- Intuit (New York, NY)
- …and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Intuit (New York, NY)
- …strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth ... strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit's SMB growth and… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...related to the following risks and controls: + Internal fraud risk , including payment fraud ,… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Risk Analyst **About your role:** You will support transaction ... management for a portfolio of merchant accounts within Fiserv's payments and risk organization, helping protect revenue and reduce fraud and credit losses.… more
- Intuit (New York, NY)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion your… more
- American Express (New York, NY)
- …performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- TD Bank (New York, NY)
- …business, this team will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will play a hands-on ... initiatives and the implementation of system enhancements. + **Control & Risk Management** + Maintain strong operational controls and documentation. + Identify… 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 ... General Date Posted: Sep 5, 2025 Description Job Title: Senior Auditor/ Analyst Annual Salary: $89,000 Open &...processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency… more
- Deloitte (Morristown, NJ)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... the Executive Deputy Inspector General for Audit (EDIG/Audit), the Senior Auditor/ Analyst is responsible, within the mandate...processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency… more
- MUFG (Jersey City, NJ)
- …will provide more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You ... requirement gathering, including engaging with stakeholders (business lines, operations, risk , compliance, security) to define and document business needs,… more
- S&P Global (New York, NY)
- …successful within our organization. **The impact:** S&P Global CI is looking for a Senior Sugar Analyst able to develop and drive our analytical services across ... compelling content that helps our core readership make better-informed trading, risk management and investment decisions + Deliver succinct, high-quality written… more
- S&P Global (New York, NY)
- …and bond recovery data. Credit Solutions is a business unit within SPGMI Credit and Risk Solutions. As a Senior Analyst , the individual will assist the ... use):** 10 **The Team:** S&P Global Market Intelligence (SPGMI) is seeking a Senior Analyst within the Redistribution and Partnerships team to support the… more
- MTA (New York, NY)
- …+ Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources. + Identifies issues ... Principal Auditor/ Analyst Job ID: 12883 Business Unit: MTA Inspector...to interact effectively with department and agency staff and senior management. + Travel within the MTA geographic jurisdiction… more
- New York State Civil Service (New York, NY)
- …Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources.* Identifies issues ... HELP No Agency MTA Inspector General, Office of Title Principal Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit… more
- S&P Global (New York, NY)
- …up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime and trade. **Responsibilities & Impact:** The Quantitative ... funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk… more
- BOOZ, ALLEN & HAMILTON, INC. (Wharton, NJ)
- Operations Analyst The Opportunity: As a project management specialist, you know the complexities of supporting a project from concept to completion. Many programs ... regular interactions with integrated product team stakeholders, project officers, and senior leaders. The real impact of project management comes from communication… more
- S&P Global (New York, NY)
- …Global's services are used by institutions to help them monitor risk , mark-to-market, and develop accurate forecasting models. **Responsibilities and Impact:** This ... + Strong interpersonal skills to interact professionally with teams, senior members of the organization and clients + Team...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (New York, NY)
- …by financial institutions to help with investment idea generation, mark-to-market, and risk management. In addition, the service allows clients to track the value ... + Strong interpersonal skills to interact professionally with teams, senior members of the organization and clients + Team...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more