- RELX INC (New York, NY)
- …required to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… 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 ... the most valuable data sets in the world to identify insights and...and complex business problems and articulate key findings to senior leaders/partners in a succinct and concise manner. +… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 11049 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... General Date Posted: Mar 24, 2025 Description Job Title: Senior Auditor/ Analyst Salary: $75,658 - $94,572 Open...procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources. + Works… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Services Business Development - NAM Network Services ... responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital...for our customers at scale. We are seeking a Senior Analyst , NAM Network Services who will… 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 ... procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources.* Works within...gains knowledge of evolving MTA and agency operations.* Analyzes data using a variety of software to identify risks.… more
- American Express (New York, NY)
- …analytics on #TeamAmex. **How will you make an impact in this role?** The Senior Analyst will provide executive office support to the Enterprise Risk Management ... 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 the most valuable data sets in the world to identify insights and… more
- Bank of America (New York, NY)
- …or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… 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 ... the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with… 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 ... the most valuable data sets in the world to identify insights and...business problems + Ability to articulate key findings to senior leaders/partners in a succinct and concise manner +… more
- Mastercard (Harrison, NY)
- …machine learning, data analytics including but not limited to AML+ Fraud * Translate key metrics into insightful presentations and visualizations for senior ... realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting Analyst , Open Banking… more
- Amazon (New York, NY)
- …science, engineering, mathematics or equivalent Preferred Qualifications - 5+ years of business analyst , data analyst or similar role experience Amazon is ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...FP&A team has an immediate opening for a Business Analyst to support in driving insights into the biggest… 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 ... the most valuable data sets in the world to identify insights and...and written communication skills including presenting to peers and senior management. + Problem solving. The ability to solve… more
- Capco, a Wipro Company (New York, NY)
- …the Job:** We are seeking a highly skilled and strategic Payments Transformation Senior Consultant to join our growing team. This role necessitates deep knowledge of ... + Identify and mitigate risks related to payment system integration, including fraud prevention and security vulnerabilities. **What You'll Bring with You:** +… more
- City of New York (New York, NY)
- …analytics, data reporting, database hosting and systems used for fraud investigation, revenue collection activities and tracking. Ensure business continuity for ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of… more
- MUFG (New York, NY)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… 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 ... the most valuable data sets in the world to identify insights and...Governance and Reporting team is seeking a Risk Reporting Analyst to help establish the development, execution, and oversight… 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 ... the most valuable data sets in the world to identify insights and...and recommendations clearly and concisely to different audiences, including senior management. + Participate in cross-functional teams and projects… more