• Fraud Risk Analytics…

    Citizens (Melville, NY)
    Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
    Citizens (10/02/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk , financial analytics , and innovative risk strategies ... 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… more
    Intuit (09/13/25)
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  • Director, External Fraud Risk…

    American Express (New York, NY)
    …, Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, ... comprehensive and complete control testing for fraud risk . + Perform advanced data analytics to...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… more
    American Express (10/02/25)
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  • Manager, External Fraud Risk…

    American Express (New York, NY)
    …, Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, ... geographies at American Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join...First line of defense (1LOD). + Perform advanced data analytics to identify trends, composition, leading indicators, and outlook… more
    American Express (10/02/25)
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  • Fraud Analytics and Innovation Lead…

    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, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
    Bank of America (09/04/25)
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  • Virtual Currency Senior Blockchain…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial… more
    New York State Civil Service (08/16/25)
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  • Sr . Director, Software Engineering

    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
    S&P Global (09/04/25)
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  • Quantitative Analytics Manager-Model…

    KeyBank (Buffalo, NY)
    …validation of predictive and machine-learning models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), etc. This ... Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk , you are...on various risk predictive models, such as fraud risk , AML risk models,… more
    KeyBank (10/03/25)
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  • Senior Manager- Risk Management

    American Express (NY)
    …an impact in this role?** The Enterprise Data Strategy (EDS) team within Credit & Fraud Risk has the responsibility to evaluate and rationalize Credit bureau and ... decisions and customer experiences across the credit and fraud lifecycles. The TRM COE team within EDS is...Analytics , Strategic Problem Solving + Knowledge of third-party risk management requirements + Clear, effective written and oral… more
    American Express (09/23/25)
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  • Senior Analyst- Risk Management

    American Express (New York, NY)
    …Debit Bureau Outbound Reporting Policy & Analytics team within the Credit and Fraud Risk organization. This team owns the strategy and policies that govern ... Governance, Risk Products & Data Strategy, and others within Credit and Fraud Risk . **Minim** **um Qualifications** + Bachelor's degree in quantitative field… more
    American Express (10/02/25)
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