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Keywords: Fraud Operations Consultant, Location: New York City, NY

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Financial Crimes & Compliance Analytics Consultant

supports clients through digital, operations and organizational transformation adapted to their culture and working methods... technology partnerships, data science, operations and business analysis and mergers and acquisitions...

Company: Sia
Location: New York City, NY
Posted Date: 31 Jan 2026

Financial Crimes & Compliance Analytics Senior Consultant

supports clients through digital, operations and organizational transformation adapted to their culture and working methods... technology partnerships, data science, operations and business analysis and mergers and acquisitions...

Company: Sia
Location: New York City, NY
Posted Date: 31 Jan 2026

Logistics Consultant

how we shape a better world. The Opportunity Our Americas Logistics team is seeking a Consultant to join our office in New York.... As a Logistics Consultant you will be part of a dynamic team shaping innovative design solutions in last mile logistics, automation...

Company: Arup
Location: New York City, NY
Posted Date: 16 Jan 2026
Salary: $90000 - 95000 per year

Senior Consultant – Financial Crimes

, fraud, and anti-bribery and corruption programs. We partner with clients to strengthen compliance frameworks, enhance...' operations and provide recommendations for mitigation Review and enhance existing AML and sanctions policies, procedures...

Company: Sia
Location: New York City, NY
Posted Date: 29 Jan 2026

Compliance Senior Manager- KYC

framework Ensuring that there is strong oversight of all compliance operations including AML, Fraud, Sanctions, KYC/CDD... into account in our day-to-day operations with a focus on KYC and onboarding risks Provide advice and guidance to other teams...

Company: Wise
Location: New York City, NY
Posted Date: 22 Jan 2026

Track Design Engineering Lead, East Region

, and client-specific standards while balancing constructability, operations, and lifecycle performance, and will provide strategic... across the national TE discipline, with a strong focus on East Coast operations and delivery. Serve as a technical SME...

Company: Parsons
Location: New York City, NY
Posted Date: 10 Jan 2026

Market Analytics Product Advisor - Mobility

a Market Analytics Executive Consultant to proactively identify impactful use cases and industry analysis to help drive... to provide informed support and advice to customers. Report to and support the Market Analytics Executive Consultant...

Company: S&P Global
Location: New York City, NY
Posted Date: 04 Dec 2025
Salary: $85000 - 95000 per year

Customer Success Manager

to protect every aspect of their marketing, sales, and data operations from bots, fake users, fraud, and cyber attacks. Powered..., confident working with executive stakeholders, and passionate about helping customers secure their GTM operations...

Posted Date: 16 Nov 2025
Salary: $100000 - 120000 per year