- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, ... in review and challenge of 1st Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry… more
- KeyBank (Buffalo, NY)
- …leadership. + Demonstrate and maintain expertise of industry trends and practices in TPM, Fraud and Risk Management , Compliance, and Operations. + Apply ... remote if outside of footprint._** As a Third-Party Vendor Management Analyst for our Change & Issue...appetite. Successful candidates will have a strong understanding of risk management practices, regulatory requirements, and an… more
- 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
- RELX INC (New York, NY)
- …maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... About the Business: LexisNexis Risk Solutions is the essential partner in the...federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... * Translate key metrics into insightful presentations and visualizations for senior management and risk committees * Support investments/ deals, strategic… more
- ManpowerGroup (New York, NY)
- …a Digital Banking Risk Analyst , you will be part of the Risk Management Department supporting various teams focused on digital banking and credit card ... the financial services industry, is seeking a Digital Banking Risk Analyst to join their team. As...risks within credit card processes, including issuance, customer service, fraud management , and collections. + Assess marketing… more
- Lincoln Financial (Albany, NY)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... to ensure they meet or exceed Lincoln's information security risk management requirements for the services to...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The AVP, Physical Security/ Fraud Intelligence Analyst is responsible for conducting in-depth research and analysis to ... risks. The position will report to the VP, Physical Security/ Fraud Intelligence Analyst and be part of...Commercial, and Wealth banking investigations with fundamental understanding of fraud and risk . **Grade/Level: 10** The salary… more
- Deloitte (New York, NY)
- At Deloitte, we do not offer you just a job, but a career in the highly sought-after risk Management field. We are one of the business leaders in the risk ... : + Apply deep understanding of asset management principles, including portfolio management , investment strategies, and risk management . + Support the… more
- Bank of America (New York, NY)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- City of New York (New York, NY)
- …is recruiting for one (1) Associate Staff Analyst to function as a Management Analyst , who will: - Respond to corrective actions received from internal and ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and… more
- Bassett Healthcare (Cooperstown, NY)
- …funding requirements under a dual authorization structure Facilitate risk management , positive pay and review/decision fraud activities Support strong ... life possible. What you'll do The Senior (Sr.) Treasury Analyst will support the daily treasury and cash operational...management tools, while maintaining the highest controls and fraud protection. Daily Cash Process Compiles daily cash reports… more
- City of New York (New York, NY)
- …for one (1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with ... respond to potential security risks through real-time adaptive authentication policies, risk -based access controls, automated remediation actions, and fraud … more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop...Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... individual City agencies to help them create and enhance risk management and compliance programs and develop...Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated… more
- Bank of America (New York, NY)
- …Responsible for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of ... Sr. Quantitative Analyst /Data Scientist New York, New York;Charlotte, North Carolina...+ Consulting + Presentation Skills + Problem Solving + Risk Management + Stakeholder Management … more
- Molina Healthcare (Albany, NY)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...regulatory compliance audit procedures + At the direction of management , performs oversight audits and validation activities to ensure… more
- 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...performance auditing, evaluation, oversight, data analysis or a project management -focused field. Applicant's work experience sufficiency is evaluated on… more
- City National Bank (New York, NY)
- … Research activities (standing up Compliance-related controls) * Prioritize organizational risk management objectives. * Participate in special projects as ... *INVESTMENT DUE DILIGENCE ANALYST * WHAT IS THE OPPORTUNITY? This position will...balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits. WHAT WILL YOU DO?… more
- Citigroup (New York, NY)
- …Identify risk related to resource and backlog availability and collaborate with Risk officers, Compliance, and the Fraud team on solutions for suspicious ... Citibank, NA seeks a Digital PM Lead Analyst for its New York, NY location. Duties:...Wage Range: $175,950.00 to $191,750.00 Job Family Group: Product Management and Develop Job Family: Digital Product Management… more