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Fraud Risk Manager Jobs in Long Island City, NY
Jobs 1 to 20 of 7,661 -
Accenture • New York, NY 10261At Strategy Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of their businesses. Our mission is to help... Read MoreAt Strategy Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of... Read More
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Accenture • New York, NY 10259At Strategy Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of their businesses. Our mission is to help... Read MoreAt Strategy Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of... Read More
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Accenture • Florham Park, NJ 07932At Strategy Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of their businesses. Our mission is to help... Read MoreAt Strategy Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of... Read More
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Malteser International Americas • New York, NY 10001Job Description Job Description To ensure and further develop our counter-fraud system and ensure the regional implementation of MI s safeguarding approach, we are looking... Read MoreJob Description Job Description To ensure and further develop our counter-fraud system and ensure the regional implementation of MI... Read More
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ektello • Ridgefield Park, NJ 07660Manager, eCommerce Risk Management and Fraud W2 contract Onsite out of Ridgefield Park, NJ** Target W2 Pay $70-75/hr Manage risk analyst(s) across locations and set... Read MoreManager, eCommerce Risk Management and Fraud W2 contract Onsite out of Ridgefield Park, NJ** Target W2 Pay $70-75/hr Manage risk... Read More
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Insight Global • Jersey City, NJ 07097Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client supporting their brokerage division. This position plays a crucial role... Read MoreInsight Global is looking to hire on a Sr. AML Investigator for a large financial services client supporting their brokerage... Read More
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Wayoh • Jersey City, NJ 07097Institution Compliance Consultancy Role AML Technology Senior Consultant Location New York / New Jersey Salary $120,000 - $140,000 + bonus / benefits Role: Our client, a... Read MoreInstitution Compliance Consultancy Role AML Technology Senior Consultant Location New York / New Jersey Salary $120,000 - $140,000... Read More
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Wayoh • Jersey City, NJ 07399Institution Compliance Consultancy Role AML Technology Senior Consultant Location New York / New Jersey Salary $120,000 - $140,000 + bonus / benefits Role: Our client, a... Read MoreInstitution Compliance Consultancy Role AML Technology Senior Consultant Location New York / New Jersey Salary $120,000 - $140,000... 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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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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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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Capital One • New York, NY 10012Center 1 (19052), United States of America, McLean, Virginia Sr. Risk Manager, Data Protection This position represents a unique opportunity for those with hands-on... Read MoreCenter 1 (19052), United States of America, McLean, Virginia Sr. Risk Manager, Data Protection This position represents a unique... Read More
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Early Warning Services • New York, NY 10261At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle, Paze, and so much more. As a trusted... Read MoreAt Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like... Read More
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Capital One Services, LLC • New York, NY 10261Center 1 (19052), United States of America, McLean, Virginia Sr. Risk Manager, Data Protection This position represents a unique opportunity for those with hands-on... Read MoreCenter 1 (19052), United States of America, McLean, Virginia Sr. Risk Manager, Data Protection This position represents a unique... Read More
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Metropolitan Jewish Health System • New York, NY 10261Our Corporate team may not provide direct care, but we still touch people's lives in a very real and substantial way. The services we provide contribute greatly to the... Read MoreOur Corporate team may not provide direct care, but we still touch people's lives in a very real and substantial way. The services... 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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Bank of America • New York, NY 10261Global Markets Senior Risk Manager New York, New York Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the... Read MoreGlobal Markets Senior Risk Manager New York, New York Job Description At Bank of America, we are guided by a common purpose to help... Read More
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BitGo • New York City, NY 10001BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated... Read MoreBitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing,... Read More
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Turner & Townsend • New York, NY 10001Job Description Job Description Company Description From the inception of a project through to completion and beyond, Turner Townsend help to deliver the outcomes that... Read MoreJob Description Job Description Company Description From the inception of a project through to completion and beyond, Turner... Read More
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Selby Jennings • New York, NY 10261A $6+ billion Multi Strategy Hedge Fund in NYC is looking to hire a Senior Risk Manager to cover the Global Macro business. This hire will manage 1-2 juniors as the team... Read MoreA $6+ billion Multi Strategy Hedge Fund in NYC is looking to hire a Senior Risk Manager to cover the Global Macro business. This... Read More
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