Suspicious Activity Jobs in White Plains, NY
Suspicious Activity Jobs in White Plains, NY
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59827 - 65000
About the Role:Grade Level (for internal use):08As a Sales Development Representative (SDR) you will have the opportunity and means to take control of your own career through your own efforts hard work and grit. You will collaborate with various colleagues across the commercial sales More...
Review AML / Fraud alerts for potentially suspicious activity while conducting due diligence through various sources both internal and external.Document investigations and their results providing initial recommendations and dispositions with supporting reasons.Manage all alerts vertic More...
About the Role:Grade Level (for internal use):09The Team:The Issuer & BigDough Solutions team part of Data & Research recognizes that a collaborative and positive work environment is essential to success. The program is founded on principles of mutual respect empowerment and a More...
We are looking for a passionate Open-Source Intelligence Analyst SME to conduct in-depth research analysis and exploitation of publicly available information to identify threats support targeting efforts and enhance force protection. This role involves leveraging a wide range of data More...
Join our XplorPay vertical as a Risk Analyst to make a real impact every day. We say that because we know that every conversation we have every code line we write and every interface we design is another opportunity for us to enrich our customers experiences.Reporting i More...
Retail Security Officer â White Plains, Ny - $18.00/hr.
DescriptionNow Hiring: Retail Security Officer White Plains NYSchedule: MondayThursday (3:00PM 11:00PM) & Friday (7:00AM 3:00PM)Pay Rate: $18.00/hourWe are currently seeking a professional and reliable Retail Security Officer to join our team at a busy retail location in White More...
Retail Security Officer â White Plains, Ny (transition Officers)
DescriptionPLEASE ONLY APPLY IF YOURE A TRANSITION OFFICER AND WERE GIVEN THE LINK THE APPLYAre you a dependable and observant individual looking to make a difference in a retail environment We are seeking professional Retail Security Officers to join our team at a busy mall in White More...
P.S: My client Location is 2 blocks from the Metro-North Train Station Stop in White Plains NY. So if the candidates live in NYC they can take the train from Grand Central Station. Project Overview: This role will support Project Luminate specifically in regards to processing More...
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