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

Home Depot - JobID: 11331C10C9524DDE9A09F02B94A5D16E [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify inciden...

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...

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 ...

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 ...

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...

Responsibilities for the Account Support * Responding to in-bound customer inquiries/concernsBuilding relationships with customersProcessing customer Quote/bid requests and Purchase Orders and entering them into the ordering...

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&...

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 ...

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...

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

Serve as the Audit Liaison for Compliance cover a number of topics including but not limited to: conducting monthly Compliance/IAD touch points; participating in all Compliance related Audit Reviews to ensure Compliance is meeting IAD expectations and timelines and provide consistent messaging to...

The first-year base compensation for this role is:Data Scientist I: $110,000 USD Data Scientist II: $145,000 USDData Scientist III: $160,000 USD Senior Data Scientist: $190,000 USD BCG offers a comprehensive benefits program, including medical, dental and vision coverage, telemedicine...

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...

Customer service representative agent experience not required. Remote Work From Home Customer Service Representative Agent - Part Time Market Research PanelistsOur company is seeking individuals to participate in National & Local Paid Focus Groups, Clinical Trials, and Market Research assignments...

Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational duties. Create, analyze and develop risk assessme...

We will rely on you to actively listen to our clients' customers by utilizing your customer service experience, passion, and creativity to meet their needs and deliver a world-class experience across every interaction you have with them. In this role you will not only be there to help customers w...

What are we looking for in our Data Analyst - Fraud & Risk Analyst?. ...

Migration Data Analyst with networked shared drive migrations to the cloud. Expert scripting and data management for data permissions analysis. A leading hospital system sitting in NYC is seeking a Migration Data Analyst to join their SharePoint team. This person will be supporting their current ...

The Senior Financial Analyst will provide support with capital management activities for Athene. Partner with Risk and Finance to measure capital needs under business as usual and stress conditions; assist in the refinement of financial projections. ...

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...

Resolve customers' service or billing complaints by performing activities such as refunding money and adjusting services as needed. Experience working in customer service related position. This mindset spans from our customers and partners, to our greatest strength: our team members. The Customer...

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...