and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust...., ACH, Plaid, RTP), and account usage stages. ● Leverage fraud tools and external vendor data to review high-risk activity...
is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting consumer lending products.... The successful analyst will work across functions (Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance...
, and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part... of our growing Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions...
and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust...., ACH, Plaid, RTP), and account usage stages. ● Leverage fraud tools and external vendor data to review high-risk activity...
, and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part... of our growing Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions...
We are seeking a Staff Loss Forecasting Analyst to lead the development, implementation, and monitoring of credit loss... forecasting cycles, partnering with Finance, Risk, and Product to deliver insights and ensure alignment with strategic goals...
, drive strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role..., Bill Pay, and other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud...
, including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role... is for you. Responsibilities Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. Develop...
to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through... data to review high-risk activity and recommend actions. Data-Driven Analysis Analyze fraud trends and patterns using...
-driven credit risk analyst to join our dynamic and innovative team. This role will shape and implement cutting-edge... providers and models, supporting enhanced decisioning around credit, fraud, and operational risk. Design and execute controlled...
IS ONLY OPEN TO CANDIDATES WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ASSOCIATE STAFF ANALYST. The... Office of Children and Family Services (OCFS), concerning NYC ACS' fraud and risk assessment activities - Prepare...
(not provisional) civil service title of either Staff Analyst or Procurement Analyst. Please clearly indicate your permanent civil... research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement...
, and controls designed to manage and mitigate risk, fraud, waste, and abuse of agency resources. Identifies issues and develops.../Audit), the Principal Auditor/Analyst is responsible, within the mandate of the MTA Inspector General, for serving as a team...
. Reviews agency processes, procedures, and controls designed to manage and mitigate risk, fraud, waste, and abuse of agency.../Audit), the Senior Auditor/Analyst is responsible, within the mandate of the MTA Inspector General, for participating...