- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...building dashboards. + Deliver oral and written briefings to senior leaders and key stakeholders. + Collaborate and influence… more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (New York, NY)
- …to criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account… more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...the production of product performance reports and updates for senior management Fraud Prevention and Detection is… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM) ... and monitoring of key business operational risks. The Operational Risk Analyst will also assist in the...include, but are not limited to: information security, data, fraud , technology, vendor management, business continuity, and model risks.… more
- Bausch + Lomb (Bridgewater, NJ)
- …health in the future. Reporting to the Senior Director for Insurance & Risk Management, **t** he **Treasury** ** Analyst , Insurance & Risk Management** ... implementation of the company's insurance programs. This position focuses on risk identification, mitigation, prevention, and transfer strategies to safeguard the… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with… more
- City of New York (New York, NY)
- …Under the overall direction of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated ... Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created...(1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …is available for all digital banking-related audits. In summary, the Digital Banking Senior Analyst ensures the efficient and compliant functioning of digital ... 11 paid holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Digital Banking Analyst plays a key role in enhancing the… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The… more
- Bank of America (New York, NY)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... Fraud Policy Analyst , you will capitalize on your...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis. *… 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 ... you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. You are part of a team responsible for the day-to-day… 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 ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (New York, NY)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast,... will provide analytical and data support for Consumer fraud and non- fraud products supporting Adhoc report… more
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock...broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk … 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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Regulatory Exam Lifecycle...closely with all parts of the business - from senior decision makers to their teams - to support… more
- JPMorgan Chase (Jersey City, NJ)
- …investigations or risk analysis + Direct experience serving as an insider threat/ risk program manager or senior analyst in industry or government ... investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. As an I nsider ...fraud and employee investigations. As an I nsider Risk Product Manager with Global Security, you will be… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more