Fraud analyst jobs in Hicksville, 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...

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...

Due to an internal promotion, we are now looking to add a Project Assistant Project Manager to support our heavy civil division on multiple projects around $10M with some larger projects around the $150M range. Designed to give those at the Project Engineer level a chance to step into a role desi...

They are currently seeking a highly skilled and experienced Project Manager/Estimator to join their team and oversee union construction projects across NYC, Brooklyn, Queens, Bronx, and Long Island. As a Project Manager/Estimator, you will play a crucial role in managing and estimating union cons...

Large Private Company seeking a Senior Financial Analyst to join their growing team on Long Island with Hybrid work schedule. Develop monthly forecasts of current year financial results. Develop and administer timely use-oriented financial analyses. Liaison with the NACO Business Analysts and Cor...

Due to our sustained growth, we are in search of a Senior MEP Project Manager to join our vibrant team at our Syosset LI Office. Lead project teams on multi-discipline projects, coordinating efforts with other disciplines, sub-consultants, and subcontractors. Prepare project cost reports and adju...

Frisch Financial Group is a growing financial planning and investment management firm located in Melville, NY and we are seeking a Portfolio Management Associate to join our team. For the past 20 years, we have strived to stand out from our competitors, and we have been consistently recognized as...

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...

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...

The Project Manager - Compliance oversees and coordinates a wide range of compliance and policy requirements applicable to both the Parent and Brighton. The Project Manager - Compliance will work with compliance, legal and business units of both Brighton and the Parent to ensure conformance with ...

Quantitative Financial Analyst Sr. The Senior Quantitative Financial Analyst is a key member of the Treasury team, advancing Flagstar's understanding of its customers, balance sheet, and risk exposures. The Analyst uses advanced quantitative and technical skills to produce insightful reporting, a...

Utilizes both qualitative and quantitative data to ensure optimal site health and move the needle on satisfaction scores. Operates under limited guidance and work assignments involve moderately complex to complex issues where the analysis of situations or data requires in-depth evaluation of vari...

The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SER...

Utilizes a broad knowledge in information technology administration and network security to perform the activities required as a FedRAMP Security Operations Analyst. Microsoft Azure Security Operations Analyst Melville, NY ref. Microsoft Azure Security Center, Security incident response and inves...

Produces written reports; evaluates and interprets data, identifies trends and derives related conclusions; leads large scale complex analyses and develops recommendations and solutions through best practices; plans, organizes, and coordinates special projects, as assigned;. ...

The AmTrust International Insurance Division (AIID) Business Analyst performs analysis, reporting, data modeling, cleaning and validating of data for the division with the purpose of understanding or making conclusions to facilitate effective underwriting and other business decisions. The analyst...

Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, inclu...

In cases where Risk is responsible for the credit analysis, prepares a comprehensive credit application and risk opinion, including financial statement analysis, industry discussion, valuation and other metrics in alignment with credit risk policies and procedures. Key Responsibilities: Job dutie...

Organize over 80 sales projects per year with various major media brands. Support project management lead by improving processes, tools, and structure for increased growth. Experience with Project Management tools such as Asana. ...

We have an exciting opportunity to join our team as a Financial Project Analyst (Real Estate Development & Facilities). In this role, the successful candidate Provide overall financial support for RED+F, including, but not limited to budgeting, invoice processing, status updates of purchase orde....

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...

We are seeking a highly skilled and experienced Investment Banking Analyst to join our dynamic FIG team Insurance vertical, offering an exceptional opportunity to contribute to high-profile transactions and drive growth within a leading financial institution. Job Summary As an Analyst in the...

Financial Analyst in Credit Risk. Credit RiskEmployment Type:Full TimeJob Level:Analyst. Relevant work experience in external audit/ controlling/ credit risk management. The Credit Risk Team in Budapest, comprised of more than 100 professionals, is one of the key lines of defence for Morgan Stanl...

Collaborate with cross functional teams, including fraud management, customer service, and ... Strong analytical and critical thinking skills, with the ability to make data-driven decisions and ...