- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud ... high-impact, senior -level role suited for an experienced fraud analyst who thrives in a fast-paced...* Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of… more
- KeyBank (NY)
- …typically achieved through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves… more
- Bank of America (New York, NY)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst ...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual...situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with… more
- Deloitte (New York, NY)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- City of New York (New York, NY)
- …Under the overall direction of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated ... Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created...(1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading… more
- S&P Global (New York, NY)
- …use):** 11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & ... and is suited for a highly motivated accountant or analyst with strong technical accounting skills and a flair...with ability to bridge issues with the related credit risk and/or economic and financial attributes. + Strong verbal… more
- Lincoln Financial (Albany, NY)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- S&P Global (New York, NY)
- …globally in credit rating analyses and research publications; + Work together with senior members of Methodologies and Ratings Technology to ensure that our models ... data analyses and tools effectively inform analytical decisions; + Work collaboratively with senior model and criteria SMEs within the group; + Work closely with the… more