- FanDuel (New York, NY)
- …has an opening with your name on it We are looking for an experienced Senior Analyst to join our Security, Risk and Compliance Analytics team, working with ... preferences, optimize engagement strategies, and identify new revenue opportunities As a SeniorData Analyst , you will dive deep into customer data to extract… more
- TD Bank Group (New York, NY)
- …this role. Job Description: Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team based ... to determine appropriate staffing levels Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank Conducts detailed… more
- Bank of America (New York, NY)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Fraud Analytics and Innovation Lead Analyst ...analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and… more
- Intuit (New York, NY)
- …business. This is a high-impact, senior -level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling ... **Overview** As a Staff Fraud & Risk Analyst on Intuit's...fraud across our product ecosystem. You'll translate large-scale data into strategic insights, and partner with cross-functional teams… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- TD Bank (New York, NY)
- …to determine appropriate staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed ... statistical analysis involving fraud loss and check card data and correlate to Fraud Management applications/processes to determine department effectiveness… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is ... applications **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical… more
- S&P Global (New York, NY)
- …Indices Product Management team at S&P Dow Jones Indices (S&P DJI) is seeking a Senior Analyst to support its initiatives in both the US and globally. This ... local and international colleagues. The role will allow the Senior Analyst to have exposure to multiple...desks, asset managers, exchanges, and other financial technology and data players. **Responsibilities:** + Help oversee the index launch… more
- S&P Global (New York, NY)
- …use):** 11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & ... and is suited for a highly motivated accountant or analyst with strong technical accounting skills and a flair...needed. + Proficient at pulling, organizing, reviewing and analyzing data from both internal (such as S&P Capital IQ)… more
- Deloitte (New York, NY)
- …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 ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
- S&P Global (New York, NY)
- …and delivering innovative analytic solutions and tools, and helping to build data analytics capabilities across Methodologies. **What's in it for you?** + Leverage ... globally in credit rating analyses and research publications; + Work together with senior members of Methodologies and Ratings Technology to ensure that our models… more
- S&P Global (New York, NY)
- …use):** 11 **The Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and ... : + Analyze credit quality of collateral pools, review performance data , credit models, underwriting criteria, and macroeconomic and sector factors. +… more
- Pixalate, Inc. (New York, NY)
- …responses, and programmatic auction dynamics + Proven track record of presenting complex data and insights to senior executives and industry audiences + Hands-on ... Director, CTV Media Planning Research and Campaign Optimization Analyst Employment Type: Full-Time Location: New York City...non-compliant mobile, CTV apps and websites. Our software and data have been used to unearth multiple high profile… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- American Express (New York, NY)
- …feeding into regulatory reports. Prepare and report updates on transaction testing and identified data risks to senior management. + Perform data management ... 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… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- S&P Global (New York, NY)
- …09 **About the Role:** **The Team:** We are seeking applicants for the role of ** Analyst ** in the **Index Investment Strategy** team in the New York office of S&P ... the center of global financial markets. Reporting to a Senior Director, you will collaborate with an international team...and commentary across our full range of indices and data sets, covering a wide range of topics including… more
- City of New York (New York, NY)
- …suspicious activity, perform investigative analysis and make appropriate recommendations to senior management. - Analyzing and synthesizing financial data and ... Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU).… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 14 **The Role** : Sr. Director - Data Digitization and Automation - Analytical Portfolio **Location** : New York, NY **Job ... **Head of Engineering** to lead a high-performing team focused on ** data digitization** and **automation** within the analytical engineering portfolio. This is… more
