Are you a business? Hire fraud analyst candidates in Astoria, NY
Experience with Actimize solutions or similar financial crime and risk management platforms. Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration. Efficient time management, ability to prioritize and multitask in a fast-paced environ...
Sorry, Visa / sponsorship not available.Customer Service Representative.As a Customer Service Representative, you will be the first point of contact for customers seeking assistance, providing exceptional service and resolving inquiries with professionalism and efficiency.Aktivo provides a compre...
Analyst, Credit Risk (048RI1) New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures established by the company. Monitors and manages risk/exposure and compliance with the company's policies.
Flexible Work Schedules (Hybrid or Remote, when possible).
MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care.We believe that Health care is a right, not a privilege.If you have compassion and a collaborative spirit, work with us.You can come to work being proud of what you do every day.About NYC Health + Hospitals...
Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...
Analyst, Credit Risk (048RI1)New York, United States of AmericaUSA Job Function Description: Ensures adherence to the policies and procedures established by the company. Reviews identified credit risks and liabilities; informs and recommends resolutions with business lines to mitigate risk potent...
Analyst, Credit Risk (048RI1) New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures established by the company.
The SIU Fraud Analyst is responsible for working with SIU investigators to detect, investigate, and prevent fraudulent activities within the company. Identify patterns and trends in fraudulent activities to inform prevention strategies. Assist with company-wide fraud awareness training, including...
Call Center / Remote] - Anywhere in U.Competitive pay / Computer provided - As a Customer Service Rep you'll: Handle a high volume of incoming calls within service metrics; Answer customer questions, resolve any issues or transfer call to the appropriate agent and/or department; Update system wit...
Supports initiatives that will impact the Risk Adjustment programs and operations.Collaborates with internal departments and external vendors on risk adjustment projects and to meet business operational needs.Leverages industry resources to increase knowledge and improve return on investment (ROI...
Here at Tarro we build products that empower small brick and mortar restaurants by liberating them of the operational burden of running their business.We accomplish this by providing a frictionless connection between them and their customers through our multi-product ecosystem offering AI-enabled...
Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. If the goods are identified with some potential risks, such goods need to be sent to dedicated compliance team to have an inter...
SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of FCC Program Governance. The FCC Program Governance Analyst will assist the FCC department in the administration, quality review, and enhancement of key FCC Reporting functions.
Competitive pay / Computer provided - As a Customer Service Rep you'll: Handle a high volume of incoming calls within service metrics; Answer customer questions, resolve any issues or transfer call to the appropriate agent and/or department; Update system with new or updated information; Proactiv...
Assists in processing risk assessments by analyzing risk data and identifying any plausible risks affecting the business and operations. Reviews identified credit risks and liabilities; informs and recommends resolutions with business lines to mitigate risk potential. Essential Functions/Responsi...
Analyst, Credit Risk (048RI1)New York, United States of AmericaUSA Job Function Description: Ensures adherence to the policies and procedures established by the company.Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of...
In line with Natixis’ policies and procedures that govern credit processes (including proper use of internal rating models, LGD models and RWA models), the Credit Analyst will identify the potential risk(s) and positive attributes of each deal with the ultimate goal being the support of the busin...
