Financial investigator jobs in Sunnyside, NYCreate job alerts

Work closely with Security operations center and other security groups during investigations ... Experience working within the Financial Services Industry preferred * Demonstrated ability to ...

Handle time/cost transfers; investigate appropriateness of where entries should be billed * Prepare ... Bachelor's Degree in Finance, Economics, Business Administration or Political Science required * 6 ...

Conduct enhanced investigations when needed on individuals and activity that are deemed possibly ... with finance and banking products preferred Skills & Knowledge Requirements * Knowledge of ...

Director, Financial Crime Compliance Risk Location: New York, NY - 2 days a week onsite About the ... Support BAU compliance activities such as sanctions filtering, alert management, investigations ...

... Investigate and address resident complaints and grievances. • Prepare written correspondence and ... records, financial records, and all other program documentation to ensure compliance with city ...

... investigations before and after appointment. · MA/MS or equivalent in Administration, Finance, Human Relations, and/or Management with 2 years or more experience working as an administrative ...

... financial services or technology company. * Proven experience as lead counsel on employment matters, including internal investigations, employment handbook development, and litigation advice

Lili is a financial platform designed specifically for businesses, offering a combination of ... Liaise with partners to investigate disputes, file the appropriate paperwork and work with the ...

Attorney - SIU Internal Investigator needed for long term contract position with a leading financial institution located in NYC. The attorney will assist with the internal investigations of employee ...

Conduct special investigations and collaborate with the Head of AML Investigations on operational ... Design and execute financial crime risk assessments, policies, procedures, and controls to maintain ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

Identify and resolve data errors by investigating their scope and complexity while recommending ... A Bachelor's Degree in Finance or Accounting is preferred, but candidates with other backgrounds ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

... management by investigating the cause of a breach and implementing the right solutions. · ... Revenue & Margin: · Complete knowledge of business and financial acumen in dealing with ...

Manage site investigator relationships, implement site start up and operation plans, and assign ... Be accountable for the site's financial performance. * Facilitate meetings between project ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

A financial services firm in New York City is currently seeking an experienced professional to join their staff as their new Employee Relations / Investigations Associate to work on-site on a hybrid ...

You will play a vital role in investigating, analyzing, and resolving automobile property damage ... Analyze and resolve claims while identifying creative solutions for optimal financial outcomes

... and Finance. In this environment, the Director will act as an extended staff member and close ... Handles internal investigations for various levels of ISMMS (faculty, fellows, residents, post ...

Dispute Resolution: Address compliance-related disputes and investigations effectively ... A bachelor's degree in law, finance, business administration, accounting, or economics is essential

... investigations, harassment prevention, workforce diversity and inclusion, EEOC charges and ... Health and financial wellness programs * Holiday, birthday and length of service recognition