• AML Fraud Analyst

    ManpowerGroup (Philadelphia, NY)
    Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR W2** **What's the… more
    ManpowerGroup (09/18/25)
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  • Fraud Prev Science Analyst , AWS…

    Amazon (New York, NY)
    …industry to ensure AWS is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your responsibilities will include: * ... skill and passion for operational excellence. * Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability to work in a fast-paced,… more
    Amazon (10/10/25)
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  • Fraud Prev Science Analyst , AWS…

    Amazon (New York, NY)
    …industry to ensure AWS is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your responsibilities will include: * ... the team that protects the global AWS platform from fraud ? Do you enjoy thinking like a fraudster and...for malicious intent. About the Role. As a Business Analyst , you will work closely with Data Scientists to… more
    Amazon (10/10/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
    Bank of America (09/04/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for… more
    Intuit (09/13/25)
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  • Charge-Off Analyst , Fraud Case…

    KeyBank (Albany, NY)
    …**Hours:** Monday - Friday 8:30am - 5:00pm ET **Essential Job Duties** + Fraud charge-off analysts are primarily responsible for charging off losses resulting from ... check fraud . + Teammates are responsible for reviewing client statements,...Preferred Qualifications** + Minimum 1 year of experience in fraud and accounting required + High School Diploma or… more
    KeyBank (10/08/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    **Overview** We are seeking a **Staff 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
    Intuit (08/09/25)
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  • Data Analyst

    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
    City of New York (08/09/25)
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  • Senior Manager, Internal Fraud Rules…

    American Express (New York, NY)
    …with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role within American Express's 1LOD… more
    American Express (10/11/25)
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  • Staff Analyst Series - Paratransit

    MTA (Long Island City, NY)
    Staff Analyst Series - Paratransit Job ID: 13166 Business Unit: MABSTOA Location: Long Island City, NY, United States Regular/Temporary: Regular Department: NYC ... Transit Authority Date Posted: Oct 8, 2025 Description Job Information Staff Analyst Series (Paratransit) First date of posting: 09/25/2025 Last date of posting:… more
    MTA (09/30/25)
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