- RELX INC (New York, NY)
- …required to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... targeted optimization efforts to maximize risk versus return, and leading data -driven performance improvement efforts that challenge the status quo. Job expectations… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 11049 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... General Date Posted: Mar 24, 2025 Description Job Title: Senior Auditor/ Analyst Salary: $75,658 - $94,572 Open...procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources. + Works… 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 ... procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources.* Works within...gains knowledge of evolving MTA and agency operations.* Analyzes data using a variety of software to identify risks.… more
- Bank of America (New York, NY)
- …or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… more
- RELX INC (New York, NY)
- …deep insight into the information, data analytics and publishing industries. The Analyst will report directly to the Senior Analysts and indirectly to the ... position for one year, followed by another year as Senior Analyst . Work in a way that...charity of choice Salary Range To be added when data can be disclosed About the Business RELX is… more
- Mastercard (Harrison, NY)
- …machine learning, data analytics including but not limited to AML+ Fraud * Translate key metrics into insightful presentations and visualizations for senior ... realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting Analyst , Open Banking… 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...examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the… more
- Mastercard (New York, NY)
- …Mastercard's go-to-market strategy across a holistic suite of products and services (Digital, Data and Services, Loyalty, Fraud , and Open Banking). * Co-innovate ... the Fintech Business Development team. Responsibilities * Uses analytical problem solving and data tools to advise senior team members regarding Customer Account… 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...your place in risk and analytics on #TeamAmex. **Sr. Analyst - Product Development, Mobile and Web Information Architecture… more
- City of New York (New York, NY)
- …analytics, data reporting, database hosting and systems used for fraud investigation, revenue collection activities and tracking. Ensure business continuity for ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of… more
- Amazon (New York, NY)
- …to estimate the impact of payout changes **You Have:** + 1+ years of experience as a data scientist, data analyst , or a related field + Proficiency in SQL + ... Data Scientist @ Twitch Irvine, CA; New York...supports the systems behind creator payouts, payments infrastructure, and fraud detection. In this role you'll focus on Payouts.… more
- Amazon (New York, NY)
- …Flexible PTO - Amazon Employee Discount Basic Qualifications - 1+ years of experience as a data scientist, data analyst , or a related field - Proficiency in ... interview process. About the Role We're looking for a Data Scientist to join the Money team at Twitch,...supports the systems behind creator payouts, payments infrastructure, and fraud detection. In this role you'll focus on Payouts.… more
- MUFG (New York, NY)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… 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...and recommendations clearly and concisely to different audiences, including senior management. + Participate in cross-functional teams and projects… more