- Intuit (New York, NY)
- **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business ... friction). Communicate strategy, performance, and emerging threats clearly to senior leadership. + **Incident Response:** Play a key role...**Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management, with at least 4+… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Intuit (New York, NY)
- …strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth ... strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit's SMB growth and… more
- Intuit (New York, NY)
- …strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of the ... **Overview** We are seeking a Staff Business Data Analyst as part of our...Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- City National Bank (New York, NY)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of… more
- American Express (New York, NY)
- …of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our ... compliance and financial crime risks-such as consumer protection, money laundering, fraud , bribery, and sanctions violations-within the business. This role serves as… more
- Grant Thornton (New York, NY)
- As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- Parsons Corporation (New York, NY)
- …partners and senior leadership. + Develop and manage project schedules, risk assessments, and strategic action plans from concept through EIS completion. + ... stands the test of time. We are seeking a ** Senior Project Manager** to lead and support transportation infrastructure...Provide mentorship and guidance to junior staff and contribute to business development efforts. **Qualifications:** +… more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- …Fares:** Reviews Aviation, PATH, and Port revenues and expenses. **Responsibilities** + Assist senior staff with planning for audits and conducting reviews of ... approach to evaluating and improving the effectiveness of internal control and risk management. ** Staff Auditors** will participate in a rotational program… more
- Anywhere Real Estate (New York, NY)
- …VLOOKUP, pivot tables, etc.) required. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk ... and buy-in regarding action plans. + Act as a coach and mentor to senior and staff auditors, providing constructive coaching, feedback, and assistance throughout… more
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