- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies… more
- Capital One (Melville, NY)
- AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- American Express (New York, NY)
- …uncover early indicators of internal fraud exposure. + Partner with Fraud Operations , Investigations, and Operational Risk teams to translate case findings ... the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a critical role in protecting… more
- Intuit (New York, NY)
- …categories of ethnicity and gender. **Qualifications** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... transactional and behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of new risk-adjusted… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... Analyze big data to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals. +… more
- Intuit (New York, NY)
- …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing...teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback. + Provide… more
- Intuit (New York, NY)
- …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team… more
- KeyBank (Albany, NY)
- …controls. + Practical working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations including the related rules ... the design and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements.… more
- Deloitte (New York, NY)
- …oversee fraud and risk management strategies as well as support wider banking operations projects. + Fraud Processes & Controls: + Evaluate the design and ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk..., AML, payments, and operational risk. + Commercial Banking Operations : + Serve as the subject matter expert on… more