- 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 ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...policies constant optimization while getting sound decisions that balance risk , cost of risk , user experience and… more
- American Express (New York, NY)
- …nine countries within American Express. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. ... Our assurance and risk professionals have diverse backgrounds including internal controls, consumer...irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and...Planning Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management… 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...any unusual activity. + Develop monthly reports for senior staff . + Maintain written procedures and internal controls. +… more