- Guidehouse (New York, NY)
- …None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Health Financial Crime , Fraud , and Investigative Services practice. ... or accounting from an accredited college/university. + Minimum 7 years of fraud , regulatory compliance, and/orinvestigations experience or relevant health care… more
- TD Bank (New York, NY)
- …CFE certifications **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. ... banking experience or are just starting your career in financial services, we can help you realize your potential....incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid… more
- New York State Civil Service (New York, NY)
- …of Certified Financial Crime Specialists: Certified Financial Crime Specialist .o Association of Certified Fraud Examiners: Certified Fraud ... Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 ( Financial Crime...are responsible for empowering consumers and protecting them from financial harm; ensuring the health of the… more
- JPMorgan Chase (Jersey City, NJ)
- …trends, patterns, and anomalies to support strategic decision-making for the Global Financial Crime Compliance business. + Design, communicate, and develop ... centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about… more
- Guidehouse (New York, NY)
- …decisions. + Hybrid Opportunity **What Would Be Nice To Have** **:** + Previous fraud and other financial crime systems analytics experience. + Experience ... years of experience assisting in large scale projects within financial services with minimal guidance. + Fraud ...Travel Assistance + Voluntary Life and AD&D Insurance + Health Savings Account, Health Care & Dependent… more
- Capgemini (New York, NY)
- …to lead and shape strategic initiatives within Capgemini's FCC ( Financial Crime and Compliance) Advisory Practice, focusing on fraud risk management. This ... Risk and Fraud Business Consultant Choosing Capgemini means choosing a...+ Flexible work + Healthcare including dental, vision, mental health , and well-being programs + Financial well-being… more
- Guidehouse (New York, NY)
- …clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction ... monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud prevention solutions. + Work on technical projects that evaluate, test and review the… more
- KPMG (New York, NY)
- …compliance solutions that enhance the efficiency and effectiveness of an institution's financial crime prevention efforts, setting a high standard for compliance ... (OFAC)/sanctions) matters across all three lines of defense; help Financial Crimes leaders (BSA/AML, Fraud , and Sanctions)...improve processes; conduct data analytics to test and validate financial crime systems using SQL, Python, R,… more
- Bank of America (New York, NY)
- …impact, along with the power to make a difference. Join us! The Global Financial Crime ("GFC") Executive - Global Wealth and Investment Management "GWIM" ... Global Financial Crimes Executive - Global Wealth and Investment...the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable… more
- Quantexa (New York, NY)
- …insights help companies solve major challenges across data management, KYC, customer intelligence, financial crime , risk, fraud , and security throughout the ... a motivated, self-starting, and creative professional to join the Financial Crime team as a Solutions Manager...on-demand healthcare via phone or video + Access to Health Advocate - the nation's leading healthcare advocacy and… more
- Quantexa (New York, NY)
- …leading and nurturing high-performing teams, with a preference for backgrounds in data, financial crime , risk management, fraud detection, or customer ... towards strategic achievements. + In-depth understanding of data-driven solutions, especially in financial crime , risk management, fraud detection, or… more
- New York State Civil Service (White Plains, NY)
- …money laundering, fraud , grand larceny, labor racketeering, and other white-collar crime as well as human trafficking. OCTF is comprised of dedicated attorneys, ... Plains State NY Zip Code 10601 Duties Description Criminal Justice DivisionOrganized Crime Task Force Assistant Deputy Attorney General - White Plains Reference No.… more
- Guidehouse (New York, NY)
- …sanctions and watchlist screening technology. This role is to support its growth in financial crime compliance across both the public and commercial sectors, and ... Will Do** **:** Guidehouse continues to invest in its Financial Crimes and Fraud technology practice and...that effort. Responsibilities include the following: + Assist with financial crime compliance, investigations, and risk consulting… more
- Scotiabank (New York, NY)
- …inclusive work environment **What You'll Bring** + Post-Secondary education and/or Financial Crime related professional designations + 6+ years of ... services industry, with a proven track record in mitigating Financial Crime Risk including Anti-Bribery & Anti-Corruption,...programs are designed to help support your unique family, financial , physical, mental, and social health needs.… more
- Travelers Insurance Company (New York, NY)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... focusing on cyber privacy and security breach incident response, computer crime , infrastructure attacks and restoration, notification to affected parties and… more
- JPMorgan Chase (New York, NY)
- …centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about ... incident management, corporate building security and customer/visitor/client safety, physical crime investigations, workplace violence, fire and life safety, executive… more
- Quantexa (New York, NY)
- … Financial Services, Insurance, Telco and Government sectors solve major challenges across financial crime , risk, fraud and data management. As a Field ... 401K match up to 5% + Comprehensive benefits coverage, including mental health support, fitness reimbursements, and financial well-being + Tax-advantageous… more
- Quantexa (New York, NY)
- …data or specialise in one of our solution domains, including data management, financial crime , risk management, fraud detection or customer intelligence. ... 401K match up to 5% + Comprehensive benefits coverage, including mental health support, fitness reimbursements, and financial well-being + Tax-advantageous… more
- New York State Civil Service (New York, NY)
- …Integrity Bureau, the Criminal Enforcement and Financial Crimes Bureau, the Organized Crime Task Force, and the Medicaid Fraud Control Unit, and must be ... a comprehensive New York state benefits package, including paid leave, health , dental, vision and retirement benefits, and family-friendly policies. Additionally,… more