- 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 Detection Strategies...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… 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 - Digital Fraud Strategies...skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (New York, NY)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- Intuit (New York, NY)
- … data from insider risk . What you'll bring + 5 years of Risk data /system analyst experience; Computer Science, Security and/or a related technical ... as it relates to Workforce Threat, customer sensitive data exfiltration, identity access management, and/or fraud ...engineering stakeholders on the development of a holistic Workforce risk data platform that helps drive Workforce… 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)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate...management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (New York, NY)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... on Mass Compromise events + Proactively managing fraud risk by urgently responding to immediate...product **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… 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
- Meta (New York, NY)
- …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, ... be able to assess and analyze large amounts of data in order to identify sources of potential threats...experience in investigations or analysis in law enforcement, security, risk , fraud , or safety domains 10. Subject… more
- RELX INC (New York, NY)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more ... about LexisNexis Risk at the link below, risk .lexisnexis.com About our Team The FCC Data ...You'll be a member of the Content and Policy Analyst that define content standards and outline policy and… more
- Bank of America (Jersey City, NJ)
- … Risk Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; Atlanta,...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- Citigroup (New York, NY)
- …ensure the execution of Information Security directives and activities in alignment with Citi's data security policy. As an Emerging Threat Analyst , your role is ... Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end...**Overview of the Role:** The Vice President, Emerging Threat Analyst role is an intermediate level position responsible for… more
- ADP (Roseland, NJ)
- **ADP is hiring a Lead Cyber Threat Intelligence Analyst (Operation/Tactical)** In this role, the Lead Cyber Threat Intelligence Analyst will be responsible for ... the tactical and operational analysis of cyber, fraud , and physical threats that may impact ADP. The...threats that may impact ADP. The Cyber Threat Intelligence Analyst will demonstrate technical expertise and leadership in threat… 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
- ADP (Roseland, NJ)
- …across a broad set of security disciplines including cyber operations, fraud prevention, physical security, and operational risk management. Hyper-collaboration ... **Lead Incident Response Analyst ** ADP is seeking an Incident Response subject...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
- 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
- Fiserv (Berkeley Heights, NJ)
- …projects, client support role, or IT service industry + Experience with financial wires, risk and fraud tied to financial wires + Experience with FedNow and/or ... on a global scale, come make a difference at Fiserv. **Job Title** Implementation Analyst **What does an Implementation Analyst do at Fiserv:** Bank Solutions… more
- Neuberger Berman (New York, NY)
- …to mitigate risk and prevent fraudulent account behavior and potential fraud exposure + Review and process requests for fund disbursements, gifting securities, ... a member of the Private Wealth Centralized Business Services group, the Associate/ Analyst will provide onboarding and business support to Neuberger Berman Private… more
- PSEG (Newark, NJ)
- …the planning and moderating of exercises. + Participates in the Company's Risk Assessment Framework Initiative, the IT Enterprise Portfolio Management Office (EPMO) ... Security & Properties (CS&P) on compliance initiatives. + Attend Intelligence/ Analyst Roundtable meetings with industry partners, Emergency Preparedness officials,… more