- 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
- New York State Civil Service (Melville, NY)
- …. DCI is comprised of four separate teams: Claims Fraud , Provider Fraud , Policyholder Fraud and Data Analytics .Responsibilities include, but are not ... NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS… more
- RELX INC (Norwalk, CT)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration,… more
- RELX INC (Norwalk, CT)
- …and champions continuous improvement to enhance efficiency. About the Role As a Tax Senior , you will report to the Tax Manager - Compliance and Tax Reporting and ... opportunity for technical growth and overall development. Responsibilities The Tax Senior will assist with the following: + Federal, US international, state,… more
- Synchrony (Stamford, CT)
- …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing ... Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective… more