Trabajos financial fraud en Bronx, New York (NY) State

VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. Model Risk Management - VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. This role will reside within Firm Risk Management's Model Risk Management t...

Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance Officers. Primary responsibility will be to conduct thorough AML / Fraud investi...

Review and analyze customer scorecards and service levels monthly, to identify and resolve any issues that may be negatively affecting our service levels and to avoid penalties. Handle daily customer service functions for Chain, Wholesale, Distributor and Mass Merchandisers for the Generic Rx sal...

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...

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...

What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Our client, a global leading Fintech company, is seeking a Data AnalystApply today for consideration!<strong&...

This role will be assisting the executive leadership to manage the business, understand the impact of potential financial changes, manage general operating expenses, understanding the impact on PL statements, and communicating insightful information gathered from the recent historical results. Fo...

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. ...

The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New Product, Underwrit...

The Risk Team is focused on identifying, reducing, and mitigating business, operational and investment risk. What are the responsibilities of the Quantitative Risk Analyst?. What are the responsibilities of the Risk Team?. The risk team is dedicated to this evolutionary cycle. ...

Prepare, maintain, organize, and track materials relating to our enterprise-wide compliance efforts, including policies and procedures, corporate filings, securities restricted list, privacy and enterprise-wide compliance information on the intranet, materials prepared by Compliance Coordinators ...

As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a ...

Remote Work From Home Data Entry Clerk - Part Time Market Research PanelistsOur company is seeking individuals to participate in National & Local Paid Focus Groups, Clinical Trials, and Market Research assignments. Data entry clerk experience is not necessary. If you are a data entry clerk or som...

Experience in Application development, testing, and/or business/systems analysis role. Analyzes business needs to determine technical requirements and identifies impacted areas/systems/processes and evaluates alternative solutions. Continuously assesses systems as business direction changes for i...

Banking and Financial Services.Working knowledge of financial products (e.High degree of attention to detail and organization.Strong customer service skills with the ability to discreetly handle sensitive and confidential information.Solid Excel skills is a plus (e.Previous working experience as ...

Role: Project Manager - Capital markets. The candidate must be an individual experienced in project management and with sufficient subject matter expertise to be able to provide meaningful solutions that are functional and sustainable. Manage internal and external dependencies across initiatives,...

Family Dollar - 2 SANDFORD BLVD [Retail Associate / Cashier / Team Member] As a Customer Service Representative at Family Dollar, you will: Be responsible for providing exceptional service to customers; Greet customers and assist them with selection of merchandise; Complete cash register transact...

IT Business Analyst - Payroll System Implementation (Finance). ...

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...

The Senior Project Manager will be responsible for the planning, execution, and successful completion of large mechanical projects. The Senior Project Manager will work closely with clients, subcontractors, and internal teams to ensure projects are delivered on time, within budget, and to the hig...

The Trading Application Support Analyst - Fixed Income (Credit & Rates) is responsible for providing support for electronic trading, trade capture, pricing, risk, and market access technologies related to Fixed Income, with a focus on Credit & Rates. The role involves working with various Front O...

Under minimal supervision performs data entry of source documents into a computer database. Experience working in a Data Entry production environment. This position is for a Data Capture Operator. ...

The Customer Service Representative will be responsible for providing customer support, ensuring customer satisfaction, and delivering a positive customer experience. Customer Service Representatives and Customer Support skills. This is a full-time on-site role for a Customer Service Representati...

Operations Analyst / Property Manager. The Operations Analyst will be expected to take an active role in supporting the execution of a multitude of asset-level operational and development initiatives for one of New York City’s premier real estate investment firms. The role will initially be focus...