- Ankura (New York, NY)
- …position will support either the Ankura Data & Technology Business Group or the Risk Advisory Business Group - two of our six practices focused on client delivery ... variety of engagements, including litigations and disputes, regulatory and fraud investigations, business process automation and improvement, and business… more
- Zero Hash (NY)
- …including ACH and card rails, bank integrations, international payment connectivity, and the risk and fraud tooling that underpins the entire fiat stack. You ... payments infrastructure, working at the intersection of product, engineering, compliance, finance , and operations. You will be responsible for ensuring our payment… more
- Grant Thornton (New York, NY)
- …for an assigned group of clients. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their vision ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more
- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... the 55-a Program. The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to… more
- MTA (New York, NY)
- …one or more product lines. Various products, including, but not limited to: + Corp Finance / Capital Planning & Budget + Legal, Risk & Safety + Enterprise Asset ... scanning technology, including development, encryption, and security protocols to prevent fraud . + Experience with portable handheld devices and related peripherals,… more
- Parsons Corporation (New York, NY)
- …pre and post-contract commercial management services to ensure the project's financial viability and compliance with all contractual obligations on one of ... certification, variations administration and claims management. + Proactive approach to risk identification and change management. + Negotiates the more difficult,… more
- Amazon (New York, NY)
- …- Experience in working with data, analytics and reporting related to risk management, fraud detection, and customer trust/identity verification. Amazon is ... for our customers. Data engineering team customers include Analytics, Science, Finance , Partner Trust, Business Development, Product and other Advertisement teams.… more
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