- Intuit (New York, NY)
- …**Qualifications** + **Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management , with at least 4+ years specifically focused on leading ... Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against...+ **Cross-Functional Leadership:** Partner closely with Data Science, Product Management , Engineering, Risk Operations, and Trust &… more
- M&T Bank (Buffalo, NY)
- …support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and ... in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of... databases to provide data and analytical support to Senior Management . + Perform data manipulation and… more
- Citigroup (Getzville, NY)
- …5-8 years of experience in first line of defense control function, operational risk management , compliance, audit, or other control-related functions in the ... Risk and Controls system to support effective risk management and reporting. + Leverage a...communication skills, with the ability to engage at the senior management level and effectively train, influence,… more
- Citigroup (Getzville, NY)
- …financial services experience, including 3-5 years of credit experience in Banking, Credit Risk Management or equivalent credit experience + Strong knowledge of ... degree in Business (MBA), or any other related subject **Job Family Group:** Risk Management **Job Family:** Credit Risk **Time Type:** Full time **Primary… more
- Citigroup (New York, NY)
- …will play a vital role in supporting the end-to-end product and counterparty credit risk platform and risk management framework across a diverse mix ... and projects. **Qualifications:** + 1-4 years of experience in capital markets, risk management , programming, or related disciplines. + Requires strong… more
- Intuit (New York, NY)
- …and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...minded with experience working on large-scale data projects; product management experience would be a plus, especially within consumer… more
- Citigroup (Getzville, NY)
- …Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills, ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
- Fordham University (Bronx, NY)
- …Position Summary: Reporting to the Senior Director of Planning, Analytics, and Risk , the Analyst , Treasury & Risk supports the University's treasury ... operations, insurance program, and enterprise risk management activities. The role is responsible for maintaining cash flow forecasting tools, assisting with… more
- Justworks (New York, NY)
- …countermeasures to protect Justworks assets, employees and customers. The Lead Security Risk Analyst will report to the Senior Manager, Governance Risk & ... Lead Security Risk Analyst (GRC) New York, New...technical leadership to build GRC's capabilities such as cyber risk management , vendor security assessment, security training… more
- Heritage Financial Credit Union (Middletown, NY)
- …join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive ... helping to support our culture of integrity, transparency, and risk management . Here's a little about us:...responsibilities of its management and employees. The Senior Lending Compliance Analyst role works with… more