- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- Intuit (New York, NY)
- …our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk , financial analytics , and innovative risk strategies ... strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth… more
- Intuit (New York, NY)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk , financial analytics , and innovative risk strategies ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more
- Intuit (New York, NY)
- …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...support and key customer insights in the consumer lending risk and analytics spaces. + Make decisions… more
- Intuit (New York, NY)
- … analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of ... Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's...Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- City National Bank (New York, NY)
- …THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... FRAUD ANALYTICS LEAD* WHAT IS...and produce executive key performance metrics and report to senior management and enterprise risk . * Create and… more
- Intuit (New York, NY)
- …a strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics as part of ... a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and… more
- S&P Global (New York, NY)
- …up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime and trade. **Responsibilities & Impact:** The Quantitative ... funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk… more
- Intuit (New York, NY)
- … analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of ... Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's...Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- S&P Global (New York, NY)
- …for product development within analytical engineering portfolio. This is a senior leadership role responsible for overseeing the design, development, and delivery ... deliverables + Serve as the primary technical liaison between engineering, senior leadership, and other departments, ensuring clear communication and alignment on… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for credit & ... fraud risk across all products and channels....to turn insights into actions + Develop and manage analytics to identify new trends and insights + Design… more
- Capgemini (New York, NY)
- …interventions and governance. + Drive innovation and efficiency by embedding automation, analytics , and emerging technologies into risk and compliance processes, ... €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_… more
- American Express (New York, NY)
- …risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...exciting opportunity to define risk management policies for existing American Express customers. This… more
- Intuit (New York, NY)
- …payment loans, and early wage access) + Collaborate with credit policy, product and fraud risk teams to ensure models align with business goals and product ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...cross functionally (with executives, engineering, policy & rules, product, analytics , operations and other AI science teams) to ensure… more
- Capital One (New York, NY)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Senior Product Manager, Enterprise Model Platform (EMP) Training...power some of Capital One's most critical businesses from fraud detection to credit risk to financial… more
- Capital One (New York, NY)
- Senior Business Manager, BA - Data Transformation, Office...the Chief Data Officer At Capital One, data and analytics are at the center of everything we do. ... to bring new customer experiences to market quickly. We leverage data and analytics to continuously improve our business model, and even as the industry leader,… more
- Capital One (New York, NY)
- Senior Manager, Product Manager - Enterprise Payments Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... industry. **About the Team** We are seeking a highly experienced and dedicated Senior Product Manager to serve as the Enterprise Product Check Items Processing Lead.… more
- S&P Global (New York, NY)
- …and supplier risk while facing exposure to customer defaults, supplier risk , and macroeconomic uncertainty. Our solutions help senior finance, treasury, and ... and expansion of existing accounts. + Position our Credit Risk Solutions suite ( analytics , scorecards, ratings, workflow...how we sell into corporates. + High visibility with senior leadership and input into commercial strategy. + Work… more