- Bank of America (New York, NY)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk /reward tradeoffs ... or models preferred **Skills:** + Business Analytics + Business + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing… more
- American Express (New York, NY)
- …analytics on #TeamAmex. **How will you make an impact in this role?** The Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, ... is responsible for the independent risk management of all American Express (AXP)...Intelligence and Machine Learning based models for marketing, credit, fraud or other business/ risk types. +… more
- Deloitte (Rochester, NY)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+… more
- American Express (NY)
- …across Acquisition, Marketing, Sales & Account Development, Compliance, Credit & Fraud Risk , Banking and Servicing. **Primary Responsibilities:** We're looking ... us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our...is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across… more
- Deloitte (Rochester, NY)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management… more
- American Express (New York, NY)
- …and analytics on #TeamAmex. **How will you make an impact in this role?** **Model Risk Management Group (MRMG) within Global Risk Banking and Compliance ... Group, is responsible for the independent risk management of all American Express (AXP)...Intelligence and Machine Learning based models for marketing, credit, fraud or other business/ risk types. +… more
- HSBC (Buffalo, NY)
- …communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst position on the D&A Risk , Finance ... Matter Expert for Regulatory Card Data and Process for Risk and Finance. As our Lead Analyst Customer Information... and Finance. As our Lead Analyst Customer Information Management you will: + Process and Data Steward for… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- About The Role The Vice President, Project Management Office will lead strategic planning, execution, and oversight of the company's critical initiatives, ensuring ... alignment with business objectives. This role will manage the Project Management /Implementation group to deliver complex, cross-functional projects in a matrixed… more
- RELX INC (New York, NY)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
- City of New York (New York, NY)
- …respond to potential security risks through real-time adaptive authentication policies, risk -based access controls, automated remediation actions, and fraud ... a variety of client eligibility and recertification systems, case management systems, housing systems, employment/work engagement services, revenue producing… more