218 Results for

Fraud Specialist Jobs in New York

Jobs

VP Transaction Monitoring Detection & Optimization Barclays

New York, NY

You will provide experienced oversight of global TM models, engage with validation and data teams to address highly detailed model related considerations, and support the advancement of automated detection capabilities that enhance precision, efficiency, and overall control effectiveness. They may also lead a number of specialists to influence the operations of a department, in alignment with strategic as well as tactical priorities, while balancing short and long term goals and ensuring that budgets and schedules meet corporate requirements.

28 days ago

Fraud Specialist $21/hr Nesco Resource, LLC

Rochester, NY

$1–$21 / hour

This includes combating external threats, minimizing internal impact, educating clients on best practices and working with financial institutions to freeze bank accounts and return illicit funds to reduce losses. Review high risk clients and transactions identified through fraud defense programs to ensure repeat offenders are properly identified and vetted and high risk transactions are prevented.

30+ days ago

Fraud Specialist Novig

New York

Our mission is to financialize and democratize sports trading - taking a closed system run by casinos and turning it into a fair, efficient, two-sided market where the power sits with users. With Novig recently becoming a CFTC-designated market — the fastest designation of its kind in US history— we're bringing the prediction market built for sports fans nationwide.

30+ days ago

Card Services Dispute & Fraud Specialist Municipal Credit Union

New York, NY

$17–$35.04 / hour

Municipal Credit Union is seeking a Card Services Representative to manage debit and credit card inquiries, ensuring compliance with regulations and excellent member service. The role requires a college degree or equivalent experience and 3-5 years in the card services industry.

3 days ago

Administrative Specialist 1 or Trainee (NY HELPS) - Consumer Frauds New York State Thruway Authority

New York, NY

$53,764–$85,138 / year

NON-COMPETITIVE QUALIFICATIONS: Administrative Specialist 1 (PEF, SG 18, current starting salary $66,951, job rate $85,138): Six years of experience performing or overseeing budget, human resources, or business services activities for an organization or program. Administrative Specialist Trainee 2 (PEF, NS Equated SG-16, current starting salary $59,994, job rate $76,359): Five years of experience performing or overseeing budget, human resources, or business services activities for an organization or program.

9 days ago

Cryptocurrency Fraud Controls Specialist Morgan Stanley

$110,000–$190,000 / year

Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. In addition to serving as a digital asset cyber risk officer, this role will partner closely with fraud, product, operations, technology, and business stakeholders to identify and assess blockchain- and crypto-specific fraud scenarios across custody, transfer, and tokenized asset use cases.

30+ days ago

Senior Fraud Operations Specialist Aircall.io Inc

$60,000–$68,000 / year

Key Responsibilities: Diligently investigate and resolve complex, high-impact fraud cases originating from internal teams (Engineering, Sales, Success, Billing Support, Number Operations) and carrier partners, applying strong analytical judgment and clear documentation. Conduct advanced data analysis using tools such as Looker, Datadog, SQL, HEX and similar platforms to identify emerging fraud patterns, quantify risk and support data-driven decisions.

30+ days ago

Fraud Operations Specialist I Extend (US)

$50,000–$63,000 / year

Our comprehensive platform offers automated customer service handling, seamless returns/exchange management, end-to-end automated fulfillment, and product protection and shipping protection alongside Extend's best-in-class fraud detection. What You Will Be Doing: Real-Time Claim Review: Review claims in real time for potential cases of fraud/abuse, leveraging your information gathering and communication skills to ensure you have sufficient evidence to make a decision, and providing valuable feedback for Extend's risk models.

30+ days ago

Digital Fraud Detection Specialist KeyCorp

Amherst, NY

$18.75–$25 / hour

Working knowledge of approaches, tools, techniques for recognizing, anticipating, and resolving organizational, operational or process problems; ability to apply knowledge of problem solving appropriately to diverse situations. General Office - Prolonged sitting, ability to communicate face to face in person or on the phone with teammates and clients, frequent use of PC/laptop, occasional lifting/pushing/pulling of backpacks, computer bags up to 10 lbs.

