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Fraud Investigator - Data-Driven Internal Investigations
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-20
Listing for:
Ellis Technologies, Inc.
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Ellis Technologies, Inc. in New York City is seeking a Financial Crime Investigator to lead investigations into policy violations and develop data-led fraud monitoring systems. The ideal candidate will possess significant experience in financial crime investigations and a Bachelor’s degree in a relevant discipline.
This role includes collaborating with internal and external parties while preparing reports for management. Compensation ranges from $121,600 to $220,400 annually, with additional benefits such as medical insurance and paid personal time.
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