- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data ... policies constant optimization while getting sound decisions that balance risk , cost of risk , user experience and...go-to person for anything and everything regarding understanding the Fraud domain, its use cases, and supporting data… 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- Digital Fraud Strategies Charlotte,...strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products;… more
- American Express (New York, NY)
- …Operational Excellence, the Analyst will assist first line of defense operational risk activities for Digital and Data initiatives, to ensure the EDDS ... 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… more
- TD Bank (New York, NY)
- …This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + Regulatory ... management to determine regulatory impact and appropriate remediation + Compliance risk assessments and control effectiveness reviews + Supporting regulatory reviews… 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 ... Information: The Client Protection data analyst will provide analytical and data support for Consumer fraud and non- fraud products supporting adhoc… more
- Bank of America (New York, NY)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… 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
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part ... 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… more
- RELX INC (New York, NY)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering… more
- Bank of America (New York, NY)
- …optimization and to meet deadlines **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Cons Prod Strat Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… 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
- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... employees currently serving in a permanent (not provisional) Procurement Analyst or Staff Analyst civil service title....City's procurement process; - Reviewing FMS data entry for completeness and accuracy in preparation of… 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...of a debt-collector). + Develop procedures and scripts for data checking. Ie, plate information could be compared to… 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. This position is part… 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 Team** The Enterprise… more
- Wells Fargo (New York, NY)
- … control and regulatory oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting, or creating ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief...may result in an offer into the 2-year rotational analyst program. + Control Management is a financial industry… 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
- City of New York (New York, NY)
- …Compliance teams which monitor compliance with rules and procedures, address potential fraud and remediate through repayment agreement as needed. - Project Based ... place to monitor compliance within HAS and engage in Risk Management discussions. Respond to opportunities for funding and...other analytical, process or flowchart, and other tools and data systems - Knowledge of Section 8 and other… more