Fraud analyst jobs in Hauppauge, New York (NY) State

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...

Roles range from Assistant Project Manager / APM, Project Manager, through Senior Project Manager. Robert Half is presently representing several Project Management opportunities with leading LI construction companies. Mentoring environments await motivated project professionals who are eager to l...

Create, maintain, and update financial databases and spreadsheets, and generate various financial reports as required. Participate in team efforts to improve functioning of the department and provide guidance to less-experienced Financial Analysts. Responsible for various complex financial functi...

This is a full-time role for an Assistant Project Manager - Architectural Woodworking. Assist in the creation and maintenance of project schedules using MS Project. Communicate regularly with project stakeholders to provide updates on project status and address any issues or concerns. Experience ...

Online Data Analysts for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. We are hiring freelance English speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by m...

We are hiring freelance English & Spanish speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. TELUS International AI-Data Solutions partners with a diverse and vibrant community to help our customer...

The Center for Justice Innovation seeks a Project Manager, Eviction Diversion Initiative (EDI). Reporting to the Center’s Senior Director, Housing Justice and working in Suffolk County 5th and 6th District Courts (in Ronkonkoma and Patchogue), the Project Manager is responsible for managing the d...

Based in Suffolk County, they are currently looking for a Project Manager to join their thriving business and work across a range of commercial, retail and medical projects on Long Island and in NYC. This Long Island-based GC/CM contractor have been delivering commercial projects across NY & NJ ....

The Engineering Project Manager (EPM) reports to the Manager of Engineering Project Managers. Bachelor's degree from an accredited university or college in Engineering (Technical Degree) or Project Management with 10+ years of experience leading large scale projects as a project manager. Manages ...

Senior Project Manager/Civil Engineering Lead – Land Development | Hybrid. VHB’s growing Hauppauge, NY office is seeking a Senior Project Manager/Civil Engineering Lead to join our site/civil land development team. Experience with real estate projects, institutional and energy projects a plus. Th...

The Analyst will be responsible for developing SQL queries used to generate reports, create data marts and perform analytics against the data that has been successfully loaded into the platform. The Analyst will provide support in making strategic data-related decisions by analyzing data, finding...

VHB's growing Hauppauge NY office is seeking a Site/Civil Project Manager to support our land development projects. Experience with real estate projects, institutional and energy projects a plus. Develop site/civil engineering plans and specifications for a multitude of projects in the Industrial...

The Community Reinvestment Act (CRA) and Fair Lending Data Analyst is responsible for managing CRA data processes including validating CRA eligible activities, creating analytic reports, and managing data quality control. The role will also assist with acquiring data from primary or secondary dat...

In this role, the successful candidate in NYU Langone Health is one of the nation's premier academic medical centers and is seeking a senior financial analyst to assist in critical financial activities surrounding the timely and accurate financial reporting and close processes. As a senior financ...

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...

Fragomen’s Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our business, as well as offering training, development, and long-term growth opportunities. How will you make a difference as a Business Immigration Analyst at Fragomen?. ...

They are how we achieve our strategy, power our business outcomes and drive our shared success - for our consumers, our associates, our communities and our business. Technically scope new opportunities; answer technical questions of the Business users. Design and review software requirement speci...

The Financial Analyst II is responsible for complex financial analyses across IDA and is responsible for consistently producing timely, accurate and relevant analyses & business decision support to the organization’s leadership. Prepare monthly financial reports. Serve as the financial partner to...

In addition, the position is responsible for tracking and supporting key projects for the leadership team including internal sales projects along with cross functional teams ensuring the projects stay within budget and are completed on time. Role - Contract and Project Manager. The Contract and P...

Key Responsibilities:Job duties include but are not limited to:•        Reviews credit applications for completeness, consistency with internal policies, and follows up as needed with Front Office. Makes recommendations in consultation with Sector Credit Officer regarding exposure, ratings, struc...

As an analyst with a strong background in Marketing reporting, analytics, & optimization, you will strengthen the team in data visualization, data processing, & workflow automation. Experience with data management, specifically with building data systems & validating reports from disparate system...

Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that s...

Anticipated Start: June 2024US Analyst Program OverviewThe US Analyst program offers an opportunity for recent college graduates interested in finance and investment banking to participate in this fast-paced industry. Key Internal contacts:Local RPC teams (Counterparty Risk, Market Risk, Admin-Mo...

An introduction to Morgan Stanley and the global financial markets. Preferably a background with a financial institution, rating agency or accounting firm. The Securitized Products Structuring team builds financial models to help issuers and investors optimize transaction economics and quantify s...