Fraud Investigator Jobs in Corona, NY (198)
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive
United States Secret Service
Corona, NY
$40k / year
Fraud Investigator
Quontic
New York, New York
401(k)
Dental Insurance
Vision Insurance
Parental Leave
$63k - $80k / year
Principal Financial Anti-Fraud Risk Management Consultant
Infosys Consulting
New York, New York
Fraud Risk Oversight & Operations Manager
Valon
New York, New York
Dental Insurance
$110k - $150k / year
Managing Director Disputes & Investigations
LVI Associates
New York, New York
Fraud Management Director
PWC
Newark, New Jersey
‌
Chief, Compliance Sector
LOCG
New York, New York
‌
AML Financial Intelligence Unit Consultant (temp to perm)
Madison-Davis
New York, New York
Part-Time
Hourly
$50 / hour
‌
Deputy Attorney General I-V - White Collar Crime Unit Fraud & Consumer Protection Division - Ne[...]
State of Delaware
New York, New York
Parental Leave
$83.3k / year
‌
Senior Financial Anti-Fraud Risk Management Consultant
Infosys Consulting
New York, New York
‌
Director US Head of Financial Crimes Investigations
HSBC
New York, New York
$250k - $350k / year
‌
EXAMINING ATTORNEY
City of New York
New York, New York
‌
Senior Investigative Attorney
City of New York
New York, New York
‌
Managerial Position, Crime Strategies & Intelligence Bureau
QUEENS DISTRICT ATTORNEY'S OFFICE
New York, New York
$118k - $175k / year
‌
Data Analyst
Alloy
🌎 Remote
Remote
401(k)
PTO
Dental Insurance
Vision Insurance
Parental Leave
$94k - $110k / year
‌
AVP, Fraud Intelligence & Investigative Leadership
Travelers
Melville, New York
Health Insurance
$149.6k - $246.8k / year
‌
AVP, Fraud Intelligence & Investigative Leadership
The Travelers Indemnity
Melville, New York
Health Insurance
$149.6k - $246.8k / year
‌
Director of Counterparty Risk Operations
Qcells North America
Teaneck, New Jersey
PTO
‌
Multifamily Fraud & Financial Crimes Senior (Hybrid - 3 days in office - VA)
Freddie Mac
🌎 Remote
Remote
Hybrid
$133k - $197k / year
‌
Senior Fraud Risk Manager
Tbwa Chiat/Day
🌎 Remote
Remote
PTO
Dental Insurance
Education
Parental Leave
$180k - $217k / year
‌
Anti-Money Laundering - Compliance Advisor Manager
Capital One
New York, New York
New
Part-Time
$132.8k - $151.6k / year
‌
Anti-Money Laundering Analyst
Webull Financial
New York, NY
New
Dental Insurance
Vision Insurance
Parental Leave
$70k - $80k / year
‌
Manager, Compliance Testing
Capital One
New York, New York
New
Part-Time
$146.1k - $166.7k / year
‌
Principal Associate, Fraud Investigator
Capital One
New York, NY
Part-Time
$118.7k - $135.4k / year
‌
SENIOR FRAUD INVESTIGATOR
City of New York
New York, NY
‌
Fraud Analyst
MoonPay
New York, NY
Parental Leave
‌
CIRC Fraud Analyst
ADP
Roseland, NJ
$10 / hour
‌
Assistant Professor Accounting, Tenure Track
New York Institute of Technology
New York, NY
New
Health Insurance
$75.5k / year
‌
Account Takeover and Device Policy Analyst
Bank of America
New York, NY
Diversity Leader
Eco-Friendly
$60.9k - $95k / year
‌
Global Financial Crimes Compliance (GFCC) Investigator - Brokerage
Bank of America
New York, NY
Diversity Leader
Eco-Friendly
$68.5k - $98.9k / year
‌
Global Financial Crimes Sr. Investigator
Bank of America
New York, NY
Diversity Leader
Eco-Friendly
$90k - $105.7k / year
‌
Financial Investigation Unit (FIU) Transaction Monitoring Investigator
Meta Defunct
New York, NY
Hourly
$90k / year
‌
Fraud Analytics and Innovation Senior Analyst
Bank of America
New York, NY
Diversity Leader
Eco-Friendly
$79.7k - $117.3k / year
‌
Fraud Transaction Monitoring Analyst | REMOTE |
Efficus
🌎 Remote
New
Remote
‌
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive
United States Secret Service
Corona, NY
$40k / year
Job Description
Working as a Fraud Investigator in Corona, NY
There are 198 Fraud Investigator opportunities available in Corona, NY all with unique requirements.
The Fraud Investigator works to prevent fraud, theft, and other illegal activities by such means as conducting appropriate investigations, recommending enforcement actions, and providing advice to internal and external clients, including other staff, senior management, and contractors. Strong investigative skill set required.
Fraud Investigator jobs near Corona, NY
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