) Location: US-NY-New York-277 Park Avenue / 03363 Job Number: 130022784 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm ...
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New York, NYMay 22Position:Manager, Forensic Accounting/Fraud Investigation (Big 6 CPA) Location: New York, NY Compensation: $120-150k+ Bonus Benefits Description Global billion dollar audit and advisory conglomerate seeks ...
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New York, NYFeb 14> Job Details Director - Fraud Risk Ref 57219 Country USA City New York Business Area Global Risk Contract Type Permanent Estimated published end date Department Overview Barclays moves, lends, ...
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New York, NYApr 07Director - Fraud Risk Ref 57219 Country USA City New York Business Area Global Risk Contract Type Permanent Estimated publish end date Department Overview Barclays moves, lends, invests and protects money ...
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New York, NYMar 14Fraud Risk - Director Ref 57219 Country USA City New York Business Area Global Risk Contract Type Permanent Estimated publish end date Department Overview Barclays moves, lends, invests and protects money for ...
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New York, NYMar 14> Job Details Director - Fraud Risk Ref 57219 Country USA City New York Business Area Global Risk Contract Type Permanent Estimated published end date Department Overview Barclays moves, lends, invests and protects ...
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New York, NYMay 24AVP- Fraud Risk Ref 61345 Country USA City New York Business Area Risk Finance Contract Type Permanent Estimated publish end date Department Overview Barclays moves, lends, invests and protects money for customers ...
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New York, NYMay 24AVP- Fraud Risk Ref 61344 Country USA City New York Business Area Risk Finance Contract Type Permanent Estimated publish end date Department Overview Barclays moves, lends, invests and protects money for customers ...
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New York, NYMay 23AVP- Fraud Risk Ref 61344 Country USA City New York Business Area Risk Finance Contract Type Permanent Estimated publish end date Department Overview Barclays moves, lends, invests and protects money for ...
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New York, NYMay 23AVP- Fraud Risk Ref 61345 Country USA City New York Business Area Risk Finance Contract Type Permanent Estimated publish end date Department Overview Barclays moves, lends, invests and protects money for ...
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New York City, NYMay 16Signature Bank, member FDIC, is a New York-based full-service commercial bank. The Bank's growing network of private client banking teams serves the needs of privately owned businesses, their owners and senior managers. ...
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New York, NYApr 30Fraud System Implementation Specialist - Multiple Locations ID 5073 Location US-Multiple Cities Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time More information about this ...
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New York, NYApr 30Fraud System Implementation Specialist - Multiple Locations ID 5073 Location US-Multiple Cities Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time More information about this ...
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New York, NYApr 29Fraud System Implementation Specialist - Multiple Locations ID 5073 Location US-Multiple Cities Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time More information about this ...
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Albany, NYMay 10Special Investigation Unit Investigator III - Albany, New York US The SIU Investigator III utilizing required law enforcement background or experience in health insurance investigation will be responsible for ...
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Albany, NYMay 08Special Investigation Unit Investigator III - Albany, New York US The SIU Investigator III utilizing required law enforcement background or experience in health insurance investigation will be responsible for ...
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Brooklyn, NYMay 06Position Posting: Investigators, Public Defender Office Brooklyn Defender Services represents clients in a wide variety of cases, including serious felonies and misdemeanor cases as well as family court matters. ...
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Pearl River, NYApr 17Investigator Job Type:Contract Job Location:Pearl River New York Job Description: The world's largest research-based pharmaceutical company is hiring! Our client discovers, develops, manufactures, and ...
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New York, NYApr 12Title: CIRT Investigator Location: NY-New York The Security Incident Response Team (SIRT) Investigator II will require a balance of technical (programming) and non-technical (analysis / investigative) skills. The ...
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New York, NYMay 07Title: CIRT Investigator Location: NY-New York The Security Incident Response Team (SIRT) Investigator II will require a balance of technical (programming) and non-technical (analysis / investigative) skills. The role ...
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Astoria, NYApr 10Title: Fraud Management Director - Institutional Clients Group Location: NY-Long Island City Reporting to the Global Fraud Management head will lead the Citi Fraud Management Program effort by CSIS and ERM specific ...
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Long Island City, NYMay 07Title: Fraud Management Director - Institutional Clients Group Location: NY-Long Island City Reporting to the Global Fraud Management head will lead the Citi Fraud Management Program effort by CSIS and ERM specific to ...
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New York, NYMay 14VNSNY SPECIAL INVESTIGATOR, FULL-TIME (MIDTOWN MANHATTAN) PURPOSE OF POSITION Performs desk and on-site medical record audits in possible cases of insurance fraud, assists in assembling evidence, and recommends ...
