- Robert Half (New York, NY)
- …with consulting and managed solutions in finance, technology, operations, data , analytics , digital, legal, HR, governance, risk and internal audit through ... the successful completion of project work plans. You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationships and deepen… more
- Intuit (New York, NY)
- …preferably with experience in the Trust and Safety or Identity / fraud / risk / security industries. + Knowledge of common fraud vectors such as Synthetic Identity ... and humble. + Hold strong analytical skills, passionate about analytics and metrics and able to develop their points...able to develop their points of view using a data -backed approach. + Have a passion for seeking a… more
- TYLin (New York, NY)
- …work in the following areas: + **Reporting:** Maintain accurate records, documentation, and data analytics . Provide updated reports to the Managing Counsel. + ... We're looking for a Compliance Manager to join our fast-growing Legal, Compliance, & Risk (LCR) team. In this role, you'll provide important support to the needs of… more
- Robert Half (New York, NY)
- …with consulting and managed solutions in finance, technology, operations, data , analytics , digital, legal, HR, governance, risk and internal audit through ... a relevant discipline (eg, Advertising, Business Technology, Computer Science, Data and Analytics , Design, Engineering, Entrepreneurship, Innovation, Management,… more
- Bank of America (New York, NY)
- …structured, semi-structured, unstructured; graph; hadoop; kafka) * Experience with data analytics and/or technical development lifecycles **Desired Skills:** ... fostering responsible growth for the enterprise. **Responsibilities:** + Performs business analytics , which includes data analysis, trend identification, and… more
- American Express (New York, NY)
- …You'll Bring** + Deep Experience in Advanced Analytics and Big Data Models, Credit Risk experience preferred + Significant hands-on experience managing/ ... (CFR) Finance team delivers fact-based, decision-driven and high-impact credit- risk related insights and deep analytics , PNL...leading projects using large amounts of data and application of advanced predictive analytics … more
- Amazon (Staten Island, NY)
- …security service, loss prevention, asset protection, audit, investigations, law enforcement, risk management, data analytics , inventory control, quality ... Amazon experience * 2+ years of experience making and influencing risk guided decisions by leveraging data and metrics * 2+ years of people management experience… more
- TD Bank (New York, NY)
- …screening, transaction monitoring, emerging risk , model performance monitoring, analytics and reporting. **Job Description:** The Data Scientist III ... and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization /...languages (eg Python) and techniques for extracting and preparing data , applying statistics and various advanced analytics ,… more
- Scotiabank (New York, NY)
- …In addition, the role contributes to the overall success of the US AML Risk Analytics team by ensuring specific individual goals, plans, initiatives are executed ... Program Director, and the Director of US AML Risk Analytics as required and from time...obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk . Requirements: + Data Oversight & Integration… more
- Public Consulting Group (Albany, NY)
- …complex federal regulations and requirements. + Strong Microsoft Office applications skills, especially data analytics (ie ACCESS, SQL, SPSS) + Ability to use ... reports and materials for clients. **Required skills** + Strong data analytical skills, ability to conduct financial modeling in...Attention to detail and ability to work with large data sets with accurate results. + Ability to move… more