3 days ago

Remote Fraud Support Specialist - Card Security Jack Henry & Associates

New York, NY

Remote

$34,320–$37,500 / year

Jack Henry & Associates is seeking a Fraud Center Customer Service Representative to assist callers with debit, credit, and ATM fraud issues in a fast-paced environment. The pay range is $34,320–$37,500 per year, with shift differentials for qualifying shifts.#J-18808-Ljbffr.

4 days ago

Card Fraud & Dispute Specialist (Hybrid) United Nations FCU

New York, NY

$62,290–$75,000 / year

This hybrid role focuses on delivering exceptional service and resolving escalated member issues while maintaining compliance with relevant regulations. The position offers a competitive salary range of $62,290 to $75,000, depending on geographic location, and emphasizes personal fulfillment and professional growth.#J-18808-Ljbffr.

3 days ago

Fraud Rules Data Science and Testing Specialist - Vice President Morgan Stanley

Purchase, New York

Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. This individual will serve as a senior subject matter expert on fraud rules, use performance data to continually optimize rules to balance fraud risk with client friction, and build an automated, data-driven rule inventory that tracks rule efficacy, coverage, effectiveness, and client friction.

11 days ago

Financial Fraud Investigator - Corporate Security - Vice-President Morgan Stanley

Purchase, NY

What you'll do in the role: Ensure appropriate actions are taken to mitigate potential losses to clients and Morgan Stanley (e.g., restricting accounts to prevent further fraudulent activity, coordinating the reissue of credit/debit cards, closing accounts, advising account officers and their clients, and investigating cryptocurrency fraud). We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving wire transfers, debit/credit cards, checks, ACH, Cryptocurrency, and other suspected fraud that may adversely affect the financial integrity of Morgan Stanley and its clients.

30+ days ago

Fraud Investigator, Marketplace Fraud Etsy Inc

Brooklyn, NY

$91,000–$119,000 / year

As an Etsy Inc. employee, whether a team member of Etsy or Depop, you will tackle unique, meaningful, and large-scale problems alongside passionate coworkers, all the while making a rewarding impact and Keeping Commerce Human. The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools.

4 days ago

Fraud Investigator, Marketplace Fraud Etsy

Brooklyn, New York

As an Etsy Inc. employee , whether a team member of Etsy or Depop, you will tackle unique, meaningful, and large-scale problems alongside passionate coworkers, all the while making a rewarding impact and Keeping Commerce Human. The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools.

5 days ago

Applied Machine Learning Scientist II (AI/ML - Fraud/Risk, GenAI & Agentic AI) TD Bank

Boston, New York

The Applied Machine Learning Scientist II is responsible for providing technical knowledge and expertise on advanced analytics and machine learning across a broad range of analytics functions including data and modelling frameworks, tools, technology, processes and procedures. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.

4 days ago

Applied Machine Learning Scientist II (AI/ML - Fraud/Risk, GenAI & Agentic AI) The Toronto-Dominion Bank

$96,130–$155,950 / year

Job Description: The Applied Machine Learning Scientist II is responsible for providing technical knowledge and expertise on advanced analytics and machine learning across a broad range of analytics functions including data and modelling frameworks, tools, technology, processes and procedures. Education & Experience: Undergraduate degree required, advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or; 1+ years relevant experience (includes post graduate experience).

30+ days ago

Compliance Senior Manager- Fraud Controls Wise Plc

New York, NY

$152,000–$218,000 / year

You are an expert in US financial crime regulations including the Bank Secrecy Act, OFAC, NY DFS Part 504, and may be currently working or have worked within the area of financial crime compliance preferably in a fast paced environment either at financial institution, fintech, money service business or as a consultant. This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program.

18 days ago

Compliance Senior Manager- AML/Fraud Investigations Wise Plc

New York, NY

$144,000–$207,000 / year

25 days ago

Senior Data Analyst- Fraud & AML X Corp

$148,000–$220,000 / year

You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance, including but not limited to SAR filing, Customer Identification Program elements, and Enhanced Due Diligence measures. RESPONSIBILITIES: Design, develop, and enhance AML and fraud models, rules, and heuristics using Python, SQL, and AI-enabled tooling; partner with the Compliance Machine Learning team on model reviews to improve detection rates and reduce false positives.

