- Santander US (Brooklyn, NY)
- …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners ... directions, policies, and procedures. + Ability to identify and escalate concerns of risk to appropriate channels. + Ability to work in a fast-paced environment and… more
- ISMG - Information Security Media Group (New York, NY)
- …or financial regulatory reporting. + Strong knowledge of cyber threat trends, digital fraud , regulatory compliance, and risk management in financial services. + ... global subject matter experts and lead coverage on trends including cyber fraud , financial regulatory changes, digital identity, AI in banking, ransomware threats… more
- NASCO (Albany, NY)
- …deployment of AI/ML (Machine Learning) and agentic models for payer analytics, risk adjustment, fraud detection, and personalized member engagement + ... deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management, and member engagement. **Responsibilities** Governance + Manages… more
- Coinbase (Albany, NY)
- …*Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments ... risk on one of our critical payment rails without...alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and… more
- Quantexa (New York, NY)
- …in one of our solution domains, including data management, financial crime, risk management, fraud detection or customer intelligence. You have platform ... implementation experience and understand the challenges faced by customers. + Relationship Management: You have experience working with clients and an aptitude for fostering and nurturing professional relationships. Customers should feel assured of your… more
- Zero Hash (NY)
- …including ACH and card rails, bank integrations, international payment connectivity, and the risk and fraud tooling that underpins the entire fiat stack. You ... will own the strategy, roadmap, and execution for our core payments infrastructure, working at the intersection of product, engineering, compliance, finance, and operations. You will be responsible for ensuring our payment systems are reliable, scalable, and… more
- Amazon (New York, NY)
- …- Experience in working with data, analytics and reporting related to risk management, fraud detection, and customer trust/identity verification. Amazon is ... an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual Currency. Duties… more
- TD Bank (New York, NY)
- …may be needed for other risk assessments the 1B team must complete for Fraud or Financial Crimes depending on the scope and timing of the assessment. The teams ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 13 **The Role:** Sales Representative, Financial Risk Analytics (FRA) **The Team:** Financial Risk Analytics (FRA) provides ... and asset managers effectively measure and manage their counterparty credit risk , market risk , regulatory capital, and derivative valuation adjustments.… more