- Bank of America (New York, NY)
- Consumer Product Strategic Analyst III - Fraud Data Science Fort Worth, Texas;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud… more
- Intuit (New York, NY)
- …as a top place to work. Our team is seeking a seasoned Trust & Safety Analyst to join our ranks. In this role, you'll analyze data to provide insights ... this role, your primary responsibility will be to analyze data to provide valuable insights into Intuit's account recovery...+ Stay updated on trust & safety trends, emerging fraud threats, and new system/tools to help bolster platform… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement...operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and data … more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products;… more
- Bank of America (New York, NY)
- Fraud Forecasting & Reporting Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III - Fraud Payment Card...preferred. **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (New York, NY)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- Intuit (New York, NY)
- … data from insider risk . What you'll bring + 5 years of Risk data /system analyst experience; Computer Science, Security and/or a related technical ... as it relates to Workforce Threat, customer sensitive data exfiltration, identity access management, and/or fraud ...engineering stakeholders on the development of a holistic Workforce risk data platform that helps drive Workforce… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst -...to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data ... analytics models, and designing and implementing a variety of solutions. By analyzing risk through data and technology, you'll deliver true impact by building… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst -... risks + Define and calculate key operations and data risk indicator metrics to help organizations ... to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data...learning and other advanced analytical approaches to predict when risk events (such as fraud ) have occurred… more
- Deloitte (New York, NY)
- …and the associated organizational impact + Define and calculate key operations and data risk indicator metrics to help organizations monitor the health and ... Deloitte Risk & Financial Advisory Analyst -...more trustworthy tomorrow. As an Analytics - Internal Audit Analyst , you will leverage your technology and data… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst -...to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your data and ... in understanding and defining business problems, identifying and acquiring data relevant to the issue, performing data ...analytical approaches to model financial outcomes and predict when risk events (such as fraud ) occurred and… more
- Bank of America (New York, NY)
- …Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... teams **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (New York, NY)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Consumer Product Strategic Analyst IV - Change ... Experience **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (New York, NY)
- …changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create ... Consumer Product Strategy Analyst III - Change Management Charlotte, North Carolina;Belfast,...Management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Meta (New York, NY)
- …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, ... be able to assess and analyze large amounts of data in order to identify sources of potential threats...experience in investigations or analysis in law enforcement, security, risk , fraud , or safety domains 10. Subject… more
- Bank of America (Jersey City, NJ)
- … Risk Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; Atlanta,...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- Citigroup (New York, NY)
- …ensure the execution of Information Security directives and activities in alignment with Citi's data security policy. As an Emerging Threat Analyst , your role is ... Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end...**Overview of the Role:** The Vice President, Emerging Threat Analyst role is an intermediate level position responsible for… more
- Citigroup (Jersey City, NJ)
- …from external sources (eg, law enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high- risk customer cases, reviewing the ... integrate areas including, but not limited to, Cyber-Enabled Financial Crimes, Data Intelligence, Vulnerable Person Program, Anti-Bribery and Corruption, Sanctions, … more