- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data ... policies constant optimization while getting sound decisions that balance risk , cost of risk , user experience and...go-to person for anything and everything regarding understanding the Fraud domain, its use cases, and supporting data… more
- Bank of America (New York, NY)
- …needed. The Client Protection Business Intelligence analyst will provide analytical and data support for Consumer fraud and non- fraud products supporting ... Consumer Product Strategic Analyst IV, Business Intelligence Fraud and...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... data analyst will provide analytical and data support for Consumer fraud and non-...completing Adhoc reports that will provide insights into performance, risk , client impacts, recoveries, and potential gaps. **Responsibilities:** +… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products;… more
- Intuit (New York, NY)
- … data from insider risk . What you'll bring + 5 years of Risk data /system analyst experience; Computer Science, Security and/or a related technical ... as it relates to Workforce Threat, customer sensitive data exfiltration, identity access management, and/or fraud ...engineering stakeholders on the development of a holistic Workforce risk data platform that helps drive Workforce… more
- Bank of America (New York, NY)
- …Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... teams **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- American Express (New York, NY)
- …usable data to drive accurate data -driven business outcomes. The Senior Analyst Data Governance and Policy will be responsible for supporting the Data ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data … more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III - Loss and Expense Forecasting/Reporting Charlotte,...deadlines **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... professionals that have a diverse set of backgrounds including investigations, data analytics, technology, internal controls, compliance, operational risk and… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III - Change Management Charlotte, North Carolina;Belfast,...Management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- American Express (New York, NY)
- …of roles to grow your career. Find your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk Finance team delivers ... fact-based, decision-driven and high-impact Net Loss Provision forecasts and credit- risk related insights through deep analytics. The key objective is to drive… more
- Citigroup (New York, NY)
- …the execution of Information Security directives and activities in alignment with Citi's data security policy. As an Intelligence Lead Analyst , your role is ... Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end...**Overview of the Role:** The Vice President, Intelligence Lead Analyst role is an intermediate level position responsible for… more
- Bank of America (New York, NY)
- Client Quantitative Analyst II Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... identify, analyze, and propose solutions to a variety of business problems using data driven insights. Coaches and develops analysts in the best use of techniques,… more
- Citigroup (New York, NY)
- …application landscape; to accomplish unified Enterprise Data /Information Architecture, end-to-end data flows across processes with embedded risk & controls. ... the being the CEAM owner, the Product Management Lead Analyst is a senior level position responsible for the...effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE,… more
- City of New York (New York, NY)
- …with corrective action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and more. Operating within ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...of Health, and Department of Homeless Services, by collecting data , securing needed information to provide and prepare accurate… more
- MTA (New York, NY)
- …payment agreement. RESPONSIBILITIES : + Assist with developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi & FHV program to ... Senior Financial Analyst Job ID: 7646 Business Unit: MTA Headquarters...of a debt-collector). + Develop procedures and scripts for data checking. Ie, plate information could be compared to… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Analyst role is within the US Web Content ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...you can work with one of the most valuable data sets in the world to identify insights and… more
- Publicis Groupe (New York, NY)
- …including finance, accounting, legal, benefits, procurement, tax, real estate, treasury and risk management to help Publicis Groupe agencies do what they do best: ... and accurate processing. + Monitor virtual card transactions for security, fraud prevention, and compliance with regulatory standards. + Provide expert support… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and...and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Comms & MarTech… more
- Citigroup (New York, NY)
- …with the rest of the Search Acquisitions team, the broader Citi digital acquisitions team, data science, risk , fraud , legal, and compliance teams, as well as ... partners across the business including Cards and Bank product, marketing, martech, data science, legal, and compliance teams. + Managing multiple projects across… more