Fraud remote jobs in Elmhurst, New York (NY) State

Analyst II Risk product owner will be responsible for collaborating with IT and business areas to ensure the derivatives system provides the required capabilities. The role will support the Risk Derivatives system with a focus on the following criteria:. Organizing and planning of Risk system ini...

Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Identify developing patterns of fraudulen...

As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 90,000 talented and entrepreneurial ...

Family Dollar - 3710 NOSTRAND AVE [Retail Associate / Cashier / Team Member] As a Customer Service Representative at Family Dollar, you will: Be responsible for providing exceptional service to customers; Greet customers and assist them with selection of merchandise; Complete cash register transa...

The Business Analyst role is responsible for specific deliverables within the client's global/regional/line business focused program initiatives. Business Analyst or Market Operations role, preferably within a broker-dealer or financial institution. Oversee the creation and approve core project d...

Progression to Senior Project Manager/ Project Executive roles. Construction Project Manager role working on projects in New York City for a GC/CM. Projects throughout New York City include commercial interior fit-outs and renovations, typically valued at $5m—$20 m. They will typically include re...

Yurgosky is seeking a highly organized and collaborative Project Manager to manage our technology development projects. The Project Manager creates a magical experience for their clients, while working alongside Project Leads and Engineers that develop best-in-class solutions. Project Managers ar...

The Financial Systems Analyst role is responsible for supporting the accounting applications and associated systems, including but not limited to, time entry, cost recovery, notification and financial reporting. This is a technical support role for Financial Application 3E . Provide technical...

A successful General Contractor with a focus on large-scale multi-family construction projects is looking for an Assistant Project Manager to join their dynamic team of professionals. Assistant Project Manager | Real Estate Construction. Coordinate with Project Manager and site superintendent. De...

However, its performance and data model flexibility issues necessitate a review of the data strategy. The client aims to replace SAP BFC and build a new data platform, with Phase 1 (Feb-May 2023) defining data needs, target architecture, and a macro roadmap. Refines AUM data granularity from affi...

NG911 Telephony/Call Centre Project Manager/ SME. NG911 Telephony/Call Centre Project Manager/ SME. ...

Cielo has partnered with Cornerstone Building Brands to hire 4 Product- Data Analysts for an 18-month contract and 1 full-time, permanent. Work as the liaison between Engineering, technology and procurement teams on development and optimization of product data across multiple systems / processes ...

Each complex project require extensive c Project Manager, Manager, Project Management, Project, Senior, Business Services, Staffing. Project Manager is responsible for planning, organizing, directing and controlling complex Strategic and High Priority projects crossing multiple domains/areas. Pro...

The Customer Acquisition Representative is responsible for new customer acquisition campaigns across the local Manhattan area. Customer Acquisition Representative. Primary Responsibilities of the Customer Acquisition Representative:. Develop and implement customer acquisition programs and manage ...

By managing capital programs and projects as if they were our own, our project management business, and technical experts work with clients to strategize, plan, and implement projects that help them achieve their organization's objectives. Your OpportunityStantec is seeking an Owner's Representat...

Legal Risk & Conflicts Analyst (Global Law Firm). Responsibilities for Legal Risk & Conflicts Analyst:. Qualifications for Legal Risk & Conflicts Analyst:. Conduct Professional Responsibility and Risk trainings to various stakeholders. ...

As a Sr Project Manager, in partnership with the Sr Project Architect and Sr Project Designer, you are accountable for project financial performance and team communication. Responsible for managing project using the Deltek Project Management system; completes work plans in Deltek; including ident...

Project managing the team through scoping, design, implementation, and go-live including project communication regarding status, dependencies, risks, and issues* Plan and schedule projects, identify and manage project dependencies and critical paths, develop and document workflows, create status ...

PREFERRED/DESIRABLE SKILLS/QUALIFICATIONS:* Project Management Professional (PMP); Certified Security Project Manager (CSPM) or equivalent* Experience in maintaining electronic security systems. Position at Long Island Rail RoadJob InformationTitle: Project Manager- SecurityDepartment: Office of ...

Title:              Contract and Compliance Specialist. The Contract and Compliance Specialist plays a crucial role in supporting Upwardly Global’s operations. Together with the Director of Budgets and Grant Compliance, the Specialist will protect Upwardly Global’s intellectual property, confiden...

Your responsibilities will include preparing regulatory filings, collaborating with compliance staff to support the firm's business units, designing, and reviewing automated compliance monitoring reports, and ensuring adherence to compliance policies. COMPLIANCE ANALYST AT GLOBAL FINTECH FIRM. Te...

Prepare monthly financial results packages for management, analyzing performance against plan and financial outlooks. Our client provides custom strategic financial advisory and wealth management solutions to a broad range of clients. They've built their business on relationships and client servi...

We have an exciting opportunity for a Project Manager, Litigation Support, Enforcement:The Project Manager, Litigation Support will provide investigation, technical, and e-discovery support for Enforcement reviews and investigations, and specialized litigation support to Enforcement litigation st...

The Bilingual Customer Service Representative will report to the Key Account Manager. As the Bilingual Customer Service Representative, we are seeking a dynamic early career professional in search of an access point to a management career in the sales, marketing, and/or consulting industries. The...