Fraud analyst jobs in Uniondale, 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...

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...

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...

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...

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

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...

This is a senior analyst role reporting directly to the Claims FP&A Director. AmTrust Financial Services offers a competitive compensation package and excellent career advancement opportunities. ...

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...

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...

Project Manager with superior problem-solving skills to lead the successful completion of a variety of projects in the New York / New Jersey area. The role is multi-dimensional and fast-paced, as the Project Manager is responsible for juggling all aspects of multiple projects simultaneously from ...

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...

Hiring an Electrical Project Manager/Senior Engineer. Work with and mentor younger engineering staff to perform design, computations, and evaluations associated with projects. ...

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...

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 . ...

Sr Financial Analyst - Inventory**. Financial Analyst who will be responsible for various month-end close processes relating to our Stores, Ecom & Nook. ...

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 ...

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

Translate data analysis requests into solutions by data wrangling, data analyst and visualization tools. Develops strong understanding of data sources and works with IPRO and client data management staff to ensure complete, accurate, and timely data. As the Senior Data Analyst, you will perform c...

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...

Opal Wealth is currently looking to add a Financial Analyst to their team of wealth management professionals. The key aspects of the Financial Analyst Role include;. Opal Wealth Advisors, located in Jericho Long Island (NY) is a registered investment advisor (RIA) dedicated to helping their clien...

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...

The Compliance Specialist is responsible for reviewing and auditing of all service and billing documentation, to ensure compliance with OPWDD regulations and procedures. Compliance and Document Review. Ensure compliance with all applicable federal, state and local laws, regulations and policies, ...

We currently have multiple potential vacancies for various levels of Bankruptcy Auditor/Financial Analyst positions. The Bankruptcy Auditor/Financial Analyst (BAFA) shall be responsible for professional accounting and auditing analysis, and related investigative work, for bankruptcy cases assigne...