- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk...and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst … more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating ... the Client Protection Organization is looking for an experienced fraud analyst to join our growing team....the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating ... Fraud Analytics and Innovation Senior Analyst ...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... cyber defense of ADP's global network of applications and data from threats from cyberspace is pivotal to the...of fraud losses + Strong understanding of fraud risk management principles and practices for… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III - Fraud Model Governance...analysis **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade ... videoconferencing.Preferred Skills/Experience:* Nursing administration (eg, Director of Nursing, Administrator, Risk Manager), including current or past employment within a… 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...risks include, but are not limited to: information security, data , fraud , technology, vendor management, business continuity,… more
- American Express (New York, NY)
- …sits within the Commercial Credit Risk department, part of the Credit and Fraud Risk (CFR) and supports the institutional credit risk management function ... you can work with one of the most valuable data sets in the world to identify insights and...(GCS), Global Services Group (GSG) and within Credit & Fraud Risk (CFR) to develop strategies to… more
- American Express (New York, NY)
- …solutions and capabilities to manage data and execute credit and fraud risk strategies **Minimum Qualifications** + Bachelor's degree in field required ... you can work with one of the most valuable data sets in the world to identify insights and...at all stages of the customer credit lifecycle + ** Fraud Risk Strategy:** Develop fraud … more
- Bank of America (New York, NY)
- …analytical support on strategies 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...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis.… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... data analyst will provide analytical and data support for Consumer fraud and non-...completing Adhoc reports that will provide insights into performance, risk , client impacts, recoveries, and potential gaps. **Responsibilities:** +… more
- Bank of America (New York, NY)
- … Fraud financial reporting and capabilities roadmap with focus on Total cost of Fraud insights. + Develop compelling vision and data driven business cases for ... (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +...Master's degree in a relevant field. - Certification in fraud examination or risk management. - Experience… 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 ... the most valuable data sets in the world to identify insights and...and define your own path. Find your place in risk and analytics on #TeamAmex. You are part of… more
- ADP (Roseland, NJ)
- …across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts must ... **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock...one of their most valuable assets -- their employee data . We are honored by this trust and are… more
- City of New York (New York, NY)
- …with corrective action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and more. Operating within ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...of Health, and Department of Homeless Services, by collecting data , securing needed information to provide and prepare accurate… more
- ADP (Roseland, NJ)
- …across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Liaise with ... **CIRC Cyber Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland,...cyber defense of ADP's global network of applications and data from threats from cyberspace is pivotal to the… 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...of a debt-collector). + Develop procedures and scripts for data checking. Ie, plate information could be compared to… more
- TEKsystems (New York, NY)
- …team to validate financial crimes-related models including AML, BSA, sanctions, and fraud models. + Model Validation : Conduct thorough validation of financial ... intelligence unit models, including AML, BSA, sanctions, and fraud detection models, ensuring they meet regulatory and internal...evaluation to confirm the models' accuracy and reliability. + Risk Assessment : Evaluate the risk associated… more