Fraud jobs in Brentwood, New York (NY) State

With 2,000+ retail locations and distribution centers, come see what Ross has in store for you! Ross is currently seeking Store Protection Specialist candidates to: Mitigate theft and fraud and maintain a safe and secure environment; Provide a visible presence at the Store entrances/exits; Deter ...

Software Engineering - Fraud disputes and claimsWe are seeking a Director of Software Engineering who is passionate about growing and sustaining an innovative technology organization while fostering a culture of engineering and operational excellence. Team Description : We are looking for a Direc...

A track record of successful implementation of fraud prevention with a proven track record of improved financial performance is a must. ...

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 Fraud and Litigation Partner will oversee all fraud investigations and dispute all litigation engagements working closely with the teams that serve our clients. Provide anti-fraud training and fraud risk assessments. Fraud & Litigation Support Partner. Fraud & Litigation Support Partner. ...

VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. Model Risk Management - VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. This role will reside within Firm Risk Management's Model Risk Management t...

Fastly helps people stay better connected with the things they love.Fastlys edge cloud platform enables customers to create great digital experiences quickly, securely, & reliably by processing, serving, & securing our customers applications as close to their end-users as possible at the edge of ...

We are seeking an experienced Drywall/Carpentry Project Manager to oversee and manage various projects in NYC, Nassau / Suffolk counties. The ideal candidate will have a strong background in construction management, specifically in drywall and carpentry, and possess excellent leadership and organ...

Large Private Company seeking a Senior Financial Analyst to join their growing team on Long Island with Hybrid work schedule. Develop monthly forecasts of current year financial results. Develop and administer timely use-oriented financial analyses. Liaison with the NACO Business Analysts and Cor...

Create, maintain, and update financial databases and spreadsheets, and generate various financial reports as required. Participate in team efforts to improve functioning of the department and provide guidance to less-experienced Financial Analysts. Responsible for various complex financial functi...

Responsible for success or failure of all project activities. Work closely between Estimating and Drafting to make sure that project is being priced correctly and. Oversee assigned projects from start to finish. Know & understand allowable budget for each assigned project. ...

Crafting visually engaging reports and dashboards utilizing leading business intelligence tools like Power BI and Crystal Reports. Tracking the performance of diverse business processes by monitoring key performance indicators (KPIs) and metrics. Engaging with cross-functional teams, including bu...

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...

The AmTrust International Insurance Division (AIID) Business Analyst performs analysis, reporting, data modeling, cleaning and validating of data for the division with the purpose of understanding or making conclusions to facilitate effective underwriting and other business decisions. The analyst...

Works with analytics and IT teams, to create business cases to support product recommendations. ...

INTELLIGENCE AND INFORMATION SECURITY CAREERS IN THE NAVY INTELLIGENCE OFFICER. Officers in this community have opportunities to serve worldwide aboard ships, on bases and installations and in Joint Intelligence Centers such as the National Security Agency or the Pentagon. WORK ENVIRONMENT** Offi...

The Manager, Accounting Operations will lead staff and oversee the collection and reconciliation of invoices and credit transactions as well as monitor the functions in accordance with standard procedures in general accounting, accounts receivable, or related financial areas. Our technology platf...

The Engineering Project Manager (EPM) reports to the Manager of Engineering Project Managers. Bachelor's degree from an accredited university or college in Engineering (Technical Degree) or Project Management with 10+ years of experience leading large scale projects as a project manager. Manages ...

The Engineering Project Manager (EPM) reports to the Manager of Engineering Project Managers. Bachelor's degree from an accredited university or college in Engineering (Technical Degree) or Project Management with 10+ years of experience leading large scale projects as a project manager. Manages ...

The business analyst will interface with business units and elicit/develop business requirements. Business analysts work closely with various customers including their immediate project teams, business unit representatives and other technical staff members, often facilitating and coordinating the...

This position is required to provide comprehensive technical support and quality assurance oversight to maintain site compliance with GMP standards. Develop and report metrics related to CLS Quality compliance and present to Senior management on a scheduled basis. Lead the completion of action it...

Main Responsibilities:The main mission of the ORM/PC Analyst is to assist the Head of Operational Risk and Operational Risk Managers in ensuring and executing the missions of the ORM organization in particular the monitoring, reporting, surveillance, and control of CACIB's Operational Risk within...

As an Operations Manager on Vias Transit-as-a-Service (TaaS) Operations team, youll be responsible for managing operations using our innovative technology platform. Youll manage a team of local field operators focused on daily operations, driving continuous operational & quality improvements, & g...

Qualifications: 5 years construction industry experience with mechanical and plumbing Proficient in MS-based software including Word, Excel, Outlook Effective oral and written communication skills Valid driver's license BS degree in commercial construction preferred Project manager overview The p...