• Staff Fraud and Risk

    Intuit (New York, NY)
    …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...bring + 6+ years of experience as a data/product analyst , preferably in web-based platforms with real-time decisioning capabilities.… more
    Intuit (03/06/25)
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  • Anti- Fraud Operations - Analyst

    SMBC (White Plains, NY)
    …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...fraud manager with developing procedures to mitigate the risk of fraud . Assist the VP … more
    SMBC (04/25/25)
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  • Legal Nurse/Medical Analyst : Medicaid…

    New York State Civil Service (Syracuse, NY)
    NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6370) Occupational Category Legal Salary Grade ... Syracuse State NY Zip Code 13202 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Syracuse Medical Analyst , Opportunity for Registered… more
    New York State Civil Service (02/12/25)
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  • Management Analyst

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and...Planning Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management… more
    City of New York (02/12/25)
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  • Sr. Quantitative Analyst /Data Scientist

    Bank of America (New York, NY)
    Sr. Quantitative Analyst /Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data… more
    Bank of America (04/25/25)
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  • Senior Auditor/ Analyst

    MTA (New York, NY)
    …correct. + Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources. + Works within ... Senior Auditor/ Analyst Job ID: 11049 Business Unit: MTA Inspector...+ Ability to interact effectively with department and agency staff and senior management. + Travel within the MTA… more
    MTA (03/25/25)
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  • Senior Auditor/ Analyst

    New York State Civil Service (New York, NY)
    …correct.* Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources.* Works within the ... NY HELP No Agency MTA Inspector General, Office of Title Senior Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None… more
    New York State Civil Service (03/19/25)
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