Are you a business? Hire fraud analyst candidates in Bronx, NY
Development of focus group presentations and post-focus group analyses : Attorneys are responsible ... civil fraud. * A J.D. degree, strong legal research, and superb writing skills are required
... fraud transactions * Analyze and respond to ad-hoc information requests from financial teams utilizing Elite 3E * Coordinate with the IS Department in managing and expediting department requests for ...
We have an Amazing Career Opportunity for a Financial Analyst This position will work remote in the US. Preference is to work in the East Coast Region. Who are we? At Questex, you can make an impact ...
... e.g., fraud, legal and compliance risks or damage to physical assets). The Firm may incur ... The successful candidate will be responsible for helping execute independent oversight, analysis ...
About the Role We're looking for a diligent, detail-oriented, and motivated Credit Analyst to join our growing team. The role is responsible for supporting the underwriting and portfolio management ...
Fraud, payments, professional services, and eCommerce experience is a bonus * Strong management ... Demonstrated operational excellence in analytical thinking, process development, problem solving ...
[Position] Credit Analyst, bilingual Korean [About Our Client] A World Fortune 500, global trading and investment company. In trading, it specializes in a variety of commodities such as Chemicals ...
As a Compliance Analyst, you will support both day-to-day operations and long-term strategic projects related to our Transaction Monitoring System (TMS) and Screening processes. Your responsibilities ...
Provides a variety of banking solutions by analyzing needs, recommending solutions and selling bank ... or fraud and the ability to think through and rationalize decisions. * Ability to interpret a ...
Solve IT Strategies is looking for a Compliance Analyst. This role is located at New York, NY. The Main Responsibilities of a person are: * Assisting in the development and enhancement of transaction ...
GIRM team members, Quantitative Analytic Solutions team, GI information technology, GI business leaders and staff, ERM, business partners including accounting, tax, legal, actuarial, treasury OVERALL ...
Our software and predictive analytics cover the continuum of care, from hospital-to-home, across various medical specialties. Come join us and start the next chapter of your exciting career while ...
Is able to make judgments, make recommendations, and escalate issues based on the analysis and interpretation of data.
Our team is comprised of Sales Executives, Software Engineers, Data Analysts, Ad Operations ... Please review our Fraud FAQ for further details. This position is identified as being performed in ...
Senior Risk Analyst Location: New York , New York Jobe Code: #LI-SL1 #LI-02 About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to ...
Responsibilities: * Acquire knowledge of the different data products and catalogs available within the Bank available to Research. * Support data governance and quality policies and frameworks for ...
Treasury Risk Analyst Primarily responsible for monitoring liquidity risks in Americas Division to comply with internal and regulatory requirements. Provide liquidity risk monitoring reports, perform ...
JOB SUMMARY Supports analytical reporting, dashboard creation and automation of processes for the Member Retention department. Assists department management with data collection and analysis, report ...
CIFC OVERVIEW Founded in 2005, CIFC Asset Management LLC (including its affiliates, "CIFC") is a global credit manager focused across multiple disciplines - CLOs, structured credit, corporate credit ...
Job Description We are seeking a Financial Analyst (FA) to be a founding member of our newly formed Strategic Initiatives team. The Strategic Initiatives team functions as an internal consultant and ...
SUMMARY USA for UNHCR (U4U) is seeking a User Research Analyst to join its Hive team. As a core member of this team, you will help understand how people use data and what data products might look ...
... analytical solutions for distributed data environments. VeracityID is a cloud services firm specialising in near real-time fraud detection in the insurance industry. Its application suite employs ...
... Analyst who will report to the FP&A Director and will be responsible for overseeing the financial planning, including budgeting, forecasting, financial modeling, and reporting processes. This is a ...
The Senior Analyst or Analyst will serve an important role in managing priority projects and initiatives across CPC Mortgage Company. They will work collaboratively across all departments of CPC ...