Fraud Investigator Jobs

The Fraud Investigation and Prevention Analyst will execute fraud prevention, detection, investigation, and response activities for the Global Fraud Prevention Team (GFPT). Identifies and mitigates fraudulent attempts and/or...

This investigator will be appointed as the Debbie’s Dream Foundation Gastric Cancer Investigator and will play a pivotal role in advancing patient care, research, and education in esophageal and gastric cancers. This is an exciting...

Knowledge of Anti Fraud regulatory updates and recent frauds with BNY and the industry to ensure the firm has the necessary controls to prevent those transactions. Strong communication, influencing skills and confidence in...

Analyze and identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. Process disputes and fraud claims in accordance with client policies and...

Analyze and identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. Process disputes and fraud claims in accordance with client policies and...

Analyze and identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. Process disputes and fraud claims in accordance with client policies and...

Analyze and identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. Process disputes and fraud claims in accordance with client policies and...

Analyze and identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. Process disputes and fraud claims in accordance with client policies and...

Analyze and identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. Process disputes and fraud claims in accordance with client policies and...

Analyze and identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. Process disputes and fraud claims in accordance with client policies and...