Skip navigation

Sorry, we cannot save or unsave this job right now.

Sign Up

or   Sign In Here
Password Must Contain
• 
8 to 15 characters
• 
1 uppercase letter
• 
1 number or symbol
• 
1 lowercase letter
Cancel
Create an Account with CareerBuilder to save jobs & unlock these great features
See similar job titles and skills to help you make your next move
Upload a resume and become visible to Hiring Managers and Employers
Compare Salary Information to see where you stand amongst your peers
Easily Quick Apply to jobs with just one click!

Sort By

Filter Results

Date Posted
Date Posted
Distance
Distance
Employment Type
Employment Type
Annual Pay
Annual Pay
Company
Company
Job Category
Job Category
CareerBuilder Apply Only
CAREERBUILDER APPLY

Full Time | Pay: $15 - $25/hour

As a CBIT Investigator II your responsible for the daily oversight and monitoring of bureau disputes and verifications through the eOscar platform; including as necessary the initial review, investigation, ... Point person for the Credit Bureau Interaction Team (CBIT) to interact with on any escalations or time sensitive items that are coming due; Review and investigation all Credit Bureau Fraud claims within ...

101 Crossways Park Dr W, Syosset, NY 11791, USA

Full Time | Pay: $18/hour

The Fraud Analyst II reviews customer ATM/debit or credit card accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to ...

Newark, NJ, USA

CAREERBUILDER APPLY

Full Time

Review of pension applications. Determination of eligibility and type of benefits due. Compute benefits due . Generate form letters. Handle inquiries and written correspondence and phones.

New York, NY, USA

CAREERBUILDER APPLY

Full Time

Job Description: Senior AML Analyst is responsible for detecting high risk or suspicious activities and ensuring the bank's compliance with Bank Secrecy Act / AML regulations. Essential Functions:.

New York, NY 10022, USA

CAREERBUILDER APPLY
4w
4 weeks ago

Full Time | Pay: $190,000/year

Job Description: The BSA Officer oversees the Overall operations of the AML and KYC process including transaction monitoring, systems, customer identification requirements, suspicious activity ...

New York, NY 10022, USA

ADVERTISEMENT

CAREERBUILDER APPLY

Full-Time / Part-Time | Pay: $15 - $16/hour

A growing third party service organization to the banking industry located in Middlesex County is looking for a temporary to possible full time Banking Operations Fraud Support Specialist reporting to the ...

Monroe Township, NJ 08831, USA

CAREERBUILDER APPLY

Full Time

Review of pension applications. Determination of eligibility and type of benefits due. Compute benefits due . Generate form letters. Handle inquiries and written correspondence and phones.

Westchester Ave, Thornwood, NY 10594, USA

CAREERBUILDER APPLY

Full Time | Pay: $70,000 - $100,000/year

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color , religion, sex, pregnancy, sexual orientation, ...

Norwalk, CT 06851, USA

Full Time

A minimum of two years experience performing utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, required; OR; Three years of clinical or ...

New York, NY, USA

Full Time

RN Nursing Home Surveyor / Complaint Investigator - Long Island Region ... A minimum of two years experience performing utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, required; OR; Three years of clinical or ...

Central Islip, NY, USA

Full Time

Description. Full time Work at Home Senior Fraud Intake Representative. Are you looking for a challenging role that includes the convenience of working virtually at home? Are you a reliable, “Do the ...

Brooklyn, NY, USA

Full Time

Responsible for identifying and handling all aspects of claims fraud investigations. This includes identifying and investigating questionable claims, insurance transactions and other risks in order to ...

Garden City, NY, USA

Full Time

Responsible for identifying and handling all aspects of claims fraud investigations. This includes identifying and investigating questionable claims, insurance transactions and other risks in order to ...

Garden City, NY, USA

Full Time

As a Fraud Investigation & Recovery Investigator, you will be responsible for investigating credit card fraud or abuse of account holder information. Position Summary. Responsible for investigating and ...

Cardworks, L.P.

Woodbury, NY 11797, USA

Full Time

... USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud ...

New York, NY, USA

ADVERTISEMENT

Full Time

Job Order ID: 652 Employment Type: Permanent Job Location: New York New York Target Salary: Job Function: Reviewing and investigating alerts, performing investigations, or enhanced due ...

New York, NY, USA

Full Time

Review and investigate alerts, internal reviews, ad hoc investigations according to procedure. Review alerts according to industry red flags to escalate potential suspicious activity to an Investigator.

New York, NY, USA

Full Time

As a Customer Support Fraud Specialist, you will review on-line orders to minimize and prevent loss. You will take inbound calls from customers and internal partners and call out to customers and ...

Garden City, NY, USA

Full Time

As a Fraud Investigation & Recovery Red Flags Associate, you will be responsible for utilizing internal and external resources to monitor, detect, and prevent fraud for clients and account holders.

Cardworks, L.P.

Woodbury, NY 11797, USA

Full Time

As a SecurityFraud Associate, this position is responsible for utilizing internal and external resources to monitor, detect, and prevent fraud for our clients and account holder. Position Summary. Monitors ...

Cardworks, L.P.

Woodbury, NY 11797, USA

Full Time

This position is responsible for investigating and identifying fraudulent transactions. Common fraudulent transactions include account takeover, identity theft and usage fraud. As a member of Charter's ...

400 Atlantic St, Stamford, CT 06901, USA

Full Time

As a SecurityFraud Associate, this position is responsible for utilizing internal and external resources to monitor, detect, and prevent fraud for our clients and account holder. Position Summary. Monitors ...

Cardworks, L.P.

Woodbury, NY 11797, USA

Full Time

This position is responsible for investigating and identifying fraudulent transactions. Common fraudulent transactions include account takeover, identity theft and usage fraud. As a member of Charter's ...

Spectrum

Stamford, CT, USA

CAREERBUILDER APPLY

Full Time | Pay: $70,000 - $100,000/year

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color , religion, sex, pregnancy, sexual orientation, ...

Norwalk, CT, USA

Full Time

... with other locations/retailers to identify ORC groups and patterns; Takes direction from District Asset Protection Manager and/or Market Investigator to gather evidence on ORC and external fraud.

New York, NY, USA

Email this Job to Yourself or a Friend

{msg}

Sign Up for Job Alerts

Never miss the latest Fraud Investigator Jobs in New York, NY
Alert Frequency
Alert Frequency
You can cancel job alerts at any time

Saving Your Job Alert

Job Alert Created

You will be receiving job alerts for Fraud Investigator Jobs in New York, NY.
Well, this is embarrassing. We are having trouble saving your search. You can try again or come back at a later time.

Maximum Email Alerts

This email address has reached the maximum of 5 email alerts. To create a new alert, you will need to log into your email and unsubscribe from at least one.
ADVERTISEMENT