- Capital One (New York, NY)
- …business, provides analytical solutions to payment businesses covering the whole lifecycle of participant management . The GNA Fraud and Risk team aims to ... Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital...types of work - Innovation, Business Intelligence and Data Management : **_Innovation_** + Use Open Source/Digital technologies to mine… more
- Bank of America (New York, NY)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- Ankura (Lexington, NY)
- …is ideally based in one of our large office locations (Washington, DC, New York, Chicago ) to work with key leaders and team members as needed. However, a remote ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
- Mastercard (New York, NY)
- …achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. ... sales data to forecast future sales for your assigned accounts. Relationship Management : You will thrive on building and maintain strong relationships with key… more
- Capital One (New York, NY)
- …of experience in auditing, at least 7 years in compliance, at least 7 years in risk management , or a combination + At least 5 years of experience in financial ... Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ years of experience in...in auditing, 10+ years in compliance, 10+ years in risk management , or a combination + 10+… more
- Grant Thornton (New York, NY)
- …to our global clients' business needs through all phases of project and engagement management across a wide variety of industries, with a focus on real estate and ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- Winland Foods (Medina, NY)
- …be responsible for customer satisfaction, distribution, merchandising planning, budget management and communication related to Winland's Private Brand, Control Brand ... Manager **Job Description:** **Schedule** : Mon- Fri **Work Location** : Remote ( Chicago or Philadelphia preferred but will consider other areas) **Benefits** :… more
- Grant Thornton (New York, NY)
- …clients' business needs and be responsible for all phases of project and engagement management for multiple clients in a wide variety of industries with a focus on ... staff. Works closely with partners and staff on client management , practice development, and business development. Responsible for an...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more