- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... Your primary responsibility will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This requires a keen eye… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This... policies and procedures, working closely with the business, operations , and policy partners + Recommends ways to help… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... waste and mismanagement, and improving the effectiveness of City operations . MoRMC works on Citywide projects and directly with...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with… more
- City of New York (New York, NY)
- …Under the overall direction of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated ... risks, in order to improve the effectiveness of City operations . MORMC works on Citywide projects and directly with...(1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading… more
- MTA (New York, NY)
- Senior Financial Analyst Job ID: 7646 Business...developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi & FHV program to ... Date Posted: Jun 4, 2024 Description JOB TITLE : Senior Financial Analyst - Central Business District...internal and external staff members from CBDTP and Toll Operations to achieve project objectives. Proficiency in working within… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization Analytics team… more
- Bank of America (New York, NY)
- Consumer Product Strategic Analyst IV Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... trends based on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such as platform… more
- Bank of America (New York, NY)
- …these risks. - Collaboration: Collaborate with various departments, including compliance, fraud investigations, and operations , to ensure effective coordination ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital… more
- TIAA (New York, NY)
- …and engagement activities, as well as direct access to executive and senior leadership, mentors and previous interns. Eligible summer associates will have the ... Client Services & Technology (CS&T). **Internship Areas** + **Global Cybersecurity & Fraud Management** - responsible for keeping pace with the ever-changing threat… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of ... Office of Data Analytics & Verification is recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director, Data Analytics & Verification… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. YOU MUST STATE THE TITLE THAT ... laws. The OCA Director will report to the OCA Senior Director and will directly oversee two Deputy Directors....to address various referrals to the OCA regarding potential fraud , waste, and abuse of City funds at CBOs.… more