- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data ... policies constant optimization while getting sound decisions that balance risk , cost of risk , user experience and...go-to person for anything and everything regarding understanding the Fraud domain, its use cases, and supporting 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
- M&T Bank (Bridgeport, CT)
- …account activity in near real-time environment to take action to minimize Bank fraud losses. **Primary Responsibilities:** + Review transaction data from the ... phone, mail and email to verify transactions and resolve fraud -related account issues. + Serve as Fraud ...as appropriate. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… 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 ... Information: The Client Protection data analyst will provide analytical and data support for Consumer fraud and non- fraud products supporting adhoc… more
- Bank of America (New York, NY)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- RELX INC (New York, NY)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering… more
- Bank of America (New York, NY)
- …epics and stories in Jira. **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration ... Cons Prod Strategic Analyst IV Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond,...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (New York, NY)
- …optimization and to meet deadlines **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Cons Prod Strat Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Citigroup (New York, NY)
- …application landscape; to accomplish unified Enterprise Data /Information Architecture, end-to-end data flows across processes with embedded risk & controls. ... the being the CEAM owner, the Product Management Lead Analyst is a senior level position responsible for the...effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE,… 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...of Health, and Department of Homeless Services, by collecting data , securing needed information to provide and prepare accurate… more
- Mastercard (Harrison, NY)
- …Mastercard's go-to-market strategy across a holistic suite of products and services (Digital, Data and Services, Loyalty, Fraud , and Open Banking). * Oversee ... everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help… more
- RELX INC (New York, NY)
- …of the commercial aviation industry, with decades of experience. Cirium's powerful data and analytics, as well as human know-how are instrumental in supporting ... manufacturers. About the Role Cirium Ascend Consultancy is seeking an enthusiastic Valuations Analyst /Consultant to join our New York City OR European team. This is… more
- MTA (New York, NY)
- …payment agreement. RESPONSIBILITIES : + Assist with developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi & FHV program to ... Senior Financial Analyst Job ID: 7646 Business Unit: MTA Headquarters...of a debt-collector). + Develop procedures and scripts for data checking. Ie, plate information could be compared to… more
- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... employees currently serving in a permanent (not provisional) Procurement Analyst civil service title. Note: please clearly indicate your...City's procurement process; - Reviewing FMS data entry for completeness and accuracy in preparation of… more
- Lincoln Financial Group (Rye Brook, NY)
- …for this opportunity. **Requisition #:** 73198 **The Role at a Glance** As an Analyst on the Capital Planning and Liquidity Strategy Team you will provide subject ... require working with various business areas to compile the data needed to advise management on capital and liquidity....in one of the following: Treasury, Corporate Finance, FP&A, Risk Management * Significant experience in Excel and PowerPoint… 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...and define your own path. Find your place in risk and analytics on #TeamAmex. The Content Management Group's… more
- Citigroup (New York, NY)
- …with the rest of the Search Acquisitions team, the broader Citi digital acquisitions team, data science, risk , fraud , legal, and compliance teams, as well as ... partners across the business including Cards and Bank product, marketing, martech, data science, legal, and compliance teams. + Managing multiple projects across… more
- City of New York (New York, NY)
- …Your Impact: The Risk Management Specialist will identify and address potential risk for fraud . The Specialist will review and take necessary steps to ... assistance and improve outcomes for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Analyst role is within the US Web Content ... 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… more
- City of New York (New York, NY)
- …Compliance teams which monitor compliance with rules and procedures, address potential fraud and remediate through repayment agreement as needed. - Project Based ... place to monitor compliance within HAS and engage in Risk Management discussions. Respond to opportunities for funding and...other analytical, process or flowchart, and other tools and data systems - Knowledge of Section 8 and other… more