- Bank of America (New York, NY)
- Fraud Senior Model Governance Analyst IV...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative ... credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics and independently driving strategic improvements,… more
- Capgemini (Jersey City, NJ)
- …+ Strong working knowledge of metrics commonly used in cyber security and fraud analytics. + Familiarity with dark web intelligence tools techniques and ... Sr . Security Analytics Architect (Azure Databricks) Choosing Capgemini...IL/ NJ** **Job Responsibilities** + Work directly with the business to co-create a detailed vision of the tools… more
- The Walt Disney Company (New York, NY)
- …maintaining high system availability and reliability. We seek to maximize the positive business impact of all ML at Disney streaming by supporting key product ... functions like personalization and recommendation, fraud and abuse prevention, capacity planning, subscriber growth and lifecycle intelligence , and so on. We're… more
- Bank of America (New York, NY)
- …Financial/Banking experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... impact assessment of new products, initiatives, and functionality. + Design end-to-end fraud defense/controls for new consumer and small business banking… more
- Bank of America (New York, NY)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New… more
- Bank of America (New York, NY)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...a plus. **Responsibilities:** + Recommends ways to help the business achieve desired outcomes and make informed business… more
- Bank of America (New York, NY)
- …Neo4j or Tigergraph **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... Consumer Product Strategic Analyst III - Fraud Data Science Fort Worth, Texas;Plano, Texas; Richmond,...of work to all levels of the organization including senior leadership **Responsibilities:** + Recommends ways to help the… more
- Bank of America (New York, NY)
- …is strongly preferred. **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York,… more
- Bank of America (New York, NY)
- …financial market is a plus, including the use of analytics to perform automatic speech recognition , fraud , cyber risk monitoring, retail customer digital ... Senior Quantitative Finance Analyst New York, New York;Jersey...review and testing of complex models based on artificial intelligence (AI) and machine learning (ML) techniques including natural… more
- The Walt Disney Company (New York, NY)
- …for the world's most beloved stories while also redefining Disney's media business for the future. Whether that's evolving our streaming and digital products ... of people around the world. + Building the future of Disney's media business : DE&E Technologists are designing and building the infrastructure that will power… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Senior Business Data Analyst!! Intuit is a global technology platform that helps consumers and small businesses overcome their ... our Data and AI practitioners to efficiently embed Artificial Intelligence and Machine Learning into our product portfolio and... and Machine Learning into our product portfolio and business to create smarter products, improve anti- fraud … more
- Citigroup (Jersey City, NJ)
- …, Vulnerable Person Program, Anti-Bribery and Corruption, Sanctions, Fraud , and Cryptocurrency. GFCII's responsibilities include identifying trends and ... **Global Financial Crimes Investigations and Intelligence at Citi** Citi's Financial Crimes organization aims...NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts… more
- KPMG (New York, NY)
- ** Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... three years of financial crimes (such as AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti- Fraud ) compliance or corporate intelligence or due diligence experience… more
- Santander US (New York, NY)
- Senior Director, AML Compliance Model Validation New York, United States of America The Senior Director, Model Validation for Santander US Compliance models ... (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the...internal standards. The role involves extensive external communication with business , development, internal audit and regulators. As part of… more
- Scotiabank (New York, NY)
- Senior Manager, Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...together to drive ambition for every future! **Purpose** The Senior Manager, Enterprise Anti-Bribery & Anti-Corruption contributes to the… more
- The Mount Sinai Health System (New York, NY)
- …protecting the assets of the organization, acting with integrity, reporting observed fraud and abuse and complying with applicable state, federal and local laws ... customer service skills + Ability to communicate effectively with clinical, business and administrative staff + Excellent written and oral communication skills… more
- Bank of America (New York, NY)
- …of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + ... exposure to just about all products across Consumer and Small Business , including application fraud , digital money movement like Zelle, account take over, credit… more
- RELX INC (New York, NY)
- …metrics as well as develop and propose new metrics to make actionable intelligence available to business stakeholders. + Communicating insights to key ... Sales Business Analyst Are you a skilled Business...+ Turning observations into insights that are presented to senior management and communicated to customer facing teams for… more
- Bank of America (New York, NY)
- …process. Executes business /strategic planning process across sub-lines of business including management of strategic reviews by senior leadership. ... a difference. Join us! **Job Description:** Defines, establishes, and influences business strategy and strategic initiatives that drive business performance.… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more