Latest Fraud jobs in White Plains, NY - JobisJob United States Mobile

125 Fraud Jobs in White Plains, NY

Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - White Plains, 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 22 days ago
IT Internal Auditor Equiliem - White Plains, New York risks and controls. May also include execution of special investigations/audits involving cases of fraud, waste, and abuse and/or ethical/regulatory complaints. Operate as ambassador and champion 7 days ago
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - White Plains, 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
Auditor Crossfire Consulting Corporation - White Plains, New York risks and controls. May also include execution of special investigations/audits involving cases of fraud, waste, and abuse and/or ethical/regulatory complaints. Operate as ambassador and champion 16 days ago
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Senior Auditor Crossfire Consulting Corporation - White Plains, New York and controls. May also include execution of special investigations/audits involving cases of fraud, waste, and abuse and/or ethical/regulatory complaints. Operate as ambassador and champion of the Internal Audit 24 days ago
Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - White Plains, 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
Personal Banker- Regional Valley Bank - New York, NY, United States include making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions 7 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 16 days ago
Senior DTC Fraud Engineer NBCUniversal - Englewood Cliffs, New Jersey Job Description The NBCUniversal DTC Fraud Defense team is responsible for detecting, responding to, and preventing various types of consumer fraud including customer account takeovers, payment fraud 5 days ago
Personal Banker- Kew Gardens, NY Valley Bank - New York, NY, United States regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions. Ability to interpret a variety 4 days ago

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