- Capgemini (New York, NY)
- Risk and Fraud Business Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... management solutions, while also supporting market-facing initiatives and new business generation. + Lead fraud risk...initiatives and new business generation. + Lead fraud risk management advisory sales and solutioning… more
- Deloitte (Jersey City, NJ)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the design and implementation...Recruiting for this role ends 12/31/24. As a Senior Consultant , you will have opportunities to: + Apply data… more
- RELX INC (New York, NY)
- …professional? Are you passionate about helping clients meet their needs? About the Business : LexisNexis Risk Solutions is the essential partner in the assessment ... of risk . Within our Business Services vertical, we...of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer… more
- Guidehouse (New York, NY)
- …10% **Clearance Required** **:** None **What You Will Do** **:** + Provide fraud business and technology domain knowledge to existing projects delivering ... of solution frameworks solving complex public and commercial sector fraud problems across various risk typologies. +...studies, etc.) to the market. + Support leadership in business development activities to scale the fraud … more
- Guidehouse (New York, NY)
- …has an aggressive growth strategy for its Health Financial Crime, Fraud , and Investigative Services practice. Guidehouse is currently seeking candidates with ... relevant fraud , regulatory compliance, and/or investigations experience (eg litigation and/or...Assist with health and life sciences compliance, audit, and risk consulting engagements across public health agencies, payer/ providers,… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... high-value projects for our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital… more
- RELX INC (New York, NY)
- About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist ... ensure optimal results. About the Role: The Government Education Consultant for Technical Training is responsible for developing, planning,...for clients. + Serve as integral part of the business operations and management of LexisNexis Risk … more
- Deloitte (New York, NY)
- Advisory Senior Consultant - (Davis-Bacon Act/PWA) - Infrastructure & Capital Projects Do you want to help clients identify key business issues to drive ... help our clients make the best decision for their business . Are you interested in helping clients answer critical,...offers you the opportunity to create value and minimize risk for our clients, while allowing you to develop… more
- Ascensus (Newark, NJ)
- …service to our partners, intermediaries and plan sponsors. The Retirement Services Consultant will develop and maintain a detailed understanding of retirement plans ... our clients manage their retirement plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by… more
- RGP (New York, NY)
- …high-value projects for our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital ... financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance & Legal Audit team. The role involves… more
- Guidehouse (New York, NY)
- …Will Do** **:** Guidehouse continues to invest in its Financial Crimes and Fraud technology practice and is currently seeking candidates with experience in sanctions ... following: + Assist with financial crime compliance, investigations, and risk consulting engagements across financial service organizations and/or government… more
- NJ Transit (Newark, NJ)
- …issues as assigned. Provide training, guidance and technical assistance to OBD and consultant team members, as well as internal business partners, on program ... Senior Business Development Specialist - Compliance Operations Civil Rights...Resiliency Program contracts; Task Order Contracts; interagency contacts) and high- risk contracts, as assigned. Ensure timely and accurate completion… more
- JPMorgan Chase (New York, NY)
- Be a part of a specialized Global Security team that provides proactive business integrity risk management and steady-state monitoring for high-profile corporate ... fraud investigations. Additionally, you will contribute to the team's business operations including coordinating team reporting and consultant management.… more
- Arup (New York, NY)
- …is to provide strong commercial support to project managers, directors, and business administrators. In particular, in the areas of financial management of projects, ... general commercial support on projects, contract administration, sub- consultant management, bid support, and scheduling. Willingness to take on direct ownership and… more
- EFI Global (Newark, NJ)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... diverse backgrounds and collective insights empower clients to make better-informed business decisions. EFI's combination of global solutions and local expertise has… more