Fraud jobs in Rego Park, NYCreate job alerts

Job Family: Digital Consulting Travel Required: Up to 10% Clearance Required: NoneWhat You Will Do: Provide fraud business and technology domain knowledge to existing projects delivering solutions and services to mitigate client risk.Manage teams that assist clients through the selection, impleme...

At NICE, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week.

About the job Actimize Developer Fraud Technology (Non-Financial Risk Technology). Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent behavior. The Fraud Technology team is responsible for...

FCC domains - primary focus on AML and Fraud - Data. The primary focus will be on anti-fraud and anti-money laundering initiatives for clients in banking, broker/dealer, fintech, life insurance, and money service businesses. In-depth understanding of industry and regulatory expectations, particul...

Define the system requirements and specifications including analyzing the Early Warning System’s ZFC file specification and sample data to define a similar file version for Fraud solution; also will define the Fraud pre-send API specification for input and output. The project revolves around deve...

Medicaid Fraud Control Unit - New York City. The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) seeks experienced litigators to serve as Special Assistant Attorneys General in its Civil Enforcement Division, which is based primarily in the Unit's New York...

Project Manager -Product Owner. FCC area, either with FIs, fintech, or vendor products (FCC). Our client, a prominent Financial Crimes Compliance (FCC) space vendor, seeks a Project Manager to lead platform transformation and enhancement projects.

Global Controllership – Fraud/Loss & Incident Management: The Global Controllership – Fraud/Loss & Incident Management team is responsible for Fraud & Loss Prevention Incident Management Business Continuity planning, exercises, and documentation Our geographical scope spans four main locations:

Mount Laurel, New Jersey, United States of America.TD is committed to providing fair and equitable compensation opportunities to all colleagues.Growth opportunities and skill development are defining features of the colleague experience at TD.Our compensation policies and practices have been desi...

As a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Actimize customers. Provide ongoing consultation on new fraud trends, fraud prevention strategies inc...

Manage risk analyst(s) across locations and set long-term strategy and vision for the Risk management organization. Provide leadership to the risk management function, including goal setting for the risk analysts and program manager within the organization. Manager, eCommerce Risk Management and ...

Guidehouse is currently seeking candidates with relevant fraud, regulatory compliance, and/or investigations experience (e. Provide support for fraud and/or bribery and corruption investigations. Minimum 7 years of fraud, regulatory compliance, and/or investigations experience or relevant health ...

As a Lead Software Engineer at JPMorgan Chase within the Fraud Risk Technology team, you will play a crucial role in an agile environment, focusing on enhancing, developing, and delivering top-tier technology products in a secure, stable, and scalable manner.

As a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Actimize customers. Prepare reports and periodic fraud analytics presentations on fraud trends and ac...

As part of this position, you have the opportunity to work 100% remotely, collaborating with an exceptional team from the comfort of your home or office. Must be willing and available to work a minimum of 20 hours per week. By providing tax advice, full service return preparation, tax calculation...

Intuit is seeking Tax Associates for the upcoming tax season.If you have an active PTIN, we would love to connect with you!.Company Benefits: 401(k) savings plan with Intuit matching, paid sick leave, Intuit provided E&O insurance, employee stock purchase plan, employee assistance program, produc...

As a Lead Software Engineer at JPMorgan Chase within the Fraud Risk Technology team, you will play a crucial role in an agile environment, focusing on enhancing, developing, and delivering top-tier ...

The Human Trafficking Unit (HTU) vigorously investigates and prosecutes those who, through such means as physical force, fraud, and/or psychological coercion, have forced individuals into sex ...

Eviction law, elder abuse, leasehold properties, fraud, Tenant Protection Act (TPA), death by COVID-19 w/related litigation. * Potential Reward : Substantial financial reward for successful ...

Meets all compliance standards and requirements (including but not limited to annual physical assessment, fraud and HIPPA trainings, Fire Drill participation.) * Ensures that credentials are ...

Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with ...

Acts as a trusted advisor to a across the firm with clients from asset management to the fraud detection at one of the world's largest and best run enterprise IT organizations. * Focuses on ...

Beware Of Recruitment Fraud: Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come only from the ThorntonTomasetti.com domain, Thornton Tomasetti does not use any third ...

Beware Of Recruitment Fraud: Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come only from the ThorntonTomasetti.com domain, Thornton Tomasetti does not use any third ...