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Fraud Risk Analyst jobs in New York, NY

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STAFF FRAUD AND RISK ANALYST

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CompanyIntuit
AddressNew York, NY
CategoryInformation Technology
Date Posted 2 weeks ago See detail

Staff Fraud and Risk Analyst

Intuit

New York, NY

...

2 weeks ago seen See more...

Sr. Financial Risk Specialist/Analyst

Adecco

New York, NY

$88.00/Hour

Comprehensive Benefits Package: Dental, vision, health, and 401K. $88.00/HR. HYBRID enjoy the perks of both environments.. Dive deep into a variety of portfolios (active, passive, liquid alternatives) across asset classes (fixed...

2 days ago seen See more...

US Analyst- Operational Risk Management (ORM) & Permanent Control (PC)

Crédit Agricole Cib

New York, NY

$80,000 a year

Critres de candidatureDure24Niveau d'tude minimumBac + 3 / L3Formation / Spcialisation- Bachelors degree in Finance, Economics, Engineering, or quantitative-related discipline- Candidate has valid work authorization to work i...

5 days ago seen See more...

Institutional Credit Management, Senior Business Risk Analyst

York State Department Of Labor

New York, NY

Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:Ability to self-service, compile, and consolidate data into a singular view that is consumable by leaders an...

3 weeks ago seen See more...

AVP Enterprise Risk Reporting Sr Analyst (Hybrid)

York State Department Of Labor

New York, NY

Lead initiatives to optimize processes and infrastructure within the Enterprise Risk Reporting department, focusing on efficiency and scalability.. Collaborate with cross-functional teams to identify areas for improvement and impl...

2 weeks ago seen See more...

Risk Analyst

Boerboel

New York, NY

$100,000 - $200,000 a year

Assist in the development and implementation of risk management processes and procedures. Perform quantitative analysis to assess and mitigate various types of risk, including market, credit, and operational risk, with a focus on...

4 weeks ago seen See more...

Valuation Risk Analyst

Natixis North America Llc

New York, NY

$145,000 - $165,000 a year

Daily management of market and referential data in context of capital market trading activities (Rates, Equity, Credit, FX). Perform IPV controls, communicate results to trading desks, Market Risk, Finance, Head Office. Respond to...

4 weeks ago seen See more...

Manager, Fraud Risk

Ramp Financial

New York, NY

$170,000 - $200,000 a year

Lead, mentor, and coach a team of fraud strategy analysts Develop and execute on a project agenda for the fraud strategy team Act as a subject matter expert on Ramps fraud strategy Leverage external and internal performance data...

4 weeks ago seen See more...

Credit Risk Analyst

Tradeweb Markets Llc

New York, NY

$80,000 - $125,000 a year

Perform credit analysis and assess the creditworthiness of financial institutions including broker/dealers, banks, investment managers, proprietary trading firms, and hedge funds. Monitor and respond to credit exceptions including...

4 weeks ago seen See more...

Credit Risk Analyst

Jpmorgan Chase & Co

New York, NY

$90,000 - $120,000 a year

Bachelors degree in Finance, Accounting or related area. Some credit/underwriting credentials, analytical skills, and experience is a plus, while in-depth knowledge of accounting and corporate finance is required. Possess strong...

4 weeks ago seen See more...

Credit Risk Analyst

Ramp Financial

New York, NY

$114,750 - $135,000 a year

Leverage internal and external data (e.g. banking data, commercial credit bureau data, financial accounting data, sales data, etc.) to create best in class credit policies (e.g. underwriting, credit limit increase programs, risk m...

4 weeks ago seen See more...

Risk Analyst/Associate (Temp-Perm)

China Merchants Bank New York Branch

New York, NY

$30 - $40 an hour

Health insurance. 8 hour shift....

a month ago seen See more...

Credit Risk Analyst

Jpmorgan Chase Bank, N.a.

New York, NY

Bachelor's degree in Finance, Accounting or related area. Some credit/underwriting credentials, analytical skills, and experience is a plus, while in-depth knowledge of accounting and corporate finance is required. Possess strong...

a month ago seen See more...

Senior Risk Analyst (Data Analytics)

American International Group, Inc.

New York, NY

Coordination of the data capture and reporting processes supporting the review and challenge activities of the business performed by the ERM team. The ability to rapidly produce reporting changes and deal with ad-hoc requests in r...

a month ago seen See more...

Market Risk Analyst

Acg Resources

New York, NY

Monitors, analyzes, and reports Market Risk, including ad-hoc analysis in relation to Market Risk and using complex modeling techniques and quantitative analysis to determine value at risk (VAR) measurements; works with other depa...

a month ago seen See more...

