Financial fraud jobs in Montclair, New Jersey (NJ) State

Basic Qualifications:Currently has, or is in the process of obtaining a Bachelor’s Degree plus 6 years of experience in data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus 4 years of experience in data analytics, or currently has, or is in the process of obt...

NYC 299 Park Avenue (22957), United States of America, New York, New YorkSenior Associate Data Scientist - Commercial Pricing & Profitability TeamSenior Associate Data Scientist, Commercial Pricing & Profitability TeamData is at the center of everything we do. As a startup, we disrupted the credi...

West Wacker Dr (35012), United States of America, Chicago, IllinoisPrincipal Associate - Data Scientist, Credit Infrastructure Imperative, Team MatrixPrincipal Associate, Data Scientist, Team MatrixData is at the center of everything we do. Basic Qualifications:Currently has, or is in the process...

The Compliance Analyst will audit 100% of credentialing and reappointment (recredentialing) files submitted by Credentialing Analysts to ensure compliance with National Committee for Quality Assurance (NCQA), The Joint Commission (TJC) accreditation and other regulatory standards, internal polici...

As an RPA Business Analyst specializing in UIPath, you will serve as a liaison between business stakeholders and technical teams to understand business requirements, identify automation opportunities, and facilitate the design and implementation of RPA solutions. Location: 400 From Rd, 4th floor,...

AmTrust Financial is seeking a motivated Senior Financial Planning & Analysis (FP&A) Analyst to join our Finance team, with a focus on supporting Global Technology & Operations (GTO). In this role you will assist in the analysis of expenses, collaborate across IT/Operations and other departments,...

A paid Product Tester position is perfect for those looking for an entry-level opportunity, flexible or seasonal work, temporary work or part-time work. ...

Data entry clerks come from all different backgrounds including, data entry, telemarketing, customer service, sales, clerical, secretary, administrative assistant, warehouse, inventory, receptionist, call center, part-time, retail fields & more. Hello and thank you for your interest! We're lookin...

Analyze and document transformation logic of data fields in data process, create data lineage diagrams for upstream and downstream data processes using data lineage tool including continuous improvements and controls. Liaise with Data Concierge function to support data requests and issues thru cl...

The Senior Project Manager role is to plan, execute and finalize projects with high quality deliverables according to deadlines and within budget. What are we looking for in our Senior Project Manager?. Plan, schedule and maintain project milestones using appropriate tools and project team meetin...

The Risk Business Analyst/Project Manager will be responsible for providing wide ranging and high-quality Business Analyst and Project Management services to the Firm and the global Risk Management organization, across all areas of Risk Management: measuring, quantifying, analyzing, reporting, co...

The SAP S4/Hana Business Systems Analyst collaborates with the business process teams to understand current/future business processes and requirements to ensure technology investments support and enhance strategic objectives. The SAP S4/Hana Business Delivery Lead Systems Analyst is a service ori...

The team interacts daily with Business (sales, Products, traders) and support functions (IT Business Analysts, Operation and Application Support). The Front Office Business Analyst (BA) joining the team will take part of ongoing initiatives identified to support business growth. What are we looki...

Experience as an IT BA – working on Risk and compliance Domain. Atleast 6 Years of experience as an IT BA – working on Risk and compliance Domain. ...

Own functional specifications and serve as a functional expert with a deep understanding of business needs on product capabilities by defining business requirements, performing quality assurance. We take pride in delivering specialized talent, superior performance, and seamless execution to meet ...

The Maintenance Operations Manager will be responsible for the timely and profitable delivery of maintenance services to our customer base. A successful Maintenance Operations Manager must be proficient in all aspects of customer maintenance and emergency support and must be an independent thinke...

As a Data Entry Clerk you'll: Input data into database software and check to ensure the accuracy of the data that has been input; Resolve discrepancies in information and obtain further information for incomplete documents; Create data backups as part of a contingency plan; Respond to information...

Reporting to the VP, Ecommerce and Digital Marketing, the eCommerce Operations Manager will be an integral part of optimizing the DTC experience and be responsible for website operations, merchandising, and the overall customer journey on bogbag. Here at Bogg HQ, we are a small and mighty team lo...

The company has seen exceptional growth and success, and we are looking for an individual with strong organizational, accounting, problem solving and systems skills to join us as Financial Analyst. Experience in presenting financial information to executives and non-financial audiences. Support t...

Position: COMPLIANCE SPECIALIST. The Compliance Specialist, Equipment Commissioning & Qualification, supports the successful operation of facility, laboratory, and business functions at multi‐use sites through interaction with internal team members and peer‐level customers as well as external ser...

Ensure ECQ Departmental Compliance:. Participate in revisions to departmental procedures to ensure compliance. Through job functions listed above identify and scope projects of small and large complexity required to keep equipment or the department in compliance. Lead projects both small and larg...

Switching the title search to financial analyst or data analyst; could still be a BA but trying to avoid the IT folks. Ideally looking for applicants with a solid background in the financial/Banking services industry. The role will be as a Business Analyst working on the Operations Change and Tra...

The Financial Analyst (or Senior) will be responsible for applying their functional knowledge of financial principles to partner with the leadership team for DGUSA wholesale divisions, while working to create and optimize practices and processes. Create monthly and quarterly Financial projection ...

POSITION: Associate/Analyst – Investor Relations. Support Head of Investor Relations and department in efforts to build and maintain a diverse investor base for Farm Credit Debt securities. Engage with individuals within the Farm Credit System. Bridging the gap between Wall Street and US agricult...