• Senior Fraud and Risk

    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 ... more
    Intuit (01/18/25)
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  • Fraud Analytics and Innovation…

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... more
    Bank of America (01/25/25)
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  • Fraud Analytics and Innovation…

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... more
    Bank of America (01/17/25)
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  • Consumer Product Strategy Analyst III…

    Bank of America (New York, NY)
    …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... more
    Bank of America (01/09/25)
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  • Senior Analyst - Risk

    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 ... more
    American Express (02/01/25)
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  • Senior Policy Analyst

    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 ... more
    City of New York (01/26/25)
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  • Senior Policy Analyst

    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 ... more
    City of New York (12/02/24)
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  • Intelligence Senior Analyst

    Citigroup (New York, NY)
    **The Intelligence Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches ... more
    Citigroup (01/05/25)
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  • Senior Financial Analyst

    MTA (New York, NY)
    Senior Financial Analyst Job ID: 7646 Business...Assist with developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi ... more
    MTA (12/12/24)
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  • Protective Intelligence Lead Analyst

    Citigroup (New York, NY)
    **The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and ... more
    Citigroup (01/05/25)
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  • System Analyst - Claims

    Catholic Health Services (Melville, NY)
    …with the Patient Financial Systems Manager to actively resolve issues and apply risk mitigation strategies Ability to develop work plans and estimate tasks Ability ... more
    Catholic Health Services (11/25/24)
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  • Associate, Global Markets Risk & Controls

    MUFG (New York, NY)
    …or another relevant discipline + Minimum 4-5 years of relevant experience performing operational risk analysis as a risk analyst , auditor, regulator, or ... more
    MUFG (01/18/25)
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  • Model Validation Associate

    SMBC (Jersey City, NJ)
    …and standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... more
    SMBC (11/24/24)
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