- Arup (New York, NY)
- …Collaborate with other structural engineers, civil engineers, mechanical engineers, and risk consultants on innovative buildings and infrastructure projects?? + Work ... on defined tasks under the close supervision of a senior engineer?? + Analysis, design, and communication of results to clients both internal and external to Arup? +… more
- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior ... Fraud Risk Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your role will involve implementing analytical processes to identify … more
- Intuit (New York, NY)
- …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 ... strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit's SMB growth and… more
- Bank of America (New York, NY)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... Fraud Analytics and Innovation Lead Analyst ...analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...related to the following risks and controls: + Internal fraud risk , including payment fraud ,… more
- American Express (New York, NY)
- …performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (New York, NY)
- …and business financing. The Commercial Credit Risk team in the Credit & Fraud Risk (CFR) organization is responsible for powering the GCS business by ... and Finance teams within the GCS organization and broader credit and fraud risk organization to design and implement critical initiatives that enable prudent and… more
- Deloitte (New York, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- American Express (New York, NY)
- …own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...across numerous business units, functional areas, and geographies. **The Senior Analyst , CFR Governance & Reporting will:**… more
- TD Bank (New York, NY)
- …business, this team will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will play a hands-on ... initiatives and the implementation of system enhancements. + **Control & Risk Management** + Maintain strong operational controls and documentation. + Identify… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 12882 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... General Date Posted: Sep 5, 2025 Description Job Title: Senior Auditor/ Analyst Annual Salary: $89,000 Open &...processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency… 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 ... the Executive Deputy Inspector General for Audit (EDIG/Audit), the Senior Auditor/ Analyst is responsible, within the mandate...processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency… more
- S&P Global (New York, NY)
- …successful within our organization. **The impact:** S&P Global CI is looking for a Senior Sugar Analyst able to develop and drive our analytical services across ... compelling content that helps our core readership make better-informed trading, risk management and investment decisions + Deliver succinct, high-quality written… more
- MTA (Long Island City, NY)
- … Detection Unit, and performing various ad hoc assignment as requested by senior management. Education and Experience Associate Staff Analyst 1. A master's ... Staff Analyst Series - Paratransit Job ID: 13166 Business...OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal Control Paratransit Work… more
- S&P Global (New York, NY)
- …quality of S&P Global Ratings' ratings methodologies, models, and analysis. The Review Analyst will participate in assigned risk -based activities and is expected ... in producing well-written reports and presentations to relevant review bodies, including senior management, in order to defend conclusions and present any findings.… more
- MTA (New York, NY)
- …+ Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources. + Identifies issues ... Principal Auditor/ Analyst Job ID: 12883 Business Unit: MTA Inspector...to interact effectively with department and agency staff and senior management. + Travel within the MTA geographic jurisdiction… more
- New Jersey Resources (Wall Township, NJ)
- …opportunities for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness ... the company's Risk and Controls Matrix (RCM). * Coordinate annual fraud risk assessment. * Provide analysis and perform special projects, as necessary, to… more
- New York State Civil Service (New York, NY)
- …Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources.* Identifies issues ... HELP No Agency MTA Inspector General, Office of Title Principal Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit… more
- S&P Global (New York, NY)
- …up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime and trade. **Responsibilities & Impact:** The Quantitative ... funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
