- EverBank (Islandia, NY)
- ** Bank Fraud Analyst II ** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to ... first party fraud , identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify fraud trends. +… more
- City of New York (New York, NY)
- …seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and untaxed tobacco ... certain circumstances, maintaining arrest evidence until furthered processed and may make bank deposits as required. - When approved, returning personal property to… more