- Coinbase (Albany, NY)
- …to foster collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk ... this analyst role, a strong foundation of payments risk knowledge is essential. You should...payments risk , fraud mitigation or ACH/Push Payments /Cards payment rails * 2+ years fighting… more
- KeyBank (Albany, NY)
- **Location:** 66 South Pearl Street - Albany, New York 12207 **Job Brief:** The Risk Analyst III position is a second line of defense position with ... Dive work to review & challenge LOB strategies. The Risk Analyst III will be responsible for...Develop & maintain product specific datasets for use by Payments Credit Risk teammates, including independent development… 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 ... related to the following risks and controls: + Internal fraud risk , including payment fraud, Physical theft (including Physical security controls), Lending fraud… more
- Intuit (New York, NY)
- …to detect and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, ... to join our talented team. **Responsibilities** + Focus on risk policy development for our Payments , Banking,...Focus on risk policy development for our Payments , Banking, Payroll, Bill Pay, and other innovative fintech… more
- Citigroup (New York, NY)
- …currently looking for a high caliber professional to join our team as a **Digital Payments ** **AML Risk Management Lead Analyst .** Citi's central role in the ... money laundering, terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst...day-to-day AML risk assessment and oversight for high- risk client segments including Payment Intermediaries. +… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Analyst - Risk Management role will support the Continuous Improvement team in helping GMNS ... meet expanding operational, regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & analysts, driving process… more
- Intuit (New York, NY)
- …a high-impact, fast-paced environment. **Responsibilities** In this role, you will focus on risk policy development for our Payments , Banking, Bill Pay, and ... SMBs. + Deep expertise (7+ years preferred) in fraud risk management, particularly within the fintech or payments... risk management, particularly within the fintech or payments industry. You possess exceptional business acumen and a… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends and… more
- AIG (New York, NY)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as a Claims Analyst III - EPL and D&O to play your part in that transformation. It's ... empathy and efficiency. How you will create an impact As a Claims Analyst III, you will be responsible for identifying, investigating, and resolving multiple… more
- The Estee Lauder Companies (New York, NY)
- …and NIOD, and BALMAIN Beauty. **Description** Position Overview The Travel & Entertainment Analyst of Corporate Card/ Payment & Expense plays a key role in ... accuracy, compliance, and efficiency across all corporate card, T&E, and payment -related processes. Partnering closely with Finance, Accounting, and Office Services… more