- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Amentum (New York, NY)
- …as HUMINT, SIGINT, or law enforcement/regulatory investigations. + Experience with Bank Secrecy Act reporting mechanisms (eg, Suspicious Activity Reports). + ... Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of interagency… more
- Arup (New York, NY)
- …veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used ... in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. **Different people, shared values** Arup is an equal… more
- S&P Global (New York, NY)
- …be the primary analyst responsible for a portfolio of credits across bank and non- bank sectors. In addition to **actively surveilling** the portfolio, the ... analyst will effectively communicate with market participants about ratings,...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more