- Deloitte (New York, NY)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging ... portfolio of projects across the payments fraud and security spectrum, including the...experience leading teams to mine and analyze transactional electronic data with competency in a variety of analytics… more
- 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, Massachusetts; ... 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
- 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
- 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
- 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), ... years direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools* Subject matter expertise in transaction monitoring including… more
- Bank of America (New York, NY)
- …+ Python, Hadoop + 2+ years of fraud experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- BASF (Florham Park, NJ)
- …for Success ** + Undergraduate or graduate students majoring in Data Analytics /Science, Applied Mathematics, Statistics, Chemical, Mechanical Engineering. + ... **Professional Development Program (PDP) Internship - Data Science Summer 2025** The world needs solutions,...projects to execute deliverables during all phases of an analytics project, starting from project definition to completion. Deliverables… more
- KPMG (New York, NY)
- …financial services businesses, including trade surveillance, electronic communications surveillance, payments fraud detection, third-party risk management and ... and external discussions to gather business use case requirements, provide advanced analytics and data science expertise and solution options for business… more
- BASF (Florham Park, NJ)
- …or recent graduates receiving a Bachelor's or Master's degree in Data Analytics /Science, Applied Mathematics, Statistics, Chemical, Mechanical Engineering, or ... **Professional Development Program (PDP) - Data Science Class of 2025** The world needs...projects, to execute deliverables during all phases of an analytics project, starting from project definition to completion. Deliverables… more
- Bank of America (New York, NY)
- …GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration ... Fraud financial reporting and capabilities roadmap with focus on Total cost of Fraud insights. + Develop compelling vision and data driven business cases for… more
- Citizens (Iselin, NJ)
- …risk rating, Sanctions (customer and payments ), AML operations and governance, advanced analytics and data , reporting + Compliance - Office of Fair Banking ... for improving compliance processes and outcomes in partnership with Data and Analytics Organization. + Oversee the...- Market and Credit Risk data systems, analytics and reporting + Technology Services - Fraud… more
- Mastercard (Harrison, NY)
- …everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments… more
- Amazon (New York, NY)
- …daily and are building the next-generation system to support low-latency Catalog Data Access Service, a highly available/scalable Storage layer and a real-time ... ad products. The Clicks and Impressions Ingestion systems store data streams (such as request to serve an ad,...logic and perform various transforms to ease large scale Analytics processing. The Advertiser Billing systems own end-to-end Billing… 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
- 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
- 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
- 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
- Lincoln Financial Group (New York, NY)
- …this opportunity. **Requisition #:** 73262 **The Role at a Glance** The Business Analytics team in Corporate FP&A is responsible for shaping how the department ... interacts with data to gain insight into...video chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer without… more
- Citizens (Stamford, CT)
- …card proposition. The Product Owner will collaborate with business, technology, and analytics partners to prioritize, enhance, and deliver new features from ideation ... priorities. + Cross-Functional Collaboration: collaborate closely with engineering, design, marketing, fraud , risk, and other stakeholders to develop and enhance the… more