• Anti- Fraud Operations - Analyst

    SMBC (White Plains, NY)
    …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...VP Fraud Manger to define and maintain fraud prevention and detection procedures and map… more
    SMBC (04/25/25)
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  • Cons Prod Strategic Analyst IV

    Bank of America (New York, NY)
    …. + Work with software developers to create/enhance link analysis process for new fraud detection use cases, and assist with the generation, prioritization, and ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...and design, create and monitor daily report/QA metrics for fraud detection process. + Document and prepare… more
    Bank of America (04/12/25)
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  • Sr. Quantitative Analyst /Data Scientist

    Bank of America (New York, NY)
    …use, and/or auditing AML Models Screening, economic sanctions, transaction monitoring, or fraud detection models. + Awareness of AI / Machine learning ... Sr. Quantitative Analyst /Data Scientist New York, New York;Charlotte, North Carolina...screening model and other functions of AML high risk detection operations. + Primary responsibility is to tune parameters… more
    Bank of America (04/25/25)
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  • Digital PM Lead Analyst

    Citigroup (New York, NY)
    …Risk officers, Compliance, and the Fraud team on solutions for suspicious fraud activity monitoring and detection . Analyze data to research problems and ... Citibank, NA seeks a Digital PM Lead Analyst for its New York, NY location. Duties: Help to build Citi's US Personal Banking Technology Division's digital product… more
    Citigroup (05/01/25)
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  • Assistant Vice President, Emerging Threat…

    Citigroup (New York, NY)
    …functions. **Overview of the Role:** The Assistant Vice President, Emerging Threat Analyst role is an intermediate level position responsible for driving efforts to ... and activities in alignment with Citi's data security policy. As an Emerging Threat Analyst , your role is to monitor, identify, and analyze new and evolving threats… more
    Citigroup (04/15/25)
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  • Security Incident Response

    Lincoln Financial (Albany, NY)
    …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... scope, urgency and potential impact. + Document incidents from initial detection through final resolution. + Perform incident response functions including but… more
    Lincoln Financial (04/26/25)
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  • Senior Medical Stop Loss Underwriter

    Highmark Health (Albany, NY)
    …other internal initiatives which may include but not limited to fraud detection , corporate compliance, wellness/disease management, and product development ... efforts. + Complete renewals, prospect quotes, review of lower level analyst work in accordance with production and timeliness standards. + Adapt to changing… more
    Highmark Health (04/30/25)
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