- Amentum (New York, NY)
- …targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. This isn't just a contract - it's a commitment ... of Defense missions targeting financial networks tied to criminal and national security threats. + Create high-quality intelligence products including Action Plans,… more
- Tompkins Community Bank (Brewster, NY)
- …Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, timeliness, and ... institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber… more