fraud investigative analyst Jobs - 8958
Fraud Analyst
Partnership Employment - New York,NY
Employment Type : Full-Time
Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates security threats to...
Investigative Analyst
New York State Executive Chamber - Albany,NY
Employment Type : Full-Time
Investigative Analysts serve as members of the Research and Vetting team, creating due diligence reports using open source, publicly available information for the Governor and Senior Staff and acts as a risk mitigation tool for the Administration.
Surveillance Investigator (No Experience Needed)
Frasco - Syracuse,NY
Employment Type : Full-Time
Job Type Part-time Description ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations throughout the entire United States. Frasco is a full-service...
Senior Intelligence Analyst
a client of Security & Investigative Placement Consultants - New York,NY
Employment Type : Full-Time
NOT a Data Analyst, Financial Analyst or Info Sec role. Core Responsibilities: This team proactively identifies, monitors, and assesses various sources of Compliance Risk using proprietary...
Financial Crimes Investigator
Lake Shore Savings Bank - Buffalo,NY
Employment Type : Full-Time
Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and looking for continued growth and profitability. We are committed to the communities in which we serve by providing outstanding...