Financial fraud jobs in New York, NYCreate job alerts

The Irrigation Division has an opening for a Golf Sales Manager for the Northeast territory. In this position, you will be responsible for sales which includes providing leadership to the territory and Distributor Partners and ultimately creating and fulfilling demand for Toro's Golf Irrigation p...

Part-time Branch Ambassador - New York City The Reimagined Branch Experience: Welcome to a new idea in banking. Here at Capital One, we’re redefining how people bank. You see, we believe banking should fit our customers’ everyday lives—not the other way around. As a Branch Ambassador, you’l...

Part Time Branch Ambassador-Harlem The Reimagined Branch Experience: Welcome to a new idea in banking. Here at Capital One, we’re redefining how people bank. You see, we believe banking should fit our customers’ everyday lives—not the other way around. As a Branch Ambassador, you’ll have th...

Job Description Healthcare quality is declining and soaring costs are crushing American families and businesses. At Garner, we've developed a revolutionary approach to evaluating doctor performance and a unique incentive model that's reshaping the healthcare economy to ensure everyone can afford ...

Our client, a highly regarded midsized firm with an active and respected White Collar and Investigation practice is seeking a driven, detail oriented Litigation Associate with 4-to–5 years of demonstrated experience in white collar criminal defense, regulatory enforcement, and complex government ...

Must-Haves: - 7-10+ years relevant experience within Product Ownership/Project Management, Testing Practices, and/or Agile delivery - Undergraduate degree. - Proficient in MS Office and collaboration tools like Jira and Confluence. - Payment & Deposits Product & Capability Domain Knowledge: ...

Summary In a dynamic and international environment, you will be responsible for control and support functions of operations initiated by the New York Credit Front Office deriving from post trade execution, books and recordkeeping and trade processing of Fixed Income Market transactions. Your rol...

About US At Biz2Credit, we look for individuals who are ready to join a dynamic and innovative fintech company on a mission to change the lending landscape for small businesses. Our values of Collaboration, Responsibility, Empowerment, Disruption, Innovation, and Trust guide everything we do, an...

Summary As a member of the FX & Rates Trade Support Middle Office, you will be responsible to support and control the business initiated by New York FX desks as well as Interest Rates trading desks, including Inflation and Options desks. The team ensures accurate trade capture of Vanilla an...

POSITION SUMMARY: Provides administrative support for the SAP Concur system and MAC Corporate Credit Card Program. For SAP Concur, managing approver assignments and delegate access, trouble shooting and resolving user issues, providing system support to MAC and MGC employees. For Corporate ...

Overview: The Manager Fraud Prevention/Investigation leads the detection, investigation, and prevention of digital fraud, overseeing a team of analysts and investigators. This role requires strong leadership, deep expertise in digital fraud schemes, advanced investigative skills, and a strategic...

Summary In this role you will be responsible for control and support functions of the operations initiated by the Treasury and Repo Front Office in New York, from the negotiations, recordings, and processing of transactions. Your role will be to facilitate and ensure all operations are processed...

Webull is a leading digital brokerage platform built on next generation global infrastructure. At Webull, we believe that everyone should have an equal opportunity to control their own financial future. In order to make this a reality, we work tirelessly to make sure all the key trading features ...

Anti-Money Laundering Compliance Officer (AMLCO) Location: New York, NY Type: Full-time Department: Compliance The company is committed to maintaining the highest standards of regulatory compliance while delivering exceptional execution services to our clients. Position Overview Company is ...

JOB SUMMARY: CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking an Associate, Fraud / Risk Analyst. The position will report to the Bank’s VP, Fraud Risk Manager and is responsible for assisting th...

BBVA SA has embarked on a growth plan to increase its Corporate and Investment Banking (“CIB”) business in its non-EU geographies including the US. Therefore, the Regulation Desk aims to strengthen its coverage of regulation management in the non-EU countries in which BBVA has presence. The relev...

Atlas is hiring a Credit Analyst on a full-time basis, reporting directly to the Head of Credit Risk. The candidate filling this role will be responsible for underwriting and monitoring HNW clients for consumer and business lending products; supporting the Head of Credit in preparing department p...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire) Location: New York City, NY (On-site/Remote) US Citizenship/GreenCard needed Company Overview: Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial s...

A fast growing fintech company dedicated to helping financial institutions prevent fraud is looking to bring on a Senior Product Counsel that will work closely with the company's security, product, engineering data, and compliance teams to support fast pace product development and commercializati...

Are you a tenacious litigator with a passion for high-stakes commercial disputes? Do you thrive in fast-paced, complex legal battles? If so, we want to hear from you. Our client is a premier boutique litigation firm in the heart of New York City, representing clients in sophisticated commerci...

Anti-Money Laundering (AML), Bank Secrecy Act (BSA), terrorism financing, Office of Foreign Assets Control (OFAC), transaction monitoring, Know Your Customer (KYC), Customer Due Diligence (CDD) Below are the job details for your reference: Job Title: Risk Analyst III Location: New York NY 1...

We are seeking a Product Manager to join our dynamic team within the Financial Services domain. As a Junior Product Manager, you will be responsible for driving the development and enhancement of financial products with a strong focus on API and payment solutions. You will collaborate closely wit...

Job DescriptionWhy Charlie Health? We are currently facing a nationwide mental health epidemic marked by rising rates of depression, anxiety, trauma, substance use disorders, and suicide. At the same time, those seeking help often encounter barriers—whether geographic, financial, or systemic—that...

