- Pegasystems (New York, NY)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud , Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + Bachelor's ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more
- City of New York (New York, NY)
- …of the following: financial administration, accounting, compliance or investigative auditing, fraud reviews, working with a large public or private concern in ... is not required but will be a plus. - Ability to work overtime when required ANALYST CFB AL 2&3 ONLY - 0660A Qualifications 1. A bachelor's degree from an accredited… more
- Capital One (New York, NY)
- …visionary strategies, tackling challenging problems, and leading high performing analyst teams that partner horizontally across the organization. General ... in credit performance by connecting drivers of future consumer credit and Fraud trends to historical behavior and testing hypotheses using rigorous monitoring and… more
- MUFG (New York, NY)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * Professional auditing… more