- 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...skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… 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 ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk...and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst … 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 creating ... the Client Protection Organization is looking for an experienced fraud analyst to join our growing team....the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… 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 creating ... Fraud Analytics and Innovation Senior Analyst ...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... cyber defense of ADP's global network of applications and data from threats from cyberspace is pivotal to the...of fraud losses + Strong understanding of fraud risk management principles and practices for… 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 - Fraud Model Governance...analysis **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade ... videoconferencing.Preferred Skills/Experience:* Nursing administration (eg, Director of Nursing, Administrator, Risk Manager), including current or past employment within a… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM) ... and monitoring of key business operational risks. The Operational Risk Analyst will also assist in the...risks include, but are not limited to: information security, data , fraud , technology, vendor management, business continuity,… more
- Bank of America (New York, NY)
- …analytical support on strategies and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis.… 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)
- … Fraud financial reporting and capabilities roadmap with focus on Total cost of Fraud insights. + Develop compelling vision and data driven business cases for ... (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management...+ 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 ... management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +...Master's degree in a relevant field. - Certification in fraud examination or risk management. - Experience… 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. You are part of… more
- TD Bank (New York, NY)
- …present their recommendation. Team engages extensively with cross functional partners including US Fraud Management, ACH Risk , Payment Ops, Operations Risk , ... and Risk partners by investigating transactions escalated for lending fraud concerns + Performs preliminary investigative duties to determine if suspicious… 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)
- …communicating complex data outputs and delivering the appropriate summary and data required. The Client Quantitative Analyst position is within the Client ... Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North...responsibilities include leveraging databases to acquire client and performance data , transforming extracted data into meaningful insights… more
- ADP (Roseland, NJ)
- …across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts must ... **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock...one of their most valuable assets -- their employee data . We are honored by this trust and are… 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
- ADP (Roseland, NJ)
- …across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Liaise with ... **CIRC Cyber Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland,...cyber defense of ADP's global network of applications and data from threats from cyberspace is pivotal to the… 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. The Regulatory Exam Lifecycle… more