• Senior Analyst - Risk Management;…

    American Express (New York, NY)
    …card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments** ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...**perations** **team** , which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies… more
    American Express (07/31/25)
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  • Principal Data Analyst - Global Network…

    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 a ... to payment businesses covering the whole lifecycle of participant management. The GNA Fraud and Risk team aims to safeguard the integrity of Discover Network… more
    Capital One (07/31/25)
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  • Sr. Data Analyst - BSA/AML/ Fraud…

    KeyBank (NY)
    …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of ... reporting typically achieved through work as a: business, data, operations , compliance, or risk analyst ; internal auditor;...working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations … more
    KeyBank (08/01/25)
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  • Non-Vehicle eCommerce Operations Senior…

    Ford Motor Company (Albany, NY)
    …that are as smart as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts ... work EST hours. **What you'll do ** + Assist with daily ticketing/ operations including triage, troubleshooting, and resolution of eCommerce customer, dealer, and… more
    Ford Motor Company (07/16/25)
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  • Director, CTV Media Planning and Campaign…

    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
    Pixalate, Inc. (07/16/25)
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  • Contract Analyst , Specialized Contract…

    City of New York (New York, NY)
    …serving in the permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent civil ... well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Reviewing FMS… more
    City of New York (06/12/25)
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  • Senior Test / QA Analyst

    TD Bank (New York, NY)
    …ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional process ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset.… more
    TD Bank (06/06/25)
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  • Ops Professional MKTS- Business Analyst…

    Bank of America (New York, NY)
    Ops Professional MKTS- Business Analyst /Process Engineer New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Ops-Professional-MKTS--Business- Analyst -Process-Engineer\_25023907-2) **Job Description:** **About Us:** At Bank of America,… more
    Bank of America (07/22/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (New York, NY)
    …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive… more
    Deloitte (06/18/25)
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  • Senior Policy Analyst

    City of New York (New York, NY)
    …risks, addressing waste and mismanagement, and improving the effectiveness of City operations . MoRMC works on Citywide projects and directly with individual City ... Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
    City of New York (05/14/25)
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