Job Description 1stDibs is a one-of-a-kind online marketplace that connects design lovers to more than one million extraordinary pieces, from furniture and fine art to jewelry and fashion. As a leading global marketplace for design lovers, we enable shoppers to discover beautiful things and engag...

Job DescriptionWhy Charlie Health? We are currently facing a nationwide mental health epidemic marked by rising rates of depression, anxiety, trauma, substance use disorders, and suicide. At the same time, those seeking help often encounter barriers—whether geographic, financial, or systemic—that...

Job Description About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenie...

Job DescriptionWhy Charlie Health? We are currently facing a nationwide mental health epidemic marked by rising rates of depression, anxiety, trauma, substance use disorders, and suicide. At the same time, those seeking help often encounter barriers—whether geographic, financial, or systemic—that...

Job DescriptionAbout The Role Brighton Health Plan Solutions is seeking a strategic, experienced Senior Proposal Writer to develop compelling proposals and help drive company growth and client retention to join our growing team. The preferred candidate will have experience in proposal writing and...

Job Description Capgemini is a leading technology consulting company specializing in insurance product innovation, technology modernization and operational transformation. We partner with top-tier U.S. insurers to enhance personal lines product portfolios, drive growth, and modernize operations. ...

Job DescriptionSalary: $100,000-$125,000/Yr Job Title: Controller Accounting, Bookkeeping & Strategy (SaaS) Location: Remote Department: Finance Reports To: CFO & Chief Operating Officer Salary: Open to discussion Equity: 0.25% 0.75% (4-year vesting) About Meera.ai Meera.ai is an AI-...

Job Description Healthcare quality is declining and soaring costs are crushing American families and businesses. At Garner, we've developed a revolutionary approach to evaluating doctor performance and a unique incentive model that's reshaping the healthcare economy to ensure everyone can afford ...

Job Description Healthcare quality is declining and soaring costs are crushing American families and businesses. At Garner, we've developed a revolutionary approach to evaluating doctor performance and a unique incentive model that's reshaping the healthcare economy to ensure everyone can afford ...

Job Description Hi, we're Oscar. We're hiring a Senior Manager to join our Data Science team. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insurance company we w...

Job Description Hi, we're Oscar. We're hiring a Senior Director, Operations Finance Business Partner to join our FP&A team. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of...

Job Description Recovery Associate Location: Hybrid in New York City (3 day in-office requirement) Qualifications: - 2-4+ years of relevant work experience preferably within recovery, collections, or payment operations - Understands money flows such as ACH, Domestic and International Wires,...

Job DescriptionSalary: $85,000 - $100,000/year + discretionary bonus Nardello & Co. is a global investigations firm specializing in due diligence, litigation support, and internal investigations. We are seeking an Events Manager to lead the firms events strategy and execution. Reporting to t...

Job Description Title: Director/Partner - RCI Department: Regulatory Compliance & Investigations Supervises: Senior Managers and staff below Role Type: Full-time Location: New York, NY (Hybrid) ABOUT THE COMPANY: Anchin is a New York City based Certified Public Accounting and Consulting...

Job DescriptionWhy Charlie Health? We are currently facing a nationwide mental health epidemic marked by rising rates of depression, anxiety, trauma, substance use disorders, and suicide. At the same time, those seeking help often encounter barriers—whether geographic, financial, or systemic—that...

Job Description Title: Senior/Supervisor, Litigation Department: Litigation, Valuation, and Forensic Services Supervises: Seniors, Staff Role Type: Full-time Location: New York, NY (Hybrid) ABOUT THE COMPANY: Anchin is a New York City based Certified Public Accounting and Consulting fir...

Job Description Healthcare quality is declining and soaring costs are crushing American families and businesses. At Garner, we've developed a revolutionary approach to evaluating doctor performance and a unique incentive model that's reshaping the healthcare economy to ensure everyone can afford ...

Job Description Job Title: Litigation Valuation Director Location: New York, Remote – (commutable to NY for client meetings) Salary Range: $190,000-$230,000 + bonus Why You Want to Work With Us Equitable Value, a Marshall & Stevens company is an independent, national valuation consulting fi...

Job Description Hi, we're Oscar. We're hiring a Director, Technical Accounting to join our Accounting team. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insuranc...

Job DescriptionWhy Charlie Health? We are currently facing a nationwide mental health epidemic marked by rising rates of depression, anxiety, trauma, substance use disorders, and suicide. At the same time, those seeking help often encounter barriers—whether geographic, financial, or systemic—that...

Job DescriptionWhy Charlie Health? We are currently facing a nationwide mental health epidemic marked by rising rates of depression, anxiety, trauma, substance use disorders, and suicide. At the same time, those seeking help often encounter barriers—whether geographic, financial, or systemic—that...

Job DescriptionWhy Charlie Health? We are currently facing a nationwide mental health epidemic marked by rising rates of depression, anxiety, trauma, substance use disorders, and suicide. At the same time, those seeking help often encounter barriers—whether geographic, financial, or systemic—that...

Job DescriptionStrength in Trust OneTrust's mission is to enable organizations to use data and AI responsibly. Our platform simplifies the collection of data with consent and preferences, automates the governance of data with integrated risk management across privacy, security, IT/tech, third-pa...

Job DescriptionCompany Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights int...

Job DescriptionAbout Reality Defender Reality Defender provides accurate, multimodal AI-generated media detection solutions to enable enterprises and governments to identify and prevent deepfake-driven fraud in real time. The winner of RSA's 2024 Innovation Sandbox, a Y Combinator graduate, and b...