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Alert LOGIC jobs - New York, NY

Viewing 1 - 10 of 131 jobs

  • Compliance Analyst--AML Alerts

    Global Securities, Investment and Retail Banking Firm - New York City, NY

    alerts, consistent with global standards. Successful Alert Analyst candidates possess strong processing and ... data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert Disposition...

    30+ days ago from IvyExec

  • AML Alert Investigator - LookBack

    JPMorgan Chase - Brooklyn, NY

    gathered to assess reasonable cause to escalate to an alert to case or to clear the alert. Disposition and fully ... records Relevant course work in criminology, law and logic Knowledge of “Boolean Search” logic techniques JPMorgan...

    1 day ago from JPMorgan Chase & Co

  • ACTIMIZE

    Compu-vision Consulting - New York City, NY

    Technologies, Solutions and their internal implementation logic Brokerage Compliance – Sales Practices (SP 2.8.6, SP ... Logic of Loss in Equity, Dependent Alerts Logic, Zero Scoring and Auto Closing Alerts, Alert Display Customization,...

    30+ days ago from Compu-Vision Consulting Inc.

  • Manager - Technology/Systems Integration - Banking AML

    Resource Collaborative - New York City, NY

    monitoring, customer risk scoring Transaction algorithm and alert criteria Technology architecture Data requirements ... verifying the completeness and accuracy of AML system alert logic In addition, successful Managers will have the...

    30+ days ago from The Resource Collaborative

  • Technical Writer

    US East - New York, NY

    Technical Writer Role Description Work with ITSM and Engineering to ensure requirements document are completed and QA process and tooling to ensure they meet the requirements stated. Monitor use of Request Fulfillment processes and tooling...

    5 days ago from US East

  • Web Developer

    Adelantus Company - New York City, NY

    Web DeveloperNew York,NYDescription:- Develop personalized, intelligent InfoSites, Alerts, TAO’s and other site-based web assets. - Managing the development of AJAX, web service interfaces, campaigns, polls, and other advanced web...

    30+ days ago from Adelantus Company

  • AVP AML Analyst

    Infinity Consulting Solutions - New York, NY

    as unusual or suspicious. Make suitable recommendations for alert suppression. Take ownership of individual cases using ... Carry out varying levels of research/investigation, depending on the complexity of each alert/case...

    30+ days ago from Infinity Consulting Solutions

  • AML Analyst

    Infinity Consulting Solutions - New York, NY

    as unusual or suspicious. Make suitable recommendations for alert suppression. Take ownership of individual cases using ... Carry out varying levels of research/investigation, depending on the complexity of each alert/case...

    30+ days ago from Infinity Consulting Solutions

  • FinCrime - I&S - Special Investigations Analyst

    Park Hudson International - New York City, NY

    research/investigation, depending on the complexity of each alert/case, and write narratives and/or investigation ... the Case Management Tool (CMT), supporting evidence for alert/case closure or SAR filing. Preparation of quality SAR...

    6 days ago from Park Hudson International LLC

  • Sybase DBA / Support

    Open Systems Technologies - New York City, NY

    Sybase DBA / Support Job Description Job ID: 1955691 This is an exciting opportunity for well-qualified Sybase SQL DBA to join the Database Platform operations group at a major global investment bank. The successful candidate’s primary...

    12 days ago from Open Systems Technologies

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