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Fraud Manager Jobs in Jericho, NY
Jobs 1 to 20 of 3,068 -
PRICE WATERHOUSE COOPERS • New York, NY 10261At PwC, our people in Financial Crimes Risk and Compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They... Read MoreAt PwC, our people in Financial Crimes Risk and Compliance focus on maintaining regulatory compliance and managing risks for... Read More
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PwC • New York, NY 10176Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in... Read MoreSpecialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... Read More
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PwC • New York, NY 10176Specialty/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 MoreSpecialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... Read More
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PwC • New York, NY 10176Specialty/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 MoreSpecialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... Read More
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Armanino McKenna Certified Public Accountants & Consultants • Garden City, NY 11599At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about. Armanino is proud to be... Read MoreAt Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries... Read More
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Accenture • New York, NY 10259At Strategy Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of their businesses. Our mission is to help... Read MoreAt Strategy Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of... Read More
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Inizio Partners • New York, NY 10292About the job Fraud Strategy Manager Role Summary In this role, you will be involved in the First Party Fraud / Credit Abuse Strategy team for a leading US bank focusing... Read MoreAbout the job Fraud Strategy Manager Role Summary In this role, you will be involved in the First Party Fraud / Credit Abuse... Read More
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Guidehouse • New York, NY 10176Job 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 MoreJob Family : Forensic Accounting Consulting Travel Required : Up to 25% Clearance Required : None What You Will Do : Guidehouse has... Read More
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NBCUniversal • New York, NY 10001Job Description Job Description Company Description We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring... Read MoreJob Description Job Description Company Description We create world-class content, which we distribute across our portfolio of... Read More
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NBC Universal • New York, NY 10176We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to life through our theme parks and consumer... Read MoreWe create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to life... Read More
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RGP • New York, NY 10176RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of... Read MoreRGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud... Read More
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Bank of America • New York, NY 10176Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston,... Read MoreProgram Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas; Richmond, Virginia; Fort Worth,... Read More
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Guidehouse • New York, NY 10176Job Family : Digital Consulting Travel Required : Up to 10% Clearance Required : None What You Will Do : Provide fraud business and technology domain knowledge to existing... Read MoreJob Family : Digital Consulting Travel Required : Up to 10% Clearance Required : None What You Will Do : Provide fraud business and... Read More
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Malteser International Americas • New York, NY 10001Job Description Job Description To ensure and further develop our counter-fraud system and ensure the regional implementation of MI s safeguarding approach, we are looking... Read MoreJob Description Job Description To ensure and further develop our counter-fraud system and ensure the regional implementation of MI... Read More
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Lowe's • Melville, NY 11747Purpose of Role The purpose of this role is to investigate losses associated with theft and fraud as well as minimize liability for Lowe's by conducting fact-based... Read MorePurpose of Role The purpose of this role is to investigate losses associated with theft and fraud as well as minimize liability for... Read More
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Metropolitan Commercial Bank • New York, NY 10292Come 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 MoreCome work with us: Metropolitan Commercial Bank (the Bank ) is a New York City based full-service commercial bank that provides a... Read More
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RELX INC • New York, NY 10176About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions... Read MoreAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services... Read More
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PwC • New York, NY 10176Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in risk... Read MoreSpecialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... Read More
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PwC • New York, NY 10176Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in risk... Read MoreSpecialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... Read More
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United Nations Federal Credit Union • Long Island City, NY 11101Why join this team: This is an opportunity to lead and maintain UNFCU's BSA and OFAC compliance program. You will guide our team in safeguarding our organization against financial crimes while ensuring compliance with regulatory standards. This position is expected to be... Read MoreWhy join this team: This is an opportunity to lead and maintain UNFCU's BSA and OFAC compliance program. You will guide our team in... Read More
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