- TD Bank (New York, NY)
- …**Line of Business :** Sales & Customer Distribution Support **Job Description:** The ** Sr . Fraud Business Intelligence Analyst (ETL and Tableau)** ... support to all of our different lines of products. ** Sr . Fraud Business Intelligence...attacks and trends impacting identified area + Partners with senior leadership to implement countermeasures in accordance with strategic… more
- Bank of America (New York, NY)
- Fraud Senior Model Governance Analyst IV...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative ... credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics and independently driving strategic improvements,… more
- Bank of America (New York, NY)
- …Financial/Banking experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... impact assessment of new products, initiatives, and functionality. + Design end-to-end fraud defense/controls for new consumer and small business banking… more
- Bank of America (New York, NY)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New… more
- Bank of America (New York, NY)
- …is strongly preferred **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... and refine our fraud policies and procedures, working closely with the business , operations, and policy partners + Recommends ways to help the business … more
- Bank of America (New York, NY)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... with business narrative. The Workforce Strategy & Business Intelligence candidate will lead efforts to...results extracting trends to provide valuable insights to the business and Senior Management + Assist in… more
- TD Bank (New York, NY)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team of ... reliable information sources/contacts and liaises with law enforcement, regulators, and internal business areas for the purpose of gathering intelligence and… more
- The Walt Disney Company (New York, NY)
- …for the world's most beloved stories while also redefining Disney's media business for the future. Whether that's evolving our streaming and digital products ... of people around the world. + Building the future of Disney's media business : DE&E Technologists are designing and building the infrastructure that will power… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Senior Business Data Analyst!! Intuit is a global technology platform that helps consumers and small businesses overcome their ... our Data and AI practitioners to efficiently embed Artificial Intelligence and Machine Learning into our product portfolio and... and Machine Learning into our product portfolio and business to create smarter products, improve anti- fraud … more
- American Express (New York, NY)
- …scorecards / dashboards + Skills for working with data, interpreting results, business intelligence and analytic standard processes + Certified Information ... technology, operational risk, financial accounting, data analytics, banking operations, fraud and investigations, among others. Most IAG team members hold… more
- Hackensack Meridian Health (Edison, NJ)
- …is a plus: TeamMate, ACL, PeopleSoft, Epic, Access, Visio, ActiveData, and Business Intelligence software. **Licenses and Certifications Preferred:** + Certified ... transform healthcare and serve as a leader of positive change. The ** Senior Internal Auditor** is responsible for planning and performing operational, financial and… more
- American Express (New York, NY)
- …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 ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...and services. We are on the lookout for a Senior Manager in the realm of Artificial Intelligence… more
- Scotiabank (New York, NY)
- Senior Manager, Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...together to drive ambition for every future! **Purpose** The Senior Manager, Enterprise Anti-Bribery & Anti-Corruption contributes to the… more
- Intuit (New York, NY)
- …artificial intelligence and machine learning into our product portfolio and business to create smarter products, improve anti- fraud and security and enhance ... Overview Intuit is looking for an innovative and hands-on Senior Data Scientist to join the Intuit AI team. This team embeds… more
- Mount Sinai Health System (New York, NY)
- …customer service skills + Ability to communicate effectively with clinical, business and administrative staff + Excellent written and oral communication skills ... protecting the assets of the organization, acting with integrity, reporting observed fraud and abuse and complying with applicable state, federal and local laws… more
- Bank of America (New York, NY)
- …of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + ... exposure to just about all products across Consumer and Small Business , including application fraud , digital money movement like Zelle, account take over, credit… more
- Bank of America (New York, NY)
- …of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO) persists as… more
- Bank of America (New York, NY)
- …of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape evolves,… more
- Quantexa (New York, NY)
- …insights help companies solve major challenges across data management, KYC, customer intelligence , financial crime, risk, fraud , and security throughout the ... platform uses the latest big tech and AI to power Contextual Decision Intelligence ; a new approach that uncovers hidden risks and reveals new opportunities by… more
- TIAA (New York, NY)
- …financial services industry by attending meetings, delivering presentations, exploring business -specific tasks, and working closely with cross-functional groups to ... This job may have the opportunity to work in the follow business areas: Technology, Asset Management, Financial Analysis/Accounting, Audit, Risk and Compliance,… more