• Fraud Manager Jobs in Smithtown, NY

    Jobs 1 to 20 of 664

  • VP, Portfolio Fraud Manager

    Synchrony • Stamford, CT 06925
    Job Description: Role Summary/Purpose: The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud... Read More

  • VP, Portfolio Fraud Manager

    Synchrony • Stamford, CT 06912
    Job Description Role Summary/Purpose: The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud... Read More

  • Vice President, Portfolio Fraud Manager

    Confidential • Stamford, CT 06901
    Vice President, Portfolio Fraud Manager About the Company Rapid-growing financial services organization Industry Financial Services... Read More

  • Enhanced Due Diligence/ Anti-Money Laundering Analyst

    Flagstar Bank, N.A. • Hicksville, NY 11815
    Position Title Enhanced Due Diligence/ Anti-Money Laundering Analyst Location Hicksville/100 Duffy Avenue/110025 Job Summary Pay... Read More

  • Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations

    Capital One Services, LLC • Melville, NY 11775
    Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring... 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

  • Accounts Payable

    Robert Half • Hauppauge, NY 11788
    Description We are seeking a detail-oriented and dedicated Accounts Payable Specialist to join our team. The ideal candidate will... 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

  • Investigator

    Ethos Risk Services • Middle Island, NY 11953
    Job Description Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators We... Read More

  • Accounts Payable Assistant

    FORERUNNER TECHNOLOGIES INC • Brentwood, NY 11717
    Job Description Job Description Description: This will be a supporting role in the Finance Department. You will be supporting... Read More

  • Project Manager Site Investigation & Remediation

    VHB • Hauppauge, NY 11788
    Overview: ABOUT THE POSITION Project Manager - Site Investigation Remediation | Hauppauge, NY | Hybrid VHB is seeking a Project... Read More

  • Supervisor Accounts Payable/Accounts Receivable

    JP Express Service, Inc. • Islandia, NY 11749
    Job Description Job Description Job Purpose Oversee day-to-day accounts payable and receivable activities. Perform various tasks to... Read More

  • Accounts Payable Specialist

    The PCA Group • Ronkonkoma, NY 11779
    Job Description Job Description The PCA Group of Companies is a fully vertically integrated, tech-enabled, and truly omnichannel... Read More

  • accounts payable representative

    Randstad US • Holtsville, NY 00501
    accounts payable representative. holtsville , new york posted 1 day ago job details summary $60,000 - $65,000 per year permanent no... Read More

  • Accounts Payable Clerk ( OPENING)

    Aston Carter • Ronkonkoma, NY 11779
    Hiring an Accounts Payable Clerk! Email me at JCalderonher@actalentservices. com We are searching for a motivated and experienced... Read More

  • Accounts Payable and Receivable Supervisor

    Tempositions, Inc. • Ronkonkoma, NY 11779
    Description Our client is hiring a full-time, permanent A/P A/R Supervisor for their LI location. The supervisor will oversee all... Read More

  • SURVEILLANCE INVESTIGATOR

    PRIVATE INVESTIGATIVE FIRM • Melville, NY 11747
    Job Description Job Description Opportunity Summary: We are seeking a qualified surveillance professional to become a valued member... Read More

  • SIU Investigator

    Allied Universal • Melville, NY 11747
    Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal... Read More

  • Surveillance Investigator

    Veracity Research Co • Bay Shore, NY 11706
    VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC),... Read More

  • Accounts Payable Specialist

    Phaxis - Support Services • Syosset, NY 11773
    Job Description Job Description Accounts Payable Specialist - Syosset - $60-65K Fully in office (Monday Friday) Manufacturing... Read More

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