- City of New York (New York, NY)
- …of the Director in his absence. HPA is recruiting for one Administrative Job Opportunity Specialist (NM) I to function as a Deputy Director of RAU who will: - Review ... to the number of approvals authorized for comprehensiveness, accuracy, and fraud prevention. Serve as ombudsman between the Office of Homelessness Prevention… more
- Citizens (New York, NY)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F 8-5 Pay Transparency: The salary range for this position is $112,064-$200,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but… more
- Deloitte (New York, NY)
- …training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security ... + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + Oracle Certified Professional + Professional Scrum Developer (TM) (PSD)… more
- Capital One (New York, NY)
- …or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), ... Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ years of experience in auditing, 10+ years in compliance, 10+ years in risk… more
- Guardian Life (New York, NY)
- …and experience in risk management and internal controls required spanning fraud , legal liability, regulatory, privacy, information and cyber security, reputational ... multiple deadlines and competing priorities **Reporting relationship** As our Vendor Controls Specialist , you will report to the Head of Vendor Assessment &… more
- State of New York Mortgage Agency (New York, NY)
- …contracts for each team member; assess and manage staff workloads; ensure each specialist is knowledgeable in rules for both executive branch agencies and public ... equitable selection process; report conflicts of interest and instances of suspected fraud and abuse. + Seek out best practices and innovative approaches; utilize… more
- City of New York (New York, NY)
- …multiple languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other ... relevant certification or educational experience a plus Additional Information The City of New York provides generous medical benefits (including dental and vision through respective unions or funds), retirement, tuition reimbursement, and additional ancillary… more
- Lincoln Financial (Albany, NY)
- …delivery, and operational tasks within a core infrastructure organization. This specialist position will perform and deliver on routine data protection ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + ... a small reporting or operational team or provide work direction to others as a specialist for a specific area + Represents the group as the lead or subject matter… more
- NoGood (New York, NY)
- …you can be up to NoGood? We are looking for: We are seeking a Paid specialist (SEM and paid social - must have significant Meta experience) who has managed at least ... other benefits and privileges of employment with our organization. BEWARE OF FRAUD ! Please be aware of potentially fraudulent job postings or suspicious activity… more