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Financial Crime Job Openings in New York — Search & Apply

Jobs found: 563
1 day ago 21. Remote Senior SIU Investigator – Fraud & Abuse (Remote / Online) - Candidates ideally in New York, USA

Law/Legal (Financial Crime)

Oscar Health is hiring a Senior Analyst, Special Investigations Unit Investigator to join the SIU team. This remote role supports...

Remote Senior SIU Investigator – Fraud & Abuse Job

Listing for: Namely
View this Job
1 day ago 22. Remote Senior SIU Investigator – Fraud & Abuse (Remote / Online) - Candidates ideally in Syracuse, New York, USA (Syracuse jobs)

Law/Legal (Financial Crime)

Oscar Health is hiring a Senior Analyst, Special Investigations Unit Investigator to join the SIU team. This remote role supports...

Remote Senior SIU Investigator – Fraud & Abuse Job

Listing for: Namely
View this Job
1 day ago 23. Remote Senior SIU Investigator – Fraud & Abuse (Remote / Online) - Candidates ideally in Albany, New York, USA (Albany jobs)

Law/Legal (Financial Crime)

Oscar Health is hiring a Senior Analyst, Special Investigations Unit Investigator to join the SIU team. This remote role supports...

Remote Senior SIU Investigator – Fraud & Abuse Job

Listing for: Namely
View this Job
1 day ago 24. Director Financial Crimes Compliance Job in Yonkers, New York, USA (Yonkers jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

Director, Financial Crimes Compliance & Regulatory Operations - A growing organization in the financial services industry is seeking...

Director Financial Crimes Compliance Job

Listing for: Oliver James Group
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1 day ago 25. Director Financial Crimes Compliance Job in New York, New York, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

Location: New York - Director, Financial Crimes Compliance & Regulatory Operations - A growing organization in the financial services...

Director Financial Crimes Compliance Job

Listing for: Oliver James Group
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1 day ago 26. Remote Senior SIU Investigator – Fraud & Abuse (Remote / Online) - Candidates ideally in New Rochelle, New York, USA (New Rochelle jobs)

Law/Legal (Financial Crime)

Oscar Health is hiring a Senior Analyst, Special Investigations Unit Investigator to join the SIU team. This remote role supports...

Remote Senior SIU Investigator – Fraud & Abuse Job

Listing for: Namely
View this Job
1 day ago 27. Manager Compliance Assurance Job in New York, New York, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)

Location: New York - Job Purpose:Contribute to development an effective Assurance framework within Compliance.Provide assurance to...

Manager Compliance Assurance Job

Listing for: Mashreq
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1 day ago 28. Remote Senior SIU Investigator – Fraud & Abuse (Remote / Online) - Candidates ideally in Mount Vernon, New York, USA (Mount Vernon jobs)

Law/Legal (Financial Crime)

Oscar Health is hiring a Senior Analyst, Special Investigations Unit Investigator to join the SIU team. This remote role supports...

Remote Senior SIU Investigator – Fraud & Abuse Job

Listing for: Namely
View this Job
1 day ago 29. Remote Senior SIU Investigator – Fraud & Abuse (Remote / Online) - Candidates ideally in Yonkers, New York, USA (Yonkers jobs)

Law/Legal (Financial Crime)

Oscar Health is hiring a Senior Analyst, Special Investigations Unit Investigator to join the SIU team. This remote role supports...

Remote Senior SIU Investigator – Fraud & Abuse Job

Listing for: Namely
View this Job
1 day ago 30. Remote Senior SIU Investigator – Fraud & Abuse (Remote / Online) - Candidates ideally in Ithaca, New York, USA (Ithaca jobs)

Law/Legal (Financial Crime)

Oscar Health is hiring a Senior Analyst, Special Investigations Unit Investigator to join the SIU team. This remote role supports...

Remote Senior SIU Investigator – Fraud & Abuse Job

Listing for: Namely
View this Job
Jobs found: 563