• Fraud Manager Jobs in Great Neck, NY

    Jobs 1 to 20 of 1,938

  • Health Financial Crime and Fraud, Managing Consultant

    Guidehouse • New York, NY 10176
    Job Family : Forensic Accounting Consulting Travel Required : Up to 25% Clearance Required : None What You Will Do : Guidehouse has... Read More

  • Senior Manager, Fraud & Forensic

    Armanino McKenna Certified Public Accountants & Consultants • Garden City, NY 11599
    At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries... Read More

  • Senior Manager, Fraud & Forensic

    Armanino McKenna Certified Public Accountants & Consultants • New York, NY 10008
    At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries... Read More

  • Audit Manager, Fraud

    Bank of America • Stamford, CT 06912
    Audit Manager, Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode... Read More

  • Clinical Fraud Investigator II

    Elevance Health • New York, NY 10176
    Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our... Read More

  • Special Investigations Unit (SIU) Anti-Money Laundering Supervisor

    Capital One • New York, NY 10007
    West Creek 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti-Money Laundering... Read More

  • Anti Money Laundering Project Associate Manager

    Deloitte • New York, NY 10176
    Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More

  • Internal Fraud Investigation Analyst

    ManpowerGroup • New York, NY 10176
    Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking... Read More

  • Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing

    Capital One • Melville, NY 11747
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Supervisor - Complex Investigations Unit,... Read More

  • Anti Money Laundering Project Associate Senior Consultant

    Deloitte • New York, NY 10176
    Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More

  • Payments Fraud Analytics and Data Science Manager

    Deloitte • New York, NY 10176
    Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and... Read More

  • Sr Business Control Specialist -Quality Analyst, Anti Money Laundering

    Bank of America • New York, NY 10176
    Sr Business Control Specialist -Quality Analyst, Anti Money Laundering New York, New York;Fort Worth, Texas Job Description: At... Read More

  • Anti Money Laundering Project Associate Manager

    Deloitte • Stamford, CT 06912
    Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More

  • Associate Director, Investigations

    Columbia University In the City of New York • New York, NY 10007
    Job Type: Officer of Administration Regular/Temporary: Regular Hours Per Week: 35 Salary Range: $120,000 - $135,000 The salary of... Read More

  • Data Analytics, Anti Money Laundering Manager

    Deloitte • New York, NY 10176
    Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More

  • Anti Money Laundering Project Associate Senior Consultant

    Deloitte • Stamford, CT 06912
    Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More

  • Payments Fraud Analytics and Data Science Manager

    Deloitte • Jersey City, NJ 07308
    Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and... Read More

  • Data Analytics, Anti Money Laundering Senior Consultant

    Deloitte • New York, NY 10176
    Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More

  • Fraud Technologist - Data and Analytics - Sr. Manager

    PwC • New York, NY 10176
    Specialty/Competency: Data, Analytics AI Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up... Read More

  • Data Analytics, Anti Money Laundering Manager

    Deloitte • Jersey City, NJ 07308
    Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More

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