- BMO Financial Group (Berkeley Heights, NJ)
- …where your expertise in data analytics directly safeguards millions of customers. As a Senior Specialist , Fraud Data Science, you'll operate at the ... intersection of advanced analytics and real-world impact-developing data analytics for current and evolving fraud ...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- Target (Perth Amboy, NJ)
- …and responding to incidents that fall within our many areas of expertise. As a Senior Target Security Specialist (sTSS) you will be responsible for assisting in ... of loss prevention strategies. . Perform audits, inspections and reviews available data to identify potential loss attributed to operational shortage or theft &… more
- Travelers Insurance Company (Morristown, NJ)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... to understand, synthesize, interpret and convey, in a simplified manner, complex data and information to audiences with varying levels of expertise.- Intermediate +… more
- Bank of America (New York, NY)
- Sr . Quantitative Analyst/ Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more
- BASF (Florham Park, NJ)
- **Now hiring! Senior Specialist Corporate Mergers & Acquisitions** **Florham Park, NJ (Hybrid - 3 days in office, 2 remote)** **Relocation assistance / Annual ... bonus** We are looking for a Senior Specialist Corporate Mergers & Acquisitions to...Something Bigger. #belongatBASF **Privacy statement** BASF takes security & data privacy very seriously. We will never request financial… more
- Zurich NA (Parsippany, NJ)
- Senior Claims Specialist Construction Professional Liability Claims 123069 At Zurich North America Claims we acknowledge that work life-balance and flexibility ... IL; or Woodland Hills, CA. Zurich North America is seeking a ** Senior Construction Professional Liability** **Claims Specialist -** to support Claims… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a… more
- Capital One (New York, NY)
- …Fraud or Sanctions, or a combination. **Preferred Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Capco, a Wipro Company (New York, NY)
- …the Job:** We are seeking a highly skilled and strategic Payments Transformation Senior Consultant to join our growing team. This role necessitates deep knowledge of ... + Identify and mitigate risks related to payment system integration, including fraud prevention and security vulnerabilities. **What You'll Bring with You:** +… more
- City National Bank (Jersey City, NJ)
- …* CIA - Certified Internal Auditor Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner *Additional Qualifications* * ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and...on #TeamAmex. We are looking for a project management specialist to join the newly formed Paid Search Enablement… more