- Intuit (New York, NY)
- …customers. The successful analyst will work across functions (Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, etc.) and use ... around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business… more
- Coinbase (Albany, NY)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... You will serve as the subject matter expert in technology risk management operations , and will make these applicable and usable for fast-moving technical… more
- Intuit (New York, NY)
- …As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance, and Compliance teams to design ... and implement fraud mitigation risk strategies. If you're passionate about solving real customer...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies 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) ... for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk...the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required… more
- Intuit (New York, NY)
- …lending products. The successful analyst will work across functions (Fraud & Risk policy, Credit risk , Operations , Data Science, Compliance, Marketing, ... within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting consumer… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team… more
- Intuit (New York, NY)
- …and Procurement (GSP) team is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our dynamic team. The ... ideal candidate will work closely with the Group Manager of Third Party Risk Management to continue maturing the program, while also maintaining the day-to-day … more
- Neuberger Berman (New York, NY)
- The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk group in our New York office, supporting independent risk oversight for the ... reports + Collaborate with and support investment, products, and operations teams on risk , performance analytics and liquidity issues + Perform ex-ante and… more
- American Express (New York, NY)
- …Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... in ensuring that day-to-day operations align with regulatory requirements and internal policies, working...knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act… more