- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...building dashboards. + Deliver oral and written briefings to senior leaders and key stakeholders. + Collaborate and influence… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As the digital landscape… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends… more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...the production of product performance reports and updates for senior management Fraud Prevention and Detection is… more
- American Express (New York, NY)
- …units, functional areas, and geographies. **How will you make an impact in this role?** The Senior Analyst , Losses / Risk Events will: + Ensure the accurate ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs)… 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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. **Global Merchant Network Services-... and analytics on #TeamAmex. **Global Merchant Network Services- Risk Management** American Express has a network that connects… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with… more
- City of New York (New York, NY)
- …Under the overall direction of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated ... Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created...(1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading… more
- Citigroup (New York, NY)
- **The Intelligence Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches ... Citi executives, their digital privacy, and open source exposure. The Protective Intelligence senior analyst role will focus on producing high quality analysis… more
- MTA (New York, NY)
- Senior Financial Analyst Job ID: 7646 Business...Assist with developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi ... Revenue Management Date Posted: Jan 23, 2025 Description JOB TITLE : Senior Financial Analyst - Central Business District Tolling Program and Taxi For Hire… more
- Citigroup (New York, NY)
- **The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and ... assess potential weaknesses and points of entry** **Analyze and present to senior leadership discovered patterns to forecast future cyber-attacks and their potential… more
- Catholic Health Services (Melville, NY)
- …with the Patient Financial Systems Manager to actively resolve issues and apply risk mitigation strategies Ability to develop work plans and estimate tasks Ability ... subject to high-level visibility through verbal and written communications with senior hospital management, associated project deadlines. Must be available for… more
- SMBC (White Plains, NY)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... / Sr. Analyst will lead the validation of models and fraud detection models for SMBC **Role Objectives: Delivery** Document model development to standards… more
- MUFG (New York, NY)
- …or another relevant discipline + Minimum 4-5 years of relevant experience performing operational risk analysis as a risk analyst , auditor, regulator, or ... will provide more details. **Position Summary** The Associate supports the Business Unit Risk Management (BURM) team in the "first line of defense," responsible for… more