- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- Intuit (New York, NY)
- …team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will play a crucial part in safeguarding our products ... and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition...will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This… more
- American Express (New York, NY)
- …globally, to drive elevated risk decisions and customer experiences across the credit and fraud lifecycles. **Purpose of the Role:** This Senior Manager will be ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex **Function Description:** The Enterprise Data Strategy… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people...to be an Equal Opportunity and Affirmative Action employer. Innovation is a critical part of Experian's DNA and… more
- MUFG (Jersey City, NJ)
- …people first, listen to new and diverse ideas and collaborate toward greater innovation , speed and agility. This means investing in talent, technologies, and tools ... an Insider Threat Security Engineer to utilize scientific methodologies using predictive analytics to help identify and convey insider risk and risk management… more
- DoorDash (New York, NY)
- …of the way in their journeys. And we do that with design thinking, creativity and innovation . We strive to bring the heart and soul of DoorDash to fill the gaps in ... Role As part of the Customer Experience & Integrity (CXI) Design team (Support, Fraud , Trust & Safety, and Internal Tools), you will primarily focus on the… more
- The Walt Disney Company (New York, NY)
- …ABC News and Entertainment, to ESPN and ESPN+, and much more. + Innovation : We develop and implement groundbreaking products and techniques that shape industry norms ... that processes billions of dollars of transactions annually, a fraud system that can provide threat assessment under 20...ways to capture data into existing tools like Adobe Analytics , Looker, Tableau etc. + Partner with engineering teams… more
- Experian (New York, NY)
- …worldwide. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into ... automotive market, all using our unique combination of data, analytics , and software. We also assist millions of people...in Dublin, Ireland. Learn more at experianplc.com. As a Senior Solutions Consultant for EMS Identity Solutions, reporting to… 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 ... your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact...in this role?** Provide compliance guidance to Credit and Fraud Risk (CFR) on strategic initiatives for the commercial… more
- RELX INC (New York, NY)
- Are you looking for a UX Researcher role to help drive innovation withing our global organization. About the business: A global leader in information and ... analytics , we help researchers and healthcare professionals advance science...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Galileo Financial Technologies, LLC (New York, NY)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... at https://www.galileo-ft.com/working-at-galileo . The Role We are seeking a Senior Manager to join the Banking Core team. You'll...projects + Challenge the status quo, embrace and foster innovation , + Disrupt the industry by building the baking… more
- Bank of America (New York, NY)
- …policy, strategy, analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track record of being ... problem solver as well as an effective influencer at senior levels of the company. This is a key...4-year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Citizens (Iselin, NJ)
- …solutions to address compliance challenges. + Be a strategic partner to various senior executives in the organization, driving ideation, innovation and strategic ... a passion for leveraging AI and ML to drive innovation and efficiency within the compliance function. You will...+ Risk - Market and Credit Risk data systems, analytics and reporting + Technology Services - Fraud… more
- New York State Civil Service (New York, NY)
- …entities we regulate; driving economic growth in New York through responsible innovation ; and preserving the stability of the global financial system.The Department ... the Virtual Currency or Limited Purpose Trust Unit within the Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated… more
- TD Bank (New York, NY)
- …high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role ... Thinking and Lean Startup methodologies. + Contribute to a culture of innovation , actively seeking ways to enhance capability and performance efficiency. **C)… more
- Capital One (New York, NY)
- …across the business apply to making decisions, managing risk, detecting fraud , and delivering intelligent and personalized customer experiences. You'll have the ... engineering and data science teams as well as non-technical stakeholders and senior leaders.** **Product Managers take a holistic approach to creating value through… more
- RGP (New York, NY)
- …and validation of controls, and review compliance policies. * Utilize data analytics to identify anomalies and ensure compliance with regulatory standards. * ... of all audit processes. * Present findings and recommendations to senior management, ensuring clear communication and understanding. * Track the implementation… more