analyst - fraud investigator Jobs - 8976
Risk and Fraud Controls Analyst -remote
Expert In Recruitment Solutions - New York,NY
Employment Type : Full-Time
Must have a valid LinkedIn profile Duration: 6+ months 10+ years of relevant experience required ...
Manager, Fraud Risk
RAMP - New York,NY
Employment Type : Full-Time
About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save...
Mid-level Investigator/Due Diligence Analyst
Gryphon - White Plains,NY
Employment Type : Full-Time
Gryphon is seeking an experienced and motivated mid-level investigator/due diligence analyst. This individual will assist in due diligence investigations for various clients in the financial sector and a variety of other investigative matters.
Senior Fraud Investigator (Hybrid)
M&T Bank Corporation - Buffalo,NY
Employment Type : Full-Time
Gathers evidence, analyzes information and documents findings relevant to reports of known or suspected fraudulent activity perpetrated against or through the Bank by a customer or non-customer. Makes decisions about fraud regarding customer...
Fraud & Data Officer
Social Capital Resources LLC - New York,NY
Employment Type : Full-Time
Commercial Bank in Manhattan is seeking a Fraud Prevention Officer for a full-time position! Responsibilities: Analyzes customer account activity though the utilization...