Trabajos fraud analyst en Uniondale, New York (NY) State

Develops project initiation process by defining project scope, determining action items, assigning ownership, creating project timetables, and tracking execution and workflow; prepares, presents, and distributes project status reports. Evaluates, plans, and monitors project implementation for cli...

Our client, a large healthcare services corporation, is hiring for a Financial Analyst position in Suffolk County, NY. Responsibilities for the Financial Analyst job include:. If you would like to be considered for this Financial Analyst position in Suffolk County, NY or any other position posted...

The Construction Project Manager will be responsible for project coordination, construction project management, budgeting, and overall construction management. This is a full-time on-site role for a Construction Project Manager. The role involves overseeing construction projects, coordinating sch...

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...

A rare opportunity to join one of the world's most successful hedge funds has arisen to join their highly regarded equities team as an Equity Analyst covering Financials. The firm is looking to add a Financials focused Equity Analyst as they broaden their coverage in the space. ...

In the role of Americas Non-Financial Risk Analyst - Legal Entity, you will work with senior members of the team and other stakeholders to undertake and develop processes to drive risk management of material entities and branches. Support entity/branch level risk monitoring and Non-Financial Risk...

We are delighted to be partnering with an top 20 Amlaw 100 firm to bring in a Senior Business Development Analyst in a newly created position to join their Marketing function. Within the role you will be working with an experienced senior business development manager working across some of the fi...

HVAC Project ManagerJob Summary:The Project Manager is primarily responsible for the development and implementation of project plans for multiple projects at any given time that result in the completion of projects at or below cost targets while meeting or exceeding goals for safety, completion t...

The Project Manager participates and contributes as an active member of interdepartmental and cross-functional Project Teams, as assigned, in the execution of plans to meet short, medium, and long-term strategic project objectives. As part of IPRO's Program Management team, the Project Manager su...

The Trading Application Support Analyst - Fixed Income (Credit & Rates) is responsible for providing support for electronic trading, trade capture, pricing, risk, and market access technologies related to Fixed Income, with a focus on Credit & Rates. The role involves working with various Front O...

Project Manager (Innovation Hub). Develop project plan, including defining the problem/opportunity, scope, objectives, deliverables, risks, strategies, timeline, budget, resources required, project sponsor / team. Facilitate and coordinate project team by maintaining/updating the project plan, as...

Our client, a well-established Alternative Investments firm is seeking to add a Compliance professional to support the growth of the business with an opportunity to join a high performing team. Developing ongoing policies & procedures & monitoring the Compliance program in accordance with FINRA r...

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

The Licensing Specialist/Compliance Specialist will primarily be responsible for assisting the General Counsel with licensing and regulatory compliance of Gramercy Risk Management and its affiliate companies. Licensing/Compliance Specialist:. We are currently seeking a Licensing specialist to ass...

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...

We are actively seeking an experienced Tier 2 SOC Analyst to join our Security Operations Center in Great Neck, New York. Computer Security/Information Security degree preferred), in lieu of a degree, additional experience will be considered. Analyze data from various log sources and applications...

Responsibilities: This role as Senior Mechanical Engineer will focus on a variety of project types, ranging from critical environment healthcare designs to energy performance work and large public infrastructure projects. Leading the design and development of HVAC systems for commercial and insti...

This position may function in more than one of the following areas: decision automated monitoring fraud alerts, escalating appropriate alerts for investigation, documenting the outcome of the investigation; preparing and filing required regulatory reports (SAR) to FinCEN; identifying and investig...

Manage fraud queues through investigation and handling of suspicious accounts and events in accordance with company procedures and best practices. Undertaking operational risk management duties primarily focusing on game play reviews, regulatory review procedures, and online card not present frau...

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...

Independently develop project schedules, incorporating all aspects of the project, including pre-lease/due diligence, design phase, construction phase, FF&E installations, relocation and other related tasks*Schedule the project in logical steps and budget appropriate time as required to meet dead...

Our client is seeking a passionate, results-oriented Senior Enterprise Business Analyst who can collaborate effectively with internal and external stakeholders to analyze, define and manage requirements to launch new product & services. Provide analysis and impact to user and business for changes...

The Technical Project Manager will lead project teams in the provider data space to strategize & implement a portfolio of technology projects that span across the departments as well as other key stakeholders. We're hiring a Technical Project Manager to join our Provider Operations team. Lead tec...

Experience in Data Tracing Data Lineage across multiple systems Data Analysis and Data validation SQL must. Should be well versed on Data Investigation, Data Analysis. Experience in querying intensive data analysis and presenting the findings to business relevant Group. It delivers end-to-end ser...