- City of New York (New York, NY)
- …and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze large, disparate data sets to ... funds. DOI is seeking a highly skilled and motivated data analyst to join its Data...enhance practices for identifying patterns and trends related to fraud , waste and abuse. - Assist with the development… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New...on running their business. We solve HR issues. We're data -driven and never stop iterating. If you'd like to ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...outcomes. Collaborates well with others to solve problems. + Data -driven - Uses data to iterate and… more
- Amazon (New York, NY)
- …neutralize fraudsters from compromising AWS customers' accounts. About the Role. As a Business Analyst , you will work closely with Data Scientists to monitor the ... is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your...eg rule performance trends and communicate it to larger fraud community. Partner with Data Scientists to… more
- 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 ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...and SAR writing standards. + Ability to analyze complex data and identify fraud patterns. + Excellent… more
- Intuit (New York, NY)
- … tools and platforms (eg, Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity with Looker or other BI ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...the dynamic world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer… 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, ... with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy… more
- Intuit (New York, NY)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (New York, NY)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of... data technology to mine massive scale transactional data to improve the fraud and credit… more
- Intuit (New York, NY)
- … tools and platforms (eg, Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity with Looker or other BI ... (eg, ACH, Plaid, RTP), and account usage stages. + Leverage fraud tools and external vendor data to review high-risk activity and recommend actions. Data… more
- Intuit (New York, NY)
- …You possess exceptional business acumen and a proven track record of leveraging data -driven insights to solve complex fraud problems and drive significant loss ... with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy… more