- 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
- Guidehouse (New York, NY)
- …an aggressive growth strategy for its Healthcare Fraud , Financial Crime , Compliance, and Investigative Services (FFI- Health ) team. FFI- Health is ... public health agencies, and/or regulatory/government. + Provide support for fraud and/or bribery and corruption investigations. + Assist in the development and… 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 ... are responsible for empowering consumers and protecting them from financial harm; ensuring the health of the... Crime Specialists: Certified Financial Crime Specialist .o Association of Certified Fraud … 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...+ Additional domain expertise and experience in KYC and fraud is a plus. Your day-to-day role will be:… more
- Bank of America (New York, NY)
- …with the power to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I contributes to the direction and drives the ... Global Financial Crimes Executive - Sanctions Program Manager New...development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable… more
- Federal Reserve Bank (New York, NY)
- …senior stakeholders at the Bank. + Develop, review, and execute on financial crime compliance policies, procedures, controls, training curriculums, and identify ... opportunities for enhancement. + Provide subject matter expertise and judgment on financial crime compliance and related topics as assigned. **What we are… 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
- JPMorgan Chase (Jersey City, NJ)
- …centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about ... ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening, … more
- JPMorgan Chase (Jersey City, NJ)
- …centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about ... ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening, … more