Latest Fraud jobs in Brooklyn, NY - JobisJob United States Mobile

116 Fraud Jobs in Brooklyn, NY

Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Brooklyn, New York and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e 16 days ago
Digital Banking Manager - To 150K - Brooklyn, NY - Job 3147 The Symicor Group - Brooklyn, New York and innovation and increases in risk to the Bank associated with fraud. Staying abreast of emerging digital trends related to technology that employ innovative solutions that improve the delivery and expansion 8 days ago
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Brooklyn, New York or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago
Regional Lead, Service Support Field Operations Rivian - Brooklyn, New York contract with you; (iv) complying with our legal, regulatory and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud; and (vii 15 days ago
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In House Counsel Jobs California | JDHuntr 44372 Counsel Executive, Brooklyn, NY In House Jobs | JDHuntr - Brooklyn, NY notices and liaise with other agencies on external complaints related, but not limited to employee and student misconduct, outside employment, data breaches, theft and fraud. Review and facilitate 24 days ago
Bankruptcy Specialist (9 Month Roster) Internal Revenue Service - Brooklyn, New York techniques to business and financial matters necessary to discover hidden assets, income, indications of fraud or determine tax liability. Experience preparing written legal documents in the appropriate format 86962.0-140713.0 More than 30 days ago
Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Brooklyn, New York a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0 More than 30 days ago
FFI Technology - Healthcare Fraud Data Analytics roles Guidehouse - New York, United States in order to potentially hire them into future openings within FFI (Financial Crime, Fraud, and Investigative Services) Technology. FFI Technology is currently proactively gathering and engaging candidates 2 days ago
Fraud Analyst Partnership Employment - New York, NY, United States Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates 10 days ago
Junior Financial Analyst Pomerantz LLP - New York, NY, United States investors worldwide to identify their financial exposure in potential class actions against publicly traded companies that might have committed securities fraud or corporate misconduct. The Junior Financial 4 days ago

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