Fraud Manager Jobs in Sunnyside, NY

At 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 More

Specialty/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 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

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

At 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 More

About 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 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

Job Description Job Description Company Description We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring... Read More

We 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 More

Job Description Job Description Hiring on behalf of a client for the role of Fraud Strategy Manager / Full time hire Location : NYC, Jersey City (3 - 4 days/week in... Read More

RGP 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 More

Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston,... Read More

At 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 More

Job 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 More

Job Description Job Description Summary: The Fraud Investigator will be responsible for preventing, detecting, investigating, and reporting fraudulent activities within... Read More

Job 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 More

AML Analyst Second line function that acts as a primary subject matter expert (SME) concerning AFC strategic priorities Assist with the execution of key AFC strategic... Read More

Manager, eCommerce Risk Management and Fraud W2 contract Onsite out of Ridgefield Park, NJ** Target W2 Pay $70-75/hr Manage risk analyst(s) across locations and set... 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