30+ days ago

Analyst 3, Credit & Collections - Fraud Comcast Corp

$52,409.33–$122,834.37 / week

Transform complex data into clear, actionable insights by identifying trends, determining root causes, and recommending practical remediation steps that drive measurable operational improvements. That's why we provide an array of options, expert guidance and always-on tools, that are personalized to meet the needs of your reality - to help support you physically, financially and emotionally through the big milestones and in your everyday life.

30+ days ago

Senior Manager - Anti-Money Laundering - Financial Crime and Fraud Deloitte Touche Tohmatsu Ltd

New York, NY

$155,600–$306,800 / year

As an AML Senior Manager, you will have the opportunity to help our clients mitigate their risks related to money laundering, terrorist financing, and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations, and guidance in support of developing and maintaining sound AML and sanctions programs and controls. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.

25 days ago

Senior Data Analyst- Fraud & AML SpaceXAI

New York City, NY

$148,000–$220,000 / year

You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance, including but not limited to SAR filing, Customer Identification Program elements, and Enhanced Due Diligence measures. Design, develop, and enhance AML and fraud models, rules, and heuristics using Python, SQL, and AI-enabled tooling; partner with the Compliance Machine Learning team on model reviews to improve detection rates and reduce false positives.

30+ days ago

Director, Fraud Gemini Trust Company LLC

$162,500–$250,000 / year

Own Fraud Key Performance Indicators (KPIs) end-to-end define metrics, manage operational capacity and queue health, and deliver regular performance reporting to executive leadership and, where applicable, board-level risk committees. Familiarity with regulatory exams or engagements with U.S. and international regulators relevant to digital asset platforms, including FinCEN, NYDFS, the CFPB, the OCC, the CFTC, the FCA (UK), ESMA (EU), and MAS (Singapore), and AUSTRAC (Australia).

30+ days ago

Healthcare Fraud Investigator Contact Government Services LLC

New York, NY

$85,000–$105,000 / year

Communication skills: Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.

30+ days ago

FS/ Anti-Fraud Risk Management - Sr Consultant, R&C Infosys Ltd

$154,375–$193,125 / year

149503BRNew Jersey, New YorkUSAInfosys Limited Senior Associate - Business ConsultingITL USA New York, NY, Somerset, NJOthers (Please specify in the Requisition notes)Domain|Financial Risk Management|Fraud Risk Management FS/ Anti-Fraud Risk Management - Sr Consultant, Business Consulting116875148125. As a Senior Consultant, you will lead and manage delivery of engagements, being responsible for quality, budget and staffing, working closely with senior client stakeholders to develop anti-fraud strategies to enhance their fraud risk management programs.

30+ days ago

Senior Fraud Investigator - Financial Products Snapcommerce Holdings Inc.

This includes supporting risks such as identity fraud, first-party abuse, payment fraud, dispute abuse, account misuse, and negative balance exposure, while improving operational processes, strengthening controls, and helping build a secure, seamless, and scalable financial products platform that drives long-term growth and customer trust. We focus on improving the quality of transactions, reducing fraud and financial losses, ensuring regulatory compliance, and building scalable systems that support a seamless and trustworthy customer experience across travel, financial products, earnings and emerging product lines.

30+ days ago

Risk Investigator - Third Party/ATO Fraud Mercury Technologies Inc

New York, NY

$121,700–$152,100 / year

As a member of our Account Fraud team, you''ll investigate escalated account takeover cases, assess account security, coordinate containment and recovery efforts, and communicate directly with customers through some of their most stressful moments. In this role, you''ll help protect our customers by investigating suspected account compromise, responding quickly to high-risk security incidents, and serving as the primary point of contact for customers during critical account recovery events.

