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23 Jobs in Melville, NY

  • Principal Risk Specialist, Anti-Money Laundering (AML) Risk Assessment Team

    Capital One Services, LLC - Melville, New York
    ... with business partners to conduct enterprise wide money laundering, sanctions, and fraud risk ... purpose of which is to understand the level of inherent AML, sanctions, and fraud risk exposure associated ...
  • Store Supervisor - Melville

    TD Bank - Melville, New York
    ... tools, services, products and campaigns to support the teams in advocating for the Customer by promoting ... any other manager, the Store Supervisor is expected to manage the Store and have the ability to run ...
  • Manager, Desktop Services

    Catholic Health Services - Melville, New York
    ... Overview Catholic Health is one of Long Island’s finest health and human services agencies. Our ... Health was named Long Island's Top Workplace! Job Details Position Summary: The Manager sets objectives ...
  • Partnership Tax SALT Manager

    PwC - Melville, New York
    ... fraud. Our Internal Tax team provides internal services related to financial services, treasury and ... Services, will provide you with the opportunity to help PwC in all aspects of our Finance internal function ...
  • Partner Tax Preparation Advisor (PTPA) - Manager

    PwC - Melville, New York
    ... fraud. Our Internal Tax team provides internal services related to financial services, treasury and ... Services, will provide you with the opportunity to help PwC in all aspects of our Finance internal function ...
  • Claim Representative, Specialty Liability (Construction)

    Travelers Insurance Company - Melville, New York
    ... fraud investigators and to other experts. Requests through Unit Manager and coordinate the results of ... . Consults with Unit Manager on use of Claim Coverage Counsel. Investigates each claim through prompt ...
  • Internal Audit Generalist - Manager

    PwC - Melville, New York
    ... :** Full time Travel Requirements: Up to 40% A career within Internal Audit services, will ... future. As a Manager, you'll work as part of a team of problem solvers, helping to solve complex ...
  • Claim Representative, Auto Liability

    Travelers Insurance Company - Melville, New York
    ... consultants, and fire or fraud investigators and to other experts. Requests through Unit Manager and ... jurisdiction. Consults with Unit Manager on use of Claim Coverage Counsel. Investigation/Evaluation ...
  • Sr. Litigation Specialist, Specialty Liability

    Travelers Insurance Company - Melville, New York
    ... provides access to free professional counseling services, health coaching and other resources to support ... each case. Consults with Manager on use of Claim Coverage Counsel as needed. Directly ...
  • Litigation Specialist, General Liability

    Travelers Insurance Company - Melville, New York
    ... to facts or allegations of each case. Consults with Manager on use of Claim Coverage Counsel as ... fraud investigators, and other experts. Verifies the nature and extent of injury or property damage ...
  • Litigation Specialist, General Liability (Construction)

    Travelers Insurance Company - Melville, New York
    ... provides access to free professional counseling services, health coaching and other resources to support ... facts or allegations of each case. Consults with Manager on use of Claim Coverage Counsel as needed ...
  • Major Case Specialist, General Liability (Construction)

    Travelers Insurance Company - Melville, New York
    ... provides access to free professional counseling services, health coaching and other resources to support ... application of policy information to facts or allegations of each case. Work with Manager on use of Claim ...
  • Sr. Litigation Specialist, General Liability

    Travelers Insurance Company - Melville, New York
    ... allegations of each case. Consults with Manager on use of Claim Coverage Counsel as needed. Directly ... , such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other ...
  • AML Sr. Investigator, Complex Investigations Unit - Law Enforcement

    Capital One Services, LLC - Melville, New York
    ... design new rules.-Provide insight into various commercial banking products and services.-Handle issues as appropriate for advanced investigation and analysis.-Support team supervisors in ...
  • Outside Auto Appraiser Trainee (Hudson County, Queens, Brooklyn, Western Nassau County)

    Travelers Insurance Company - Melville, New York
    ... provides access to free professional counseling services, health coaching and other resources to support ... estimate damage utilizing technical expertise and information gathered to accurately deter fraud ...
  • Customer Service Representative

    Brighton Health Plan Solutions, LLC - Melville, New York
    ... support projects as directed by the management. •    Balancing the demands of the caller with ... .  *We are an Equal Opportunity Employer Annual Salary: $42,705 JOB ALERT FRAUD:  We have ...
  • AML Investigator, List Screening Operations

    Capital One Services, LLC - Melville, New York
    ... , and governments who should be denied access to financial services. In addition, LSO performs screening ... case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of ...
  • Domestic/Federal Tax Senior Manager - Partnership Tax

    PwC - Melville, New York
    ... fraud. Our Internal Tax team provides internal services related to financial services, treasury and ... Services, will provide you with the opportunity to help PwC in all aspects of our Finance internal function ...
  • System Analyst, Ancillary

    Catholic Health Services - Melville, New York
    ... Overview Catholic Health is one of Long Island’s finest health and human services agencies. Our ... involves working independently to support the development and modification of information systems with ...
  • AC Financial Crimes Unit - Risk Architecture Data Scientist (Python/SQL) Senior Associate

    PwC - Melville, New York
    ... , high quality services that support process quality and delivery capability in support for client ... management, fraud detection, anti money laundering and other functional modeling and analytics area ...
  • Partnership Tax SALT Senior Associate

    PwC - Melville, New York
    ... fraud. Our Internal Tax team provides internal services related to financial services, treasury and ... Services, will provide you with the opportunity to help PwC in all aspects of our Finance internal function ...
  • Partnership Tax - Planning and Analysis - Senior Associate

    PwC - Melville, New York
    ... fraud. Our Internal Tax team provides internal services related to financial services, treasury and ... Services, will provide you with the opportunity to help PwC in all aspects of our Finance internal function ...
  • Merrill Financial Solutions Advisor - Long Island East Market

    Bank of America - Melville, New York
    ... comprehensive wealth management and investment products and services for individuals, companies, and ... :** Is committed to building a workplace where every employee is welcomed and given the support and ...
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