• Data Analyst

    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
    City of New York (08/09/25)
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  • Fraud Risk Analytics Sr Analyst

    Citizens (Melville, NY)
    Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … more
    Citizens (09/27/25)
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  • AML Fraud Analyst

    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
    ManpowerGroup (09/18/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
    Bank of America (09/04/25)
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  • Staff Fraud and Risk Analyst

    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
    Intuit (09/13/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... experienced forecasting or credit analytics professional who thrives in a fast-paced, data -driven environment and has a passion for improving financial outcomes at… more
    Intuit (08/09/25)
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  • Legal Nurse: Investigate Medicaid Fraud…

    New York State Civil Service (Albany, NY)
    …State NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyMedical Analyst Reference No. MFCU_ALB_MA_6399Application ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6399) Occupational Category Legal Salary Grade NS Bargaining Unit… more
    New York State Civil Service (09/12/25)
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  • Legal Nurse: Investigate Medicaid Fraud…

    New York State Civil Service (Syracuse, NY)
    …State NY Zip Code 13202 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - SyracuseMedical Analyst Reference No. ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6401) Occupational Category Legal Salary Grade NS Bargaining Unit… more
    New York State Civil Service (09/12/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Rochester, NY)
    AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
    Deloitte (09/12/25)
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  • Director, CTV Media Planning and Campaign…

    Pixalate, Inc. (New York, NY)
    Director, CTV Media Planning Research and Campaign Optimization Analyst Employment Type: Full-Time Location: New York City Area (Hybrid) Pixalate is an online trust ... deceptive, fraudulent and non-compliant mobile, CTV apps and websites. Our software and data have been used to unearth multiple high profile criminal and illegal… more
    Pixalate, Inc. (07/16/25)
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