- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America, we are… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across our ... and business. This is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling signal… more
- ISMG - Information Security Media Group (New York, NY)
- …with global subject matter experts and lead coverage on trends including cyber fraud , financial regulatory changes, digital identity, AI in banking, ransomware ... reporting. + Strong knowledge of cyber threat trends, digital fraud , regulatory compliance, and risk management in financial... fraud , regulatory compliance, and risk management in financial services. + Knowledge of regulatory bodies and the… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a startup we ... critical part in project execution and delivery for Discover Financial Services as part of our integration effort. The...covering the whole lifecycle of participant management. The GNA Fraud and Risk team aims to safeguard the integrity… more
- Fannie Mae (New York, NY)
- …red flags to prevent the enterprise from acquiring loans with potential fraud , deficient property values or increased borrower exposure risk. *THE IMPACT YOU ... WILL MAKE* The *Multifamily Underwriting - Fraud Prevention, Principal* role will offer you the flexibility...process related to issuance of the securities or other financial loans to the customer *THE EXPERIENCE YOU BRING… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... a defining and increasingly frequent moment in our customers' financial lives. According to Experian, in 2017 alone 14...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit ... Internal Audit group is seeking an Senior Audit Manager to assess financial , operational, and technological risks, ensure compliance with regulations, and improve… more
- New York State Civil Service (New York, NY)
- …Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining Unit M/C ... State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit, Civil Enforcement Division-New York City Special Assistant Attorney… more
- TD Bank (New York, NY)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level expertise… more