- 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 ... communication skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… more
- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a… more
- RELX INC (New York, NY)
- …perspectives. About the Role We're looking for a collaborative and detail-oriented Business Operations Analyst to join our team. In this role, you'll support ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- 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...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- MTA (Long Island City, NY)
- Staff Analyst Series - Paratransit Job ID: 13166 Business Unit: MABSTOA Location: Long Island City, NY, United States Regular/Temporary: Regular Department: NYC ... Transit Authority Date Posted: Sep 29, 2025 Description Job Information Staff Analyst Series (Paratransit) First date of posting: 09/25/2025 Last date of posting:… 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 ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … 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 ... its use of Generative AI tools. In particular, the Analyst will participate in risk-based activities, including reviewing large...Analysis + Assesses the effectiveness of controls over the operation of Generative AI tools and models and reviews… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities supporting ... The position is part of a team that supports continuous improvement and operation of risk and internal control processes, including maintenance of process, risk, and… more
- Heritage Financial Credit Union (Newburgh, NY)
- … III Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type Full-time Description Come join Heritage ... Financial Credit Union's Deposit Operations team as Deposit Support Analyst III...Perform member service responsibilities involving Debit card disputes and fraud claims in accordance with Visa's Operating Guidelines and… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- SOC Tier 1 Analyst , Mid The Opportunity: As a security operations center (SOC) analyst , you're in the middle of the action, responding to and mitigating ... measures. We need a Tier 1 and 2 SOC analyst like you to help us secure critical infrastructure...to understand, mitigate, and respond to threats quickly, restoring operations and limiting the impact. You'll analyze incidents to… more
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