- 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
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New York, ... strategic insights and decision. + Ability to present, lead, support, and influence senior management and business stakeholders. + Innovation mindset with the… 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)
- …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...adapt to the changing landscape of both model development innovation , external environment and heightened regulatory expectations. **The specific… 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
- RELX INC (New York, NY)
- Senior Commercial Partnership Manager Do you enjoy innovating and driving commercial sponsorship development for societies? Do you enjoy supporting all sales and ... team is dedicated to fostering strategic partnerships that drive growth and innovation . We work collaboratively across various departments to identify and develop… more
- Deloitte (New York, NY)
- Advisory Senior Consultant - (Davis-Bacon Act/PWA) - Infrastructure & Capital Projects Do you want to help clients identify key business issues to drive meaningful ... team of Infrastructure & Capital Projects professionals who bring industry experience, innovation , and specialized knowledge to help our clients make the best… 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...and best practices. ORM Governance is looking for a Senior Manager of ORM Transformation who will help set… 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
- 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
- RELX INC (New York, NY)
- …with an eye on a little bit of everything, sales, marketing, finance, analytics , operations, and the finest level of detail. Are you enthusiastic, creative, have ... new product offerings for assigned brands with a primary focus on digital innovation and activations + Reviewing and improving existing product offerings + Creating… 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
- PNC (New York, NY)
- …features including but not limited to account management, transactions, rewards, fraud management and alerts. * Leverages industry, marketplace research, customer ... budget and meet strategic goals. * Utilizes data and analytics to meet the digital KPIs and improve the...within budget and meet strategic goals. + Serves as senior point of escalation and ensures successful outcomes from… 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 ... in the Limited Purpose Trust Companies ("LPTC") Unit within the Research and Innovation Division. The LPTC Manager serves as a commissioned examiner for regulated… more