senior fraud investigator Jobs - 475

IDB Bank - Israel Discount Bank Of New York - New York,NY

Employment Type : Full-Time

Review AML / Fraud alerts for potentially suspicious activity while conducting due diligence through various sources, both internal and external. Document investigations and their results, providing initial recommendations and dispositions with...

Posted on : 2025-08-25T17:25:59Z

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Capital One - New York,NY

Employment Type : Full-Time

Principal Associate, Talent Assessment As a Talent Assessment team member, you'll be part of Capital One's People Analytics organization working closely with Talent Acquisition partners and other I/O Psychologists to design and deliver...

Posted on : 2025-08-20T07:18:47Z

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Armanino LLP - Garden City,NY

Employment Type : Full-Time

Lead the practice in fraud and forensic team and help manage the team. Help grow the practice by selling new business and hiring and building a team. Proactively manage all aspects of various dispute, fraud, and forensic and litigation support...

Posted on : 2025-08-25T17:29:20Z

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Cardinal Health - Albany,NY

Employment Type : Full-Time

Cardinal Health Sonexus™ Access and Patient Support helps specialty pharmaceutical manufacturers remove barriers to care so that patients can access, afford and remain on the therapy they need for a better quality of life. Our diverse expertise...

Posted on : 2025-08-21T07:18:08Z

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Joule - Orangeburg,NY

Employment Type : Full-Time

Title: Scientist Location: Orangeburg NY Hours- 7:3:30pm Payrate:$23-$24/hour BS Degree in Science with 1 year of industry experience. Performs a variety of laboratory procedures and experiments. Periodically communicates results, problems, and...

Posted on : 2025-08-26T00:35:08Z

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