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

Family Dollar - 2 SANDFORD BLVD [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 transact...

We offer face-to-face Customer Service on their behalf so they can focus on delivering the best while we handle the rest! We’re looking for representatives who feel comfortable using their communication skills on a day to day basis, not only to represent the client but to offer guidance to potent...

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Minimum Qualifications(1) A baccalaureate degree from an accredited college, including or supplemented by twenty-four (24) semester credits in computer science or a related computer field and two (2) years of satisfactory full-time software experience in designing, programming, debugging, maintai...

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...

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Duties and Responsibilities:* Expert verbal and written communication skills and the ability to interact professionally with a diverse group; developers, product owners, subject matter experts and stakeholders* Exercises delegated authority for planning, directing, coordinating, administering, an...

Customer Behavior, Customer Insights, Customer Engagement, Customer Relationship Management, Customer Service Sales, Customer Rep, Customer Service, Customer Care, Customer Relations, Build Customer Relationship. We are looking to fill positions in Sales and Direct Customer Service in our custome...

Conducting interviews, workshops, and surveys to gather business requirements. ...

Project focus would be mission-critical data center projects. Specific areas of responsibility include the following, with other duties as assigned by senior management:* Plan, organize and direct engineering projects; including, the overall safety, cost, schedule and quality of assigned projects...

Collecting data or performing administrative tasks - we have a junior operations analyst team to do this type of work. Data Research Analyst Key Responsibilities. Crossover is the world's #1 source of full-time remote jobs. If you're eager for a role that combines research, strategy, product deve...

Our team of highl Customer Service Representative, Customer Service, Airline, Representative, International, Retail, Training. ONE STEP CLOSER TO YOUR NEW CAREER STARTS HERE" Hallmark Aviation has earned a reputation for providing best-in-class service for some of the world's leading airlines. .....

Business Solutions comprises of Project Management Office, Business Analysts, System Development, and Testing and Quality Assurance. Business Analysts are responsible for collecting the requirements of the Agency's business needs and translating them to functional specifications for Systems Devel...

We're looking for candidates with great customer service skills to fill our Remote Customer Service role!. Previous experience in customer service or sales is a plus. We're seeking someone who is great with people, building relationships, and putting customers first. Ability to listen to and unde...

Responsibilities: Infrastructure Setup: Combine existing data with necessary data infrastructure, leveraging tools such as Google Sheets, databases, and others to facilitate seamless data collection and analysis. Data Analyst - Product Operations 4 Month Contract (minimum) Remote EU - Preference ...

DCWP is seeking a Business Analyst to augment the existing Project Management Office (PMO) team. Under the Director of the Project Management Office (PMO), the Business Analyst will be responsible for providing end-to-end project management for large/medium projects. The Business Analyst will fun...

Location: NYC, NY (3 Days Onsite)....

The NYC Department of Design and Construction, Office of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events; main...

Acts as lead Business Systems Analyst on team; coordinates exchanges of knowledge and ideas, and mentors business systems analysts in all phases of the project lifecycle to ensure that best practices and standards are followed. May mentor and coach less experienced Business Systems Analyst staff;...

The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perf...

Build and maintain data warehouse, new reports, and ad hoc reports. Compile and prepare data for customer analysis. Ability to compile data results and author commentary on industry studies is a plus. ...

You will be joining a small team developing and implementing AML systems rules engine tuning, AML systems administration, support, and implementation of small and medium scale AML enhancement and compliance projects. Senior Systems Analyst – AML/OFAC. Testing AML tuning changes (Test the AML rule...

Per Sé Group is seeking a Power Plant Compliance Specialist to support 5 simple cycle power plants, proviidng direction and oversight for safety, health, environmental, and NERC regulatory programs, Must have air quality, water, and environmental regulatory/compliance experience. Prepare necessar...

Minimum of 5 years of experience in financial operations as a Business Analyst/Business Systems Analyst/Operations Analysts or similar, preferably with cryptocurrency experience. We are seeking a highly skilled Business Analyst to join our team. Utilize knowledge of relevant business processes an...