- Deloitte (New York, NY)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging ... portfolio of projects across the payments fraud and security spectrum, including the...experience leading teams to mine and analyze transactional electronic data with competency in a variety of analytics… more
- JPMorgan Chase (New York, NY)
- …business needs + Advanced knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle activities, ... offerings and leads the end-to-end product life cycle. As a Vice President, Fraud Protection Services Product Manager within Banking Payments , you are… more
- Synchrony (New York, NY)
- …better customer experience across the entire lifecycle from acquisitions, to transactional, and payments fraud . **_Our Way of Working_** **_We're proud to offer ... prudent growth + Maintain and develop reporting and ad-hoc analytics with SAS, Tableau and other data ...degree and 5+ years in a consumer and/or commercial Fraud /Credit/ Risk, Finance, or Analytics role or… more
- Guidehouse (New York, NY)
- …cases. + Familiarity with advanced analytics methodologies used to combat customer and/or payments fraud . + Experience using SQL Query, Python or R for ... Support leadership in business development activities to scale the fraud technology practice. + Advise analytics teams...business requirements and industry best practices to deliver effective fraud management. + Analyze data and analytical… more
- Bank of America (New York, NY)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- City of New York (New York, NY)
- …Initiative and Change Monitoring (AICM). Within Accountability Strategies, the Office of Data Analytics and Verification is responsible for establishing policies ... relating to the development, maintenance, and support of information technology systems, data analytics and data reporting for DSS-AO. This area manages the… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), ... years direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools* Subject matter expertise in transaction monitoring including… more
- JPMorgan Chase (New York, NY)
- …readiness. + Advanced knowledge of product development life cycle, technical design, and data analytics . + Collaborative mindset with the ability to work ... Join Chase's New Payment Rails (NPR) team as a VP of...of ACH products, focusing on high-risk applications to mitigate fraud and risk. Your role will be pivotal in… more
- Bank of America (New York, NY)
- …+ Python, Hadoop + 2+ years of fraud experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- KPMG (New York, NY)
- …financial services businesses, including trade surveillance, electronic communications surveillance, payments fraud detection, third-party risk management and ... and external discussions to gather business use case requirements, provide advanced analytics and data science expertise and solution options for business… more
- Bank of America (New York, NY)
- …GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration ... Fraud financial reporting and capabilities roadmap with focus on Total cost of Fraud insights. + Develop compelling vision and data driven business cases for… more
- The Walt Disney Company (New York, NY)
- …and identify critical issues impacting performance of systems + Improve ways to capture data into existing tools like Adobe Analytics , Looker, Tableau etc. + ... Growth, and Identity systems. These large scale, distributed systems include a payments system that processes billions of dollars of transactions annually, a … more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... (Know Your Customer) + Understanding of financial industry and knowledge of payment standards (SWIFT, SEPA, etc) + Experience with financial messaging systems, Swift… more
- Lincoln Financial Group (New York, NY)
- …this opportunity. **Requisition #:** 73262 **The Role at a Glance** The Business Analytics team in Corporate FP&A is responsible for shaping how the department ... interacts with data to gain insight into...video chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer without… more
- Mastercard (Harrison, NY)
- …competition. Read more about our solutions here: Product Catalog | Mastercard Data & Services (mastercardservices.com). We offer advanced analytics and insights ... everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help… more
- PNC (New York, NY)
- …ensures initiatives are completed on time, within budget and meet strategic goals. * Utilizes data and analytics to meet the digital KPIs and improve the digital ... features including but not limited to account management, transactions, rewards, fraud management and alerts. * Leverages industry, marketplace research, customer… more
- Travelers Insurance Company (New York, NY)
- …skills with the ability to manage multiple priorities with an attention to detail, data and analytics . + Ability to build and maintain effective and ... parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports… more