• Senior Fraud Data Analyst

    RELX INC (New York, NY)
    Are you looking for a Client Facing Senior Fraud Data Analyst ...mitigate risk . About the Role: As a Senior Fraud Data Analyst , you'll ... more
    RELX INC (02/05/25)
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  • Fraud Analytics and Innovation Strategy…

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Strategy Senior Analyst - Deposit Fraud Strategy Richmond, Virginia;Plano, Texas; Fort Worth, Texas; New York, New York; ... more
    Bank of America (02/07/25)
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  • Fraud Analytics and Innovation…

    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, ... more
    Bank of America (01/17/25)
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  • Consumer Product Strategic Analyst III…

    Bank of America (New York, NY)
    …structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud is an ... more
    Bank of America (02/04/25)
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  • Consumer Product Strategy Analyst III…

    Bank of America (New York, NY)
    …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... more
    Bank of America (01/09/25)
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  • Senior Analyst -Operational…

    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 ... more
    American Express (02/04/25)
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  • Senior Policy Analyst

    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 ... more
    City of New York (02/12/25)
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  • Senior Policy Analyst

    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 ... more
    City of New York (02/12/25)
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  • Senior Financial Analyst

    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 ... more
    MTA (12/12/24)
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  • Protective Intelligence Lead Analyst

    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 ... more
    Citigroup (01/05/25)
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  • Data and Reporting Analyst

    Bank of America (New York, NY)
    Data and Reporting Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... more
    Bank of America (02/07/25)
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  • Analyst -Marketing; Paid Search Enablement…

    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 ... more
    American Express (02/11/25)
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  • Model Risk Associate

    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 ... more
    SMBC (12/18/24)
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  • Associate, Global Markets Risk & Controls

    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 ... more
    MUFG (01/18/25)
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