- 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
- 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 ... matters across all three lines of defense + Help Financial Crimes leaders (BSA/AML, Fraud , and Sanctions)...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 - Global Payments New York,...development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable… 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
- 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
- BJs Wholesale Club (Fairfield, CT)
- …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