- TD Bank (New York, NY)
- …to determine appropriate staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed ... communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **Product...statistical analysis involving fraud loss and check card data and… more
- Bank of America (New York, NY)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Raymond James Financial, Inc. (New York, NY)
- …Athena. + Financial crimes programs and regulatory requirements related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline, ... onshore and offshore BI professionals, drive cloud migration initiatives, ensure data governance and quality, and present actionable insights to support Anti-Money… more
- Parsons Corporation (Manhattan, NY)
- …tracking of project milestones, performance metrics, schedule adherence, financial data , and operational insights. + Collect, analyze, validate, and synthesize ... complex data from various project management information systems (PMIS), including...risks, opportunities, variances, and corrective actions, presenting findings to senior management, project teams, and external partners. + Ensuring… more
- S&P Global (New York, NY)
- …for our fast-growing Lending Solutions business which provides software, services and data that drive lending operations across the credit markets, including private ... in the private credit markets + Work closely with senior members of the business, and as part of...collateral + Collaborate and guide the contributions of functional specialist teams (content, design, events, email, digital, social media,… more
- Amentum (New York, NY)
- … exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. This role ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- Highmark Health (Albany, NY)
- …outside of the security discipline, working closely with privacy, physical security, fraud , legal, human resources and senior leadership. + Perform predictive ... + SANS Security Awareness Professional (SSAP)Proofpoint Certified Security Awareness Specialist **SKILLS** + Change Management + Presentation Delivery + Prioritizing… more