- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... this sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging… more
- ManpowerGroup (Princeton, NJ)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... communication skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… more
- Intuit (New York, NY)
- …categories of ethnicity and gender. **Qualifications** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building… more
- Intuit (New York, NY)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of...teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback. + Provide… more
- Intuit (New York, NY)
- …Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...role will focus on collaborating with a large Risk Operations team and Risk policy analysts to evaluate existing… more
- Intuit (New York, NY)
- …Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and Self-Employed ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Intuit (New York, NY)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting… more
- Intuit (New York, NY)
- …recognition as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to… more
- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a… more
- TD Bank (New York, NY)
- …skills. + Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily ... improvement of Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in… more
- Capital One (New York, NY)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- City of New York (New York, NY)
- …serving in a permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent civil service ... well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Reviewing FMS… more
- Deloitte (New York, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- Capital One (New York, NY)
- Senior Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... handle a plethora of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text modeling. On any… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... handle a plethora of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text modeling. On any… more
- S&P Global (New York, NY)
- …Level (for internal use):** 09 **S&P Dow Jones Indices** **The Role:** Analyst , Product Management **The Location:** New York, NY **Grade/Level:** 9 **The Firm** ... market. **The Role** The SPICE IndexBuilder team is seeking a motivated Analyst to drive, support and promote SPICE IndexBuilder, an innovative self-service platform… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... of the Executive Deputy Inspector General for Audit (EDIG/Audit), the Senior Auditor/ Analyst is responsible, within the mandate of the MTA Inspector General, for… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more