- 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
- 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
- Guidehouse (New York, NY)
- …support in that effort. Responsibilities include the following: + Assist with financial crime compliance, investigations, and risk consulting engagements across ... Will Do** **:** Guidehouse continues to invest in its Financial Crimes and Fraud technology practice and...Travel Assistance + Voluntary Life and AD&D Insurance + Health Savings Account, Health Care & Dependent… 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
- 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
- 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
- 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
- BJs Wholesale Club (Westbury, NY)
- …theft trends. + Partner with RAPM and investigate internal and external theft, fraud , and organized retail crime cases. + Communicates results of investigations ... Jury Duty * Benefit plans for your changing needs* o Three medical plans**, Health Savings Account (HSA), two dental plans, vision plan, flexible spending * 401(k)… 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