- Arup (New York, NY)
- …range of professional services. This position will be with the Specialist Technology, Analytics and Research (STAR) team in New York, NY, a center of excellence ... for technical innovation . We create new services and digital tools from...on defined tasks under the close supervision of a senior engineer?? + Analysis, design, and communication of results… more
- Capco, a Wipro Company (New York, NY)
- …customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with ... exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you...chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of… more
- embecta (Parsippany, NJ)
- …integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a senior leader in a highly regulated industry, the individual will play ... transparency, and continuous improvement. This role requires strong collaboration with senior leaders across Finance, Legal, Compliance, IT, Quality, and Operations… more
- SMBC (Jersey City, NJ)
- …bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics , Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, ... FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Senior -Leader Authentication-Strategy\_25043584-1) **Job… more
- ADP (Roseland, NJ)
- … & Reporting** We are seeking a highly motivated and results driven Director of Fraud Analytics and Reporting to build and lead the analytics foundation ... into key processes. + Function as the voice of fraud analytics across ADP, influencing strategy and...analytics across ADP, influencing strategy and prioritization. + Innovation and Continuous Improvement + Explore new tools, techniques,… more
- ADP (Roseland, NJ)
- …seamlessly across products and services. + Influence executive stakeholders and translate fraud prevention strategy into business value. + Innovation and ... learning and AI driven fraud detection approaches. + Background in fraud strategy, operations, investigation, or risk analytics to complement product… more
- Intuit (New York, NY)
- … fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics , and innovative risk strategies to enable ... solve business problems. Our team leverages cutting-edge AI/ML models and advanced analytics to proactively detect and prevent sophisticated fraud schemes. You… more
- Citizens (Iselin, NJ)
- …application capabilities, enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics , coupled with ... Description Fraud Product Owner & Transformation Lead We are...detection and prevention product platform portfolio. This is a senior leadership role, responsible for shaping the roadmap for… more
- American Express (New York, NY)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
- American Express (New York, NY)
- …open finance data that will help uplift credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager/Manager will also ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk… more
- ADP (Roseland, NJ)
- …insider risk monitoring. + Explore new tools, techniques, and methodologies to strengthen fraud analytics . + Continuously refine detection methods to stay ahead ... **ADP is Hiring a Senior Manager - Insider Risk & Analysis** We...to align insider risk strategy with business needs. + Analytics and Detection + Use technical skills (SQL, Python,… more
- Amazon (New York, NY)
- …platforms and compliance frameworks. - 2+ years experience with data lakes, real-time analytics , and/or fraud detection. - 3+ years experience with sales ... The Amazon Web Services Professional Services (ProServe) team is seeking a Senior Betting and Gaming Advisory Consultant to shape and transform how enterprises… more
- Capital One (New York, NY)
- Senior Product Manager, Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... across the business apply to making decisions, managing risk, detecting fraud , and delivering intelligent and personalized customer experiences. We are seeking… more
- Capital One (New York, NY)
- Senior Data Scientist, Consumer Identity Machine Learning Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- TD Bank (New York, NY)
- …**Depth & Scope:** + Performs more complex operational analysis within the Loss Analytics department + Works independently and works with the Management team in ... or documentation related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects and analyzes pertinent… more
- S&P Global (New York, NY)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... **About the Role:** **Grade Level (for internal use):** 12 **About the Role: Senior Sales Specialist - Credit Risk Solutions (Corporate Market)** **The Team** We are… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... in a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will primarily be...is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity… more
- S&P Global (New York, NY)
- …the Role:** **Impact:** Reporting to the Global Head of Ratings Strategy, the Senior Director of Strategy and Business Development will be responsible for leading ... is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity...promoting a culture of respect and collaboration, we drive innovation and power global markets. S&P Global has a… more
