- 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 ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...building dashboards. + Deliver oral and written briefings to senior leaders and key stakeholders. + Collaborate and influence… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** The Client… 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, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends… more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... within the Line of Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention...and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help… more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...the production of product performance reports and updates for senior management Fraud Prevention and Detection is… more
- American Express (New York, NY)
- …units, functional areas, and geographies. **How will you make an impact in this role?** The Senior Analyst , Losses / Risk Events will: + Ensure the accurate ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs)… 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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. **Global Merchant Network Services-... and analytics on #TeamAmex. **Global Merchant Network Services- Risk Management** American Express has a network that connects… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual...situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as… 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 ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with… 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 ... Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created...(1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading… more
- 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 ... Citi executives, their digital privacy, and open source exposure. The Protective Intelligence senior analyst role will focus on producing high quality analysis… more
- 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 ... Revenue Management Date Posted: Jan 21, 2025 Description JOB TITLE : Senior Financial Analyst - Central Business District Tolling Program and Taxi For Hire… more
- Bank of America (New York, NY)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... Fraud Policy Analyst , you will capitalize on your...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis. *… more
- American Express (New York, NY)
- …of roles to grow your career. Find your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR) Finance team ... delivers fact-based, decision-driven and high-impact credit- risk related insights and deep analytics, P&L stress tests...talented team with strong intellectual curiosity. **About The Financial Analyst Role** The Financial Analyst will be… more
- 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 ... assess potential weaknesses and points of entry** **Analyze and present to senior leadership discovered patterns to forecast future cyber-attacks and their potential… more
- SMBC (White Plains, NY)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... / Sr. Analyst will lead the validation of models and fraud detection models for SMBC **Role Objectives: Delivery** Document model development to standards… more
- 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 ... will provide more details. **Position Summary** The Associate supports the Business Unit Risk Management (BURM) team in the "first line of defense," responsible for… more
- Fiserv (Berkeley Heights, NJ)
- …global scale, come make a difference at Fiserv. **Job Title** Project Management - Risk Solutions, Sr Advisor What does a great Sr Advisor of Product Management do? ... will be aligned with specific product families within Fiserv, most prominently Merchant Risk Vigilance and Merchant Risk Diligence, our client-facing risk … 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 ... test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more