- 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
- Bank of America (New York, NY)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas;...analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and… 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
- 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
- TD Bank (New York, NY)
- …this role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team ... to determine appropriate staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed… more
- RELX INC (New York, NY)
- …deep insight into the information, data analytics and publishing industries. The Analyst will report directly to the Senior Analysts and indirectly to the ... position for one year, followed by another year as Senior Analyst . Work in a way that...charity of choice Salary Range To be added when data can be disclosed About the Business RELX is… more
- EPAM Systems (Weehawken, NJ)
- …analyst ** to join the financial crime and compliance management team. The analyst will develop solutions for anti-money laundering, fraud prevention and ... to help identify and create test cases - this includes identifying the test data that is required + Testing functional requirements in test environments and driving… more
- City of New York (New York, NY)
- …analytics, data reporting, database hosting and systems used for fraud investigation, revenue collection activities and tracking. Ensure business continuity for ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of… more
- Amazon (New York, NY)
- …to estimate the impact of payout changes **You Have:** + 1+ years of experience as a data scientist, data analyst , or a related field + Proficiency in SQL + ... Data Scientist @ Twitch Irvine, CA; New York...supports the systems behind creator payouts, payments infrastructure, and fraud detection. In this role you'll focus on Payouts.… more
- Amazon (New York, NY)
- …Flexible PTO - Amazon Employee Discount Basic Qualifications - 1+ years of experience as a data scientist, data analyst , or a related field - Proficiency in ... interview process. About the Role We're looking for a Data Scientist to join the Money team at Twitch,...supports the systems behind creator payouts, payments infrastructure, and fraud detection. In this role you'll focus on Payouts.… more
- MUFG (New York, NY)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more
- City National Bank (Jersey City, NJ)
- …AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, ... to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively… 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...and recommendations clearly and concisely to different audiences, including senior management. + Participate in cross-functional teams and projects… more