financial fraud examiner jobs in New York

Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management,...

Company Description Job Description The Bronx District Attorney's Office seeks a well-qualified staff whose diverse backgrounds contribute to serve the 1.4 million residents of the Bronx County community and who will pursue a safer Bronx through fair justice. The Economic Crimes Bureau (ECB), located within the Investigations Division, investigates and prosecutes cybercrimes, complex frauds...

Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by EQT, a top private equity firm, we are uniquely positioned to drive innovation through significant investments and an entrepreneurial spirit.Our core focus is on delivering advanced Data Analytics &...

Duties Description The New York Department of Financial Services seeks to build an equitable, more transparent and resilient financial system that benefits New Yorkers and supports business. Through engagement, data-driven regulation, and operational excellence, DFS is responsible for empowering consumers and protecting them from financial harm; ensuring the health and stability of the financial...

Job Description and Required Services: Financial Examiner for the Pharmacy Benefits Unit of the Health and Pharmacy Benefits Bureau performs comprehensive reviews of pharmacy benefit managers licensed by the state of New York to ensure compliance with New York Insurance rules, laws and regulations and ensures that pharmacy benefits managers are compliant with regulatory standards and operate...

5 days ago Be among the first 25 applicants Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in Financial Crimes Risk and Compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex...

Compliance Associate -BSA/AML and Fraud Testing page is loaded## Compliance Associate -BSA/AML and Fraud Testinglocations: Brooklyn, OH: Albany, NY: Amherst, NYtime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 20, 2025 (29 days left to apply)job requisition id: R-36078Location:4910 Tiedeman Road, Brooklyn OhioAbout the JobAs part of Key’s second line of defense...

Anticipated End Date:2026-01-30Position Title:Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIUJob Description:Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIULocation: This role enables associates to work virtually full-time, with the exception of required in-person training sessions, providing maximum flexibility...

Vice President - Fraud Strategy & Analytics About the job Vice President - Fraud Strategy & Analytics - Role:Vice President Fraud Strategy | Analytics | Banking & Financial Services - Location: New York City - Type: Hybrid - Compensation: Up to $240k Base + 20% bonus + $42,500 Equity Key Responsibilities: - Account Leadership: Lead and manage the client engagement, ensuring delivery of...

DescriptionAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and...

Who We AreImprint is reimagining co-branded credit cards & financial products to be smarter, more rewarding, and truly brand-first. We partner with companies like Rakuten, Booking.com, H-E-B, Fetch, and Brooks Brothers to launch modern credit programs that deepen loyalty, unlock savings, and drive growth. Our platform combines advanced payments infrastructure, intelligent underwriting, and...

About UsRho is the modern banking platform built for startups. Open accounts in minutes, issue cards, manage expenses, pay bills, and close the books - all in one connected platform backed by real human support.About The RoleRho is seeking a Senior Manager, Fraud Strategy and Quality Assurance to elevate and scale our fraud and financial crimes defenses as we expand our business banking and...

Authorisation Optimisation Manager, Issuer Outreach - Authorisation Optimisation, Risk/Fraud Management or Data Analytics Our client is a unicorn fintech working with some of the most cutting edge innovative ecommerce brands in the world. Everyone here has the same hands on, get stuck in and roll your sleeves up mindset. As part of their massive growth, they are seeking an authorisation...

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About RampAt Ramp, we're rethinking how modern finance teams function in the age of AI. We believe AI isn't just the next big wave. It's the new foundation for how business gets done. We're investing in that future - and in the people bold enough to build it.Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corporate...

In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Software Engineering II position at the Associate level, which is part of the job family responsible for developing and maintaining software solutions that support business...

Location:4910 Tiedeman Road, Brooklyn OhioJob Summary:The Operations Department Manager provides strategic and operational leadership for the Client Identity & Authentication team. This role oversees complex functions related to identity verification, fraud detection, and compliance, ensuring operational excellence and regulatory adherence. The manager drives continuous improvement initiatives,...

Job Description The Bronx District Attorney's Office seeks a well-qualified staff whose diverse backgrounds contribute to serve the 1.4 million residents of the Bronx County community and who will pursue a safer Bronx through fair justice. The Economic Crimes Bureau (ECB), located within the Investigations Division, investigates and prosecutes cybercrimes, complex frauds involving...

Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by EQT, a top private equity firm, we are uniquely positioned to drive innovation through significant investments and an entrepreneurial spirit. Our core focus is on delivering advanced Data Analytics...

Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by EQT, a top private equity firm, we are uniquely positioned to drive innovation through significant investments and an entrepreneurial spirit. Our core focus is on delivering advanced Data Analytics...