sr. fraud investigator Jobs - 529
Rackets Investigator
Manhattan District Attorney - New York,NY
Employment Type : Full-Time
Job Description Division/Unit: Worker Protection Unit Position Title: Rackets Investigator Civil Service Title: Rackets Investigator Salary Range: $64,067 - $67,930 Job...
Senior Risk Analyst
Payoneer - New York,NY
Employment Type : Full-Time
Payoneer's mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you'll work with...
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 with the Major Economic Crimes Bureau in the Investigation Division. In this position, the Investigative Analyst is responsible for providing highly...
Director of AI - Fraud & Risk
Harnham - New York,NY
Employment Type : Full-Time
This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $240,000.00/yr - $260,000.00/yr Additional compensation...
Senior Director, Data Insights and Forensics
Kroll - New York,NY
Employment Type : Full-Time
Job Description We're looking for a Senior Director to support our Cyber & Data Resilience practice with a focus on Financial Crime Data Resilience. This role involves the ability to lead and assist teams in collaborative...