- Intuit (New York, NY)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy… more
- Intuit (New York, NY)
- …Use big data technology and AI tools to mine massive scale transactional data to improve fraud risk mitigation strategies for consumer lending and design new ... enables our customers to file with confidence. We leverage data and insights to innovate and enhance our consumer...strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in… more
- Intuit (New York, NY)
- …will thrive in a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, ... business acumen and a proven track record of leveraging data -driven insights to solve complex fraud problems...of leveraging data -driven insights to solve complex fraud problems and drive significant loss reduction. Experience leading… more
- New York State Civil Service (Niagara Falls, NY)
- …Yes Agency Parks, Recreation & Historic Preservation, Office of Title Senior Administrative Analyst /Trainee 2/Trainee1 Occupational Category Administrative or ... heritage. Under the direction of the agency Internal Control Officer, the Senior Administrative Analyst is responsible for conducting risk assessments and… more
- Molina Healthcare (Syracuse, NY)
- …current and emerging technologies. **KNOWLEDGE/SKILLS/ABILITIES** + With limited supervision, the Sr. Analyst , Data is responsible for data compilation, ... processes and solutions associated with a wide variety of data sets used for data /text mining, analysis,... extractions, gathering requirements, supporting payment integrity teams, primarily fraud , waste and abuse. + Experience working on SQL,… more
- American Express (New York, NY)
- …enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...datasets into clear, actionable detection logic. + Knowledge of fraud data environments and production rule deployment… more
- TD Bank (New York, NY)
- …details for this role. **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...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 12882 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... General Date Posted: Sep 5, 2025 Description Job Title: Senior Auditor/ Analyst Annual Salary: $89,000 Open &...procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources. + Works… more
- TD Bank (New York, NY)
- …to determine appropriate staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed ... Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused...statistical analysis involving fraud loss and check card data and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... the direction of the Executive Deputy Inspector General for Audit (EDIG/Audit), the Senior Auditor/ Analyst is responsible, within the mandate of the MTA… more
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