- Intuit (New York, NY)
- …**Qualifications** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking * Strong understanding of fraud ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...other BI tools is a plus. * Familiarity with banking regulations and fraud return codes (eg,… more
- Intuit (New York, NY)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...+ Focus on risk policy development for our Payments, Banking , Payroll, Bill Pay, and other innovative fintech products… more
- 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,...Intermediate understanding of accounting principles + Intermediate understanding of banking policies, procedures, government regulations + Proven ability to… more
- Intuit (New York, NY)
- …**Qualifications** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong understanding of fraud ... a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to...other BI tools is a plus. + Familiarity with banking regulations and fraud return codes (eg,… more
- 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 ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a… more
- Deloitte (Williamsville, NY)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking , Private Banking , and Wealth Management ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking , Private Banking ,… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range of ... internal fraud and insider threat risk management expertise to business...insider threats, risks and controls, and experience in the Banking industry (across the customer lifecycle from account opening,… more
- TD Bank (New York, NY)
- …skills. + Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily ... improvement of Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency.… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more