• Fraud Analytics and Innovation Lead…

    Bank of America (New York, NY)
    …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) ... Fraud Analytics and Innovation Lead Analyst -...we make an impact in the communities we serve. Bank of America is committed to an in-office culture with… more
    Bank of America (09/04/25)
    - Related Jobs

  • Fraud Risk Analytics Sr Analyst

    Citizens (Melville, NY)
    Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy Standards. + Develop, implement, monitor… more
    Citizens (10/31/25)
    - Related Jobs

  • Senior Group Risk Analyst , Insider…

    TD Bank (New York, NY)
    …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range of ... internal fraud and insider threat risk management expertise to business...and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters… more
    TD Bank (10/25/25)
    - Related Jobs

  • Senior TDS Ops Analyst , Whole Loan Middle…

    TD Bank (New York, NY)
    …staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical analysis ... + Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused on the… more
    TD Bank (10/17/25)
    - Related Jobs

  • Ops Professional MKTS- Business Analyst…

    Bank of America (New York, NY)
    …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Ops-Professional-MKTS--Business- Analyst -Process-Engineer\_25023907-2) **Job ... Ops Professional MKTS- Business Analyst /Process Engineer New York, New York **To proceed...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
    Bank of America (08/21/25)
    - Related Jobs

  • Roqa QC Tester - Senior Consumer Compliance…

    M&T Bank (Getzville, NY)
    …production of materials for both internal and external exams, conducting fraud reviews, updating and creating training materials, provide expertise and support ... the Division. **Experience Preferred:** Mortgage Servicing Background Compliance Background M&T Bank is committed to fair, competitive, and market-informed pay for… more
    M&T Bank (10/11/25)
    - Related Jobs

  • FIU Senior Analyst

    Mastercard (Harrison, NY)
    …and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard Transaction Services (US) ... services including, but not limited to, due diligence, real-time sanctions screening/AML/ fraud management, etc. * Regulatory reporting to the relevant regulators on… more
    Mastercard (10/11/25)
    - Related Jobs

  • Deposit Support Analyst III

    Heritage Financial Credit Union (Newburgh, NY)
    Deposit Support Analyst III Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type Full-time ... Financial Credit Union's Deposit Operations team as Deposit Support Analyst III Are you ready to take on a...Perform member service responsibilities involving Debit card disputes and fraud claims in accordance with Visa's Operating Guidelines and… more
    Heritage Financial Credit Union (09/15/25)
    - Related Jobs

  • Senior Analyst , Multi-Asset Indices

    S&P Global (New York, NY)
    …Product Management team at S&P Dow Jones Indices (S&P DJI) is seeking a Senior Analyst to support its initiatives in both the US and globally. This is an exciting ... and international colleagues. The role will allow the Senior Analyst to have exposure to multiple groups within S&P...working in the index industry, structuring desk at a bank , asset management, or related. + Self-driven with strong… more
    S&P Global (10/25/25)
    - Related Jobs

  • Virtual Currency Application Analyst…

    New York State Civil Service (New York, NY)
    …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
    New York State Civil Service (10/16/25)
    - Related Jobs