Fraud specialist jobs in New York, New York (NY) State

Metropolitan Commercial Bank (the "Bank") is offering an opportunity for a Security Operations Project Manager. This Security Operations Project Manager would report to the Chief Digital Officer and work on various activities security related such as defining, enhancing and monitoring controls se...

Evaluates, externally and internally, identified allegations or issues of potential fraud, including abusive tax and promoter schemes, to determine the appropriate action to take, including fraud referral to the IRS Criminal Investigation (CI) function. Formalizes plans for providing fraud traini...

DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.Vacancies will be filled in the following specialty areas: Small Business Self Employed Field ExaminationThe following are the duties of this position at the full workin...

Food Service Worker- Administrative Assistant. Administrative tasks include tracking and inputting meals served into database, collection and submission of invoices for payment, filing and organizing of HACCP logs, and submitting help desk tickets as needed. ...

We are seeking a skilled and experienced electrical contractor Project Manager to oversee and manage projects from inception to completion. As a Project Manager at E-J, you will collaborate with various teams, communicate effectively with clients, subcontractors, and vendors, and play a crucial r...

Reporting to the Coordinator of Client Engagement, the Intake and Compliance Specialist will be primarily responsible for assisting with daily intake operations and ensuring adherence to compliance protocols. The Intake and Compliance Specialist will also assist with all SIJC audits, compliance c...

And our client is seeking a an IT Risk Governance Analyst to join their team!. This role is responsible for identifying, evaluating, and reporting on information technology risks in a manner that meets regulatory and other compliance rules. The role involves working closely with various departmen...

Reporting to the Administrative Coordinator, the Administrative Assistant will be responsible for the office’s diverse needs and functions, including greeting and assisting clients, helping to facilitate the referral and eligibility process, and providing administrative and logistical support to ...

Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting complia...

Join our dynamic team as a Remote Customer Travel Service Representative, where your business will give you the opportunity to earn the income you want while providing exceptional service to your clients. Excellent communication skills and a passion for delivering outstanding customer. ...

Position: Customer Service Representative. We're on the lookout for a personable, well-organized, and polished Customer Service Representative to join our client's dynamic team. Prior experience in customer service is advantageous, though not mandatory. Provide exceptional sales support, engaging...

Effective communication with key stakeholders, both internal and external to the program / project, including obtaining buy-in for business process and infrastructure changes. Delivering effective, articulate, and concise presentations to senior management covering project / program status, resou...

We seek a talented, proactive, and fast learner individual who would be interested in assisting in and learning more about project administration, customer relation, events, management, and creative work.Assist project manager in task.Performs filing, typing, data input, and other admin support t...

Project Manager, is responsible for creating floor plans, developing elevations, creating renderings, and reviewing shops drawings or prototyping fixtures for ICP. Assist with all architectural and construction projects and activities related to the development of new boutiques and/or renovation ...

Our client is seeking a Business Analyst for a one year contract ( possible contract to hire). At least 12 years of experience as a Business Analyst;. Requirements Elicitation: Conducting interviews, workshops, and surveys to gather business requirements. ...

Seeking a VP-level IT/Cyber Operations Recovery & Resilience Manager to join our dynamic Technology Risk Management team. In this role, you will be responsible for enhancing and managing aspects of our IT/Cyber Operations Recovery & Resilience program. Develop, implement, and maintain comprehensi...

Private Investigator’s license required in the following states prior to applying:. Private Investigator’s license prior to applying. The Investigator’s primary focus is to investigate insurance claims for a variety of coverage to include workers’ compensation, general liability, property and cas...

Bernstein Liebhard LLP seeking an experienced mass tort paralegal to be an integral member of our Mass Torts team. At least three years of prior Mass Tort Paralegal experience is required. Two + years of prior Mass Tort Paralegal experience;. ...

Flicker, Garelick & Associates, LLP, a prestigious civil litigation firm located in New York City’s Financial District, seeks a motivated Paralegal to join the firm’s Insurance Defense team. This Paralegal will assist attorney(s) by providing clerical and research support services including docum...

Bank located in the Bronx is looking to hire a Fraud Analyst. Joins fraud data with other data sources to derive end-to-end performance metrics for fraud. Analyzes fraud metrics, identifies emerging trends and makes recommendations for improved tools/reports to detect fraudulent activity. Proacti...

LHH Recruitment Solutions is seeking a Case Management Paralegal for a full service toxic tort, pharmaceutical, and catastrophic injury litigation firm. Four-year degree and paralegal certification preferred. ...

The Assistant Project Manager assists the Project Manager and Superintendent on assigned projects. Skanska is searching for a dynamic Assistant Project Manager. The Assistant Project Manager works under supervision, assists in the management and/or coordination of on-site staff, and gathers and d...

CHEQ is the global leader in Go-to-Market Security, trusted by over 15,000 customers worldwide to protect every aspect of their marketing, sales and data operation from bots, fake users, fraud and cyber attacks. Powered by award-winning cybersecurity technology, CHEQ offers the broadest suite of ...

As a Customer Support Specialist, you will be instrumental to the success of Signifyd as a whole. If you are not already, you will become an integration, on-boarding and ongoing customer support specialist, as well as a fraud-fighting expert, in no time. Escalate unresolved customer issues to the...