- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and… more
- Intuit (New York, NY)
- …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 ... **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across… 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,… more
- KeyBank (NY)
- …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects… more
- Intuit (New York, NY)
- **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... Intuit's consumer and small business lending portfolios. This is a high-impact, strategic role that influences credit, finance, and product decisions. You will partner closely with cross-functional teams to translate macroeconomic dynamics, portfolio trends,… 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 ... covering the whole lifecycle of participant management. The GNA Fraud and Risk team aims to safeguard the integrity...New York, NY: $139,100 - $158,700 for Principal Data Analyst Riverwoods, IL: $115,900 - $132,200 for Principal Data… more
- City of New York (New York, NY)
- …where analytical rigor, data fluency, and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze ... DOI is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which...enhance practices for identifying patterns and trends related to fraud , waste and abuse. - Assist with the development… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst on the Payments Risk Operations team, you will play a critical role ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency State Comptroller, Office of the Title Payroll Analyst 1 (SG-18) (NY HELPS), Payroll Analyst Trainee 2 (Equated to SG 16)(NY HELPS), Payroll ... Analyst Trainee 1 (Equated to SG 14) (NY HELPS)...implement solutions.* Performs data analysis to identify areas of fraud , waste, and abuse.* Evaluates, analyzes, and reports on… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 10 **The** **Role:** Index Analyst **The Team:** The Factor Index Management team is responsible for complex, ... and other Smart Beta indices. **The Impact:** The Index Analyst is responsible for managing a wide range of...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more