51 Fraud Investigator Jobs in New York, NY

Senior Internal Audit Manager

100K-120K

The Execu|Search GroupNew York, NY

Manage assurance and advisory audit engagements from planning through execution and reporting...

Posted 7 days ago

  •   5 - 7 years exp.  •  Professional, Scientific & Technical Services

AVP, Corporate Investigations & Analytics

Lead or participate as a team member on investigations of suspected fraud and integrity issues and c...

Posted 29 days ago

  •   5 - 7 years exp.  •  Professional, Scientific & Technical Services

Risk Advisory Services Manager

$100K-$150K

The Execu|Search GroupBrooklyn, NY

In this role, the Risk Advisory Services Manager will be responsible for managing and delivering hig...

Posted 28 days ago

  •   5 - 7 years exp.  •  Professional, Scientific & Technical Services

Consultant, Intelligence & Investigations

Interview people for information about public records, as well as human intelligence...

Posted 14 days ago

  •   5 - 7 years exp.  •  Aerospace & Defense

Associate Director, Global Investigations & Compliance

Participate in business development initiatives that include targeting external clients, attending i...

Posted 2 days ago

  •   8 - 10 years exp.  •  Professional, Scientific & Technical Services

Manager Internal Controls, NA

Will establish effective business relationships within the company and other stakeholders, including...

Posted 9 days ago

  •   5 - 7 years exp.  •  Food & Beverages

Senior Director

Participate and manage white collar, background, and fraud investigations in a fast-paced, deadline...

Posted 35 days ago

  •   Accounting, Finance & Insurance

Fraud Analytics & Services Mgr

Collaborate with Product Owners and Developers to test newly developed product requirements, functio...

Posted 30 days ago

  •   8 - 10 years exp.  •  Professional, Scientific & Technical Services

Manager Internal Controls

Providing recommendations of key controls and improvement opportunities, and ensuring these controls...

Posted 30 days ago

  •   5 - 7 years exp.  •  Food & Beverages

Director of Fraud Management

Implement regular reporting and review processes, conducting in-depth analytical projects to develop...

Posted 21 days ago

  •   5 - 7 years exp.  •  Telecommunications

Associate, Intelligence & Investigations

Locate information from public record and open source databases. Research vast sources on the intern...

Posted 34 days ago

  •   5 - 7 years exp.  •  Accounting, Finance & Insurance

Threat Intelligence Analyst / Investigator

Collect and report to management on threat intelligence indicators relevant to prudential financial...

Posted 17 days ago

  •   Less than 5 years exp.  •  Accounting, Finance & Insurance

Associate Director, Business Intelligence and Investigations

Provide expert, reliable and robust analysis of complex situations and data for clients across multi...

Posted 27 days ago

  •   5 - 7 years exp.  •  Accounting, Finance & Insurance

Senior Claims Specialist

Manage litigation by assigning counsel from the approved panel where applicable, establish litigatio...

Posted 6 days ago

  •   8 - 10 years exp.  •  Accounting, Finance & Insurance

Vice President of the Corporate Special Investigation Unit

Manage dedicated investigative teams as well as any compliance resources required to complete invest...

Posted 37 days ago

  •   11 - 15 years exp.  •  Healthcare

Senior Director

Prepare complex investigative written reports and peer reviews based on data analyses covering all p...

Posted 35 days ago

  •   8 - 10 years exp.  •  Aerospace & Defense

Vice President, Disputes and Investigations

Managing staff members to ensure engagement execution that will support thorough and grounded expert...

Posted 27 days ago

  •   5 - 7 years exp.  •  Accounting, Finance & Insurance

BLAFC Program and Projects Officer - Assistant Vice President

Assist in the assessment of emerging AML and/or KYC-related risks from new technologies, business/in...

Posted 24 days ago

  •   Accounting, Finance & Insurance

Manager, Trust and Safety Operations

Lead product enhancements to better prevent and detect fraud and other high-risk incidents...

Posted 9 days ago

  •   Less than 5 years exp.  •  Government & Non-Profit

Investigations, Disputes & Risk Vice President

Organizing documents and work papers, including preparing supporting materials for litigation and va...

Posted 3 days ago

  •   Less than 5 years exp.  •  Professional, Scientific & Technical Services

Vice President - Internal Auditor, Securities Services

The candidate may participate to audits in other areas outside of Securities Services, based on reso...

Posted 42 days ago

  •   Accounting, Finance & Insurance

Director, Forensic Accounting

Manage engagement budgets and staff, including internal and external engagement resources; cultivate...

Posted 44 days ago

  •   8 - 10 years exp.  •  Professional, Scientific & Technical Services

Compliance Manager

Performing detailed analysis of potential and existing clients to identify high-risk criteria, docum...

Posted 37 days ago

  •   5 - 7 years exp.  •  Accounting, Finance & Insurance

Vice President - Internal Auditor, Securities Services

The candidate may participate to audits in other areas outside of Securities Services, based on reso...

Posted 42 days ago

  •   5 - 7 years exp.  •  Accounting, Finance & Insurance

Senior Forensic Accountant

Responsible for managing all forensic-accounting-related aspects of new and existing assignments, in...

Posted 44 days ago

  •   5 - 7 years exp.  •  Professional, Scientific & Technical Services

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