- Capital One (New York, NY)
- Senior Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... credit card industry by individually personalizing every credit ...of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... credit card industry by individually personalizing every credit ...of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text… more
- TD Bank (New York, NY)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... + Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused on the… more
- UMB Bank (Albany, NY)
- Under general direction, the Treasury Management (TM) Sales Analyst supports the Treasury Management Officers (TMOs) in growing TM revenue. This position is ... and delivery of proposals, RFPs, and sales presentations. The TM Sales Analyst performs pre-call planning, preparation and participates in joint sales calls with… more
- Robert Half Accountemps (Plainview, NY)
- Description We are looking for an experienced Treasury Analyst to join our team. In this long-term contract position, you will play a key role in overseeing treasury ... operations, vendor approvals, and fraud management processes. This is an excellent opportunity for...timely processing of wire transfers. * Oversee agency purchase card activities, including receipt automation and data uploads. *… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- American Express (New York, NY)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Major ... Case Investigations Analyst will be responsible for conducting complex financial investigations involving matters such as Human Trafficking, Arms Proliferation,… more
- TD Bank (New York, NY)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused on the… more