- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...policies constant optimization while getting sound decisions that balance risk , cost of risk , user experience and… more
- Bank of America (New York, NY)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and...Planning Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management… more
- MTA (New York, NY)
- …payment agreement. RESPONSIBILITIES : + Assist with developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi & FHV program to ... Senior Financial Analyst Job ID: 7646 Business Unit: MTA Headquarters...any unusual activity. + Develop monthly reports for senior staff . + Maintain written procedures and internal controls. +… more
- US Tech Solutions (Jersey City, NJ)
- …of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum + Ensure accurate trading positions ... designed to improve and streamline existing processes + Mitigate risk by reconciling discrepancies between the trading desk's positions...US Tech Solutions:** US Tech Solutions is a global staff augmentation firm providing a wide range of talent… more
- City of New York (New York, NY)
- …communication and actions NOTE: Only those candidates currently serving in the ADMIN Staff Analyst title, or comparable civil service title are eligible to ... Impact: The Risk Management Specialist will identify and address potential risk for fraud . The Specialist will review and take necessary steps to cases of… more