- Intuit (New York, NY)
- …TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer...and scaling consumer lending products. + Develop and implement fraud risk strategies and policies and drive business growth… more
- Tompkins Community Bank (Brewster, NY)
- …regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, ... Overview The Fraud Quality Assurance and Controls Supervisor is responsible...is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This… more
- American Express (New York, NY)
- …as well as to prevent recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for an Sr. Analyst of Issues, Events & ... across numerous business units, functional areas, and geographies. The Sr. Analyst , Credit & Fraud Risk Issues, Events & Remediation will - + Collaborate on… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... 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
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will primarily be responsible...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- Capital One (New York, NY)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Prosecute Complex Financial Crime 6415 Occupational Category Legal Salary Grade NS ... Criminal Enforcement and Financial Crimes Bureau - Albany Legal Support Analyst Reference No. CEFC_LSA_ALB_6415Salary is $62,745To be considered for this… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 11 **The Role:** Senior Analyst , Quantitative Modeling - S&P Global **The Team:** The Government's Global Analytics ... we can proceed to an off **Impact:** The Senior Analyst will enhance our ability to produce high-impact, insightful...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- UMB Bank (Albany, NY)
- Under general direction, the Treasury Management (TM) Sales Analyst supports the Treasury Management Officers (TMOs) in growing TM revenue. This position is ... and delivery of proposals, RFPs, and sales presentations. The TM Sales Analyst performs pre-call planning, preparation and participates in joint sales calls with… more
- B&H Photo (New York, NY)
- …who like to establish credit terms or adjust their current credit line. The analyst reviews the application for indications of fraud and perform necessary ... your move to B&H today! Job Overview: The Credit Analyst processes applications from new customers as well as...required to process the application. Up on approval, the analyst updates the customer profile, enter credit limits in… more