- 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 ... 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
- TD Bank (New York, NY)
- …expert and/or industry expert and represents the Bank on AML/ATF and Financial Crime , Corporate Security/ fraud management committees and/or organizations ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid… 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)
- …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
- 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
- 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
- TD Bank (New York, NY)
- …a technical and strategic leader in the Modeling & Advanced Analytics team in Financial Crime Risk Management (FCRM). This role is responsible for developing a ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:**...Transaction Monitoring systems. This role will closely monitor emerging financial crime patterns and typologies and leverage… 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