• Anti- Fraud Operations…

    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 ... of the First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to responding to reports of fraudulent activity,… more
    SMBC (04/25/25)
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  • Third-Party Vendor Management Analyst…

    KeyBank (Buffalo, NY)
    …diploma; College degree and leadership experience preferred. + Broad understanding across Fraud Operations . + Knowledge of TPM and Project Management tools ... if outside of footprint._** As a Third-Party Vendor Management Analyst for our Change & Issue Management Team, you...Management Team, you will work cross functionally with our Fraud Solutions, Technology, Operations , and Line of… more
    KeyBank (05/10/25)
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  • Fraud Risk Management Analyst

    SMBC (White Plains, NY)
    …Risk Group, the Risk Officer provides the 2nd LOD review and challenge over Fraud for the Combined US Operations (CUSO) in accordance with US Regulations, ... non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over the ...Fraud Risk Director in performing oversight over the Fraud Risk Framework including 1st Line risk policies and… more
    SMBC (04/12/25)
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  • AVP, Physical Security Intelligence Analyst

    Synchrony (New York, NY)
    Job Description: **Role Summary/Purpose:** The AVP, Physical Security/ Fraud Intelligence Analyst is responsible for conducting in-depth research and analysis to ... risks. The position will report to the VP, Physical Security/ Fraud Intelligence Analyst and be part of...detect threats to the company, its executives, personnel and operations . + Conduct analytical reviews of data to identify… more
    Synchrony (05/11/25)
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  • Senior Treasury Analyst

    Bassett Healthcare (Cooperstown, NY)
    …the best quality of life possible. What you'll do The Senior (Sr.) Treasury Analyst will support the daily treasury and cash operational needs within the Bassett ... Healthcare Network under the general supervision of the Director of Treasury Operations and Cash Management, by reporting, processing and recording the cash… more
    Bassett Healthcare (05/09/25)
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  • Analyst , Investment Accounting…

    Lincoln Financial (Albany, NY)
    …Lincoln Financial Groups (LFG) investment positions to support strategic investment operations and initiatives. They also enhance departmental capability by sharing ... preferred * Technical knowledge in investment accounting and investment operations * CPA / CFA Preferred but not required....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
    Lincoln Financial (03/05/25)
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  • Treasury And Provider Payment Analyst

    CenterLight Health System (NY)
    JOB PURPOSE: The Treasury and Provider Payment Analyst will perform day-to-day cashflow operations including update/change to provider payment information, ... in ensuring the adherence to DOH and CMS guidelines and to prevent fraud , waste, and abuse (FWA). JOB RESPONSIBILITIES: + Treasury responsibilities: + Perform… more
    CenterLight Health System (04/24/25)
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  • Senior Auditor/ Analyst

    MTA (New York, NY)
    Senior Auditor/ Analyst Job ID: 11049 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... Date Posted: Mar 24, 2025 Description Job Title: Senior Auditor/ Analyst Salary: $75,658 - $94,572 Open & Closing Dates:...Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors. The MTA,… more
    MTA (03/25/25)
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  • Management Analyst

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and more. Operating...Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management Analyst ,… more
    City of New York (02/12/25)
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  • Data Analysis & Business Analyst - Project…

    Deloitte (New York, NY)
    …risks-to gain competitive advantage. We apply our experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more ... legal services put threats on defense-from global corruption to fraud . Our in-depth experience takes the complexity out of...a highly skilled and experienced Data Analysis & Business Analyst in the New York metro. The ideal candidate… more
    Deloitte (04/25/25)
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