4 days ago

FS/ Principal - Anti-Fraud Risk Management Consultant Infosys Ltd

$154,375–$193,125 / year

Direct teams of global consulting, IT professionals & subject matter experts in establishing comprehensive business and functional requirements, then translating those requirements into actionable project initiatives with associated metrics Collaborate with client functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to assess impact of a specific regulation on existing policies, risks and controls Manage end-to-end project execution, stakeholder communication and minimize engagement risk by proactively identifying issues and recommending courses of remediation Practice Development Provide insights on new and emerging technologies, best practices and contribute to the development of service offerings Work with other practice members to support Infosys Consulting thought leadership activities and develop innovative assets, including differentiated points of view and methodologies Build social networks that enable knowledge and information flow and stay abreast of developments in Anti-Financial Crime expertise areas Prepare thought papers and participate in industry conferences and forums Contribute to practice growth and vitality through roles such as recruitment, training and retention People Management Coach and develop junior team members to deliver quality results and promote professional development Participate in and contribute to practice training activities Business Development Lead small, medium sized sales pursuits and business development activities ranging from creation of client proposals to formulating commercial constructs / contracts Develop and build relationships at senior management and CXO levels Formulate and present Infosys Consulting propositions and service offerings Basic Qualifications 10+ years of experience in Financial Services with at least 5 years of experience Fraud Risk management consulting roles Deep domain knowledge of fraud operating models, governance structures, designing fraud risk management processes and related technologies. Demonstrated ability in defining, mobilising and delivering complex change programs in large organisations Strong background of leading teams, comprising both IT and business specialists A demonstrable ability to turn business requirements into technology solutions with the commercial acumen to create supporting business cases Excellent presentation and facilitation skills with ability to build relationships at senior management and CXO levels Successful business development history including exposure to each of the various aspects of a typical sales cycle All candidates must be willing and able to travel up to 100%, depending on client requirements Preferred Qualifications MBA or equivalent advanced degree, Industry accredited certifications like CFE, ECICFM etc.

30+ days ago

Senior Liability Litigation Specialist The Travelers Companies Inc

Melville, NY

$94,400–$155,800 / year

Directly investigates each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.

24 days ago

Construction Liability Technical Specialist The Travelers Companies Inc

New York City, NY

$85,600–$141,200 / year

Directly investigate each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.

30+ days ago

Liability Major Case Specialist The Travelers Companies Inc

Melville, NY

$104,000–$171,700 / year

Directly investigate each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts.

16 days ago

Sanctions Risk Specialist, GBS - Denied Party Screening Amazon

New York, NY

$55,600–$97,400 / year

Learn more about our benefits at DC, Virtual Location – $55,600.00 – $97,400.00 USD annuallyUSA, FL, Virtual Location – Florida – $55,600.00 – $97,400.00 USD annuallyUSA, NY, Virtual Location – New York – $62,400.00 – $97,400.00 USD annuallyUSA, VA, Virtual Location – Virginia – $55,600.00 – $97,400.00 USD annuallyUSA, WA, Seattle – $80,200.00 – $97,400.00 USD annuallyUSA, WA, Virtual Location – Washington – $80,200.00 – $97,400.00 USD annuallyCompanyAmazon.com While individual business units are responsible for maintaining compliance, this team will ensure an effective compliance program is in place to validate that each business has identified its regulatory responsibilities and established processes, controls, and self‑testing to assess current compliance status and identify gaps.

3 days ago

Quality Assurance Specialist Klarna Bank AB

$112,922–$126,473 / year

Knowledge of common fraud typologies such as first-party fraud, account takeover, and synthetic identity, alongside core AML concepts including transaction monitoring and suspicious activity identification. In this position, you will support high-quality fraud and AML financial crime monitoring by reviewing cases across both disciplines, identifying deviations, and strengthening investigative accuracy across operations.

30+ days ago

Senior Manager, Investigations, Diligence, and Compliance - Specialist Kroll, LLC

New York, NY

$90,000–$200,000 / year

Plan and manage a broad range of complex investigations, forensic accounting, regulatory compliance, including business intelligence, internal (client) investigations, insider risk compliance assessments, consulting projects and forensic matters, with the support of Kroll's expert resources. The Senior Manager will develop and manage investigations and consulting cases, including client relationships, proposals, consulting and project management, and will have responsibility for quality and case completion and follow-up.

