- 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
- Intuit (New York, NY)
- … risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with...other innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and… more
- Intuit (New York, NY)
- …you to join our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer lending products, with a ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… 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
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
- Deloitte (Williamsville, 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
- 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
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , ... of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant… 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
- Citigroup (Getzville, NY)
- …to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position ... The goal of the Markets Operations Risk and Control function is to provide independent...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in… more
- M&T Bank (Getzville, NY)
- …in the development, implementation and execution of various operational risk /compliance-related initiatives at the business line level, to include production ... of materials for both internal and external exams, conducting fraud reviews, updating and creating training materials, provide expertise and support for the business… 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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the… 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 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
