- Daiichi Sankyo, Inc. (Bernards, NJ)
- …to enhance data quality and integrity, including developing predictive algorithms for fraud detection.Utilize advanced data analytics techniques to monitor data ... Join a Legacy of Innovation - 125 Years and Counting!Daiichi Sankyo Group...for business purposes and compliant with regulatory requirements.Deploy data analytics and ensure that data investigations stemming from systems… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... finance, or business. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking +… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- American Express (New York, NY)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to key risk… 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 ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia;...new project integrations, by conducting advanced reporting and drawing analytics based insights + Deriving actionable insights from complex… more
- DataVisor (New York, NY)
- …customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud operations ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as… more
- American Express (New York, NY)
- …teams. * Decision Support & Business Analyses: Provide decision support and business analytics to improve risk and fraud management strategies and drive overall ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to… more
- American Express (New York, NY)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization… 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 ... your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization...and best practices. ORM Governance is looking for a Senior Manager who will help lead the development, enhancement,… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …to enhance data quality and integrity, including developing predictive algorithms for fraud detection. + Utilize advanced data analytics techniques to monitor ... **Join a Legacy of Innovation - 125 Years and Counting!** Daiichi Sankyo...purposes and compliant with regulatory requirements. + Deploy data analytics and ensure that data investigations stemming from systems… more
- RELX INC (New York, NY)
- …that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational ... with the Client Engagement team to establish and maintain senior -level customer contacts. + Prepare presentations for senior...an insurance or technology company with a focus on innovation and/or product development. + 5-7+ years of life… more
- American Express (New York, NY)
- …clearly formulated content strategy. Through close partnership with Marketing, Product, and Analytics , the Senior Associate will be responsible for delivering ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Robert Half (New York, NY)
- …New York Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... champion leaders who live our values of integrity, inclusion, innovation , and commitment to success. Imagining our work as...We Need You Protiviti is looking for a Legal Senior Consultant to join our growing Litigation and Investigations… more
- American Express (New York, NY)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. The Enterprise Digital Experiences team (EDX)… more
- American Express (New York, NY)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex** **Where are these roles located within… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people...Director of Engineering and can work remotely. As the Senior Manager, you will have managerial skills, and work… more
- TD Bank (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 in ... Securities, inclusion and diversity are catalysts for success and innovation in everything we do. We pride ourselves on...+ Performs more complex operational analysis within the Loss Analytics department + Works independently and works with the… more
- American Express (New York, NY)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within… more
- RELX INC (New York, NY)
- …relationships with strategic customers and participate in sales calls. Share strategic innovation roadmaps and support the sales team in partnering with Elsevier ... acumen with consultative selling abilities, excellent communication skills with senior leaders and customers. Paired with strategic thinking and outstanding… more
- RGP (New York, NY)
- …and validation of controls, and review compliance policies. * Utilize data analytics to identify anomalies and ensure compliance with regulatory standards. * ... of all audit processes. * Present findings and recommendations to senior management, ensuring clear communication and understanding. * Track the implementation… more
