Director, Financial Services Frauds Bureau

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Financial Analyst About the Company Working as the Financial Analyst CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next Financial Analyst to help grow the team The firm is well renowned, its attorneys have won several awards and accolades over the years and have a great...

Senior Financial Analyst - Time to Grow with an Established Firm! About the Company Working as the Senior Financial Analyst CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next Senior Financial Analyst to help grow the team The firm is well renowned, its attorneys have won...

Job Description *** Part-Time Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of a city in which all New Yorkers can realize their full health...

Job Description The Chief of the Crime Victims Assistance Bureau (CVAB) in the Bronx County District Attorney's Office leads, manages, and administrates the Office's in-house victim services program, providing direct, concrete, and therapeutic services to crime victims throughout Bronx County and making appropriate referrals. The Bureau, led by the Chief...

Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be...

**JOB DESCRIPTION** Join us! We are Secure Payments, a team of talented and passionate product leaders who identify, prioritize, and execute against the most impactful initiative to protect our customers from fraud and scams. This role will have an opportunity to work on a billion dollar problem, influence leaders across the bank, and significantly impact...

Job Description The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion gallons of high-quality drinking water, managing wastewater and stormwater, and reducing air, noise, and hazardous materials pollution DEP is the largest combined municipal water and wastewater...

Job Description The Bureau of Public Health Clinics (BPHC) has a mission to improve the sexual heath of all New Yorkers. To achieve this goal, the Bureau provides 1) direct clinical services to people seeking sexual health care and 2) services for sexual partners. The BPHC operates 8 sexual health clinics (SHCs) throughout New York City (NYC) and a...

Job DescriptionJob DescriptionJob DescriptionThe Bronx District Attorney’s Office is seeking a well-qualified staff whose diverse backgrounds reflect an ability to serve the over 1.4 million members of the Bronx County community and pursue a safer Bronx through fair justice. The Crime Victims Assistance Bureau (CVAB) housed within the Special Victims...

Job DescriptionOPEN TO PERMANENT PUBLIC HEALTH ADVISERS AND THOSE WHO ARE REACHABLE ON THE CIVIL SERVICE LIST>Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of...

Director of Finance CFS is partnering with a local Higher Education Organization to identify their next Director of Finance. The Director of Finance for the Athletics department will oversee several fiscal and operational functions within the organization. The Director of Finance will act as the liaison to campus partners in Business Services, Finance &...

Amazon Web Services (AWS) provides companies of all sizes with an infrastructure web services platform in the cloud (“cloud computing”). With AWS you can requisition compute power, storage, and many other services – gaining access to a suite of elastic IT infrastructure services as your business demands them. AWS is the leading platform for designing...

: Location: Northeastern, USA Nice to meet you! Were the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence and questions into answers. Were also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If youre looking for a dynamic, fulfilling career...

Job Description Location: New England based candidates preferred. Nice to meet you!   We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If...

Location: New England based candidates preferred. Nice to meet you!   We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you’re looking for...

Director of Financial Planning & Analysis CFS of New York is working with a prominent non-profit organization that is seeking an Interim Director of Financial Planning & Analysis to join their team. Operating on a hybrid schedule. About the Opportunity and Organization Extremely stable non-profit organization with operating budget over $120M Mission focuses...

Job Description *** OPEN TO APPLICANTS WHO ARE PERMANENT IN THE CIVIL SERVICE TITLE OF CONTRACT SPECIALIST AND THOSE WHO ARE REACHABLE ON THE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our...

Job Description OPEN TO PERMANENT PUBLIC HEALTH ADVISERS AND THOSE WHO ARE REACHABLE ON THE CIVIL SERVICE LIST> Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service...

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - US Analyst - Anti-Bribery and Corruption/Fraud and Quality Assurance Associate **Contract type**: - Fixed-Term Contract **Term (in months)**: - 24 **Expected start date**: - 02/09/2024 **Management position**: - No **Job...