- Bank of America (New York, NY)
- …case development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas;...and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade ... Division Medicaid Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is $80,537 + $4,000… 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
- 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
- TD Bank (New York, NY)
- …involving fraud loss and check card data and correlate to Fraud Management applications/processes to determine department effectiveness + Completes ad-hoc ... using proprietary firm systems. + Escalate violations and unresolved margin deficiencies to Margin Management , and risk partners. + Work with Credit and Risk … 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
- RELX INC (New York, NY)
- About the Role: Analyst , Office of the Chairman, Elsevier / Director of Corporate Affairs, RELX The Analyst position offers a unique opportunity for a recent ... and deep insight into the information, data analytics and publishing industries. The Analyst will report directly to the Senior Analysts and indirectly to the… 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
- Molina Healthcare (Yonkers, 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
- 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
- Bank of America (New York, NY)
- Product Strategy Analyst III - Global Payments Solutions - Solutions Engineer Atlanta, Georgia;New York, New York; Charlotte, North Carolina **Job Description:** At ... and internal teams, including Product, ISV, User Experience, Information Security, Legal, Compliance, Risk , and other teams to ensure that Bank of America meets and… more
- American Express (New York, NY)
- …Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... within all applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory compliance. We… more
- City National Bank (Jersey City, NJ)
- *SR AUDIT MANAGER- WEALTH MANAGEMENT * WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... Management , is a leadership role as an auditor-in-charge for...Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity,… more