- New York State Civil Service (White Plains, NY)
- …function:* Investigates suspicious activity and can work on the Claims, Premium Audit, Provider Fraud , and/or Data Analytics team on a variety of projects.* ... an equipment inventory database and provide other direct assistance to the Investigative, Data Analytics and Administrative Teams with any helpful functions to… more
- Guidehouse (New York, NY)
- …cases. + Familiarity with advanced analytics methodologies used to combat customer and/or payments fraud . + Experience using SQL Query, Python or R for ... Support leadership in business development activities to scale the fraud technology practice. + Advise analytics teams...business requirements and industry best practices to deliver effective fraud management. + Analyze data and analytical… more
- Bank of America (New York, NY)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- Molina Healthcare (Yonkers, NY)
- …Oversees data mining and data analysis to identify outliers/potential fraud , waste, abuse and overpayments within overall payment integrity framework * ... and internal policies and procedures related to detecting, correcting, and preventing fraud , waste and abuse. Responsibilities may include data mining and… more
- Mastercard (Harrison, NY)
- …At least seven years of experience in the field of data and analytics solutions for identity, business insights, fraud , and/or open banking applications * ... more customers through strategic partners focusing on our Insights, Analytics , Identity, Fraud , and Open Banking solutions...about our solutions here and here. We offer advanced analytics and insights that help data and… more
- City of New York (New York, NY)
- …Initiative and Change Monitoring (AICM). Within Accountability Strategies, the Office of Data Analytics and Verification is responsible for establishing policies ... relating to the development, maintenance, and support of information technology systems, data analytics and data reporting for DSS-AO. This area manages the… more
- TD Bank (New York, NY)
- …deposits operating models and how these serve client needs and use cases. + Experience with payment data , canonical models, and payment data mapping. + ... for TD's global footprint. Our projects are designed to deliver the future of payments , including innovative business services, data models, and best in class… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- TD Bank (New York, NY)
- …are assets. ** Payment & Deposits Product Domain Knowledge:** + Deep experience with payment data , canonical models, and payment data mapping. + ... Our projects are designed to deliver the future of payments , including innovative business services, data models,...Deposits Solutions team and requires subject matter expertise in data & analytics , business information management &… more
- Amazon (New York, NY)
- …statistics, IT or equivalent - Experience in working with data , analytics and reporting related to risk management, fraud detection, and customer ... impact. Key job responsibilities Design, implement and operate large-scale, high-volume, high-performance data structures for analytics and data science.… more
- TD Bank (New York, NY)
- …deposits operating models and how these serve client needs and use cases. + Experience with payment data , canonical models, and payment data mapping, an ... for TD's global footprint. Our projects are designed to deliver the future of payments , including innovative business services, data models, and best in class… more
- The Walt Disney Company (New York, NY)
- …based optimization. + **Deep analysis** : Develop comprehensive understanding of subscriber and payment data structures and metrics. Mine large data sets ... Data Scientists at Direct to Consumer are the...estimation, churn and upgrade prediction, signups and subscribers forecasting, fraud prevention and mitigation, payment optimization, causal… more
- Mastercard (Harrison, NY)
- …experience and skills: Experience in the field of data and analytics solutions for identity, business insights, and fraud applications Experience sourcing, ... more customers through strategic partners focusing on our Insights, Analytics , Identity, and Fraud solutions in the...about our solutions here and here. We offer advanced analytics and insights that help data and… more
- American Express (New York, NY)
- …including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams ... merchants and provides multi-channel marketing programs and capabilities, services and data analytics , leveraging the Company's global integrated network. GMNS… more
- American Express (New York, NY)
- …including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams ... and business enablement functions + Enable the deployment and optimal utilization of data analytics on all applicable assignments + Effectively teach, coach, and… more
- Amazon (New York, NY)
- …pioneers in areas such as recommendation engines, product search, eCommerce fraud detection, and large-scale optimization of fulfillment center operations. The ... You will be working with terabytes of text, images, and other types of data to solve real-world problems. You'll design and run experiments, research new algorithms,… more
- The Walt Disney Company (New York, NY)
- …and identify critical issues impacting performance of systems + Improve ways to capture data into existing tools like Adobe Analytics , Looker, Tableau etc. + ... Growth, and Identity systems. These large scale, distributed systems include a payments system that processes billions of dollars of transactions annually, a … more
- Mastercard (Harrison, NY)
- …competition. Read more about our solutions here: Product Catalog | Mastercard Data & Services (mastercardservices.com). We offer advanced analytics and insights ... economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and… more
- RELX INC (New York, NY)
- …society. Building on our publishing heritage, we combine quality information and vast data sets with analytics to support visionary science and research, health ... mediums with market strategies and user engagement goals; + Overseeing payment processes and resolving operational issues efficiently. Functional and Technical… more
- New York State Civil Service (New York, NY)
- …system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and ... Virtual Currency, including skills involving blockchain monitoring and blockchain analytics ; transaction sampling for purposes including the validation of… more