- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Analyst **What does a successful Senior Fraud ... on minimizing fraud risk and maximizing customer experience. As a Senior Fraud Analyst , you will be responsible for executing analytical based processes… more
- Bank of America (New York, NY)
- Cons Prod Strat Analyst IV - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... preferred; 2-5 years' experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- Bank of America (New York, NY)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- Bank of America (New York, NY)
- Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York, New York; Boston, Massachusetts; Charlotte, North ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic Enablement… more
- Bank of America (New York, NY)
- Consumer Product Strategic Analyst III - Network Fraud Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... is responsible for performing more complex analysis to identify fraud networks using graph analytics. This role is focused...of work to all levels of the organization including senior leadership Responsibilities: + Recommends ways to help the… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional… 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 ... and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… 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 ... to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal...(1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; Newark, Delaware; Atlanta, Georgia **Job Description:** At Bank of ... identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes +… more
- MTA (New York, NY)
- Senior Financial Analyst Job ID: 7646 Business...developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi & FHV program to ... Revenue Management Date Posted: Jun 4, 2024 Description JOB TITLE : Senior Financial Analyst - Central Business District Tolling Program and Taxi For Hire… more
- New York Times (New York, NY)
- …for.** **Job Description** **About the Role** We are looking for an experienced senior analyst to help support the company-wide SOX compliance program. The ... and coordinate efforts across multiple departments + Help with anti- fraud efforts, including surveys and fraud scheme...Help with anti- fraud efforts, including surveys and fraud scheme reviews + Third-party service provider tracking and… 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)
- …consistent, trusted, and usable data to drive accurate data-driven business outcomes. The Senior Analyst Data Governance and Policy will be responsible for ... 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… 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 ... decisions at all stages of the customer credit lifecycle + ** Fraud Risk Strategy:** Develop fraud prevention strategies on behalf of our customers + **Risk… more
- Bank of America (New York, NY)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...to their accounts. You will join a team of fraud professionals who are dedicated to stopping criminals and… 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 ... & Business Intelligence candidate will lead efforts to design & execute end-to-end Fraud financial reporting and capabilities roadmap with focus on Total cost of … more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data … 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 actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape evolves,… more