- Fiserv (Berkeley Heights, NJ)
- …**What does a successful Fraud Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and ... scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money ...combines business context, capabilities, and analytics to ensure the Money Network fraud risk ecosystem… more
- Bank of America (New York, NY)
- …anti- money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness, ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...teammates. Executes audit strategy for the sound application of risk based auditing by defining audit scope, audit program,… more
- Citigroup (New York, NY)
- …incidences, controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing ... USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments...Data/Information Architecture, end-to-end data flows across processes with embedded risk & controls. The methodology provides a consistent lens… more
- RELX INC (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... manufacturers. About the Role Cirium Ascend Consultancy is seeking an enthusiastic Valuations Analyst /Consultant to join our New York City OR European team. This is… more