Fraud analyst jobs in Oceanside, 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...

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...

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...

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

The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense to the business unit's first line of defense) to empower the different lines of business to manage their compliance risks with well-managed, documented, and measurable p...

Compliance Officer & Accrediting Lead. Entirely owns the compliance and process of acrediting and maintaining the programs above. Ensures our consistent compliance to all of the above points. Business Development strategy and business plan as it relates to compliance . ...

Project Managers of scheduling, construction, and design issues; keep costs within budget; liaise between contractor and DDC; maintain comprehensive project history files; coordinate project schedules; review projects; address construction and design issues; prepare change orders, project corresp...

Responsibilities of the Billing Analyst. ...

Vertical Transportation Project Manager (Queens, NY). Due to the complex and/or specialized nature of the work, the Project Manager must have considerable Elevator/Escalator experience that includes managing the work of these types of installations. Effectively communicate project requirements, a...

Responsibilities of the FP&A Analyst. Qualifications of the FP&A Analyst. Experience with data validation, financial models,. ...

Meets with managers and executives within the Service to define the overall goals and objectives of the project. Prepares recommendation for resource requirements to accomplish the project; negotiates with managers of various components of the Service to obtain needed resources and support. Plans...

This position will act as the primary Asset Management Systems SME and collaborate with various personnel across several lines of business (Asset Management, T&D, IT, etc. Additionally, this position will work to ensure the connectivity, accuracy and integrity of the GIS and SAP Asset Registries ...

AECOM** is seeking a Construction Project Senior Manager for our Putnam County, NY office location for an upcoming project to begin around September of this year. Support the Executive Construction Manager. Promote an environment that promotes project safety protocols particularly as it relates t...

The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense to the business unit's first line of defense) to empower the different lines of business to manage their compliance risks with well-managed, documented, and measurable p...

Adecco is currently assisting a local Client, recruiting for a (CONTRACT) Senior FP&A Analyst (Financial Planning & Analysis) Candidate in Bethpage, NY. Finance Analyst will focus on high impact projects and initiatives within the Planning & Control function. You will be responsible for overseein...

The main focus of the Facilities and Project Manager role is to ensure that store maintenance and facility projects are managed in a timely manner and within budget. The Facilities and Project Manager will negotiate and partner with vendors and contractors to expedite projects on a national, regi...

The team ensures that credit ratings, limits, and other attributes are accurate and up to date for Morgan Stanley’s corporate lending and derivatives trading business lines, while also participating in the preparation of proposals for the extension of credit. The Credit Risk Team in Budapest, com...

RESPONSIBILITIES: ------ Demonstrate excellent communication skills, leadership and judgment; ------ Define project scope, objectives and requirements and will own the project plan, schedule, budget, resource management, vendor management, issues and risks; ------ Manage the delivery of multiple ...

JMT is seeking a Mechanical Construction Project Manager in the New York Metro area to be responsible for providing construction project oversight using knowledge of general engineering and construction principles and practices to interpret, organize, coordinate, communicate and execute assignmen...

Perform data validation, to insure correct data movement into the enterprise data warehouse architecture. Proven experience of data analysis – extraction of OLTP data within an enterprise data warehouse. Work with business stakeholders and IT teams to analyze and resolve data issues for the enter...

This position will act as the primary Asset Management Systems SME and collaborate with various personnel across several lines of business (Asset Management, T&D, IT, etc. Additionally, this position will work to ensure the connectivity, accuracy and integrity of the GIS and SAP Asset Registries....

As our Senior Information Security Compliance Officer, you will be part of our Information Security team, overseeing our InfoSec compliance requirements. This role partners with several areas of Digital Science and adds value through delivering a robust compliance framework to meet our ever evolv...

SEEKING COMMERCIAL DRYWALL/METAL FRAMING PROJECT MANAGERS & ESTIMATORS. I am working with multiple well-respected, firmly established Commercial Drywall/Metal Framing Contractors seeking experienced Project Managers and Estimators. Commercial Drywall Project Manager OR Estimator Experience Requi....