- New York State Civil Service (White Plains, NY)
- …function:* Investigates suspicious activity and can work on the Claims, Premium Audit, Provider Fraud , and/or Data Analytics team on a variety of projects.* ... an equipment inventory database and provide other direct assistance to the Investigative, Data Analytics and Administrative Teams with any helpful functions to… 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
- 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
- SMBC (White Plains, NY)
- …Objectives: Expertise** Demonstrate ability to understand and use data and analytics to identify, authenticate and mitigate account fraud . Ability to ... Laundering Specialist (CAMS) preferred Understanding of Pivot Tables, BI Data Analytics , Queries preferred **Additional Requirements** SMBC's employees… 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
- Molina Healthcare (Yonkers, NY)
- …Oversees data mining and data analysis to identify outliers/potential fraud , waste, abuse and overpayments within overall payment integrity framework * ... and internal policies and procedures related to detecting, correcting, and preventing fraud , waste and abuse. Responsibilities may include data mining and… more
- Mastercard (Harrison, NY)
- …At least seven years of experience in the field of data and analytics solutions for identity, business insights, fraud , and/or open banking applications * ... more customers through strategic partners focusing on our Insights, Analytics , Identity, Fraud , and Open Banking solutions...about our solutions here and here. We offer advanced analytics and insights that help data and… 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
- JPMorgan Chase (Jersey City, NJ)
- …domain area + Advanced knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle activities ... Identifies opportunities to enhance scalability, resiliency, and operational efficiency in fraud detection and payment processing platforms + Incorporates client… more
- TD Bank (New York, NY)
- …deposits operating models and how these serve client needs and use cases. + Experience with payment data , canonical models, and payment data mapping. + ... for TD's global footprint. Our projects are designed to deliver the future of payments , including innovative business services, data models, and best in class… 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), ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- Fiserv (New York, NY)
- …+ Get great exposure to the payments industry, the merchant and transaction data that flows through payment networks as we apply innovative techniques to ... Fiserv.** We're Fiserv, a global leader in Fintech and payments , and we move money and information in a...improvement opportunities, and presenting to business leaders. + Leveraging data analytics to generate actionable insights, continuously… more
- American Express (New York, NY)
- …value; drive onboarding if relevant + Support the execution of Credit, CBO and Fraud payment strategies by partnering closely with CFR functional teams, tech ... your own path. Find your place in risk and analytics on #TeamAmex. American Express Credit & Fraud...with building world class capabilities and intelligence around the payments ecosystem, with a focus on inbound payment… more
- Amazon (New York, NY)
- …statistics, IT or equivalent - Experience in working with data , analytics and reporting related to risk management, fraud detection, and customer ... impact. Key job responsibilities Design, implement and operate large-scale, high-volume, high-performance data structures for analytics and data science.… more
- TD Bank (New York, NY)
- …deposits operating models and how these serve client needs and use cases. + Experience with payment data , canonical models, and payment data mapping, an ... for TD's global footprint. Our projects are designed to deliver the future of payments , including innovative business services, data models, and best in class… more
- The Walt Disney Company (New York, NY)
- …based optimization. + **Deep analysis** : Develop comprehensive understanding of subscriber and payment data structures and metrics. Mine large data sets ... Data Scientists at Direct to Consumer are the...estimation, churn and upgrade prediction, signups and subscribers forecasting, fraud prevention and mitigation, payment optimization, causal… more
- Mastercard (Harrison, NY)
- …experience and skills: Experience in the field of data and analytics solutions for identity, business insights, and fraud applications Experience sourcing, ... more customers through strategic partners focusing on our Insights, Analytics , Identity, and Fraud solutions in the...about our solutions here and here. We offer advanced analytics and insights that help data and… more
- Mastercard (Harrison, NY)
- …economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and ... 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)
- …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
- 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 ... the most valuable data sets in the world to identify insights and...your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization… more