fraud risk oversight analyst lead Jobs in Hicksville, New York

Fraud Risk Oversight Analyst Lead
Hicksville, New YorkFlagstar BankPay Range: 99- 164K JOB SUMMARY The Fraud Risk Oversight Analyst Lead is a critical role within the 2nd Line of Defense, responsible for supporting the Head of Operational Risk Management in identifying, assessing, and mitigating fraud risks across the organization. The...Full Job Details
Lead Risk Analyst
New York, New YorkNYC Health HospitalsMetroPlus Health provides the highest quality healthcare services to residents of Bronx, Brooklyn, Manhattan, Queens and Staten Island through a comprehensive list of products, including, but not limited to, New York State Medicaid Managed Care, Medicare, Child Health Plus,...Full Job Details
Fraud Management Sr Manager
New York, New YorkPwCSpecialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing...Full Job Details
Fraud Specialist
New York, New YorkSPS North America IncWe are seeking a dedicated Call Center Fraud Specialist. In this role, you will be the first line of defense against fraudulent activity, working within a fast-paced call center environment to identify, investigate, and resolve potential fraud cases across various channels....Full Job Details
Financial Risk Analytics Lead
Hicksville, New YorkFlagstar BankPay Range: 140 - 232K The dynamic and experienced Risk Analytics Lead is part of our Independent Risk Management (IRM) team and plays a key role in designing and implementing analytics solutions aimed at enhancing the effectiveness and efficiency of IRM activities. The...Full Job Details
Information Security Risk Management Lead
Iselin, New JerseyCLS Group. About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows through our systems each day. Created by the market for...Full Job Details
Lead Data Analyst & Technical Product Manager for Risk & Finance
New York, New YorkMUFG Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client,...Full Job Details
Lead Data Analyst & Technical Product Manager for Risk & Finance
Jersey City, New JerseyMUFG Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client,...Full Job Details
Director - Enterprise Fraud
Hicksville, New YorkFlagstar BankThis role manages fraud operations (detection, investigations, and event management) and optimizes fraud analytics, data mining, and management information to build upon Flagstar's capability to prevent, detect and neutralize fraud threats. The scope is enterprise-wide...Full Job Details
Distinguished Engineer
New York, New YorkCapital One$263900.00 - 301200.00 a yearDistinguished Engineer - Fraud Tech At Capital One, we believe in the values of Excellence and Doing the Right Thing. We are a technology-oriented company delivering financial products to market through modern technology and constant innovation at a massive scale....Full Job Details
Sr Associate
New York, New YorkSantander Holdings USA IncSr. Associate, Liquidity Risk Boston, United States of America Liquidity risk is the independent review function responsible for identifying, quantifying and managing the Liquidity Risk of the firm. The team works closely with corporate treasury, operations, audit, etc. as...Full Job Details
USA Associate
New York, New YorkSantander Holdings USA IncUSA Associate, Operational Risk (118RI1) New York, United States of America Position Summary Santander is looking to hire a Payments Risk Associate to become a key member of our Operational Risk Management team. The ideal candidate will be responsible for assessing,...Full Job Details
Senior Lead Software Engineer
New York, New YorkJPMorgan Chase Bank, N.A.Be an integral part of an agile team that's constantly pushing the envelope to enhance, build, and deliver top-notch technology products. As a Senior Lead Software Engineer at JPMorgan Chase within the Commercial & Investment Bank in the Equity Risk & Margin , you are an...Full Job Details
MD Information & Cybersecurity Risk Management
Stamford, ConnecticutWebster BankIf you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial...Full Job Details
USA Sr Associate
New York, New YorkSantander Holdings USA IncUSA Sr. Associate, Operational Risk (117RI1) New York, United States of America USA Job Family Description: Operational Risk Management is a 2nd Line oversight function. At CIB, the Operational Risk Management (ORM) team engages in key projects and business initiatives,...Full Job Details
Private Bank Business Risk & Internal Controls Lead
New York, New YorkFlagstar BankThe Private Bank Business Risk & Internal Controls (BRIC) Lead will play a key role in the implementation of the 1st Line of Defense (1st LOD) risk management framework and support the ongoing identification, assessment, and measurement of the business line's material risks...Full Job Details
Risk Process Analyst
New York, New YorkBank of AmericaRisk Process Analyst - Market Behavior Analytics New York, New York;Chicago, Illinois Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our...Full Job Details
Senior Third Party Risk Management Analyst
New York, New YorkCircle Internet Financial, LLC.$161000.00 a yearMinimum Requirements: Masters degree or foreign equivalent degree in Finance, Economics, or a related quantitative degree and two (2) years of experience in a third-party risk management related occupation. Experience or education must include: ProcessUnity; Zip and Coupa;...Full Job Details
Financial Software Engineer Lead
New York, New YorkArena Investors I Quaestor AdvisorsArena Investors, LP is a global investment management firm specializing in credit investing - both private and public. Due to a new investment mandate, Arena is vastly expanding its credit market investment strategy. Arena's Head of Software Development is looking for...Full Job Details
Financial Software Engineer Lead
New York, New YorkArena Investors, LPArena Investors, LP is a global investment management firm specializing in credit investing - both private and public. Due to a new investment mandate, Arena is vastly expanding its credit market investment strategy. Arena's Head of Software Development is looking for...Full Job Details
Risk and Security Analyst IV Cyber Threat
New York, New YorkCapital Group "I can succeed as an Information Security Threat Intelligence Analyst at Capital Group." As a senior Threat Analyst for Capital Group, you will be a high-performing intelligence practitioner working withing the InfoSec team tasked with providing intelligence support to...Full Job Details
Senior Associate
Jersey City, New JerseyMichael Page This role offers a great opportunity to contribute to a crucial area of financial risk management and to help shape practices that ensure the stability and integrity of financial markets. Client Details Prominent financial services institution. Description he mission of...Full Job Details
Digital Forensics Lead
New York, New YorkTik TokResponsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S. This new, security-first division was created...Full Job Details
QA Analyst II
Jersey City, New JerseyInsurance Services OfficeDo you have 3+ years of experience and thrive in a small, dynamic, and fast-paced team? Are you curious about how things work and enjoy trying to break things? Do you want work where you are valued as a key member of the engineering team? If this entices you, read on The...Full Job Details
QA Analyst II
Jersey City, New JerseyVerisk Analytics Job Description Do you have 3+ years of experience and thrive in a small, dynamic, and fast-paced team? Are you curious about how things work and enjoy trying to break things? Do you want work where you are valued as a key member of the engineering team? If this entices...Full Job Details