- 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
- 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
- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively… more
- City of New York (New York, NY)
- …Information Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… more
- Citizens (New York, NY)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you.... #LI-Citizens2 Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join ... responsibilities may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will… more
- J&J Family of Companies (New Brunswick, NJ)
- …department, Healthcare Compliance, and Global Audit leaders to flag emerging risks for senior business leadership. + Perform and leverage data analytics to ... Description:** Johnson & Johnson is recruiting for a Lead Compliance & Forensics Specialist . This position will be based in New Brunswick, New Jersey. At Johnson… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in ... evolving the Business Line Risk Appetite program. Analyze data , information and existing governance routines to propose enhancements to current processes. Design,… more
- TD Bank (New York, NY)
- …designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures that support over $5 ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and...within the testing environment. + Assist in defining test data and test environment requirements. **Modern Way of Working:**… 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 ... Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral...statistical analysis involving fraud loss and check card data and… more
- City National Bank (Jersey City, NJ)
- …Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- Fiserv (Newark, NJ)
- …with key stakeholders: Clients C-Suite executives, Finance, Treasury, HR, Security, Fraud , IT, marketing, and operations, product specialist , product management, ... Mid-Market Sales Executive -Fintech do at Fiserv?** Build strategic relationships with senior leaders to acquire new clients across Fiserv products and solution… 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