Fraud Investigator Jobs in New York State
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Search Results - Fraud Investigator Jobs in New York State
Synechron Inc.-New York
employer awards, recognizing our commitment to our talented teams. With top clients to boast about, Synechron has a global workforce of 14,500+, and has 58 offices in 21 countries within key global markets.
Our challenge
The Actimize Fraud Investigations...
Social Capital Resources LLC-New York
escalation of suspicious activities.
Qualifications:
• Minimum of 7 years of experience in transaction monitoring, fraud investigations, or AML/CTF compliance in the banking industry....
resume-library.com -
Synechron Inc.-New York
employer awards, recognizing our commitment to our talented teams. With top clients to boast about, Synechron has a global workforce of 14,500+, and has 58 offices in 21 countries within key global markets.
Our challenge
The Actimize Fraud Investigations...
mindmatch.ai -
Frasco Inc-Jamestown (NY)
Description:
Jamestown, New York
Job Type: Full-time
Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you...
Crossfire Consulting Corporation-Hicksville (NY)
this position involves examining allegations of fraud, policy violations, and misconduct (including harassment and discrimination). You will independently handle all aspects of investigations, provide detailed reports, and follow up on corrective actions while...
resume-library.com -
US Tech Solutions-Rochester
record data as necessary to assist in the credit decision-making process. Identify and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud investigations group. Conducts daily reviews of incoming clients...
mindmatch.ai -
Jefferson Wells-New York
Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as necessary
• You will have exposure to special audits and special projects including:
• big data analytics / analysis
• fraud investigation...
Nesco Resource, LLC-Rochester
payments, or termination decisions to ensure sound financial outcomes for both the client and the company.
Identify and investigate potentially fraudulent clients, escalating positive matches to supervisors and the fraud investigations team.
Conduct daily...
resume-library.com -
Jefferson Wells-New York
Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as necessary
• You will have exposure to special audits and special projects including:
• big data analytics / analysis
• fraud investigation...
StoneTurn-New York
will be responsible for conducting investigative research to support a broad range of matters, including due diligence, litigation support, asset tracing and fraud investigations. You will also be responsible for research of a wide range of public record databases...
mindmatch.ai -
Jefferson Wells-New York
analytics / analysis
• fraud investigation
• company acquisitions and disposition activities
Knowledge, Skills and Abilities:
• 2 - 5 years of experience in public accounting (Big 4, a plus), financial analysis or private accounting experience...
Greenlife Healthcare Staffing-New York
claims adjudication, medical review, fraud investigation, surveillance, or monitoring activities; OR
3 years of clinical or administrative experience; OR
A Bachelor’s degree in nursing and 2 years of clinical or administrative experience
SMQT...
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1 similar job: New Rochelle
Robert Half-Rochester
Training Sessions
• Knowledge of Financial Management principles
• Familiarity with Bonus Program operations
• Experience in Fraud Investigation procedures
• Ability to read and interpret Credit Reports
• Experience in liaising with External Partners...
roberthalf.com -
Acara Solutions-Rochester
to a supervisor and the fraud investigations group.-Conducts daily reviews of incoming clients to determine potential matches to previous clients that have been terminated for non-payment of payroll or invoice amounts.-Removes clients from the client's services...
superiorjobs.com -
US Tech Solutions, Inc.-Rochester
reports (Equifax, Experian) and financial trade and public record data as necessary to assist in the credit decision making process.
Identify and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud...
resume-library.com -
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