NewBanking Relationship Specialist ConnectOne BankBanking Relationship SpecialistLocust Valley, NY$22–$27 / hourQuick Apply
NewExecutive Customer Relations Specialist OptimumExecutive Customer Relations SpecialistBethpage, NY$57,802–$94,960 / year
Digital Asset Cyber and Fraud Risk Specialist - Vice President Morgan StanleyDigital Asset Cyber and Fraud Risk Specialist - Vice PresidentNew York, New York
Digital Asset Cyber And Fraud Risk Specialist - Vice President Morgan StanleyDigital Asset Cyber And Fraud Risk Specialist - Vice PresidentNew York, NY$110,000–$190,000 / year
Cryptocurrency Fraud Controls Specialist Morgan StanleyCryptocurrency Fraud Controls SpecialistNew York, New York$110,000–$190,000 / year
Senior Staff Auditor, AML/Fraud and Ethics (Hybrid) Capital One Financial CorpSenior Staff Auditor, AML/Fraud and Ethics (Hybrid)New York, NY$87,700–$100,100 / year
Compliance Senior Manager- AML/Fraud Investigations Wise PlcCompliance Senior Manager- AML/Fraud InvestigationsNew York, NY$144,000–$207,000 / year
Principal Auditor, (Experienced Senior Auditor) AML/Fraud and Ethics Audits (Hybrid) Capital One Financial CorpPrincipal Auditor, (Experienced Senior Auditor) AML/Fraud and Ethics Audits (Hybrid)New York, NY$109,900–$125,400 / year
Claims Fraud Investigator Metropolitan Transportation AuthorityClaims Fraud InvestigatorNew York, NY$72,206–$90,257 / year
Supervising Claims Fraud Investigator Metropolitan Transportation AuthoritySupervising Claims Fraud InvestigatorBrooklyn, NY$83,036–$103,796 / year
Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICESHealthcare Fraud InvestigatorNew York, NY$85,000–$105,000 / year
Head of the Global Fraud Fusion Center, MD, C16 Citigroup IncHead of the Global Fraud Fusion Center, MD, C16New York, NY$250,000–$500,000 / year
Head Of The Global Fraud Fusion Center, MD, C16 Citigroup Inc.Head Of The Global Fraud Fusion Center, MD, C16New York, NY$250,000–$500,000 / year
Virtual Currency Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 New York State Thruway AuthorityVirtual Currency Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk)), SG-27New York, NY$111,708–$137,590 / year
Virtual Currency Financial Crimes Risk Monitoring Supervisor (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 New York State Thruway AuthorityVirtual Currency Financial Crimes Risk Monitoring Supervisor (Financial Services Specialist 4 (Financial Crime Risk)), SG-27New York, NY$111,708–$137,590 / year