senior consultant technology - (financial crimes, fraud, and investigative services) Jobs - 659
Fraud Investigator
Quontic - New York,NY
Employment Type : Full-Time
Quontic Bank is a CDFI federally chartered digital community bank. We have a customer-centric culture built around helping our customers and giving back to local communities. We're making homeownership simpler, faster, and most importantly, more...
Investigative Analyst
NYC Department of Health and Mental Hygiene - New York,NY
Employment Type : Full-Time
The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within the Financial Frauds Bureau. In this position, the Investigative Analyst is responsible for...
Investigative Analyst
New York City Campaign Finance Board - New York,NY
Employment Type : Full-Time
Join to apply for the Investigative Analyst role at New York City Campaign Finance Board 2 days ago Be among the first 25 applicants Join to apply for the Investigative Analyst role at...
Director US Head of Financial Crimes Investigations
HSBC - New York,NY
Employment Type : Full-Time
Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're...
Manager of Digital Fraud Investigations
The Panther Group - New York,NY
Employment Type : Full-Time
This range is provided by The Panther Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $130,000.00/yr - $150,000.00/yr Direct message the job poster...