Financial fraud jobs in Hauppauge, 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...

UniFirst - 66380003568 [Customer Service Representative] As a Customer Service Representative at UniFirst, you'll: Handle telephone inquiries and take orders over the phone; Perform data entry; Provide inside support to sales representatives; Help resolve any customer issues regarding their accou...

Family Dollar - 1725 UNION 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...

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...

We are seeking an experienced Drywall/Carpentry Project Manager to oversee and manage various projects in NYC, Nassau / Suffolk counties. The ideal candidate will have a strong background in construction management, specifically in drywall and carpentry, and possess excellent leadership and organ...

Create, maintain, and update financial databases and spreadsheets, and generate various financial reports as required. Recommend new methods and processes related to the financial analysis function and present to senior management. Participate in team efforts to improve functioning of the departm...

The Data Clerk’s primary function is to enter information into specific fields in our ERP system and ensure Bill of Material (BOM) qualify specification is aligned to the appropriate product description. Convert data received from various departments into the required format for entry/scanning in...

Title: Project Manager, OncologyLocation: Remote (US or Canada Based)At ICON, it's our people that set us apart. ...

Work From Home, Entry Level Data Entry Clerk As A Research Participant. ...

The department will utilize the Project Manager's expertise to help prioritize projects, to develop detailed project plans for major safety & regulatory initiatives, assist other members of the department in planning projects, and assure a structured, well planned approach for successful outcomes...

The department will utilize the Project Manager's expertise to help prioritize projects, to develop detailed project plans for major safety & regulatory initiatives, assist other members of the department in planning projects, and assure a structured, well planned approach for successful outcomes...

As Business Analyst, you should have:. Perform analyses, using excel and SQL, to derive customer and provider performance insights, in addition to other business insights for Ops leadership. At least 2 years of work experience in an analytical role, working with internal stakeholders to answer bu...

We are seeking a Senior Financial Analyst to join our Global FP&A team at VaynerX. This position involves close collaboration with Financial Operations, Accounting, Overhead Departments, & Finance leadership. Financial Planning & Analysis:. Create monthly revenue flash, analyzing variances betwee...

We're hiring an Associate, Product Operations to join our Product Operations team. As an Associate Product Operations Manager, you will partner closely with Product team members, Engineering, business teams, external partners, & other stakeholders across two domains. You will report to the Senior...

Assists with the financial analysis and preparation of upcoming labor contracts, to include all factors such as hourly compensation, all benefits, incentives, holidays and other financially impacting terms and conditions of the labor contract. Includes development and testing of financial models ...

You will join Credit Agricole CIB New York as a Business Manager Analyst for Capital Market Division. To be eligible for a VIE:Be less than 28 years oldBe postgraduate of a Master degreeBe EU citizenDon't forget to mention this information explicitly in English in your resume and/or cover letter!...

Excellent data management skills: MS Excel, pivot tables, database management (Access or SQL experience is a plus). Our team works across numerous areas, including Technology, Mathematical Modelling, Finance, Risk Management, Operations and Data & Analytics from our new state-of-the-art offices n...

We currently have multiple potential vacancies for various levels of Bankruptcy Auditor/Financial Analyst positions. The Bankruptcy Auditor/Financial Analyst (BAFA) shall be responsible for professional accounting and auditing analysis, and related investigative work, for bankruptcy cases assigne...

Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems co...

We’re seeking an entrepreneurial senior credit risk analyst to help us build our next generation of credit underwriting models and strategy. Senior Credit Strategy Analyst. As we launch new credit products for our Cleo+ subscription service, you will have the opportunity to relentlessly leverage ...

Business System Analyst role supports the Business by working with Business Management, Subject Matter Experts, Product Owners, Project Managers, Technical Leads and Developers to provide Business Needs Analysis, Requirements elicitation, Requirements elaboration and Use Case/Story development. F...

Position:  Accountant/Financial Analyst/JR Controller Status: Exempt - Not Eligible for OT, Salary   Salary Range: $58,500 - $76,782 Annual (Average) / $69,733 (Median)   Classification: Full-Time (35. The candidate will be responsible for preparing financial reports to track the asse...

Reddit is a community of communities.Its built on shared interests, passion, & trust & is home to the most open & authentic conversations on the internet.Every day, Reddit users submit, vote, & comment on the topics they care most about.With 100,000+ active communities & approximately 73+ million...

We are seeking a highly skilled and experienced Investment Banking Analyst to join our dynamic FIG team Insurance vertical, offering an exceptional opportunity to contribute to high-profile transactions and drive growth within a leading financial institution. Job Summary As an Analyst in the...