17 days ago

Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial Crimes Risk), SG-27) New York State Thruway Authority

Albany, NY

$106,898–$131,665 / year

Maintains a good understanding of the BSA/AML and OFAC Sanctions laws, regulations, guidance, and best practices, relevant to transaction monitoring, suspicious activity reporting, money laundering typologies and investigative techniques required to detect illicit activity and identify sanctions evasion within the virtual currency space. Monitors and performs provenance tracing of on-chain transactions attributed to DFS applicant/licensee exposure to money laundering, terrorist financing, sanctioned jurisdictions/individuals/entities and other predicate crimes and high-risk services.

27 days ago

Associate Manager, Investigations, Diligence and Compliance - Specialist Kroll, LLC

New York, NY

$70,000–$150,000 / year

This role requires assisting on case strategy and scoping, advising on investigative techniques, identification of evidence, performing information gathering and investigative interviews, performing financial analysis, asset tracing and recovery, evaluating the adequacy and effectiveness of internal controls, performing insider risk compliance assessments, managing projects and resources, documenting carefully the results of analysis and evaluations, and preparing conclusions for clients. Take an active role on a broad range of complex investigations, forensic accounting, regulatory compliance, internal (client) investigations, insider risk compliance assessments, consulting projects and forensic matters, with the support of Kroll's expert resources.

17 days ago

IT Specialist MVP Consulting

State Offices Harriman Campus Building 12 Albany, NY

permissions; Create/Delete projects; create/modify environmental parameters; Platform Issue resolution; troubleshooting and root cause analysis; Configuration and tuning of production and lower-level environments; and. Stop/start services; monitor logs; setting up security; assigning roles; project.

3 days ago

AP & Procurement Specialist LSCRE

New York, NY

$75,000–$90,000

You’ll be part a cornerstone of our company — directly protecting the company from costly errors, keeping vendors in check, owning contract management, and helping our teams make smart, strategic spending decisions. Our operational team manages a growing portfolio across Texas with a commitment to excellence, efficiency, and integrity.

7 days ago

Member Relationship Specialist Northern Credit Union

Gouverneur, New York

Demonstrates increased member awareness and usage of alternative, convenient service delivery channels, such as Debit and ATM programs, the Credit Union’s website, Virtual Relationship Center utilization and our 24/7 lending service: As a team, assists with managing traffic flow by referring members to appropriate Member Relations staff when necessary. Utilizes technology and demonstrates knowledge of Symitar, Synapsys, Meridian Link Consumer, Docusign; uses screens such as Relationship Profile or Relationship Summary to identify opportunities and deepen member relationships.

30+ days ago

Member Relationship Specialist - Experienced Lender Northern Credit Union

Watertown, New York

Promoting and expanding relationships by developing relationships and advising on the benefits of credit union services such as credit disability and credit life products, digital services, debit and credit cards, checking, savings and loans. Obtains, maintains, and applies a thorough working knowledge of credit union history and lending philosophy, regulations, and policies and procedures of the credit union as well as all other credit union products, services and delivery channels.

24 days ago

Member Relationship Specialist- Commerce Northern Credit Union

Watertown, New York

30+ days ago

Member Relationship Specialist - Factory Northern Credit Union

Watertown, New York

24 days ago

Sr. Claims Specialist, Professional Liability Sedgwick Claims Management Services, Inc.

$87,497–$129,000 / year

In-depth knowledge of appropriate medical malpractice insurance principles and laws for line-of-business handled, recoveries offsets and deductions, claim and disability duration, cost containment principles including medical management practices and Social Security application procedures as applicable to line-of-business. Mental: Clear and conceptual thinking ability; excellent judgment, troubleshooting, problem solving, analysis, and discretion; ability to handle work-related stress; ability to handle multiple priorities simultaneously; and ability to meet deadlines.

