- TD Bank (New York, NY)
- …to determine appropriate staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed ... Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused...statistical analysis involving fraud loss and check card data and… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will primarily be responsible...you will meet with issuers, assess historical and projected data , and compile this information into a thorough committee… more
- New York State Civil Service (New York, NY)
- …violent extremism on social media, cryptocurrency, AI, spyware, net neutrality, privacy, online fraud , and data security and data breaches.This position will ... child online safety, violent extremism on social media, cryptocurrency, AI, privacy, data security, and online fraud ;* Strong technology skills that include… more
- S&P Global (New York, NY)
- …use):** 11 **About the Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program focused on the performance and ... the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk-based activities, including reviewing large data … more
- Deloitte (Williamsville, 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
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 12882 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... Date Posted: Sep 5, 2025 Description Job Title: Senior Auditor/ Analyst Annual Salary: $89,000 Open & Closing Dates: Open...procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources. + Works… more
- City of New York (New York, NY)
- …serving in a permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent civil service ... well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Reviewing FMS … more
- Intuit (New York, NY)
- …paid faster, manage cash flow, and operate with confidence.We're seeking a strategic and data -driven credit risk analyst to join our dynamic and innovative team. ... payroll, bill pay, and checking products. + Partner cross-functionally with data science, risk operations, product, analytics, and engineering teams to design… more
- New York State Civil Service (East Greenbush, NY)
- NY HELP No Agency State Police, Division of Title Intelligence Analyst 1 Occupational Category IT Engineering, Sciences Salary Grade 25 Bargaining Unit PS&T - ... degree* and one year of relevant experience in incident response, data analysis, or programming related to cybersecurity or computer forensics.ORAssociate's degree*… more
- S&P Global (New York, NY)
- …Product Management team at S&P Dow Jones Indices (S&P DJI) is seeking a Senior Analyst to support its initiatives in both the US and globally. This is an exciting ... learn from local and international colleagues. The role will allow the Senior Analyst to have exposure to multiple groups within S&P DJI (Marketing and… more