Are you a business? Hire fraud analyst candidates in New York, NY
Come join Intuit as a Senior Fraud and Risk Analyst.
As a Credit Risk Analyst at OatFi, you will be at the heart of what we do every day. Analyze performance trends of new and existing customers to identify or refine indicators of credit and fraud risks. OatFi is a full-stack credit risk infrastructure provider, enabling embedded B2B payments and l...
The Client Quantitative Analyst position is within the Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti-Money Laundering (AML), Sanctions and Screening Compliance. A quantitative mind, natural curiosity and a desire to challenge the status quo wh...
Senior Financial Analyst - Time to Grow with an Established Firm!. About the Company Working as the Senior Financial Analyst. CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next Senior Financial Analyst to help...
Data Analyst - Time to Grow with an Established Firm!. About the Company Working as the Data Analyst. CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next Data Analyst to help grow the team. Responsibilities of ...
Preferred Qualifications: Financial Analyst. About the Company Working as the Financial Analyst. CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next Financial Analyst to help grow the team.
At least five years of experience working as a financial analyst, auditor or accountant, or equivalent experience, with a focus on forensic accounting, fraud investigations, or an analogous subject matter. Analyze financial statements, bank statements, transactional data, financial records and go...
Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper ris...
Payment card /Retail Bank Finance background preferred). ...
Partnering with technology and model users to schedule deployments and planning ahead for future model installations. Working with independent model risk management, legal and compliance teams to ensure models are fully validated and approved for usage. Conducting regular model monitoring and sha...
The SIU Fraud Analyst is responsible for working with SIU investigators to detect, investigate, and prevent fraudulent activities within the company. ...
Business Analyst, Compliance Technology- IT. Conducts data analysis to define technology solutions to meet business requirements, validates data quality and defines and implements various data quality controls, troubleshoots data reconciliation issues, validates compliance and fraud detection mod...
As a Data Quality Analyst, you will play a pivotal role in leveraging data to ensure the integrity and accuracy of insurance claims processing. Analyze external claimant data for quality, completeness, and accuracy. Efficiently utilize time and resources to deliver high-quality results that maxim...
As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies and responding with appropriate investigative techniques based on applied knowledge and a wide range of research/investigative techniques. You are eager to leverage your understanding of p...
Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Identify developing patterns of fraudulen...
At NICE, we don’t limit our challenges.We set the highest standards and execute beyond them.And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what’s the role all about?.As a SME in the Actimize Watch Fraud Group, you will play a cruci
Proficiency with SQL, Python, R and/or other data analysis frameworks. Collect and analyze financial data for potential fraud, initial triage of missed frauds for Actimize clients. Translate business needs into technical requirements for data science and machine learning initiatives.
All qualified applicants will receive consideration for employment without regard torace, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law. Eff...
Sorry, Visa / sponsorship not available.Customer Service Representative.As a Customer Service Representative, you will be the first point of contact for customers seeking assistance, providing exceptional service and resolving inquiries with professionalism and efficiency.Aktivo provides a compre...
Assists in processing risk assessments by analyzing risk data and identifying any plausible risks affecting the business and operations. Essential Functions/Responsibilty Statements: Analyzes trends in credit risk data and escalates developments according to company policy and procedures for risk...
Provides leadership, training, coaching, and guidance to junior staff.
Provides coverage for any auditor and any aspect of responsibility (vendor business process monitoring audits, internal, special projects, new focus, ad hoc project management) if/when necessary. The Manager of Clinical Business Process Monitoring oversees the core functions of routine clinical m...
In-Home Usage Testers are considered independent contractors, we pay weekly every Wednesday by direct deposit or by cheque.
Analyst, Credit Risk (048RI1)New York, United States of AmericaUSA Job Function Description: Ensures adherence to the policies and procedures established by the company. Reviews identified credit risks and liabilities; informs and recommends resolutions with business lines to mitigate risk potent...
