- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… 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 into Intuit's ... analyzing data in domains such as cybersecurity, digital products, service operations , e-commerce marketplace, customer care, finance, and marketing. + 4+ years… more
- TD Bank (New York, NY)
- …role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following:** + **Regulatory ... specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… more
- New York State Civil Service (White Plains, NY)
- NY HELP Yes Agency Insurance Fund, State Title Business Systems Analyst 1/ Trainee 1/Trainee 2 (DCI) - (NY HELPS) Occupational Category Other Professional Careers ... Trainee 1 include but are not limited to Administrative Analyst Trainee 1, Claims Services Representative Trainee 1, Contract...arrest and indictment of individuals and businesses suspected of fraud involving NYSIF. DCI's mission is to reduce the… more
- Insight Global (Stamford, CT)
- …company. This Lead Data Analyst will be joining the Customer Operations Organization for the Fraud Protection Team. This team is responsible ... 50-60/hr Insight Global is hiring for a Lead Data Analyst to sit onsite in Stamford, CT or Overland...fraud trends and patterns. Furthermore, this Lead Data Analyst will spend 50% of their time pulling and… 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 ... place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across all...programs and reporting. CFR is looking for a Sr. Analyst of Governance focused on ensuring control management is… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Change Management Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Lincoln, Rhode Island; Fort ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Change Management team is part… more
- 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 ... This job is responsible for providing analytical support in a Global Markets Operations function for one or more operations product areas. Key responsibilities… more
- Bank of America (New York, NY)
- Consumer Product Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Austin, ... partner organizations including Risk and Product teams. Consumer Product Strategic Analyst IV - Change Management Responsible for performing more complex analysis… more
- Bank of America (New York, NY)
- Senior Quantitative Finance Analyst New York, New York;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help ... **Role Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct independent review and testing of complex models based… more
- City of New York (New York, NY)
- …risks, addressing waste and mismanagement, and improving the effectiveness of City operations . MoRMC works on Citywide projects and directly with individual City ... Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and more. Operating...Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management Analyst ,… more
- Lincoln Financial Group (Rye Brook, NY)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Internal Audit Analytics What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... work to build a more trustworthy tomorrow. As an Analytics - Internal Audit Analyst , you will leverage your technology and data analytics skillsets to assist our… more
- MTA (New York, NY)
- Senior Financial Analyst Job ID: 7646 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Revenue Management ... Jun 4, 2024 Description JOB TITLE : Senior Financial Analyst - Central Business District Tolling Program and Taxi...developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi & FHV program… more
- City of New York (New York, NY)
- …financial and compliance risks, in order to improve the effectiveness of City operations . MORMC works on Citywide projects and directly with individual City agencies ... Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- Citigroup (New York, NY)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... and functions. **Overview of the Role:** The Vice President, Emerging Threat Analyst role is an intermediate level position responsible for driving efforts to… more
- Neuberger Berman (New York, NY)
- …a member of the Private Wealth Centralized Business Services group, the Associate/ Analyst will provide onboarding and business support to Neuberger Berman Private ... Teams. Will partner with Compliance, Supervision, Business Control and Operations as a point of service contact to ensure...mitigate risk and prevent fraudulent account behavior and potential fraud exposure + Review and process requests for fund… more
- Arup (New York, NY)
- Airport Planning Analyst /Consultant **Americas Region** ** ** **NEW0001O3** **Requisition #** **Joining Arup** At Arup, you belong to an extraordinary collective - ... **The skills** + Bachelor's degree (Master's degree preferred) in Civil/Industrial/ Operations Research/Transport engineering or other relevant disciplines + 2+… more
- Ascensus (New York, NY)
- …ability to prioritize, manage tasks and meet in connection with business operations , including related ERISA compliance matters + Associate holds Retirement Plan ... are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from… more