30+ days ago

F5 Distributed Cloud Sales Specialist F5 Inc

Remote

$124,000–$186,000 / year

The F5 Distributed Cloud Sales Specialist is a quota‑carrying individual contributor responsible for driving adoption and revenue growth of F5 Distributed Cloud (XC) solutions within public sector customers, including State and Local Government, Education (SLED), and U.S. civilian Federal agencies across North America. Success in this role requires disciplined execution, a strong sense of urgency, and the ability to independently advance opportunities using structured qualification methodologies (e.g., MEDDPICC) to ensure deal health, forecast accuracy, and predictable outcomes.

30+ days ago

IT Specialist i-Link Solutions Inc

Albany,, NY

Data Warehouse design, development, support and data mining related to new and existing complex Extract, Transform, Load (ETL) routines related to Fraud Detection/Improper Payment algorithms; Develop, test and implement program logic for data mining and ETL development; Implement ETL technical specifications from development through test, staging and production environments; Optimize ETL data load jobs to improve performance and automate; Investigating and resolving data loading and/or data integrity issues; Create solutions to improve system performance and availability; Develop and maintain logical and physical dimensional data models for data warehouse/data mart; Write clear documentation of process and data modeling and all associated tasks and documents including unit and quality assurance test plans. 7 60 months experience working with PPI and SSA data security requirements (working with data contained in Employee Records in a State Agency, Federal Agency or Private Organization) for production system error diagnosis, debugging, and code modification 8 84 Months experience developing dimensional data models for Cognos data analytics 9 84 Months experience developing data analysis and metrics queries for operational oversight.

3 days ago

Specialist, Systems Engineering L3Harris Technologies Inc

Rochester, NY

$80,500–$149,500 / year

Preferred Additional Skills: Knowledge of and experience working with SATCOM VSAT systems, both End-to-End and single terminal side, RF networking and systems, wired networking, MIL-STD data links, and modems. To help spot these scams, remember that during our formal recruitment process, L3Harris will NOT (1) ask you for money; (2) offer to send you a check before doing any work; (3) require you to provide sensitive personal information early in the process or sensitive information about your previous employer; (4) send you emails from free commercial services (e.g.

30+ days ago

Health Information Technology Specialist East IQVIA Holdings Inc

New York, NY

$125,000–$135,000 / year

The primary focus of this role will be to support integration of the brand into EHR systems across priority accounts, helping identify and address barriers that affect patient care, access, treatment processes, patient identification, and overall end-user experience In addition, the Health IT Specialist will be responsible for sharing Electronic Health Record insights to enhance patient care and support population health approaches across both in-patient and outpatient sites of care at priority accounts. Bachelor's degree from an accredited college/university required; Minimum of 4 years working in design, build, and/or testing expertise and experience with EHR software, including: Epic, Cerner, Meditech, McKesson preferred; and/or within a Health System informatics group or team at leadership level, or similar role within a pharmaceutical company.

24 days ago

Global Trade Technical Senior Specialist L3Harris Technologies Inc

Rochester, NY

$84,000–$156,000 / year

The Technical Specialist will provide technical and regulatory expertise to the team as it ensures that all business units meet regulatory, corporate, and local compliance requirements for the export jurisdiction and classification determination and import HTS classification of all commodities, software, items of information and related services being exported from, or imported into the U.S. Essential Functions: Conduct comprehensive technical assessments to determine the J/C and HTS classification of hardware, software, and export-controlled information (ECI) in accordance with applicable U.S. Government regulations and L3Harris policies and procedures. Specialist, Trade Compliance - Customs Compliance Official Legal Greenville, Texas, Plano, Texas, Herndon, Virginia, Colorado Springs, Colorado, Palm Bay, Florida, Northampton, Massachusetts, Anaheim, California, Fall River, Massachusetts, Millersville, Maryland, Camden, New Jersey, Waco, Texas, Rockwall, Texas, Melbourne, Florida, Fort Wayne, Indiana, Clifton, New Jersey, Rochester, New York, Wilmington, Massachusetts, Carlsbad, California, Alpharetta, Georgia, Chantilly, Virginia.

