- 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 ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...bring + 6+ years of experience as a data/product analyst , preferably in web-based platforms with real-time decisioning capabilities.… more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...the production of product performance reports and updates for senior management Fraud Prevention and Detection is… 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 ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...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 ... Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created...(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...Assist with developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi ... Revenue Management Date Posted: Jan 23, 2025 Description JOB TITLE : Senior Financial Analyst - Central Business District Tolling Program and Taxi For Hire… more
- American Express (New York, NY)
- …while driving efficiencies and speed to market within the US & Canada. This senior analyst will be responsible for managing Merchant and Customer Direct Mail ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Comms & MarTech… more
- Citigroup (New York, NY)
- **The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and ... assess potential weaknesses and points of entry** **Analyze and present to senior leadership discovered patterns to forecast future cyber-attacks and their potential… more
- Guardian Life (New York, NY)
- …and risks to management. + Prepare reports by documenting findings, analyzing risk , and presenting actionable recommendations to senior management. + Provide ... and procedures to detect and remediate, or prevent, corporate misconduct and fraud , and (iv) support a culture of accountability and ethical leadership throughout… more
- SMBC (White Plains, NY)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... / Sr. Analyst will lead the validation of models and fraud detection models for SMBC **Role Objectives: Delivery** Document model development to standards… more
- MUFG (New York, NY)
- …or another relevant discipline + Minimum 4-5 years of relevant experience performing operational risk analysis as a risk analyst , auditor, regulator, or ... will provide more details. **Position Summary** The Associate supports the Business Unit Risk Management (BURM) team in the "first line of defense," responsible for… 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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Product Manager role...also expect to lead a small team of Product Analyst /Product Owners. Being a part of the product team… more
- Citigroup (Queens, NY)
- …The role is responsible for model validation activities of consumer credit and fraud risk models. Responsibilities range from new model validations, ongoing ... This Model/ Analyst /Validation Sr Officer I position is a model...and Anti-Money Laundering Model Validation Group within Citi Model Risk Management. This is a critical role for ensuring… more