• Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling, loss forecasting, and ... innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products… more
    Intuit (09/13/25)
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  • Virtual Currency Senior Blockchain…

    New York State Civil Service (Albany, NY)
    …in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Identifies contradictory attributions of on-chain ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes… more
    New York State Civil Service (08/16/25)
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  • Staff Analyst Series - Paratransit

    MTA (Long Island City, NY)
    …Filled Authority: OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal Control Paratransit Work ... with the Taxi Reimbursement Unit on identifying suspicions patterns, working with the Fraud Detection Unit, and performing various ad hoc assignment as requested… more
    MTA (09/30/25)
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  • Global Security Operations Center Associate

    JPMorgan Chase (New York, NY)
    Join our Global Security team as a Command Center Analyst As a Global Security - Command Center Analyst within the Global Security Operations Centers (GSOCs), ... of the firm; normalizing and correlating the information; providing real-time detection and response services for incidents that directly or indirectly impact… more
    JPMorgan Chase (09/04/25)
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