- Intuit (New York, NY)
- …business. This is a high-impact, senior -level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling ... **Overview** As a Staff Fraud & Risk Analyst on Intuit's...senior leadership and stakeholders.* Support strategic initiatives around fraud taxonomy, tooling, automation, and policy evolution. _Intuit provides… 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 ... Fraud Analytics and Innovation Lead Analyst ...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… more
- KeyBank (NY)
- …across Key's lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects… more
- Intuit (New York, NY)
- **Overview** We are seeking a ** Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models ... across Intuit's consumer and small business lending portfolios. This is a high-impact, strategic role that influences credit, finance, and product decisions. You will partner closely with cross-functional teams to translate macroeconomic dynamics, portfolio… more
- City of New York (New York, NY)
- …is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management Analyst , who will: - Manage two domains Windows ... authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged… more
- Citigroup (Getzville, NY)
- …ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in guiding and influencing… more
- Lincoln Financial (Albany, NY)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- City of New York (New York, NY)
- …Grant Accounting. The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler ... Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 14 **The Role** : Sr . Director - Data Digitization and Automation - Analytical Portfolio **Location** : New ... digitization** and **automation** within the analytical engineering portfolio. This is a senior leadership role, and the ideal candidate will bring a strategic… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 10 Job Description **The** Role: Sr Data Scientist- NLP, LLM and GenAI S&P is a leader in risk management ... best practices in ML model development as specified by senior Data Science and MLOps leads. + Assist in...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more