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Fraud jobs in Manhattan, NY, 10019

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White Collar Defense/Investigations Attorney

StaffingForce  –  New York City, NY
... Responsibilities include, but are not limited to: -Representing a diverse clientele on a broad range of matters such as securities fraud, white collar criminal defense, internal investigations, commercial disputes, professional liability, insurance ... - Jun 13

Cyber Fraud Research and Development Senior Analyst

Barclays  –  Whippany, NJ, 07981
Cyber Fraud Research and Development Senior Analyst Whippany, NJ As a Barclays Cyber Fraud Research and Development Senior Analyst, you will have the opportunity to support the sustainable development, deployment, and maintenance of the Cyber Fraud ... - Jun 08

Insider Risk Program Lead - Executive Director

260312-South Florida Region Admin  –  Newark, NJ
$175,750.00-$260,000
... management, alarm response, crisis management, ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. ... - Jun 15

Senior Fraud Operations Analyst

ConnectOne Bank  –  Englewood Cliffs, NJ, 07632
... About this role: The Senior Fraud Operations Analyst is responsible for supporting the formulation and maintenance of a Fraud Operations Program designed to ensure that the Bank achieves optimum compliance with all consumer protection laws. The ... - Jun 05

Healthcare Compliance Officer

Healthcare Enterprise  –  New York City, NY
... Conducts investigations of allegations or reports of fraud, waste, abuse, or privacy violations under the direction of compliance and administrative leadership. Provide education and training to the staff on compliance-related issues. Collaborates ... - Jun 19

Audit Associate - Data Analytics

Michael Page  –  Manhattan, NY, 10261
... Assist in providing other risk management services, including risk assessments, model validations, and fraud investigations. Assist in providing clients with value-added communications and advice to improve efficiencies or optimize internal controls ... - Jun 20

Luxury Travel Specialist

Lc Excusive  –  Manhattan, NY, 10019
... Insurance Coverage: Benefit from E&O Insurance with Fraud Protection. Independent Contractor (1099): Enjoy the advantages of being an independent contractor. Continuous Learning Journeys: Engage in daily training sessions to stay at the forefront of ... - Jun 05

Financial Auditor

Worldlink  –  Ridgefield Park, NJ, 07660
... This plays an important role in error prevention, fraud detection, risk management, and more. Risk assessment: Assess a variety of risks associated with DA's financial position. Risks may include changes in accounting standards, industry regulations ... - Jun 07

Appraiser (Auto Claims)

NYCM Insurance  –  North Valley Stream, NY, 11003
$58,458.40 - $75,980
... Determine subrogation or fraud potential when they exist. Take pictures of damages, loss locations, and any claim related items as needed. Proper maintenance of the company vehicle assigned to you as outlined in the NYCM/Stager Employee Handbook. ... - Jun 14

Senior Program Eligibility Specialist

Programs For Parents Inc  –  Newark, NJ, 07102
... making referrals to fraud as required. Providing coverage to the customer relations unit on an as-needed basis. Providing other related duties as requested, assigned, or directed to meet the needs of the Department. Knowledge and Skills: Strong ... - Jun 16
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