- Bank of America (New York, NY)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- TD Bank (New York, NY)
- …in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- RELX INC (New York, NY)
- Senior Data Analyst Are you a customer centric and data driven individual? Are you eager to work on quality data sources serving our end user ... products? About our TeamThis teams mission is transforming data into actionable insights. This role is perfect for...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- Warner Music Group (New York, NY)
- …company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst , Global Risk Management** **A little bit about our team:** ... **Your role:** We are seeking a dynamic and agile Senior Analyst of Global Risk Management to...or Tableau and other competencies such as cloud computing, data analytics, robotic process automation (RPA), and fraud… more
- Citigroup (New York, NY)
- …research and analytical resources, in support of geopolitical, security, and fraud , intelligence. The Strategic Intelligence Analyst position is responsible ... consultation with regional leadership, the intelligence managers, internal stakeholders, and senior leadership. The analyst will conduct strategic and… more
- Bank of America (New York, NY)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (New York, NY)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (New York, NY)
- …Information: The Client Protection data analyst will provide analytical and data support for Consumer fraud and non- fraud products supporting adhoc ... Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… 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 Elsevier Elsevier helps institutions… more
- City of New York (New York, NY)
- …be NYC employees currently serving in a permanent (not provisional) Procurement Analyst civil service title. Note: please clearly indicate your current permanent ... (BCA) is seeking qualified candidates for the position of Contract Analyst , Specialized Contract Registration. BCA, in accordance with the NYC Charter,… more
- Citigroup (New York, NY)
- …movement. In addition to the being the CEAM owner, the Product Management Lead Analyst is a senior level position responsible for the development of product ... implementation of a simplified application landscape; to accomplish unified Enterprise Data /Information Architecture, end-to-end data flows across processes with… more
- PSEG (Newark, NJ)
- …Security & Properties (CS&P) on compliance initiatives. + Attend Intelligence/ Analyst Roundtable meetings with industry partners, Emergency Preparedness officials, ... and Word. + Advanced Zoom/MS Teams skills. + Experience using data management tools, especially emergency notification software. **Required Competencies:** + Ability… 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...(EDDS) Centre of Excellence. We are looking for a Sr . Associate Product Owner to join the **Emerging Channels,… more
- Bausch + Lomb (Jersey City, NJ)
- …Objectives** The purpose of this position is to work as a laboratory analyst providing material science characterization of hydrogel materials. The senior ... analytical chemist will utilize strong analytical skills that provide data driven conclusions to assist in research and development project objectives from idea… more
- JPMorgan Chase (Jersey City, NJ)
- …Direct experience serving as an insider risk program manager or insider risk senior analyst in industry or government. + Behavioral Science/ Behavioral ... written communication skills, with focus on attention to detail; experience communicating with senior levels. + Ability to leverage multiple data sets and tools… more