Merchant Risk & Fraud Analyst
Merrick-Bank
Merrick Bank, located in Syosset, New York, is looking for a Specialty Risk professional to monitor merchant portfolios and develop risk mitigation strategies. The ideal candidate will possess strong analytical and communication skills, ensuring compliance with bank policies and regulations. Join a collaborative team offering a competitive benefits package, including medical, dental, and a 401(k) plan. If you're seeking a meaningful career in finance, apply today! #J-18808-Ljbffr Merrick-Bank
$61.5k - $68.5k
...million cardmembers and more than 100,000 merchant customers nationwide.What we doWe provide... ...for supporting Merrick Bank's Specialty Risk and Service Provider Sponsorship Program... ...ongoing monitoring of merchant portfolios for fraud, credit, and operational risk exposure...SuggestedFlexible hours$90k - $100k
...million cardmembers and more than 100,000 merchant customers nationwide.What we doWe provide... ...transaction volume.Position Summary:The Risk Manager is responsible for oversight and... ..., and mitigating financial, operational, fraud, compliance, and reputational risks associated...Suggested£60k - £90k per year
£60,000 to £90,000 + bonus + benefits + flexible working JOB DESCRIPTION A prestigious insolvency practice in Norwich is seeking a qualified Insolvency Practitioner to join their team of dedicated professionals. This outstanding opportunity offers the chance to work with...SuggestedFlexible hours$90k - $100k
Merrick-Bank is seeking a Risk Manager responsible for monitoring merchant portfolios and mitigating various types of risks. The ideal candidate will have a Bachelor's degree or equivalent experience, along with three years of risk-related experience in the acquiring industry...Suggested- A prestigious insolvency practice is seeking an Insolvency Practitioner in Norwich. The role involves managing various insolvency cases, nurturing client relationships, and leading a team of professionals. Ideal candidates should have substantial experience in insolvency...SuggestedFlexible hours
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$60k - $72k
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- ...department as a whole Provide constructive and timely feedback to junior staff on assignments Other Responsibilities Adhere to the firm’s risk management policies and procedures Undertake other duties to meet the demands of the business as required Qualifications Education...
- Signature is looking to add a Field Consultant to cover the following counties in NY: Kings, Nassau, Suffolk Are you looking for a new career that allows you to work independently, is flexible, and challenging everyday, then we have a new and exciting career for you! For...For contractorsWork from homeHome officeFlexible hours
$67.2k - $106.4k
...Provides technical knowledge, thought leadership, and consultative support to the business client, IT management, developers and staff in risk assessments, architecture reviews, audits, configuration design, implementation and operational aspects of information security...Work experience placementFlexible hours$100k - $120k
FUCHS PETROLUB SE in Huntington, NY, seeks an EHS Manager to oversee environmental health and safety standards. The role requires maintaining ISO 14001 and ISO 45001 systems and leading audits. Candidates should have a Bachelor’s degree and a minimum of 5 years in EHS, ...- A leading accounting firm is seeking a Construction Audit Senior Associate in Jericho, NY. This role involves leading audits for construction clients, managing staff, ensuring compliance with GAAP, and mentoring junior staff. The ideal candidate has 3-5 years of audit experience...
- Welsbach Electric Corp. of L.I. in Plainview, NY is seeking an Accounting Clerk/Payroll Administrator who will assist with efficient payroll processing and perform various accounting duties. The ideal candidate should demonstrate strong analytical skills, attention to detail...
$65k - $75k
NACBA is seeking a Property Accountant to manage site-level accounting and financial reporting for a U.S. portfolio. Key duties include preparing journal entries, conducting variance analyses, and collaborating with cross-functional teams to ensure accurate financial statements...Work at office$60k - $70k
EMCOR Group is looking for an Accounting Clerk/Payroll Administrator based in Plainview, New York, to support payroll and accounting duties. The ideal candidate possesses strong analytical skills, attention to detail, and excellent interpersonal communication. Responsibilities...Full time$95k - $140k
A leading insurance consultancy is seeking a Safety & Risk Control Consultant to provide national property risk control coverage for complex property accounts. The ideal candidate will have over 4 years of experience in Property Risk Control and a relevant bachelor's degree...Full timeRemote work$95k - $140k
...organization of consultative advisors and problem solvers. We help companies and individuals around the globe address their most significant risk, workforce, wealth management and retirement challenges through custom solutions and a people‑first approach. To learn more, please...Remote jobFull timeWork at office- Joe Mattera - State Farm Agent in Town of Huntington is seeking an Account Manager to enhance customer relationships and drive agency growth. You'll be key in recommending and marketing insurance products while ensuring customer satisfaction. This position requires a sociable...Flexible hours
- A leading energy company is seeking an SAP Security support professional to manage security applications across multiple SAP environments. You will ensure compliance with security guidelines, advocate for standard solutions, and maintain user security management. Ideal ...Flexible hours
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Prager Metis CPAs LLC is seeking an experienced Tax Manager focused on Real Estate in Plainview, NY. The role includes overseeing tax engagements and preparing complex tax returns for various entities. Ideal candidates will have a CPA or EA certification and a Bachelor’...Remote jobFlexible hours- Southern Glazer's Wine & Spirits is seeking a full-time Inventory Accounting Coordinator based in Syosset, NY. This role involves maintaining inventory costing information, performing data entry, and resolving pricing discrepancies. Candidates should have a high school ...Hourly payFull time
$45k
Job Description Job Description The candidate for this role will need to assist the firm by helping run the day to day internal operations which will include organizing and ensuring proper completion of all client paperwork, as well as timely follow-up on client service...Work experience placement$142.6k - $261.5k
...Technology Business Analyst Manager Location: Anywhere in Country At EY, we help clients transform their business through SAP technology... ...in managing processes and solutions with emphasis on quality and risk management. Lead end‑to‑end delivery of SAP S/4HANA Cost Center...Flexible hours
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