Fraud Risk Analytics Manager • Flushing, New York, United States
Priority Technology Holdings, Inc.Our vision is to eliminate the barriers to unlocking revenue - empowering businesses to grow faster and operate smarter.We achieve this through the Priority Commer... Show more
Global financial services firm focused on asset management and hedge fund operations.The Company is seeking a Chief Risk Officer (CRO) to lead its enterprise-wide risk management initiatives.The su... Show more
Risk Analyst is responsible to review and analyze financials and credit of merchant accounts, merchant financial and activity risk, compliance with law and association rules and other operational d... Show more
VP I, CRO & Reinsurance Risk Manager North America.Everest is a global leader in risk management, rooted in a rich, 50+ year heritage of enabling businesses to survive and thrive, and economies to ... Show more
VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER.The BSA Officer is responsible for overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compli... Show more
Technology and Business consulting services.We are in search of a highly motivated candidate to join our talented team.There are three primary objectives of this engagement:.Responsible for risk sc... Show more
The Manager, Analytics plays a pivotal role in strengthening the organization's business intelligence and analytic capabilities, ensuring high?quality, data?driven decision?making across the enterp... Show more
Operational Risk Manager (ORM).The Operational Risk Manager (ORM) serves as the regional leader for operational risk mitigation, safety, and compliance.This role is responsible for driving a cultur... Show more
Manager AML/KYC/BSA Knowledge Digital Assets Forensic, Discovery, & Financial Crime.Are you ready to lead at the frontier of financial crime prevention, regulation, and innovation? Do you have de... Show more
At Armanino, you determine your career path.This means it's possible to pursue challenges you are passionate about, in industries you care about.Armanino is proud to be among the top 20 largest fir... Show more
Why Your Work Here MattersLife insurance and annuities may feel invisible - until the moment they're indispensable.At Zinnia, you'll help build the technology that delivers protection and peace of ... Show more
Oversee IT, Information Security, and Business Continuity/Disaster Recovery (BCP/DR) risks across the credit union.Partner with technology and business leaders within the three lines of defense fra... Show more
The FLU Risk Manager is responsible for executing the risk management processes and manages the risks within its department, including but not limited to conducting risk assessments, testing the co... Show more
Enterprise Risk Management Role.In this role, you will manage key elements of HARMAN's Enterprise Risk Management (ERM) reporting and monitoring processes.You will drive timely, accurate collection... Show more
Tutor Perini Corporation is seeking a Regional Risk Manager to join our office in Manhattan, NY; Brooklyn, NY; or New Rochelle, NY.About Tutor Perini Corporation:.Tutor Perini Corporation is a lead... Show more
The New York Islanders Hockey Club is seeking a Senior Director, Business Intelligence & Analytics to lead the strategy and execution of data analytics across the organization, including UBS Arena.... Show more
Position Summary Senior Manager - Anti Money Laundering (AML) Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment... Show more
Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a... Show more
Bring your energy to the role of PayPal Risk Operations Associate to perform responsibilities as a Risk Operations Associate.Deliver outstanding service to customers and colleagues.Deliver outstand... Show more
Power & Gas Trading Risk Manager.Point72 Asset Management is seeking a Risk Manager specialized in Gas and Power Trading to join our Risk Management & Quantitative Research (RQR) team.The RQR team ... Show more
