- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and strategic thinking… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... The IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal and...investigation experience + Experience with both internal and external fraud + KYC experience + Cash Fraud … more
- Bank of America (New York, NY)
- Fraud Forecasting & Reporting Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary...on both historical and projected 1st and 3rd party fraud loss performance + Responsible for developing, evaluating, and… more
- Bank of America (New York, NY)
- Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York, New York; Boston, Massachusetts; Charlotte, North ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic Enablement… more
- Bank of America (New York, NY)
- Consumer Product Strategic Analyst III - Fraud Data Science Fort Worth, Texas;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... Description:** This job is responsible for performing more complex analysistoidentify fraud networks using graph analytics. This role is focusedminimize loss… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Bank of America (New York, NY)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- Intuit (New York, NY)
- …as a top place to work. Our team is seeking a seasoned Trust & Safety Analyst to join our ranks. In this role, you'll analyze data to provide insights into Intuit's ... in our products. + Stay updated on trust & safety trends, emerging fraud threats, and new system/tools to help bolster platform and product risk prevention/detection… more
- CVS Health (New York, NY)
- …to make health care more personal, convenient and affordable. **Position Summary** The Fraud analytics team is looking for an Informatics clinical consultant who is ... collaboratively with the program team. **Required Qualifications** + Minimum 5 yrs. in Fraud , Waste or Abuse (or Payment Integrity) + 5+ years' experience in… more
- Bank of America (New York, NY)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... Consumer Product Strategic Analyst IV-Client Protection Newark, Delaware;Belfast, Maine; Plano, Texas;...efforts to develop/build the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization Analytics team… more
- The Brattle Group (New York, NY)
- …major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group, ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on ... this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in...internal and external stakeholders to mitigate and prevent financial fraud . **What's Needed?** + Bachelor's degree in Finance, Accounting,… more
- Meta (New York, NY)
- …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, ... seeking an investigator with experience in understanding and mitigating issues around fraud , scams, and deceptive practices. In addition to having a strong… more
- Intuit (New York, NY)
- …protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, machine learning and ... What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… 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 ... place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across all...programs and reporting. CFR is looking for a Sr. Analyst of Governance focused on ensuring control management is… more
- Bank of America (New York, NY)
- Consumer Product Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Austin, ... partner organizations including Risk and Product teams. Consumer Product Strategic Analyst IV - Change Management Responsible for performing more complex analysis… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Forensic Analytics What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... us as we work to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics skillsets to assist our clients… more
- ADP (Roseland, NJ)
- **ADP is hiring a Lead Cyber Threat Intelligence Analyst (Operation/Tactical)** In this role, the Lead Cyber Threat Intelligence Analyst will be responsible for ... the tactical and operational analysis of cyber, fraud , and physical threats that may impact ADP. The...threats that may impact ADP. The Cyber Threat Intelligence Analyst will demonstrate technical expertise and leadership in threat… more