- 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
- 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 Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will conceptualize, design and implement fraud prevention, fraud detection, and claims strategies; understand and… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will support efforts to identify fraud prevention and detection opportunities and solutions. The candidate will be… more
- JPMorgan Chase (New York, NY)
- …business needs + Advanced knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle activities, ... offerings and leads the end-to-end product life cycle. As a Vice President, Fraud Protection Services Product Manager within Banking Payments , you are… 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
- SMBC (White Plains, NY)
- …Objectives: Expertise** Demonstrate ability to understand and use data and analytics to identify, authenticate and mitigate account fraud . Ability to ... the detection, prevention and reporting of fraudulent activity. Support the development of fraud analysis reporting; assist with data pulls and monitor large … 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- … domain + Advanced knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle activities including ... working in a highly matrixed, complex organization + Experience with Fraud , Payments , Sanctions, Identity Verification and/or Know your Customer/Business… more
- JPMorgan Chase (New York, NY)
- …readiness. + Advanced knowledge of product development life cycle, technical design, and data analytics . + Collaborative mindset with the ability to work ... Join Chase's New Payment Rails (NPR) team as a Vice President...of ACH products, focusing on high-risk applications to mitigate fraud and risk. Your role will be pivotal in… more
- TD Bank (New York, NY)
- …are assets. ** Payment & Deposits Product Domain Knowledge:** + Deep experience with payment data , canonical models, and payment data mapping. + ... Our projects are designed to deliver the future of payments , including innovative business services, data models,...Deposits Solutions team and requires subject matter expertise in data & analytics , business information management &… 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
- 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
- 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
- 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
- American Express (New York, NY)
- …including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams ... merchants and provides multi-channel marketing programs and capabilities, services and data analytics , leveraging the Company's global integrated network. GMNS… more
- Citizens (Stamford, CT)
- …portfolio: Small Business Credit Cards: collaborate with business, technology, and analytics partners to prioritize, enhance, and deliver features from ideation ... are met. Coordinate cross-functionally with a tri-party of stakeholders across Enterprise Payments , Consumer Lending, and Digital. The right person in this role will… more