Fraud investigator near me

Data Entry Clerk
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XLmedia company is currently seeking a highly motivated team player to join a fast-paced team as a Data entry clerk. The ideal candidate should have strong attention to detail, be highly organized, and have excellent typing skills.

Financial Crimes Investigator
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Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and looking for continued growth and profitability. We are committed to the communities in which we serve by providing outstanding...

Insurance Fraud Law Attorney
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About Manning Kass LLP: Manning Kass is a top-tier law firm with a storied history of successfully defending a diverse range of businesses, from small family-run enterprises to Fortune 50 corporations. Established in 1994,...

Executive Assistant
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Introduction Sheffield Haworth is a global consultancy founded in 1993. We have a history of placing executives in high impact roles year after year, giving clients a competitive advantage in a...

amazon remote $15+/ Hour (Sign on Bonus)!
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Amazon is now remote work from home workers in your area. Great pay and flexible hours. Easy apply online. This position is a work from home position at Amazon. You will not need to come into the office. No Experience Needed. Benefits: Health...

Compliance Testing Officer - Financial Crimes
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The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes...

Computer Forensics Consultant
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My client is a highly regarded consultancy within the legal sector and is looking to grow out their DF team after investing in a brand-new lab. To achieve their objective, they are now looking to bring a Digital Forensic Consultant onboard to lead...

Banking Department - Risk Analyst
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Job Summary: The Associate assists with the department s assessment, identification and monitoring of risks. Job Responsibilities: Include but are not limited to: Risk Control...

Director of Investigations
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Come be a leader with the Police Accountability Board at the City of Rochester! In this senior level attorney position, you'll be involved in assisting with high-profile investigations. If you want to be on the cutting edge of civilian oversight,...

Material Damage Specialist - Remote with Travel
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Please note, this role requires frequent travel in the Southeastern NY area - this area includes travel in Greene, Ulster, Duchess, Westchester, Sullivan, Putnam, Orange and Rockland Counties, with occasional travel to Northern New...

Part-time gig: Earn at least $1470 in your first 140 trips.
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Earn at least $1470 if not more driving with Uber when you complete your first 140 trips in 30 days. Why Uber? Driving is an easy way to boost your income while maintaining the flexibility your...

Part-time gig: Earn at least $1470 in your first 140 trips.
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Earn at least $1470 if not more driving with Uber when you complete your first 140 trips in 30 days. Why Uber? Driving is an easy way to boost your income while maintaining the flexibility your...

Claims Specialist
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LHH Recruitment Solutions is seeking a Claims Specialist for a great plaintiff law firm. This opportunity is full time and hybrid out of New York, NY. Hours: 9:30am - 5:30pm, overtime when...

Executive Assistant
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Entertainment Industry producer is seeking experienced Executive/Personal Assistant in New York, NY. Must be an extremely organized and perceptive person who knows the standard industry phone and...

Inventory Control Associate
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The Inventory Controller will manage multiple divisions to drive sales, profit and inventory targets. By analyzing inventory risks and opportunities and implementing inventory allocation strategies, this position will control the appropriate...

Investigative Analyst
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Investigative Analysts serve as members of the Research and Vetting team, creating due diligence reports using open source, publicly available information for the Governor and Senior Staff and acts as a risk mitigation tool for the Administration.

VP, Associate General Counsel - Litigation and Investigations
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About EasyKnock EasyKnock is the country's first home equity solutions platform. Our innovative programs give homeowners flexible, quick solutions for their financial needs. Whether paying off debt, purchasing a new home,...

Python Developer
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Job title: Python Developer Location: McLean, VA, Richmond, VA, New York City, Chicago, IL, Plano, TX Job type: W2 role Only VISA: GC, USC, OPT EAD, H4...

Documentation Specialist
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Hybrid New York, NY 9-month Contract (W2), Weekly Pay (40 hours/week) Desired Start Date: 5/22/2024 Calculated Hire is in search of a Senior Documentation Specialist...

Quantitative Developer
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Quantitative Developer Our client, a leading multi billion Global Hedge Fund are seeking to hire a highly talented Quantitative Developer to join a small, collaborative team in New York. The...

Data Entry Specialist
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Role Description This is a full-time remote role for a Data Entry Specialist. The Data Entry Specialist will be responsible for accurately inputting and updating data into various computer systems. They...

Senior Intelligence Analyst
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NOT a Data Analyst, Financial Analyst or Info Sec role. Core Responsibilities: This team proactively identifies, monitors, and assesses various sources of Compliance Risk using proprietary...

Academic Tutor (Remote)
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Tutor Me Education is reshaping how students learn. We are looking for experienced tutors and teachers to provide 1:1 or group instruction to students all across the country! Here are the details: Virtual...

Quantitative Developer
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Our client, who manage over $24bn AUM are searching for a Quant Developer to join a Systematic Equities Team to work directly beside a senior Portfolio Manager. The highly sought after opportunity will be a great position to learn from a high...

Administrative Assistant-Financial Services
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Onsite 5 days As an administrative assistant, you'll be expected to provide administrative support to senior members of the division and perform the following duties: -Supporting...

Side gig: Earn at least $1470 in your first 30 days, guaranteed.
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Earn at least $1470 if not more driving with Uber when you complete your first 140 trips in 30 days. Why Uber? Driving is an easy way to boost your income while maintaining the flexibility your...

Junior Penetration Tester (US)
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BreachLock is looking for a US based Penetration Testing talent with programming skills. We have multiple positions open for passionate bug bounty hunters or penetration testers that also like developing security tools using python or other...

Python Developer (W2 ONLY)
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Job Title: Python Developer Duration: 6-12 Months Location: New York, NY (Hybrid) Other Locations: San Mateo, CA; San Ramon, CA; Stamford,...

Sanctions Compliance Analyst
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General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will...

Documentation Specialist
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Job Description: The QA Specialist DHR Reviewer is a member of the Manufacturing Quality team within the Philips MRI magnet manufacturing facility in Latham, NY. This is an onsite role which ensures compliance with legal,...