- TD Bank (New York, NY)
- …deposits operating models and how these serve client needs and use cases. + Experience with payment data , canonical models, and payment data mapping, an ... for TD's global footprint. Our projects are designed to deliver the future of payments , including innovative business services, data models, and best in class… more
- Mastercard (Harrison, NY)
- …KRIs, control metrics and reporting by leveraging automation, machine learning, data analytics including but not limited to AML+ Fraud * Translate key ... economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and… more
- Bank of America (New York, NY)
- …large data + Proficiency in compliance technology, case management systems, and data analytics tools is a plus + Strong experience and understanding of ... related to money laundering, economic sanctions, anti-bribery, corruption, and fraud . Key responsibilities include providing oversight, making strategic decisions,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …contacts for ad hoc analytics requests, ensuring field teams have the right data to make informed decisions, but will not be creating these reports themselves or ... to ensure field teams have access to standardized dashboards and data -driven insights, supporting execution excellence and performance tracking. The Director will… more
- Amazon (New York, NY)
- …position requires a deep understanding of financial risk, regulatory compliance, and advanced data analytics to protect both the company and its customers from ... Manager is a critical role within our Customer Trust Payment Risk team, responsible for developing, implementing, and overseeing...adapt risk management strategies to meet new requirements. 3. Data Analytics and Reporting: o Leverage big… more
- Mastercard (Harrison, NY)
- …for defining and executing the strategic vision at the intersection of SaaS, data analytics , and AI-driven insights. Key Responsibilities: * Serve as the ... can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible....(GDPR, CCPA, SOC2, etc.) * Stay ahead of SaaS, data analytics , and AI trends * Evaluate… more
- JPMorgan Chase (New York, NY)
- …ACH, Zelle, Bill Pay, Quick Pay, Wires, Transfers, Quick Deposit, and mobile payment technologies; Data Management and Governance including data glossaries, ... and event-driven applications; developing and integrating ML models and advanced analytics for fraud detection and predictive analysis; conducting performance… more
- Guidehouse (New York, NY)
- …Operational strategy and effectiveness * Data management and governance, big data , and analytics * Digital acceleration and transformation * Applications ... at the same time have the substance and leadership experience in Banking/ Payments required to catalyze sustainable growth for the Financial Services Segment and… more
- Mastercard (Harrison, NY)
- … payments experience. We provide value-added services and leverage expertise, data -driven insights, and execution. Role The Advanced: Analytics team drives ... economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and… more
- Mastercard (Harrison, NY)
- …economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments… more