Financial fraud jobs in Bronx, New York (NY) State

The ideal candidate will utilize regulatory compliance software, risk management software, and compliance reporting software to monitor and enforce compliance. We are seeking a highly skilled Compliance Specialist to ensure our organization's adherence to consumer protection regulations. ...

The ideal candidate will utilize regulatory compliance software, risk management software, and compliance reporting software to monitor and enforce compliance. We are seeking a highly skilled Compliance Specialist to ensure our organization's adherence to consumer protection regulations. ...

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...

Ability to work on large, constantly changing datasets and clean data from multiple data sources. What are we looking for in our Data Analyst?. The Information Technology team at Russell Tobin & Associates is supporting a top technology organization that has an openi...

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&...

As we expand our operations, we are seeking a highly skilled and experienced Project Manager to join our team and play a key role in managing and overseeing commercial construction projects throughout the New York region. Job DescriptionProject Planning and Execution:Develop and implement compreh...

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. ...

Benefits include:Competitive base salaries Bonus incentives 6% Company Match on retirement savings plan Free financial coaching and financial well-being support Comprehensive medical, dental, vision, life insurance, and disability benefits Flexible working model with hybrid, onsite or virtual arr...

Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Responsibilities:Contributes to the design, roll-out and governance of financial solutions, including:Participates in formulating and setting st...

Job Description:Job Title Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital MarketsCorporate Title Vice PresidentLocation New York, NYOverviewYou will provide real-time support to Equity Capital Markets (ECM) and Strategic Equity businesses. ...

This position would be the firm’s first credit analyst hire for what is expected to become a growing team of private credit experts on the staff. Chamonix is seeking a mid-level analyst with specific expertise in infrastructure and project finance debt (“Infra Analyst”) to work on its growing ass...

Job Description:Job Title Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – RatesCorporate Title Vice PresidentLocation New York, NYOverviewYou will focus on providing real-time support to the FIC Sales & Trading business. ...

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...

OSAM is hiring a Quantitative Risk Analyst to join our Risk team. The Risk Team is focused on identifying, reducing, and mitigating business, operational and investment risk. What are the responsibilities of the Quantitative Risk Analyst?. The successful candidate will be able to help our firm re...

Senior Actuarial Analyst - Predictive Modeling. AmTrust Financial Services offers a competitive compensation package and excellent career advancement opportunities. ...

Guide, recommend, and implement enhancements to the Volcker compliance program and related policies/procedures to ensure that they are reasonably designed to achieve compliance with applicable requirements. Overall, the candidate should have a strong functional knowledge of the Volcker rule, and ...

The Transformation Project Manager may either lead or serve as a senior participant in working groups responsible for executing on specific Transformation Project initiatives and goals. The Transformation Project Manager's scope will focus on transformational initiatives that will enable departme...

Family Dollar - 131 W LINCOLN AVE [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 transa...

In this role, the Senior IT Project Manager will be responsible for overseeing, planning, tracking and coordinating the delivery of projects at the network that involve IT related activity. A health services network in New York City is currently seeking a new Senior IT Project Manager to join the...

Within the Office of Behavioral Health at NYC Health + Hospitals, the Digital Behavioral Health Project Manager will support the Medical Director of Digital Behavioral Health working to ensure timely and accurate implementation of the system’s Digital Behavioral Heath initiatives. Collaborate wit...

Credit Research Analyst – Generalist. Proactive coordination of credit views between analysts, portfolio managers and traders. Firm: MidOcean Credit Partners. Firm Overview: Established in 2003, MidOcean Partners is a premier New York-based alternative asset manager that specializes in middle mar...

A leading US Hedge Fund are looking to make a newly created, senior trade support / operations hire. My client are looking to make a trade support manager hire specific to its rapidly expanding fixed income / rates business. Please note that despite the seniority, this is still a hands on role ru...

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...

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...