Fraud Manager Jobs in Howard Beach, NY

Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% A career in our Anti Money... Read More

Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% A career in our Anti Money... Read More

Job Family : Forensic Accounting Consulting Travel Required : Up to 25% Clearance Required : None What You Will Do : Guidehouse has an aggressive growth strategy for its... Read More

At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle , Paze , and so much more. As a... Read More

Come work with us: Metropolitan Commercial Bank (the Bank ) is a New York City based full-service commercial bank that provides a broad range of business, commercial and... Read More

Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with... Read More

Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with... Read More

Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud Investigation... Read More

Job Type: Officer of Administration Regular/Temporary: Regular Hours Per Week: 35 Salary Range: $120,000-$135,000 The salary of the finalist selected for this role will be... Read More

Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects across... Read More

Pay rate range - $70/hr. to $73/hr. on W2 Schedule: Hybrid - Monday-Thursday onsite, Friday WFH/Remote Top skills: Fraud, Supervision, SQL Schedule: Hybrid -... Read More

Sr Business Control Specialist -Quality Analyst, Anti Money Laundering New York, New York;Fort Worth, Texas Job Description: At Bank of America, we are guided by a common... Read More

Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects across... Read More

J.D. with at least 10 years of experience as an attorney admitted to practice in the State of New York Supervisory experience Understand the role of the prosecutor and... Read More

Specialty/Competency: Data, Analytics AI Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% A career within Data and... Read More

Clinical Fraud Investigator II - SIU Fraud Abuse Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one... Read More

You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified,... Read More

A. POSITION SUMMARY: Advocates for the rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a... Read More

Job Family : Digital Consulting (Digital) Travel Required : Up to 25% Clearance Required : None What You Will Do : Work on technical teams that guide clients through the... Read More