fraud analyst or investigator Jobs - 8969
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...
Policy and Communications Analyst
Children's Aid - New York,NY
Employment Type : Full-Time
Policy and Communications Analyst 2/21/24Full Time--Manhattan #### Job ID: 006887 #### Description: Executive Headquarters (117 West 124th St) $60000 - $65000 / year **Position Summary:****...
Risk Manager
Kafene - New York,NY
Employment Type : Full-Time
Kafene is a leading point-of-sale financing partner dedicated to empowering flexible ownership solutions for underserved customers nationwide. By enabling our retail partners to offer flexible lease-to-own (LTO) purchase options for prime and...
Manager, Product Management - Payment Risk and Fraud
Disney - New York,NY
Employment Type : Full-Time
Job Posting Title: Manager, Product Management - Payment Risk and Fraud Req ID: 10082892 Job Description: Disney Entertainment & ESPN Technology On any given day at Disney Entertainment & ESPN Technology,...
Criminal Investigator (Special Agent) - Direct Hire 'AMENDED'
Department of the Treasury - Rochester,NY
Employment Type : Full-Time
Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: IRS-CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US...