Fraud Investigator: Average Salary in New York, NY in 2024
Find out what the average Fraud Investigator salary is in New York, NY
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Digital Fraud Investigator
Digital Fraud Investigator - FinCEN. Investigators and/or Investigative Analyst. Review and analyze digital activity flagged by the fraud monitoring systems to determine if further investigation or action is necessary . Utilize multiple technologies and sound judgment to examine account activity...
AML and Fraud Financial Intelligence Unit Investigator
The AML and Fraud FIU Investigator is also expected to multi-task ad hoc/special projects when requested by management together with the Investigator’s regular responsibilities. Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit ...
Auto Fraud Investigator Business Line Risk
Minimum of 3+ years’ experience in fraud investigations/Consumer Fraud Industry experience (auto, card, mortgage, etc) required. Provide investigative and fraud risk services in support of the Automotive Finance Line of Business. Maintain current knowledge and awareness of investigative fraud techni...
SENIOR FRAUD INVESTIGATOR
Claims &Collection is recruiting for four Fraud Investigator II to function as a Senior Fraud Investigator, who will:. An associate degree or 60 semester credits from an accredited college or university, including or supplemented by 12 semester credits from an accredited college or university in cri...
Workers' Compensation Fraud Investigator
While every OIG Investigator is cross-trained to work on all matters falling under the agency’s jurisdiction, the primary focus of the investigator filling this position will be workers’ compensation fraud. Candidates with prior experience in conducting insurance fraud, particularly with a workers’ ...
Fall2023/Spring2024 Adult Education Administrative Assistant Intern
The Adult Education Administrative Assistant Intern will. Intern will assist the program Supervisor in supporting administrative and organization tasks for Adult ESL classes. ...
$250/hour Paid Market Research Study for IT Project Managers in the Wellness Sector
CEO, COO, CMO, CFO, CTO, SVP IT, VP IT, SVP Sales, VP Sales, SVP Marketing, VP Marketing, SVP Ops, VP Ops, SVP HR, VP HR, SVP Finance, VP Finance, IT Leader, IT Manager, IT Director, Senior IT Manager, IT Administrator, IT Project Manager, IT Supervisor, Software Development Executive, Software Deve...
Project Manager, Analyst
The objective of the Project Manager is to manage implementation of Project Lifecycle Management (PLM) procedure by Periodic review of project status & preparing monthly ExCo project overview pack, Support firmwide project management and prioritization process. The primary responsibility of the Proj...
Associate Project Manager-Anesthesia
Partners, supports and facilitates projects and ensures project initiatives and timelines are met. Assists the project initiation process by creating project timetables and tracking execution and workflow. Participates in communication with user departments and project teams on project activities. A...
$250/hour Paid Market Research Study for Chief Financial Officers in the Network Security Sector
Legal, Information Technologies, Financial Services, Pharmaceutical, Healthcare, Internet, Computer Software, Consumer Products, Architecture, Management Consulting, Marketing, Manufacturing, Manufacturing, Media, Energy, Insurance, Hardware, Non-Profit, Accounting, Banking, Hospitality, Retail, Gov...
Sr. Analyst, Trade Compliance - Coachtopia
The successful candidate will leverage their proficiency in trade & customs compliance to. Building relationships and connecting regularly with other teams regularly such as legal, ESG, product compliance, product development, logistics and more. Advising on sample and product shipments to ensuring ...
IT Business Analyst
New York City Department of Transportation's Information Technology & Telecom unit is seeking an IT Business Analyst to join our Business Relationship Management team. You will work directly with business teams to gain an in-depth understanding of their business processes, collect their current pain...
Omni Fraud Prevention Specialist, NY - NJ
As an OMNI Fraud specialist in the Security function, you will be safeguarding against online threats. Utilize advanced analytics and fraud detection tools to identify and mitigate sophisticated fraud schemes. This incumbent leads the charge in detecting and preventing fraud across multiple channels...
Senior Compliance Analyst - FINRA Series 7 and 24
A company is looking for a Senior Compliance Analyst in Chicago, IL or Remote. ...
Software Project Manager
A company is looking for a Software Project Manager II. SharePoint, and experience with SOC 2Experience with contract management, familiarity with CI/CD and content management systems, and familiarity with software project portfolio management. ...
Remote Fraud Analyst
Key Responsibilities:Respond to account inquiries and provide standard responses to fraud detection alertsAssist in completing lost stolen reports and building credit card replacement ordersAcquire knowledge and skills to identify fraudulent credit card activityRequired Qualifications:High School Di...
Fraud AML Specialist
A company is looking for a Fraud & Anti-Money Laundering Specialist. Key Responsibilities:Conduct transaction monitoring and investigations for fraud and money laundering activitiesDraft and file Suspicious Activity Reports (SARs) and maintain detailed recordsMaintain compliance with AML regulations...
FedRAMP Compliance Analyst
A company is looking for a FedRAMP Compliance Analyst. CISSP, CISM, CCSK) are highly desirableIn-depth knowledge of FISMA, NIST SP 800-53, and FedRAMP requirementsProven experience with FedRAMP compliance processes. ...
Associate Consultant Business Data Analyst
A company is looking for an Associate Consultant, Business Data Analyst. ...
IT Compliance Senior Analyst
A company is looking for an IT Compliance Senior Analyst. ...
Fraud Prevention Analyst Remote Position
A company is looking for a Fraud Prevention Analyst. ...
Data Analyst Mid or Senior
A company is looking for a Data Analyst Mid or Senior. Key Responsibilities:Analyze and extract data from multiple systems to create complex data setsTranslate analysis into recommendations and conclusions for business questions or decision-makingCreate presentations, dashboards, and KPIs tailored f...
Senior Fraud Analyst Fraud Prevention Expert
Key Responsibilities:Develop and implement strategies to detect and prevent fraudulent activities on the platformVerify user accounts and ensure compliance with internal policiesProvide training on security best practices and fraud prevention techniquesRequired Qualifications:5+ years experience in ...
Business Analyst - Finance
A company is looking for a Business Systems Analyst - Finance. ...