- American Express (New York, NY)
- …Model Risk , Market, Capital & Liquidity Risk , External Fraud Risk , and Financial Crimes Decision Science & Analytics CoE, across all business units, ... for day-to-day administrative support for the VP/Head of Treasury Risk and External Fraud Risk ;...information with discretion **Required Qualifications:** + Proven experience supporting senior executive leaders in a fast paced and highly… more
- TD Bank (New York, NY)
- …business, this team will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will play a hands-on ... initiatives and the implementation of system enhancements. + **Control & Risk Management** + Maintain strong operational controls and documentation. + Identify… more
- MetLife (New York, NY)
- …Europe, and the Middle East. With over 150 years of disciplined risk -management experience, MetLife provides deep expertise in skillfully navigating markets with the ... goal of delivering strong, risk -adjusted returns. The firm's client-centric culture enables a singular...The position sits within the newly consolidated Data and Analytics (D&A) organization supporting the US Business of MetLife.… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration,… more
- S&P Global (New York, NY)
- …successful within our organization. **The impact:** S&P Global CI is looking for a Senior Sugar Analyst able to develop and drive our analytical services across the ... mechanisms and methods to support and further develop our industry-leading sugar analytics + Harness existing data sets, identify new data sets for collection… more
- KeyBank (Buffalo, NY)
- …and at least 3 years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/ analytics ; 4 years with bachelor's degree + Solid expertise with both ... Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and … more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- Google (New York, NY)
- …working in an adversarial analytics domain, such as trust and safety, fraud detection, risk management, or cyber-security. **About the job** The Advertiser ... Senior Data Scientist, Product, Google Ads _corporate_fare_ Google...quantitative field. + 8 years of work experience using analytics to solve product or business problems, performing statistical… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... and governments realize their greatest potential._ **Title and Summary** Senior Managing Consultant, Program Management, Advisors & Consulting Services Advisors… more
- Bank of America (New York, NY)
- …organization, and risk teams. **Client Protection Shared Services** - Advanced Analytics is looking for a seasoned and energetic data science leader to join ... client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend… more