- KeyBank (Buffalo, NY)
- …lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or role… 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)
- …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 ...analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and… more
- Lincoln Financial (Albany, NY)
- …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... and analytical skills with the ability to translate complex data into actionable insights. + Strong written and verbal...with the ability to present complex risk information to senior stakeholders. + High level of attention to detail,… more
- 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...fraud across our product ecosystem. You'll translate large-scale data into strategic insights, and partner with cross-functional teams… 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** : ... **Head of Engineering** to lead a high-performing team focused on ** data digitization** and **automation** within the analytical engineering portfolio. This is… 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. +...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… 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)
- …and **Publishing** team within the analytical engineering portfolio. This is a senior leadership role, and is critical in driving the architecture, scalability, and ... 10+ years of engineering experience with at least 4 years in a senior leadership role managing engineering managers and cross-functional teams. + Deep experience… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer 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