3 Fraud Specialist Jobs in New York, NY
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Remote Anti-Money Laundering (AML) Screener Insight Global - New York, NY, United States if you have: • Certifications in any of the following or similar: Anti-Money Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes 2 days ago
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Senior Auditor EA Brand Group - Jersey City, NJ, US , corporate actions, and/or securities processing. Certifications, such as Certified Public Accountant, Certified Fraud Examiner, Certified Internal Auditor, Certified Information Systems Auditor, Certified Yesterday
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VP, Consumer Bank Fraud Strategy Analyst Synchrony Financial - Stamford, Connecticut Excellent communication and collaboration skills Strong self manager, highly self motivated Advanced computer skills (Excel, Word, PowerPoint, Outlook) Certified Fraud Examiner (CFE) Certified Anti Money 6 days ago
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