financial fraud investigator Jobs - 427


Amazon - Fishkill,NY

DescriptionThe Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and assure operational continuity, we are looking for hands-on and detail-oriented professionals...

Date : 2025-01-11T11:28:11Z

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City of New York - New York,NY

Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an...

Date : 2025-01-01T06:34:45Z

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Macy’s - Valley Stream,NY

Macy's Inc. - JobID: REQ_531810 [Loss Prevention / Security] As an Asset Protection Detective at Macy's, you'll: Detect and apprehend shoplifters and dishonest employees; Recover stolen merchandise and apprehend shoplifters and other people...

Date : 2025-01-08T09:37:27Z

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Elevance Health - New York,NY

Anticipated End Date:2025-03-31Position Title:Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & AbuseJob Description:Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & AbuseLocation: This position will work a hybrid model (remote...

Date : 2025-01-01T06:44:48Z

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StateJobsNY - Syracuse,NY

Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy,...

Date : 2025-01-10T06:34:56Z

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Wells Fargo - New York,NY

Manage and develop a highly specialized MI team with focus on delivering relevant reporting to cross functional stakeholders and internal partners associated with the functional area or who are affected by its outcomes. Develop and maintain FCRM KPI,...

Date : 2025-01-12T12:41:12Z

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StoneTurn - New York,NY

If you seek a fast-paced, people-first firm with a collaborative culture, StoneTurn may be the right place for you. StoneTurn, a global professional services firm, works with law firms, corporations, and government agencies in...

Date : 2025-01-01T09:11:06Z

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Remote Customer Service - White Plains,NY

About the Role As a Remote Customer Service Representative, you'll provide exceptional customer service from the comfort of your own home. You'll handle inbound calls and emails, resolving customer inquiries and issues in a professional and...

Date : 2025-01-03T04:23:57Z

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Deutsche Bank - New York,NY

Job Title: US Anti-Financial Crime Facilitation of Tax Evasion Lead Corporate Title: Vice President Location: New York Overview Deutsche Bank benefits from having a highly experienced and...

Date : 2025-01-10T01:47:57Z

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UCP Madison County - Utica,NY

Pay $24.00 - $26.00 an hour We are hiring a Compliance Review Specialist to join our growing team! This position will be responsible to develop recommendations based upon review findings, develop review protocols, conduct risk...

Date : 2025-01-09T07:27:48Z

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