- Bank of America (New York, NY)
- …reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...dedicated to stopping criminals and protecting customers from both fraud , scams and money mule activity. In… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, ... all products across Consumer and Small Business, including application fraud , digital money movement like Zelle, account...and debit cards. We are tasked with developing mitigation strategy and tactics spanning first party fraud ,… more
- The Brattle Group (New York, NY)
- …Investigations:** Analyzing large databases of documents and financial information to identify fraud and money laundering. **RA CAREER DEVELOPMENT** At The ... analysis and testimony in legal disputes, regulatory proceedings, and business strategy . Our teams apply economic, financial, and analytical expertise to solve… more
- Federal Reserve Bank (New York, NY)
- …code of conduct, internal policies, and regulations principally associated with anti- money laundering, US economic sanctions compliance, fraud risk, sensitive ... support you. During your internship, you'll also learn more about our Junior Summer Analyst program, which serves as a recruitment pipeline for the New York Fed's… more