- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud ... is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced...* Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of… more
- Intuit (New York, NY)
- **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. +… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. *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
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
- American Express (New York, NY)
- …+ As testing will traverse products and systems across American Express, this analyst will develop a risk -based approach to determine the prioritization and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cybersecurity Risk Analyst , Mid The Opportunity: As a Cybersecurity Risk Analyst , you understand the value of hunt-forward operations, and you know that ... on a worldwide stage. We're looking for a Cybersecurity Risk Analyst like you to apply your...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- American Express (New York, NY)
- …our industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The role Analyst - Risk Management - US ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will be responsible for supporting the business requirements from risk strategy perspective for migration from CAS to AMP.… more
- Lincoln Financial (Albany, NY)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... in-depth reviews of high- risk clients and transactions. This position supports the institution's...(CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 10 **The** **Role:** Index Analyst **The Team:** The Factor Index Management team is responsible for complex, ... data driven index strategies, focused on factor risk premiums in equity markets including Momentum, Low Volatility,...and other Smart Beta indices. **The Impact:** The Index Analyst is responsible for managing a wide range of… more