- 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
- 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
- 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
- City of New York (New York, NY)
- …serving in a permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent civil service ... well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Reviewing FMS… 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
- 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
- Capital One (New York, NY)
- Senior Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text...worked. Riverwoods, IL: $99,100 - $113,100 for Sr. Data Analyst Chicago, IL: $99,100 - $113,100 for Sr. Data… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... handle a plethora of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text modeling. On any… 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