- KeyBank (NY)
- …across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… more
- 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
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as ... covering the whole lifecycle of participant management. The GNA Fraud and Risk team aims to safeguard the integrity...worked. New York, NY: $139,100 - $158,700 for Principal Data Analyst Riverwoods, IL: $115,900 - $132,200… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- Intuit (New York, NY)
- …and business. This is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling ... **Overview** As a Staff Fraud & Risk Analyst on Intuit's...fraud across our product ecosystem. You'll translate large-scale data into strategic insights, and partner with cross-functional teams… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking... data and/or documentation which may include customer data and/or review for fraud /risk activities. .… more
- Intuit (New York, NY)
- **Overview** We are seeking a **Senior 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
- S&P Global (New York, NY)
- …business questions **Minimum Requirements:** + 3+ years of professional/internship experience as a Data Analyst or Business Intelligence Analyst in a similar ... the processes by which they are created. **A SUCCESSFUL BUSINESS INTELLIGENCE ANALYST WILL:** + Rigorous identification, analysis, and interpretation of trends or… more
- City of New York (New York, NY)
- …(ORCA) is recruiting for (1) one City Research Scientist II to function as a Data Research Analyst , who will: - Provide analytical support in the areas of ... including the research and development of innovative methods of data mining that will identify integrity and fraud issues for all of HRA. - Conduct internal ad… more
- 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