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

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The Senior Financial Analyst will provide support with capital management activities for Athene. Partner with Risk and Finance to measure capital needs under business as usual and stress conditions; assist in the refinement of financial projections. ...

DEI & Talent Strategy Project Manager - VP. Co-Facilitate NLAP for new managers, in partnership with Learning & Development. ...

DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.Vacancies will be filled in the following specialty areas: Small Business Self Employed Field ExaminationThe following are the duties of this position at the full workin...

Evaluates, externally and internally, identified allegations or issues of potential fraud, including abusive tax and promoter schemes, to determine the appropriate action to take, including fraud referral to the IRS Criminal Investigation (CI) function. Formalizes plans for providing fraud traini...

Reporting to the Coordinator of Client Engagement, the Intake and Compliance Specialist will be primarily responsible for assisting with daily intake operations and ensuring adherence to compliance protocols. The Intake and Compliance Specialist will also assist with all SIJC audits, compliance c...

Responsible for the coordination and completion of project/program. Oversees all aspects of projects/program. Sets deadlines, assigns responsibilities, and monitors and summarizes progress of project/program. Prepares reports for upper management regarding status of project/program. ...

The Compliance Specialist is also responsible for working with the Compliance Manager, the Associate Director of Compliance, and other Compliance Specialists to oversee the accuracy of internal data and execute quality assurance of BJI’s practices. Reporting to the Compliance Manager, the Complia...

Project Manager, is responsible for creating floor plans, developing elevations, creating renderings, and reviewing shops drawings or prototyping fixtures for ICP. Assist with all architectural and construction projects and activities related to the development of new boutiques and/or renovation ...

Junior AML Compliance Analyst. Participate in internal or external BSA/AML/OFAC related training, maintaining a current and comprehensive knowledge of BSA/AML regulations and red flags. You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire trans...

Job Title: Project Manager - Mid-Level. Work with University project teams to ensure the successful delivery of projects and their expected business benefits,. PMO project management guidelines and best practices, through the entire project lifecycle by defining scope,. Resource Plans, Meeting Mi...

The Wealth Management Compliance Specialist plays a key role in ensuring the organization operates ethically and within the bounds of the law by ensuring policies and procedures are followed, monitoring compliance activities, and educating employees on compliance issues. As a member of the compli...

The Project Manager is responsible for developing comprehensive project plans, including timelines, budgets, and resource allocation, to ensure successful project execution - on time and within budget. The Project Manager will be responsible for overseeing all aspects of the project, from concept...

Private Investigator’s license required in the following states prior to applying:. Private Investigator’s license prior to applying. The Investigator’s primary focus is to investigate insurance claims for a variety of coverage to include workers’ compensation, general liability, property and cas...

B AUM, is seeking a Quantitative Risk Analyst to join their Risk Management & Quantitative Analysis team, to assist in all aspects of the investment process. The Quantitative Risk Analyst will serve as the liaison between the Investment team and Technology team, and will work directly with the Cl...

Responsible for all aspects of Project Administration including ensuring correct setup of new Projects; attending weekly job site meetings; delegating duties to Assistant Project Manager (APM), ensuring proper upkeep of all logs and documentation; and review of all outgoing correspondence related...

We are seeking an innovative and experienced Mechanical Engineer/Project Manager with healthcare design experience to join our renowned design team and manage a portfolio of projects. About this opportunity:As a Mechanical Engineer/Project Manager at Cosentini, you will have the opportunity to gr...

Bank located in the Bronx is looking to hire a Fraud Analyst. Joins fraud data with other data sources to derive end-to-end performance metrics for fraud. Analyzes fraud metrics, identifies emerging trends and makes recommendations for improved tools/reports to detect fraudulent activity. Proacti...

The Junior Financial Analyst will calculate losses for individuals and institutional investors who invested in financial securities. The Financial Analyst will also research a company's insider transactions and historical financial data in the context of securities litigation. We monitor the fina...

My client is an Asset Manager out of NYC, they are looking to bring on a Compliance Associate with a minimum of 2-4yrs of experience, but open to someone more senior. Conduct compliance training for new hires as well as existing staff. ...

The Data & Analytics team consists of data analysts, data engineers and analytics engineers. Mediavine is seeking a Data Analyst II to join our Engineering team. Experience with R or Python for creating data models or data manipulation. Mediavine's Data & Analytics team is responsible for buildin...

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. This is not a KYC or AML Banking Compliance position. Will assist in responding to inquiries and developing policies and procedures to ensure firm-wide and/or group-wide compli...

The Funds and Trading Specialist will collaborate closely with various teams within the Legal and Compliance Department and across the firm, focusing on legal and compliance matters related to funds and trading. Offer compliance support for trading activities, including monitoring shares outstand...

Communicate all information regarding projects to the Project Management team to ensure accuracy and timeliness. Manage existing customer relationships on multimillion-dollar projects. Manage project budgets and schedules to adhere to estimated expenses and timelines. Manage the submittal, procur...