senior fraud investigator Jobs - 589
Fraud Risk Management Lead Consultant
Northwestern Mutual Investment Services, LLC - New York,NY
Employment Type : Full-Time
At Northwestern Mutual, we are strong, innovative and growing. We invest in our people. We care and make a positive difference. Summary: The Fraud Risk Management Lead will be instrumental in advancing NM's...
Deputy Attorney General I-V Consumer Protection Unit/Fraud Division Brandywine Bldg., Wilm, may[...]
State of Delaware - New York,NY
Employment Type : Full-Time
Introduction Delaware's Attorney General, the State's chief law enforcement officer, has a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting this...
Managing Director, Investigations and Disputes
K2 Integrity - New York,NY
Employment Type : Full-Time
Managing Director, Investigations and Disputes K2 Integrity is currently seeking a managing director to join our growing Investigations and Disputes practice. This senior market-facing professional will be responsible for developing and...
Product Manager - Risk & Fraud
Insight Global - New York,NY
Employment Type : Full-Time
Technical and Business Recruiter at Insight Global 12 MONTH CONTRACT 2 DAYS A WEEK ON SITE IN EITHER NYC, DELAWARE, OR DALLAS: Job Description Insight Global is looking for Product Managers to join...
Senior Consultant - AML Financial Crimes
Capco - New York,NY
Employment Type : Full-Time
About the Team: As a member of the Finance, Risk, and Compliance (“FRC”) group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments to large scale change initiatives, for...