- 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. ... 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. ... 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 ... more
- Guidehouse (New York, NY)
- …decisions. + Hybrid Opportunity **What Would Be Nice To Have** **:** + Previous fraud and other financial crime systems analytics experience. + Experience ... 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 ... 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 ... 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 ... 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 ... 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 ... 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. ... 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 ... more