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Manhattan, NYMay 14VNSNY SPECIAL INVESTIGATOR, FULL-TIME (MIDTOWN MANHATTAN) PURPOSE OF POSITION Performs desk and on-site medical record audits in possible cases of insurance fraud, assists in assembling evidence, and recommends ...
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Manhattan, NYJan 30Company Description VNS CHOICE is a comprehensive, managed long-term care program for adults 65 and older who wish to remain in their own homes with long term care services for as long as possible. We are seeking ...
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Hauppauge, NYApr 03Requisition Number 13-0493 Title Financial Crimes Prevention & Recovery Investigator City Hauppague State NY Type Full Time Hrs/Wk 40 Description This position is responsible for preventing and reducing losses by ...
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Hauppauge, NYMay 22This position is responsible for preventing and reducing losses by detecting, analyzing and investigating suspicious activity and complex financial crimes committed against the organization to mitigate losses and ...
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New York, NYMay 07Company Description: Job Description: About the Job Individuals selected for the position will perform surveillance investigations of workers compensation claim and liability investigations. Individuals ...
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Albany, NYMay 14Grow with a leader! G4S Compliance & Investigations , the global leader in insurance mitigation claims, currently seeks flexible, energetic, and creative applicants for a full time Field Investigator position ...
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New York, NYMay 14Grow with a leader! G4S Compliance & Investigations , the global leader in insurance mitigation claims, currently seeks flexible, energetic, and creative applicants for a full time Field Investigator position ...
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New York, NYMar 05Senior Analyst, Fraud Job ID 8144 Location US-NY-New York Pos. Type Regular - Full-Time Category Finance and Accounting Apply for this job: Your application choices are: Apply for this jobONLINE More ...
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Ny, NYApr 04Senior Analyst, Fraud Job ID 8144 Location US-NY-New York Pos. Type Regular - Full-Time Category Finance and Accounting Apply for this job: Your application choices are: * Apply for this jobONLINE More information ...
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New York City, NYMay 11About Us: Venmo is making it easier to pay people with your phone. We believe that in the very near future, most of the payments that people currently make using a plastic credit card or desktop browser will be ...
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New York, NYApr 07External Job Description - Essential Duties/Functions- Participates in engagements related to forensic accounting matters and investigations involving financial crimes, including potential violations of export controls, ...
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Buffalo, NYFeb 14Title: Manager, Fraud Policy & Strategy Location: North America-United States-New York-Buffalo Other Locations: North America-United States-New York-New York Job Number: 00002DU5 Creates, recommends and implements ...
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Buffalo, NYMar 14Title: Manager, Fraud Strategy Location: North America-United States-New York-Buffalo Other Locations: North America-United States-New York-New York Job Number: 00002DU5 Creates, recommends and implements HSBC Fraud ...
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New York, NYMay 22Title: Accenture Management Consulting - Financial Services - Fraud (AML) Risk Management, Consultant Location: USA-NY -New York Organization: Accenture Management Consulting (AMC), Risk Management Location: New ...
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New York, NYMay 22Title: Accenture Management Consulting - Financial Services - Fraud (AML) Risk Management Manager Location: USA-NY -New York Organization: Accenture Management Consulting (AMC), Risk Management Location: New York NY, ...
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New York, NYMar 18Title: Accenture Management Consulting - Financial Services - Fraud (AML) Risk Management, Consultant Location: USA-NY -New York Organization: Accenture Management Consulting (AMC), Risk Management Location: New ...
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New York, NYMar 18Title: Accenture Management Consulting - Financial Services - Fraud (AML) Risk Management Manager Location: USA-NY -New York Organization: Accenture Management Consulting (AMC), Risk Management Location: New York ...
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Buffalo, NYMay 15Fraud Analyst-Corporate Loss Prevention Full Time – Monday-Friday, 8:30-5:00 1 M&T Plaza – Buffalo, NY Company Overview: Together, M&T Bank and Wilmington Trust, a part of M&T Bank ...
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Armonk, NYMay 22BAO CoC Anti-Fraud/Banking Specialist - Fraud Detection Job ID GBS-0568422 Job type Full-time Regular Work country USA Position type Professional Work city - Any, Posted 26-Mar-2013 Travel Up to 4 days a week (home ...
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Armonk, NYMay 22CoC Anti-Fraud/Tax Fraud Specialist Job ID GBS-0568417 Job type Full-time Regular Work country USA Position type Professional Work city - Any, Posted 25-Mar-2013 Travel Up to 4 days a week (home on weekends-based ...