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Fraud jobs in Brooklyn, NY

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Life Science Equity Partner

Interlink Talent Solutions  –  New York, NY
... Collaborate with interdisciplinary teams to address diverse legal needs, including clinical trial agreements, intellectual property protection, regulatory compliance, pricing and coding strategies, FDA interactions, and fraud and abuse mitigation. ... - May 25

Senior Analyst - Internal Audit Investigations

American Express  –  Manhattan, NY, 10007
... As part of that process, the team is responsible for investigating unusual or irregular activities, including suspected and actual cases of internal fraud, Code of Conduct violations and other improprieties. The team is also responsible for the ... - May 21

Card Security Representative

Municipal Credit Union  –  Manhattan, NY, 10007
... Responsible for evaluating and controlling the potential fraud risk of the Visa debit, credit and ATM cards. Develop appropriate tactical fraud loss mitigation strategies by utilizing various systems, methods, and reports to detect, prevent, and ... - May 29

Manager of Global Marketing - Complexion for bareMinerals

Orveon  –  Manhattan, NY, 10261
... BE AWARE OF FRAUD! (Global)Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Orveon Global Recruiters/HR. Please confirm that the person you are working with has an @orveonglobal ... - May 24

Claims Investigator - Full Time

CoventBridge  –  Brooklyn, NY
... About Us: CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor ... - May 28

Full Time Teller - Glen Cove

Bethpage Federal Credit Union  –  Glen Cove, NY, 11542
... Ex: printing of debit cards, submitting fraud claims and disputes, etc. Compliance * Supports the branch by participating in opening/closing procedures, daily reports, audit tasks and dual control * Maintain controls, reconciliations and reports as ... - May 25

Manager-Risk Management

American Express  –  Manhattan, NY, 10007
... Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our ... - May 23

Associate Attorney Tax Enforcement

State of New York  –  Brooklyn, NY, 11201
... Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution: * In cooperation with the audit and investigations staff, assists in determining case selection in addition to the ... - May 12

Junior Financial Analyst

Pomerantz LLP  –  Manhattan, NY, 10261
... We monitor the financial portfolios of some of the most influential institutional investors worldwide to identify their financial exposure in potential class actions against publicly traded companies that might have committed securities fraud or ... - May 25

Benefits Counselor

Odyssey House  –  Manhattan, NY, 10005
... Assist consumers with the completion of telephonic HRA certification, recertification, Fraud Investigations, SSI/SSD Redeterminations, SNAP recertification, Medicaid renewal and SSDI continuing disability reviews. Assist client in gathering and ... - May 16
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