| Job alert | Jobs 51 - 60 of 1033 |
Executive Assistant
Solidus Labs
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Manhattan, NY, 10006
$70,000 - $90,000
... Digital asset firms globally use our products to detect, investigate, and report compliance threats, trade manipulation, and fraud in order to protect investors, provide transparency, apply for licensing, and comply with regulation. Our work is key ... - Jun 05
Senior Client Associate - Officer
Flagstar Bank
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Manhattan, NY, 10261
... Reviews various reports including new account reports, check fraud, significant activity, significant change, large deposit, detailed transaction report and month-end reports. Respond to client issues with basic bank products and more complex ... - Jun 07
SBU Midlevel Project Manager
Gcom Software Inc
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Manhattan, NY, 10261
... reducing opioid overdoses within their communities Empowers colleges and universities to identify and thwart financial aid fraud Equips teachers with valuable insights to identify students requiring additional support Enhances efficiency for state ... - May 27
Fraud Strategy Analyst
Ualá
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Manhattan, NY, 10009
... Por eso queremos sumar a nuestro equipo una persona con el rol de Fraud Strategy Analyst. Vas a tener el desafío de... Participar activamente en el diseño e implementación de la estrategia de prevención y detección de fraude en forma conjunta con el ... - Jun 05
Confidential Investigator
City of New York
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Manhattan, NY, 10038
... DOI is seeking a Confidential Investigator who will be responsible for conducting investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, methods, personnel, and efficiency of City agencies. Specifically ... - Jun 06
Luxury Travel Specialist
Lc Excusive
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Manhattan, NY, 10019
... Insurance Coverage: Benefit from E&O Insurance with Fraud Protection. Independent Contractor (1099): Enjoy the advantages of being an independent contractor. Continuous Learning Journeys: Engage in daily training sessions to stay at the forefront of ... - Jun 05
Financial Auditor
Worldlink
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Ridgefield Park, NJ, 07660
... This plays an important role in error prevention, fraud detection, risk management, and more. Risk assessment: Assess a variety of risks associated with DA's financial position. Risks may include changes in accounting standards, industry regulations ... - Jun 07
Applied Artificial Intelligence Machine Learning
JPMorgan Chase & Co.
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Jersey City, NJ
... Telecommuting permitted up to 40% of the week.DUTIES: Serve as the analytical subject matter expert (SME) on identification and retooling of suitable machine learning (ML) algorithms that enhance the fraud risk ranking of particular transactions ... - Jun 05
Senior Product Marketing Manager
NICE Systems, Inc.
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Hoboken, NJ, 07030
... We are actively seeking a dynamic and results-oriented Fraud Technology Product Marketing Manager to lead our strategic initiatives in championing and positioning our state-of-the-art fraud prevention solutions. The ideal candidate is a self-starter ... - May 16
Confidential Investigator - L1
City of New York
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Manhattan, NY, 10007
Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and ... - Jun 07