- 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; ... 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)
- …and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New… 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; ... fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Strategy...the production of product performance reports and updates for senior management + Analyze complex data to provide insights… more
- Bank of America (New York, NY)
- …across organizational lines to lead the development, alignment, planning and execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement...be accountable for driving development and execution of the fraud program strategy and strategic roadmap. They… 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; ... including Risk and Product teams. This role is within the Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics Re-Design group. The organization… 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 Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, ... Zelle, account take over, credit and debit cards. We are tasked with developing mitigation strategy and tactics spanning first party fraud , third party fraud … more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. CFR is looking for a Sr . Analyst of Governance focused on ensuring control management is embedded ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...across numerous business units, functional areas, and geographies. **The Sr . Analyst , CFR Governance will:** + Support… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by ... to setting quantitative work priorities in line with the bank's overall strategy and prioritization + Identifies continuous improvements through reviews of approval… more
- New York Times (New York, NY)
- …for.** **Job Description** **About the Role** We are looking for an experienced senior analyst to help support the company-wide SOX compliance program. The ... digital and app destination. And it's why our business strategy centers on making journalism so good that it's...and coordinate efforts across multiple departments + Help with anti- fraud efforts, including surveys and fraud scheme… more
- The Brattle Group (New York, NY)
- …a company's internal controls to identify manipulation and any improper revenue recognition . Identifying patterns of fraud through tracing analysis, flow of ... analysis and testimony in legal disputes, regulatory proceedings, and business strategy . Our teams apply economic, financial, and analytical expertise to solve… 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
- JPMorgan Chase (Jersey City, NJ)
- …analysis + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government supporting strategic planning, gap ... crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. As an I nsider Risk Product Manager… more