30+ days ago

Clinical Clearance Specialist RN Charlie Health Inc

Remote

$48–$52 / hour

This RN serves as the dedicated clinical reviewer for escalated admissions cases involving eating disorder (ED) and substance use disorder (SUD) presentations - cases that require nursing-level clinical expertise beyond the independent decision-making scope of the CAT team, but that do not require physician review. You will own the clearance review queue, interpret labs, vitals, and EKGs, issue timely admission determinations, and serve as the primary clinical bridge between the admissions team and medical leadership.

30+ days ago

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Fraud Specialist Jobs in New York

VP Transaction Monitoring Detection & Optimization Barclays

Fraud Specialist $21/hr Nesco Resource, LLC

Fraud Specialist Novig

Card Services Dispute & Fraud Specialist Municipal Credit Union

Administrative Specialist 1 or Trainee (NY HELPS) - Consumer Frauds New York State Thruway Authority

Cryptocurrency Fraud Controls Specialist Morgan Stanley

Senior Fraud Operations Specialist Aircall.io Inc

Fraud Operations Specialist I Extend (US)

Digital Fraud Detection Specialist KeyCorp

Remote Fraud Support Specialist - Card Security Jack Henry & Associates

Card Fraud & Dispute Specialist (Hybrid) United Nations FCU

Fraud Rules Data Science and Testing Specialist - Vice President Morgan Stanley

Financial Fraud Investigator - Corporate Security - Vice-President Morgan Stanley

Fraud Investigator, Marketplace Fraud Etsy Inc

Fraud Investigator, Marketplace Fraud Etsy

Applied Machine Learning Scientist II (AI/ML - Fraud/Risk, GenAI & Agentic AI) TD Bank

Applied Machine Learning Scientist II (AI/ML - Fraud/Risk, GenAI & Agentic AI) The Toronto-Dominion Bank

Compliance Senior Manager- Fraud Controls Wise Plc

Compliance Senior Manager- AML/Fraud Investigations Wise Plc

Senior Data Analyst- Fraud & AML X Corp

Analyst 3, Credit & Collections - Fraud Comcast Corp

Senior Manager - Anti-Money Laundering - Financial Crime and Fraud Deloitte Touche Tohmatsu Ltd

Senior Data Analyst- Fraud & AML SpaceXAI

Director, Fraud Gemini Trust Company LLC

Healthcare Fraud Investigator Contact Government Services LLC

FS/ Anti-Fraud Risk Management - Sr Consultant, R&C Infosys Ltd

Senior Fraud Investigator - Financial Products Snapcommerce Holdings Inc.

Risk Investigator - Third Party/ATO Fraud Mercury Technologies Inc

FS/ Principal - Anti-Fraud Risk Management Consultant Infosys Ltd

Senior Liability Litigation Specialist The Travelers Companies Inc

Construction Liability Technical Specialist The Travelers Companies Inc

Liability Major Case Specialist The Travelers Companies Inc

Sanctions Risk Specialist, GBS - Denied Party Screening Amazon

Quality Assurance Specialist Klarna Bank AB

Senior Manager, Investigations, Diligence, and Compliance - Specialist Kroll, LLC

Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial Crimes Risk), SG-27) New York State Thruway Authority

Associate Manager, Investigations, Diligence and Compliance - Specialist Kroll, LLC

IT Specialist MVP Consulting

AP & Procurement Specialist LSCRE

Member Relationship Specialist Northern Credit Union

Member Relationship Specialist - Experienced Lender Northern Credit Union

Member Relationship Specialist- Commerce Northern Credit Union

Member Relationship Specialist - Factory Northern Credit Union

Sr. Claims Specialist, Professional Liability Sedgwick Claims Management Services, Inc.

F5 Distributed Cloud Sales Specialist F5 Inc

IT Specialist i-Link Solutions Inc

Specialist, Systems Engineering L3Harris Technologies Inc

Health Information Technology Specialist East IQVIA Holdings Inc

Global Trade Technical Senior Specialist L3Harris Technologies Inc

Clinical Clearance Specialist RN Charlie Health Inc

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