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Fraud Risk Analyst jobs in New York

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STAFF FRAUD AND RISK ANALYST

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CompanyIntuit
AddressNew York, NY
CategoryInformation Technology
Date Posted a month ago See detail

Staff Fraud and Risk Analyst

Intuit

New York, NY

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a month ago seen See more...

Business Risk and Control Sr Analyst - C12

York State Department Of Labor

New York, NY

Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of ri...

3 days ago seen See more...

Vendor Risk Analyst

Central Hudson Gas & Electric Corp.

Poughkeepsie, NY

Competitive compensation. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan with substantial company match. Life and Travel Insurance. Tuition Assistance. Wellness Reimbursement Program. Paid Holidays and Vacat...

2 weeks ago seen See more...

Environmental and Social Risk Management Analyst

Citi Private Bank

New York, NY

Supports the ESRM team on analysis of Environmental and Social Risk in client transaction and project reviews across a variety of sectors (metals and mining, oil and gas, forestry, power and other large infrastructure sectors), ac...

a week ago seen See more...

Quant Analyst - Liquidity Risk

Bloomberg

New York, NY

Research, design, prototype, implement, test, document and support statistical/machine-learning and econometric Liquidity Risk models. Support the integration and release of quant code into production systems in association with o...

2 weeks ago seen See more...

Price Risk Data Quality Intermediate Analyst, AVP

York State Department Of Labor

New York, NY

Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process. Creating and managing end to end calendar with critical steps, dependencies and dates. Hosting kick-off calls wi...

2 weeks ago seen See more...

Senior Risk Analyst (Data Analytics)

Aig

New York, NY

$92,000 - $115,000 a year

In addition to the ability to work with databases and systems, the successful candidate will be required to develop a deep understanding of Aladdin as it relates to AIGs Invested Assets data and the associated credit and market r...

4 weeks ago seen See more...

Cybersecurity Risk Analyst IV

Computer Task Group, Inc

Buffalo, NY

Maintain current knowledge of the Company's Cybersecurity and Risk management policies, standards, and procedures as well as industry best practices and proposed new guidelines and regulations. Identify and evaluate Cybersecurity...

a month 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...

2 months 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...

2 months 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...

2 months 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...

2 months 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...

2 months 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...

2 months 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...

2 months ago seen See more...

IT Security Analyst III (Governance/Risk/Compliance)

Innova Solutions

New York, NY

Reviews and analyzes complex data and information to provide insights, conclusions and actionable recommendations provides direction and guidance on reports and analyses and ensures recommendations are aligned with customer/busine...

4 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...

a month 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...

a month 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 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...

2 months ago seen See more...

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