- SMBC (White Plains, NY)
- …compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti - Fraud Analyst Role is focused on assisting the VP ... operational activities of the First Line of Defense Team. The responsibility for the Anti - Fraud Analyst including but not limited to responding to reports of… more
- Deloitte (New York, NY)
- …discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti - fraud with financial acumen and advanced analytics to produce ... risks-to gain competitive advantage. We apply our experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more… more
- Bank of America (New York, NY)
- Sr. Quantitative Analyst /Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... risk management effort. This role focuses on the development of operations /data management policies, strategies and operational guidelines for the organization's… more