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Fraud Investigations Manager Jobs in Jericho, NY
Jobs 1 to 20 of 3,226 -
RGP • New York, NY 10176RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of... Read MoreRGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud... Read More
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Capital One • Melville, NY 11775802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering The... Read More802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction... Read More
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Capital One • Melville, NY 11775Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Advisory Manager - KYC Data Management Capital One is a diversified bank that... Read MoreCenter 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Advisory Manager - KYC Data Management... Read More
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Capital One Services, LLC • Melville, NY 11775Center 1 (19052), United States of America, McLean, Virginia Anti-Money Laundering, Law Enforcement - Subject Matter Expert (SME) Anti-Money Laundering, Law Enforcement -... Read MoreCenter 1 (19052), United States of America, McLean, Virginia Anti-Money Laundering, Law Enforcement - Subject Matter Expert (SME)... Read More
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Capital One Services, LLC • Melville, NY 11775Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special... Read MoreCenter 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special... Read More
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Lowe's • Melville, NY 11747Purpose of Role The purpose of this role is to investigate losses associated with theft and fraud as well as minimize liability for Lowe's by conducting fact-based... Read MorePurpose of Role The purpose of this role is to investigate losses associated with theft and fraud as well as minimize liability for... Read More
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PwC • New York, NY 10176Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in risk... Read MoreSpecialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... Read More
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United Nations Federal Credit Union • Long Island City, NY 11101Why join this team: This is an opportunity to lead and maintain UNFCU's BSA and OFAC compliance program. You will guide our team in safeguarding our organization against financial crimes while ensuring compliance with regulatory standards. This position is expected to be... Read MoreWhy join this team: This is an opportunity to lead and maintain UNFCU's BSA and OFAC compliance program. You will guide our team in... Read More
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PwC • New York, NY 10176Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in risk... Read MoreSpecialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... Read More
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PSEG • Hicksville, NY 11801Requisition : 80811 PSEG Company: PSEG Long Island Salary Range : $ 101,600 - $ 160,900 Incentive : PIP 10% Work Location Category : Hybrid PSEG operates under a Flexible... Read MoreRequisition : 80811 PSEG Company: PSEG Long Island Salary Range : $ 101,600 - $ 160,900 Incentive : PIP 10% Work Location Category... Read More
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Hoxton Circle • Westbury, NY 11590Job Description Job Description Our client, a national manufacturing firm, is in search of an Accounts Payable Specialist to support the Accounting Manager and CFO. You ll... Read MoreJob Description Job Description Our client, a national manufacturing firm, is in search of an Accounts Payable Specialist to... Read More
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AHRC Nassau • Glen Head, NY 11545Overview: The Accounts Payable Supervisor is an important member of the Accounting Department with responsibilities for ensuring efficient, timely and accurate processing of vendor payments for AHRC Nassau and its Affiliates which it provides fiscal services under an... Read MoreOverview: The Accounts Payable Supervisor is an important member of the Accounting Department with responsibilities for ensuring... Read More
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Robert Half • Westbury, NY 11590Job Description Job Description We are in search of an Accounts Payable Clerk to join our team in WESTBURY, New York. In this role, you will be involved in the processing... Read MoreJob Description Job Description We are in search of an Accounts Payable Clerk to join our team in WESTBURY, New York. In this role,... Read More
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Genadyne Biotechnologies • Hicksville, NY 11801Job Description Job Description Job Responsibilities: Reviewing shipping invoices- Downloading, printing, getting approvals and confirm they are correct. Disputing... Read MoreJob Description Job Description Job Responsibilities: Reviewing shipping invoices- Downloading, printing, getting approvals and... Read More
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Green Key Resources • Syosset, NY 11773Job Description Job Description Our client, a professional services organization in Syosset is looking for an accounts payable professional to join their dynamic and... Read MoreJob Description Job Description Our client, a professional services organization in Syosset is looking for an accounts payable... Read More
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The Bachrach Group • Garden City, NY 11530Job Description Job Description Well-known non-profit team in Garden City NY is seeking an Accounts Payable (AP) Specialist! This person must be a committed professional... Read MoreJob Description Job Description Well-known non-profit team in Garden City NY is seeking an Accounts Payable (AP) Specialist! This... Read More
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UHY LLP • Melville, NY 11747Position Summary: THE FOCUS IS YOU: We are looking to add an Internal Audit Manager to help guide and oversee our clients, in addition to supporting our internal leaders and the on-going growth in our Melville, NY office. As an Internal Audit Manager, you will be... Read MorePosition Summary: THE FOCUS IS YOU: We are looking to add an Internal Audit Manager to help guide and oversee our clients, in... Read More
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Genadyne Biotechnologies • Hicksville, NY 11815Job Responsibilities: Reviewing shipping invoices- Downloading, printing, getting approvals and confirm they are correct. Disputing invoices and follow up. AMEX monthly... Read MoreJob Responsibilities: Reviewing shipping invoices- Downloading, printing, getting approvals and confirm they are correct. Disputing... Read More
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Addition Management • North New Hyde Park, NY 11040Job Description Job Description Position:Accounts Payable Specialist Location:New Hyde Park, New York (Hybrid) Salary:50k 55k + paid OT Fast growing Retailer seeks an... Read MoreJob Description Job Description Position:Accounts Payable Specialist Location:New Hyde Park, New York (Hybrid) Salary:50k 55k +... Read More
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Kaufman Dolowich LLP • Woodbury, NY 11797Overview: Kaufman Dolowich, an AV-rated firm designated one of the Best Companies to Work For is seeking a new addition to their team. **This is a hybrid position, and candidates are required to work onsite and remotely throughout the week in the Woodbury, NY office. **... Read MoreOverview: Kaufman Dolowich, an AV-rated firm designated one of the Best Companies to Work For is seeking a new addition to their... Read More
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