- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... this sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging… more
- Amazon (New York, NY)
- …industry to ensure AWS is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your responsibilities will include: * ... etc.). * Demonstrated skill and passion for operational excellence. * Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability to… more
- Intuit (New York, NY)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Intuit (New York, NY)
- …categories of ethnicity and gender. **Qualifications** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building… more
- Intuit (New York, NY)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (New York, NY)
- …verification, and money movement flows. **Qualifications** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to… more
- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a… more
- Intuit (New York, NY)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of...teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback. + Provide… more
- Intuit (New York, NY)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting… more
- Intuit (New York, NY)
- …and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of ... status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks...a key strategic partner to our Product, Technology, and Operations teams. You will be the driving force that… more
- TD Bank (New York, NY)
- …skills. + Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily ... improvement of Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in… more
- Pixalate, Inc. (New York, NY)
- Director, CTV Media Planning Research and Campaign Optimization Analyst Employment Type: Full-Time Location: New York City Area (Hybrid) Pixalate is an online trust ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Deloitte (New York, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- City of New York (New York, NY)
- …serving in a permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent civil service ... well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Reviewing FMS… more
- Bank of America (New York, NY)
- Ops Professional MKTS- Business Analyst /Process Engineer New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Ops-Professional-MKTS--Business- Analyst -Process-Engineer\_25023907-2) **Job Description:** **About Us:** At Bank of America,… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 12882 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... Date Posted: Sep 5, 2025 Description Job Title: Senior Auditor/ Analyst Annual Salary: $89,000 Open & Closing Dates: Open...Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors. The MTA,… more
- MTA (New York, NY)
- Principal Auditor/ Analyst Job ID: 12883 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... Date Posted: Sep 5, 2025 Description Job Title: Principal Auditor/ Analyst Annual Salary: $97,500 Open & Closing Dates: Open...Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors. The MTA,… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... handle a plethora of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text modeling. On any… more
- Intuit (New York, NY)
- …flow, and operate with confidence.We're seeking a strategic and data-driven credit risk analyst to join our dynamic and innovative team. This role will shape and ... and checking products. + Partner cross-functionally with data science, risk operations , product, analytics, and engineering teams to design innovative, data-informed… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Job Description:** Analyst - Fixed Income Index Developer This role is ideal for someone who combines ... income asset classes. The group works closely with R&D, Product, and Operations teams to deliver innovative, high-quality index solutions that serve institutional… more