- RELX INC (New York, NY)
- …required to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- SMBC (Jersey City, NJ)
- …within the NICE Actimize Integrated Fraud Management (IFM-X) solution to enhance fraud detection efficiency. The Data Analyst plays a critical role ... in supporting the team by leveraging data analytics to optimize fraud detection models,...Work Experience: 0 to 2 years' experience as a data analyst in data extraction,… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 11049 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... General Date Posted: Mar 24, 2025 Description Job Title: Senior Auditor/ Analyst Salary: $75,658 - $94,572 Open...procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources. + Works… more
- Cognizant (Jersey City, NJ)
- Cognizant Technology Solutions is looking for a " ** Senior Testing Analyst "** to join in our team of IT professionals in a permanent role. If you meet our ... of vision, test advisory and Digital Business Assurance in Gartner Magic Quadrant! ** Senior Testing Analyst ** **Onsite Location** **Jersey City, NJ & New York,… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Services Business Development - NAM Network Services ... responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital...for our customers at scale. We are seeking a Senior Analyst , NAM Network Services who will… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources.* Works within...gains knowledge of evolving MTA and agency operations.* Analyzes data using a variety of software to identify risks.… more
- Bank of America (New York, NY)
- …or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and...business problems + Ability to articulate key findings to senior leaders/partners in a succinct and concise manner +… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
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