- Arup (New York, NY)
- …Collaborate with other structural engineers, civil engineers, mechanical engineers, and risk consultants on innovative buildings and infrastructure projects?? + Work ... on defined tasks under the close supervision of a senior engineer?? + Analysis, design, and communication of results to clients both internal and external to Arup? +… more
- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior ... Fraud Risk Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your role will involve implementing analytical processes to identify … more
- Bank of America (New York, NY)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... Fraud Analytics and Innovation Lead Analyst ...analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in… more
- American Express (New York, NY)
- …and business financing. The Commercial Credit Risk team in the Credit & Fraud Risk (CFR) organization is responsible for powering the GCS business by ... and Finance teams within the GCS organization and broader credit and fraud risk organization to design and implement critical initiatives that enable prudent and… more
- Deloitte (New York, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology 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 collaborate on… more
- TD Bank (New York, NY)
- …business, this team will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will play a hands-on ... initiatives and the implementation of system enhancements. + **Control & Risk Management** + Maintain strong operational controls and documentation. + Identify… 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 ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 12882 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... General Date Posted: Sep 5, 2025 Description Job Title: Senior Auditor/ Analyst Annual Salary: $89,000 Open &...processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency… 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 ... the Executive Deputy Inspector General for Audit (EDIG/Audit), the Senior Auditor/ Analyst is responsible, within the mandate...processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency… more
- MTA (Long Island City, NY)
- … Detection Unit, and performing various ad hoc assignment as requested by senior management. Education and Experience Associate Staff Analyst 1. A master's ... Staff Analyst Series - Paratransit Job ID: 13166 Business...OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal Control Paratransit Work… more
- S&P Global (New York, NY)
- …quality of S&P Global Ratings' ratings methodologies, models, and analysis. The Review Analyst will participate in assigned risk -based activities and is expected ... in producing well-written reports and presentations to relevant review bodies, including senior management, in order to defend conclusions and present any findings.… more
- MTA (New York, NY)
- …+ Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources. + Identifies issues ... Principal Auditor/ Analyst Job ID: 12883 Business Unit: MTA Inspector...to interact effectively with department and agency staff and senior management. + Travel within the MTA geographic jurisdiction… more
- New York State Civil Service (New York, NY)
- …Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources.* Identifies issues ... HELP No Agency MTA Inspector General, Office of Title Principal Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... 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… more
- S&P Global (New York, NY)
- …Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses on designing, ... key operational initiatives across the department. You will collaborate with senior executives, subject matter experts, and cross-functional partners to deliver… more
- JPMorgan Chase (Jersey City, NJ)
- …investigations or risk analysis. + Direct experience serving as an insider threat/ risk program manager or senior analyst in industry or government ... crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and… 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
- JPMorgan Chase (Jersey City, NJ)
- …of business, to develop and implement new attributes and insights for use across risk management and fraud . Analyze new and existing attributes to identify areas ... attributes into line of business strategies and models for risk management and fraud mitigation. Learn and...job offered or as Data Scientist, Data Engineer, Data Analyst , or related occupation. The employer will alternatively accept… more
- JPMorgan Chase (New York, NY)
- Join our Global Security team as a Command Center Analyst As a Global Security - Command Center Analyst within the Global Security Operations Centers (GSOCs), ... (ex. Symphony) + Escalate sensitive or high-impact incidents to senior managers and executives, including members of the JP...cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams… more
- S&P Global (New York, NY)
- …use):** 11 **The** **Role:** Lead AI Scientist S&P is a leader in risk management solutions leveraging automation and AI/ML. This role is a unique opportunity ... best practices in ML model development as specified by senior Data Science and MLOps leads. + Assist in...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
