Are you a business? Hire fraud analyst candidates in Ozone Park, NY
EXPERIENCED COMPLIANCE ANALYST New York, NY 5 Days onsite in Downtown Manhattan The Role Our client, a NYC-based trading firm is looking for a Compliance Analyst to join their legal and compliance ...
Our client, a $10Bil AUM hedge fund with offices in NYC & London, is looking to seat a proven Fundamental Liquid Credit HY/XO Analyst with a sub-specialty covering non-Bank Financials & REITs. ~The ...
This analyst will cover Investment Grade and High Yield credits within the financial sector. Credit Research Analysts analyze various industries and the companies within them and make investment ...
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 ...
Build relationships to integrate fraud prevention strategies with broader product objectives. Qualifications: * 8+ years of experience in product management - could also have a business analyst ...
About the Role We're looking for a diligent, detail-oriented, and motivated Credit Analyst to join our team. The role is responsible for supporting the underwriting team to maintain underwriting and ...
Credit Analyst, High Yield Bonds, Corporate Bond Research, Sell-Side, Broker-Dealer Please send resume to Jim Geiger jeg@analyticrecruiting.com
... fraud and illegal act prevention, deterrence, detection and investigation. What You'll Do ... Consistently analysis accidents and make cogent suggestions to improve safety. Follow up on all ...
Position Summary: 18-month Graduate Program at a Foreign Bank You need to have graduated from an undergraduate school within the past 12 months and not require visa sponsorship now or in the future ...
... fraud detection and prevention, engaging with consumers, delinquencies recovery, and building ... Demonstrated analytical, problem-solving and system knowledge, and passion for process improvement ...
They are looking for senior analysts (2 or more years M&A experience) or Senior Associates (5+ years experience) Unbelievable opportunity to join this incredible firm. Will look at Australians and UK ...
Report any transaction which is suspected to be in connection with money laundering, fraud or ... Strong analytical and problem solving skills to enable identification of issues involved in complex ...
Strong attention to details with excellent analytical skills * Very good communication and organization skills * Resourceful in identifying issues/trends and following up and resolving issues
Strong analytical, organizational, and communication skills * Proficiency in Microsoft Office (Word, Excel, PowerPoint, Adobe) * Highly organized with a strong attention to detail and ability to ...
Analyze and prepare depreciation, occupancy, and other costs for budget and forecast * Analyze and clear credit card/ debit card/ Amex etc. * Prepare and send Annual Report data * Run Wholesale ...
FIU Analyst Level 2 DEPARTMENT: Compliance Department LOCATION: New York, USA FLSA STATUS: Exempt JOB SUMMARY: FIU Analyst reports to Head, FIU and is responsible for monitoring and assessing ...
Is a must Business analysis skills along with MS Suite & basic Excel exp. Is required. Risk management data analysis - huge plus but not a deal breaker. Training will be provided regarding Volcker ...
Key Responsibilities: • Reviews credit applications for completeness, consistency with internal policies, and follows up as needed with Front Office. • Performs impartial analysis of the borrower ...
Page 2Page 2