- UMB Bank (Albany, NY)
- … prevention strategies across all payment channels. Will work with the Enterprise Fraud Prevention and Claims teams to provide data to help identify emerging ... of First Data 's Defense Edge, IBM's Safer Payment or equivalent fraud strategy system. +...statistics or equivalent field of study OR 2 years data analytics or banking experience + 1… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- Ryder System (Albany, NY)
- …regulatory obligations. The Audit Services Data Scientist Intern will support the Data Analytics team by leveraging data science techniques across ... Support the automation and streamlining of audit processes through the use of data analytics tools. + Document code methodologies and processes for… more
- New York State Civil Service (Albany, NY)
- …and best practices from institutions, such as those relating to blockchain analytics , stablecoin, and application of anti- fraud and market-manipulation policies ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- Logitech (Albany, NY)
- …integration of Ecommerce systems with other enterprise systems, such as ERP, CRM, and OMS. + Data Analytics & Reporting: Work with the Data & Insights IT ... Deep understanding of supporting technologies such as PIM, DAM.CDP + Experience with payment gateways, fraud prevention tools, and order management systems (OMS)… more
- Amazon (Castleton, NY)
- …service, asset protection, audit, investigations, law enforcement, military, risk management, data analytics , inventory control, quality assurance or bachelor's ... leads the effort to efficiently and effectively protect people, product and data (lives, physical property, equipment, inventory, data , & intellectual property)… more
- New York State Civil Service (Albany, NY)
- …system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and ... Virtual Currency, including skills involving blockchain monitoring and blockchain analytics ; transaction sampling for purposes including the validation of… more
- Lincoln Financial Group (Albany, NY)
- …to provide subject matter expertise in multiple areas, ie, Java-based Architectures, Data Analytics or Mobile applications + Influencing the technology solutions ... chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- New York State Civil Service (Albany, NY)
- …system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and ... the team in the review of Licensees' coin listing procedures, anti- fraud and market-manipulation, BSA/AML, governance, compliance, risk management, etc. policies and… more
- Travelers Insurance Company (Albany, NY)
- …skills with the ability to manage multiple priorities with an attention to detail, data and analytics . + Ability to build and maintain effective and ... Crime, Kidnap & Ransom, Public Official Bonds, and Identity Fraud /Theft. The First-Party Claim Team partners with and supports...Paying it Forward Savings Program. When you make a payment toward your student loan, Travelers will make an… more
- Travelers Insurance Company (Albany, NY)
- …skills with the ability to manage multiple priorities with an attention to detail, data and analytics . + Ability to build, foster, and maintain effective and ... and regulators, business interruption, privacy and security liability, and identity fraud /theft. The Cyber Claim Team partners with and supports business units… more