- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … more
- Mastercard (New York, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Sr . Analyst , Account Management Overview Mastercard Digital Partnerships ... propositions, and ensure seamless, secure and inclusive payments. Role: Sr . Analyst , Digital Partnerships In this high-profile,...across a holistic suite of products and services (Digital, Data and Services, Loyalty, Fraud , and Open… 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
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… 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
- 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...accounts, the timely and accurate preparation and reporting of data to the New York City Comptroller throughout the… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 10 **About the Role:** We are seeking a Sr . Machine Learning and MLOps Engineering focused on Generative AI to join our ML ... team within the Data Science Center of Excellence at S&P Global. In...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- S&P Global (New York, NY)
- …for product development within analytical engineering portfolio. This is a senior leadership role responsible for overseeing the design, development, and delivery ... deliverables + Serve as the primary technical liaison between engineering, senior leadership, and other departments, ensuring clear communication and alignment on… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... various industries including banking. About the Role: A Support Analyst 's core responsibility includes investigating, analyzing, troubleshooting and reproducing the… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
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