• Health Financial Crime

    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
    Guidehouse (11/23/24)
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  • Audit Manager II (US), Financial

    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
    TD Bank (12/21/24)
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  • Financial Crimes Blockchain Analytics Risk…

    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
    New York State Civil Service (12/19/24)
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  • Senior Manager, Financial Crime Risk…

    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
    TD Bank (01/16/25)
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  • Financial Crime Risk Investigator II

    TD Bank (New York, NY)
    …law enforcement agencies as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or ... more
    TD Bank (01/14/25)
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  • Applied AI ML Global Financial Crime

    JPMorgan Chase (Jersey City, NJ)
    …trends, patterns, and anomalies to support strategic decision-making for the Global Financial Crime Compliance business. + Design, communicate, and develop ... more
    JPMorgan Chase (11/10/24)
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  • Fraud Tech SME - Managing Consultant

    Guidehouse (New York, NY)
    …decisions. + Hybrid Opportunity **What Would Be Nice To Have** **:** + Previous fraud and other financial crime systems analytics experience. + Experience ... more
    Guidehouse (10/29/24)
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  • Risk and Fraud Business Consultant

    Capgemini (New York, NY)
    …to lead and shape strategic initiatives within Capgemini's FCC ( Financial Crime and Compliance) Advisory Practice, focusing on fraud risk management. This ... more
    Capgemini (12/29/24)
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  • Technology Account Partner Lead - North America

    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
    Quantexa (12/11/24)
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  • Managing Consultant - Sanctions and Screening…

    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
    Guidehouse (01/17/25)
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  • Senior Manager, Enterprise Anti-Bribery…

    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
    Scotiabank (12/01/24)
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  • Global Security - Building Security Operations…

    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
    JPMorgan Chase (01/17/25)
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  • Technology Account Partner - North America

    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
    Quantexa (12/11/24)
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  • Attorney: Criminal Appeals & Federal Habeas Corpus…

    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
    New York State Civil Service (01/14/25)
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  • Asset Protection Supervisor

    BJs Wholesale Club (Hanover, NJ)
    …theft trends. + Partner with RAPM and investigate internal and external theft, fraud , and organized retail crime cases. + Communicates results of investigations ... more
    BJs Wholesale Club (01/04/25)
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