- 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 ... related issues in our products. + Stay updated on trust & safety trends, emerging fraud threats, and new system/tools to help bolster platform and product risk … 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 - Digital Fraud Strategies...core leadership behaviors. **Required Qualifications:** ▪ 3+ years of fraud experience and/or 2 + years of analytical… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...role will support Emerging Risk Fraud Strategies primarily in Digital products;… 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 Payment Card...experience. + 3+ years of SQL/SAS Coding experience. + 2 + years of fraud / fraud detection… 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 ... to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics...designing and implementing a variety of solutions. By analyzing risk through data and technology, you'll deliver true impact… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Analytics - Model Risk Management What does trust mean to you? At Deloitte Risk & Financial Advisory, we ... to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics...learning and other advanced analytical approaches to predict when risk events (such as fraud ) have occurred… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Internal Audit Analytics What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is ... more trustworthy tomorrow. As an Analytics - Internal Audit Analyst , you will leverage your technology and data analytics...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Analytics Business What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your data and analytics skills...analytical approaches to model financial outcomes and predict when risk events (such as fraud ) occurred and… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization ... the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate...Analysis + Innovative Thinking + Research **Required Qualifications:** * 2 + years of risk analysis, strategy development,… more
- American Express (New York, NY)
- …own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...practices, themes, etc. across the enterprise **Required Qualifications:** + 2 Years experience in operational risk management… more
- Meta (New York, NY)
- …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, ... how they impact Meta, our products, and our communities 2 . Investigate complex cases and conduct deep analysis of...experience in investigations or analysis in law enforcement, security, risk , fraud , or safety domains 10. Subject… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated… 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
- Bank of America (New York, NY)
- Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... delivering the appropriate summary and data required. The Client Quantitative Analyst position is within the Client Protection organization supporting functions,… 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...or fiscal management; or in a related area; or 2 . A baccalaureate degree from an accredited college or… 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...Director - Fare Payment Systems & Projects LOCATION : 2 Broadway HOURS OF WORK : 8:00 am -… more
- City of New York (New York, NY)
- …Your Impact: The Risk Management Specialist will identify and address potential risk for fraud . The Specialist will review and take necessary steps to ... assistance and improve outcomes for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal… more