Fraud analyst jobs in Garden City, New York (NY) State

Manage fraud queues through investigation and handling of suspicious accounts and events in accordance with company procedures and best practices. Undertaking operational risk management duties primarily focusing on game play reviews, regulatory review procedures, and online card not present frau...

Summary:The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. BSA/AML and ABC/Fraud policies and regula...

The Credit Analyst is the key point of contact between the BPO and the Informa local finance / commercial teams for all cash collection and debt management issues to ensure timely resolution of all issues and therefore help optimize cash collection. Informa is seeking temporary support on our Cre...

Healthcare Construction Project Manager - Long Island, NYwill be responsible for assisting in the oversight and completion of Commercial Healthcare Construction projects throughout Long Island. Healthcare Construction Project Manager - Long Island, NY. Provide project management assistance throug...

Proven experience as a business intelligence analyst, data analyst, or similar role. We are seeking a talented Business Intelligence Analyst to join our team. This position requires a strong blend of technical expertise, analytical skills, and business acumen to deliver actionable insights and dr...

Proven experience as a business intelligence analyst, data analyst, or similar role. We are seeking a talented Business Intelligence Programmer Analyst to join our team. This position requires a strong blend of technical expertise, analytical skills, and business acumen to deliver actionable insi...

Security Operations Analyst performs advanced threat analysis, collaborates with internal IT teams and MSSP for security monitoring response, improves correlation and monitoring of security events, and leads security monitoring projects. Security Operations Analyst is responsible for security mon...

Must have a broad understanding of security technologies including but not limited to firewalls, vulnerability and compliance management solutions, logging and security incident and event management (SIEM) , secure access service edge (SASE) endpoint security, and cloud posture management, and cl...

Provide direction to the Project Manager in the development of schedules, plans, controls, and the execution of projects within the operational constraints, established budgets, and schedules, with minimal changes and service disruptions. Must demonstrate the capability to manage large complex ca...

The Project Manager participates and contributes as an active member of interdepartmental and cross-functional Project Teams, as assigned, in the execution of plans to meet short, medium, and long-term strategic project objectives. As part of IPRO's Program Management team, the Project Manager su...

Act as the financial business partner to the Business Unit President and his Leadership Team. ...

Ability to work with cross-functional departments for planning and execution of project activities, and retrieving information about the project status. Lead software implementation projects from initiation to closure, with the objective of delivering projects on time and budget. Maintain control...

Develop and establish the project plan baseline, including defining project scope, acquiring necessary resources, and monitoring all project activities. They are seeking for an experienced and talented Project Manager to join their US business. Minimum of 5 years of experience in project manageme...

Seeking Fixed Income and Credit Analysts for a leading provider of Intelligence and Analysis on the US Fixed Income markets. They currently seek credit focused analysts to join their growing team. They welcome anybody from a financial background who has experience in researching credit markets. ....

The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. Compliance Testing Officer - Monitoring & Reporting. This individual should be knowledgeable in compliance...

Sheridan is actively recruiting for a long short equity analyst to work for a billion dollar hedge fund in New York. The fund is focused on financials so would look mostly at banks and insurance. ...

As the Senior Data Analyst, you will perform complex analyses using advanced technical knowledge as well as interpret and provide written summaries of analysis output. ...

AUM) is looking to hire an Equity Volatility (exotics) risk analyst into the risk function. This individual will be the main contributor in the New York office for the Equity Vol PM teams and will support the existing London based senior risk analyst. Providing daily and on demand quantitative so...

This is an Energy & Industrials Credit Investment Analyst position reporting into a Senior PM. This team conducts thorough credit analysis on potential and existing investments, including converts, high-yield bonds, and other credit instruments. Responsibilities of the role include assisting in t...

Externally, you may interact with third-party consultants and vendors who support the Firms financial systems, report development and business intelligence applications, in the integration and innovation of the Firms reporting and analytics. Liaise closely and collaborate with the Reports team an...

The main functions of a financial analyst are to gather and analyze financial information; will typically conduct quantitative analyses of information affecting investment programs of public or private institutions. A typical financial analyst is responsible for analyzing and communicating financ...

We are delighted to be partnering with an top 20 Amlaw 100 firm to bring in a Senior Business Development Analyst in a newly created position to join their Marketing function. Within the role you will be working with an experienced senior business development manager working across some of the fi...

Job Title: Senior Credit Banking Analyst (MUST have experience performing credit analysis on banks). Trains and collaborates with junior analysts to write comprehensive, detailed and accurate credit reports and to identify emerging economic industry trends that affect member and counterparty risk...

Monitor compliance with cybersecurity policies and procedures within the IT environment and enforce consequences for non-compliance as necessary. Compliance: Ensure compliance with relevant regulatory requirements such as NIST (-53, -, CSF) HIPAA, PCI DSS, Directive 1, etc. Coordinate with legal ...