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Fraud Jobs

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Ernst & Young (New York, NY)
Fraud Investigation & Dispute Services Experienced Staff - NEW0053W US-NY-New York Our Fraud Investigation & Dispute ... counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages...
From : Ernst & Young - 2012-05-21T16:35:56Z
Advantage Talent (New York, NY)
- you'll be impressed! Fraud / Investigations Audit Specialists Job Description: The Fraud / Investigations Audit Specia ... Experience in compliance and/or fraud investigations preferred...
From : Advantage Talent, Inc. - 2012-05-21T11:23:40Z
Columbia University (New York, NY)
Investigations, the Senior Auditor for Fraud conducts all fraud investigations and also supports other audits ... including at least one year of internal audit experience or fraud investigation experience required. CFE required or...
From : Columbia University - 2012-05-21T07:54:56Z
(New York, NY)
need. Wants some one to start ASAP!** PROJECT INFORMATION: Fraud prevention project consolidating systems & rationalizing existing systems. PRIMARY RESPONSIBILITIES: - Championing Identity and Access Management Architecture principles on...
From : CareerBuilder - 2012-05-20T15:05:06Z
(New York, NY)
Security & Investigative Services (CSIS) and business-level Fraud Management Programs to address timely and pervasive ... Continuous Learning-strengthening our culture through anti-fraud trainingThis position will have responsibility for the...
From : CareerBuilder - 2012-05-20T14:56:41Z
(New York, NY)
be found at www.citigroup.com or www.citi.com. About the Fraud Surveillance Unit:The Fraud Surveillance Unit (FSU) ... and implement risk detection algorithms for a global anti-fraud program.Identify, measure and manage fraud...
From : CareerBuilder - 2012-05-20T14:49:34Z
UBS Financial Services (Weehawken, NJ)
scorecard including Point-of-Sale Disruption Rate and Fraud Loss Rates. . Ability to conduct transaction-level ... a team of fraud specialists at TSYS to perform day to day fraud operations . Always be on top of fraud technology...
From : UBS Financial Services - 2012-05-19T19:02:32Z
Citi (New York, NY)
Degree Description Assist to develop and implement fraud reporting and metrics based on the analytics performed ... fraudulent activities. Develop monthly reporting on Fraud Loss Events, regulatory, ARR, business, and other...
From : Citi - 2012-05-18T23:44:28Z
UBS (Weehawken, NJ)
As a Credit Card Fraud Analyst, you support the UBS Card Portfolio's management of fraud risk while ensuring world-class ... a team of fraud specialists at TSYS to perform day to day fraud operations Always be on top of fraud technology...
From : UBS - 2012-05-18T21:26:10Z
D&B (Short Hills, NJ)
Statistical Consultant: Fraud Prevention Analytics Job Description: Develop predictive analytic solutions / statistical ... to D&B analytics. Qualifications: Proven track record in fraud mitigation analytics (business or consumer) Graduate...
From : D&B - 2012-05-18T14:40:17Z
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