- 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...core leadership behaviors. **Required Qualifications:** ▪ 3+ years of fraud experience and/or 2 + years of analytical… more
- Bank of America (New York, NY)
- …penalties and civil liability._** **Required Qualifications:** - 2 + years of fraud , cyber, or risk analyst experience developing and/or optimizing ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO)… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... the Client Protection Organization is looking for an experienced fraud analyst to join our growing team....the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... Knowledge / Experience Required:** + 4-5 years' experience in e- fraud auditing in a large organization + 2...of fraud losses + Strong understanding of fraud risk management principles and practices for… more
- MUFG (New York, NY)
- …relevant discipline + Minimum 1- 2 years of relevant experience performing operational risk analysis as a risk analyst , auditor, regulator, or similar ... of our recruitment team will provide more details. **Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM)… more
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. Reporting to the Senior Director for Insurance & Risk Management, **t** he **Treasury** ** Analyst , Insurance & Risk Management** ... of surety bonds, **Qualifications, Experience & Attributes:** + Bachelor's degree in Insurance & Risk , Business or related field required + 2 or more years of… more
- Bank of America (New York, NY)
- … Fraud Management tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis. * 2 years of experience in data analysis * ... met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As... and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on… more
- Bank of America (New York, NY)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast,...timing, chargeback recovery rights, etc.) + Python, Hadoop + 2 + years of fraud experience **Skills:** +… more
- Bank of America (New York, NY)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...Master's degree in a relevant field. - Certification in fraud examination or risk management. - Experience… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The… more
- Bank of America (New York, NY)
- Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... delivering the appropriate summary and data required. The Client Quantitative Analyst position is within the Client Protection organization supporting functions,… more
- City of New York (New York, NY)
- …with corrective action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and more. Operating within ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...or fiscal management; or in a related area; or 2 . A baccalaureate degree from an accredited college or… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on ... Linkedln. **Responsibilities:** The Information Security, Application and System Testing Analyst will be responsible for maintaining a fully mature enterprise-wide… more
- Guardian Life (Holmdel, NJ)
- …and other operational activities. + Strong knowledge of and experience in risk management and internal controls required spanning fraud , legal liability, ... are followed in a consistent manner. + Provide performance feedback of analyst team to Vendor Assessment leadership. + Provide guidance to business relationship… more