senior fraud investigative analyst Jobs - 490


NYC Department of Social Services - New York,NY

The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst. In this role, the Analyst will help Assistant District Attorneys (ADAs) in the trial bureaus build and enhance complex cases and...

Date : 2025-03-12T00:47:01Z

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Quontic - New York,NY

Why Work for Quontic? Quontic Bank is a CDFI federally chartered digital community bank. We have a customer-centric culture built around helping our customers and giving back to local communities. We're making homeownership simpler,...

Date : 2025-03-12T00:44:26Z

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Northwestern Mutual Investment Services, LLC - New York,NY

At Northwestern Mutual, we are strong, innovative and growing. We invest in our people. We care and make a positive difference. Summary: The Fraud Risk Management Lead will be instrumental in advancing NM's...

Date : 2025-03-04T06:22:37Z

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Northwestern Mutual Investment Services, LLC - New York,NY

At Northwestern Mutual, we are strong, innovative and growing. We invest in our people. We care and make a positive difference. Summary: The Fraud Risk Management Lead will be instrumental in advancing NM's...

Date : 2025-03-04T05:35:01Z

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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 Additional compensation...

Date : 2025-03-11T00:38:42Z

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Stony Brook University - Southampton,NY

Required Qualifications (as evidenced by attached resume): Bachelor's Degree (foreign equivalent or higher). Experience, including graduate studies, in Biology, Marine Biology, or related fields. Related research experience. SCUBA certification.

Date : 2025-03-15T17:29:42Z

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StateJobsNY - Buffalo,NY

Duties Description As an Investigative Officer 1 in the Office of Special Investigations, the incumbent will investigate allegations of claimant UI fraud and leads on alleged identity theft. This may include analyzing data to determine whether...

Date : 2025-03-14T06:42:08Z

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Lawson Chase - New York,NY

Managing Director - Investigations and Disputes This range is provided by Lawson Chase. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $250,000.00/yr -...

Date : 2025-03-12T00:45:44Z

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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...

Date : 2025-03-12T00:46:58Z

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Morgan Stanley - New York,NY

About Morgan Stanley: Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest...

Date : 2025-03-12T00:46:33Z

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