| Job alert | Jobs 1 - 10 of 105 |
Director Fraud
Teachers Federal Credit Union
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Hauppauge, NY, 11788
... Summary: The Director Fraud is responsible for oversight for the Credit Unions fraud detection and Investigation team that performs end-to-end investigations of fraud, including, alerts, cases, and regulatory reporting of fraud related financial ... - Jun 09
Internal Auditor
Madison Approach
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Ossining, NY
... based on evolving audit work performed * Provide periodic training and consulting services to business units on compliance, fraud prevention and/or other financial and IT-related areas * Perform special audits, investigations, and/or ad-hoc projects ... - Jun 03
Business Banking Relationship Manager
Webster Financial Corporation
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Stamford, CT, 06901
... (Audit, compliance, fraud, loss, risk). * Exceptional business development skills & Entrepreneurial business management orientation. * Equal Opportunities * All qualified applicants will receive consideration for employment without regard to race, ... - May 21
Anti-Fraud Manager
Richemont
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Shelton, CT, 06484
... Anti-Fraud Manager Richemont Shelton, CT OVERVIEW- The Anti-Fraud Manager oversees, leads, and ensures the coordination, implementation, and operational running of the Anti-Fraud organization for the Americas (US, Canada, with the potential to ... - May 23
Director, Payroll
Priceline.com
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Norwalk, CT, 06850
... From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company's financial security, but also that our customers can buy from us with confidence. Why this job's a big deal: The Director, ... - May 23
Full Time Teller - Centereach
Bethpage Federal Credit Union
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Centereach, NY, 11720
... Ex: printing of debit cards, submitting fraud claims and disputes, etc. Compliance * Supports the branch by participating in opening/closing procedures, daily reports, audit tasks and dual control * Maintain controls, reconciliations and reports as ... - Jun 02
VP, Senior Audit Manager - Credit
Synchrony Financial
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Stamford, CT, 06901
... * Lead and perform audits of Credit activities including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk, models, segmentation, and end-user computing tools. * Support detailed process ... - May 15
IT Audit Manager
Bright Vision Technologies
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Glenville, CT, 06831
150000-180000 per year
Bright Vision Technologies has an immediate opportunity for IT Audit Manager at Stamford, CT, with experience in Financial Crimes (BSA/AML/Economic Sanctions/Fraud). Candidate must have permanent work authorization and work for any employer without ... - Jun 07
Auditor
Lighthouse Professional Services
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White Plains, NY
... May also include execution of special investigations/audits involving cases of fraud, waste, and abuse and/or ethical/regulatory complaints. Operate as ambassador and champion of the Internal Audit vision and strategy by demonstrating support and ... - Jun 02
Line Cook
Emmy Squared Pizza
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Westport, CT, 06880
... Responsible for appropriate use of facility supplies and equipment to minimize loss, waste and fraud. Maintain safe food handling procedures at all times. Stores food properly and safely, marking the date and item. Reports necessary equipment repair ... - Jun 13