fraud investigator ii Jobs - 426
Service Director
chambers - New York,NY
Please note: an application must be submitted via in order to be considered. Chambers opened in June of 2022, was to the Michelin Guide that very year and was also the recipient of a glowing NY Times...
Director - Credit & Fraud Risk- Finance
American Express - New York,NY
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an...
Director US Head of Financial Crimes Investigations
HSBC - New York,NY
Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're...
Investigator (Manhattan) The Legal Aid Society Justice in Every Borough
Out Professionals - New York,NY
Investigator (Manhattan) #25-20New York, New York, United StatesDeadline is 3:00 PM EST for Date ListedMar 10, 2025Job...
QA Specialist (Batch Record Review)
Regeneron Pharmaceuticals - Rensselaer,NY
We are currently looking to fill a Quality Assurance Specialist position. This position performs activities supporting dispositioning product and/or raw materials while ensuring compliance with Quality Assurance policies and procedures, cGMPs,...
Anti-Money Laundering (AML) Senior Supervisor, Special Investigations Unit (SIU)
Capital One - Melville,NY
Anti-Money Laundering (AML) Senior Supervisor, Special Investigations Unit (SIU) The Anti-Money Laundering (AML) Senior Investigator III within the Special Investigations Unit (SIU) supervises various AML processes, which might include...
Director of AI - Fraud & Risk
Harnham - New York,NY
This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $240,000.00/yr - $260,000.00/yr Connecting Top AI and Machine Learning...
Managing Director, Investigations and Disputes
K2 Integrity - New York,NY
Managing Director, Investigations and Disputes K2 Integrity is currently seeking a managing director to join our growing Investigations and Disputes practice. This senior market-facing professional will be responsible for developing and...
Senior Consultant – Financial Anti-Fraud Management Consultant Consultant
Infosys Limited - New York,NY
Work Location Atlanta, GA, Basking Ridge, NJ, Boston, MA, Chicago, IL, Dallas, TX, Houston, TX, New York, NY, Palo Alto, CA, San Francisco, CA, Seattle, WA Domain Consulting Company ITL USA Requisition...
Managing Director, Investigations and Disputes
K2 Integrity Holdings - New York,NY
K2 Integrity is currently seeking a managing director to join our growing Investigations and Disputes practice. This senior market-facing professional will be responsible for developing and leading engagements across all aspects of the...