• Senior Credit Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have a track record of ... their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk...of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role… more
    Intuit (07/19/25)
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  • Cyber Risk Analyst , Mid

    BOOZ, ALLEN & HAMILTON, INC. (Reston, VA)
    Cyber Risk Analyst , Mid The Opportunity: As an...Join us. The world can't wait. You Have: + 2 + years of experience in cybersecurity and A & A ... CNSSI 1253, artifact generation, SSPs, POA & Ms, SAPs, risk assessments, and continuous monitoring + TS / SCI...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
    BOOZ, ALLEN & HAMILTON, INC. (08/30/25)
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  • AML Product Analyst 2

    Huntington National Bank (Akron, OH)
    …Segment Risk , Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role proactively ... and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute against… more
    Huntington National Bank (09/11/25)
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  • Business Process Analyst Lead

    City National Bank (Los Angeles, CA)
    …team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel ... Fraud Operations teams to ensure appropriate management of fraud risk and client experience. The role...project management, and business control work * Minimum of 2 years in operations, risk management, quality… more
    City National Bank (08/28/25)
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  • Senior Analyst - Corporate Ratings Leisure…

    S&P Global (New York, NY)
    …Global Ratings, you join one of the world's leading providers of independent credit risk research and benchmarks. You are part of a team that produces high quality ... and interact with the global investor community. The **Senior Analyst ** undertakes rigorous analytical work and is proficient in...and experiences. We work in a hybrid environment with 2 days in the office and 3 days remote.… more
    S&P Global (09/02/25)
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  • Index Analyst

    S&P Global (New York, NY)
    **About the Role:** **Grade Level (for internal use):** 10 **The** **Role:** Index Analyst **The Team:** The Factor Index Management team is responsible for complex, ... data driven index strategies, focused on factor risk premiums in equity markets including Momentum, Low Volatility,...and other Smart Beta indices. **The Impact:** The Index Analyst is responsible for managing a wide range of… more
    S&P Global (08/28/25)
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  • ES&F Controls Analyst -II

    Vanguard (Malvern, PA)
    …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
    Vanguard (09/11/25)
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  • Information Security Analyst I - Customer…

    USAA (Charlotte, NC)
    …Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role ... + Two or more years experience in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk , legal, or audit within the… more
    USAA (09/06/25)
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  • Senior Policy Analyst

    City of New York (New York, NY)
    Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and… more
    City of New York (08/13/25)
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  • Merchant Services Loss Prevention Analyst…

    Truist (Wilson, NC)
    …new low prevention hires **Preferred Qualifications:** 1. Experience in utilizing the TSYS CBOS Risk Module 2 . Excellent documented performance of sound risk ... time. 1. Monitor, analyze and review accounts in the risk scoring system to identify out of pattern activity...to the line of business by taking appropriate action. 2 . Meet the on-going responsibility of the line of… more
    Truist (08/28/25)
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