• Senior Fraud Investigator

    City of New York (New York, NY)
    …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
    City of New York (08/13/25)
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  • Senior Fraud /AML Investigator

    Guardian Life (New York, NY)
    …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in… more
    Guardian Life (06/06/25)
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  • Lead Business Intelligence Specialist (US)-…

    TD Bank (New York, NY)
    …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of ... Fraud , Insider and Conduct Risk Management, and leads ORM...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
    TD Bank (08/26/25)
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  • Audit Senior Manager - Credit…

    American Express (New York, NY)
    …technologies. **About the Role:** Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational, and technological risks, ensure ... design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and technology… more
    American Express (08/08/25)
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  • Senior Analyst, Special Investigative Unit

    CVS Health (Albany, NY)
    …each and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
    CVS Health (08/24/25)
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  • Director of Global Fraud - Card Business…

    American Express (New York, NY)
    …and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. The Director… more
    American Express (08/27/25)
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  • Sr. Distinguished Engineer - Fraud

    Capital One (New York, NY)
    Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant...on our customers' lives. We are looking for a Senior Distinguished Engineer to define, architect and drive the… more
    Capital One (06/24/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    **Overview** We are seeking a ** Senior Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... Intuit's consumer and small business lending portfolios. This is a high-impact, strategic role that influences credit, finance, and product decisions. You will partner closely with cross-functional teams to translate macroeconomic dynamics, portfolio trends,… more
    Intuit (08/09/25)
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  • Lead Auditor - BSA, AML, Fraud *Hybrid See…

    M&T Bank (Buffalo, NY)
    …auditing standards. The jobholder reports to an Audit ( Senior ) Manager. **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + ... Bachelor's degree and a minimum of 5 years' relevant work experience, or in lieu of a degree, a combined minimum of 9 years' higher education and/or work experience, including a minimum of 5 years' relevant work experience + Minimum of 1 year's leadership… more
    M&T Bank (07/23/25)
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  • Senior Investigator

    City of New York (New York, NY)
    …compatible with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A...all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations of… more
    City of New York (08/13/25)
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