Decision Scientist, Fraud Risk

Flex

New York, NY

$130,000 - $170,000 a year

Maintain and further refine the fraud strategy framework, including fraud model strategies and flash fraud surgical rules. Build and refine fraud model strategy automation process to keep the model strategy up-to-date with high pe...

a month ago seen See more...

Assoc Quantitative Risk Analyst

Aflac Incorporated

New York, NY

Collaborate with GIRM teams members to perform second line comprehensive risk analyses across investment risks to ensure compliance with the firm's risk appetites, tolerances and investment risk limits. Work closely with Quantitat...

a month ago seen See more...

Market Risk Analyst

Guardian Life Insurance Company

New York, NY

Choice of [high deductible/copay] medical plans* with prescription drugs, including coverage for fertility and transgender inclusive benefits. Dental plan. Vision plan. Health care accounts - flexible spending, health reimbursemen...

a month ago seen See more...

Risk Analyst - New York City, United States - beBee Professionals

Bebee Professionals

New York, NY

Analyze and assess risks associated with financial transactions, investments, or business operations. Develop risk models, methodologies, and frameworks to quantify and mitigate risks. Monitor and evaluate market trends, economic...

a month ago seen See more...

Risk Analyst

Midwest Holding Inc

New York, NY

Capital Management: Monitor capital ratios to maintain regulatory and rating agency compliance. Enterprise Risk Management (ERM): Help develop a robust risk management framework across the organization, allowing for early risk ide...

2 months ago seen See more...

Manager, Product Management - Payment Risk and Fraud

Disney Entertainment & Espn Technology

New York, NY

$164,492 - $220,660 a year

Building the future of Disneys media business: DE&E Technologists are designing and building the infrastructure that will power Disneys media, advertising, and distribution businesses for years to come. Reach & Scale: The produc...

4 weeks ago seen See more...

MSS Risk and Control Volcker Rule Office Business Risk Senior Analyst

Citigroup, Inc.

New York, NY

Conduct daily Volcker trade and position monitoring. Investigate feed/booking issues that impact data quality of Volcker metrics reported to regulators. Communicate and coordinate with various different stakeholders to ensure corr...

a month ago seen See more...

Operational Risk Management Analyst, AVP

Apple Bank

New York, NY

Collaborate with the first line business experts in Technology and Information Security to assess key processes, risks, mitigating controls and action plan development. Monitor and perform controls testing to validate the effectiv...

a month ago seen See more...

Senior Analyst, Insurance Risk Management

Global Atlantic Financial Group

New York, NY

Develop insurance liability models in GA Risk's liability modelling platform. Communicate findings and implications to Risk's management team and other stakeholders. Help onboard various Institutional transactions into our Risk pl...

a month ago seen See more...

Staff Analyst Series - Fraud Management

Metropolitan Transportation Authority

New York, NY

$67,264 a year

The processing of MetroCard/OMNY Negative List and Pending List requests, Monitoring and maintaining the MetroCard/OMNY Negative List and Pending Lists, Investigating fraudulent MetroCard/OMNY activity, Liaising with other departm...

2 months ago seen See more...

Analyst, Portfolio Construction and Risk Management

Oaktree Capital Management, L.p.

New York, NY

Architect and formalize tools and code to analyze datasets using SQL, Python etc. to develop investment insights. Understand general departmental data extraction and modeling - planning and design. Understanding the menu of work t...

2 months ago seen See more...

Risk & Fraud Analyst

Bally's Interactive

Jersey City, NJ

Maintaining and providing outstanding customer service levels with any risk or fraud related items such as account issues and document inspection. Reviewing alerts to detect and prevent fraudulent behavior on accounts. Performing...

a month ago seen See more...

Operational Risk Analyst, Assistant Vice President

Mufg Bank, Ltd.

Jersey City, NJ

Document critical business process flows. Support Business Unit and Division Risk Managers in execution of Risk Control Self Assessments in the Bank's GRC tool. Assist with the issue management process, including documenting Issue...

a month ago seen See more...

Agency Operations Analyst - Risk & Control

Mufg Bank, Ltd.

Jersey City, NJ

Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. . In depth knowledge of Syndicated Lending Operations including: Credit Agr...

4 weeks ago seen See more...

Agency Operations Analyst - Risk & Control

Mufg Bank, Ltd.

Jersey City, NJ

Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. In depth knowledge of Syndicated Lending Operations including: Credit Agree...

a month ago seen See more...

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