- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support ... Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Warner Music Group (New York, NY)
- …music company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst , Global Risk Management** **A little bit about our ... **Your role:** We are seeking a dynamic and agile Senior Analyst of Global Risk ...cloud computing, data analytics, robotic process automation (RPA), and fraud investigations; + Media and entertainment industry experience, specifically… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. **American Express Credit & Fraud Risk Management** American Express Credit & Fraud Risk is ... the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- City National Bank (New York, NY)
- **GRC REGULATORY RISK GOVERNANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Within the Governance, Risk and Control (GRC) Office, the Regulatory Risk ... in the financial services industry, including but not limited to Operational Risk (IT/Cybers, Operational Resiliency, Fraud , Third Party), Compliance Risk… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection ... organization is hiring an analyst for our Fraud...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- Bausch Health (Bridgewater, NJ)
- …improving people's lives with our health care products. As a Sr Cybersecurity Analyst , you will help secure Bausch Health infrastructure against both inside and ... standards, tools, policies, and procedures to improve security, compliance and risk management activities based on security operations findings, or security events… more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- Bank of America (New York, NY)
- …an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual… more
- RELX INC (New York, NY)
- …Analyst is expected to hold this position for one year, followed by another year as Senior Analyst . Work in a way that works for you We promote a healthy ... into the information, data analytics and publishing industries. The Analyst will report directly to the Senior ...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- Citigroup (New York, NY)
- …movement. In addition to the being the CEAM owner, the Product Management Lead Analyst is a senior level position responsible for the development of product ... controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing a consistent… more
- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... be NYC employees currently serving in a permanent (not provisional) Procurement Analyst civil service title. Note: please clearly indicate your current permanent… more
- PSEG (Newark, NJ)
- …the planning and moderating of exercises. + Participates in the Company's Risk Assessment Framework Initiative, the IT Enterprise Portfolio Management Office (EPMO) ... Security & Properties (CS&P) on compliance initiatives. + Attend Intelligence/ Analyst Roundtable meetings with industry partners, Emergency Preparedness officials,… 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. **Enterprise Communications & MarTech...1 year or more experience working as a product analyst /owner in an Agile product development environmentProven track record… more