Senior Credit Risk Analyst - Data Insights & Fraud Prevention
American express
American Express in Albany seeks a Sr. Analyst, Manager to oversee credit risk initiatives across the client lifecycle. You will help design and implement risk controls, analyze large datasets, and partner with cross-functional teams to optimize credit decisions. The role requires a postgraduate quantitative education, strong analytical abilities, and excellent communication skills. Competitive hourly compensation and a path to advanced risk leadership are offered. #J-18808-Ljbffr American express
- ...under the supervision of the Fraud Risk Supervisor with daily fraud monitoring... ...the provisional issuing of credit to member accounts following... ...ad-hoc reporting and fraud prevention tracking. Research and... ...proficient in both Word, Excel and data management. Strong math/...SeniorFraud
- ...home improvement retailer is seeking an Asset Protection Specialist in Albany, NY. This role is responsible for preventing financial losses from theft and fraud, ensuring safety and compliance in the store environment. The asset protection specialist will use various...Fraud
- Description NOW HIRING: Senior Bookkeeper Are you a detail-driven finance professional... ...and on time Analyze financial systems and data to identify and resolve issues... ...Maintain strong internal controls to help prevent fraud and misuse Handle confidential and sensitive...SeniorFraudFor contractorsFor subcontractorLocal areaImmediate startMonday to Friday
$75k - $100k
...includes mentoring PMAs and cross-functional collaboration to drive data-driven decisions. This in-office position requires U.S.... ...comprehensive benefits, and the company emphasizes data-driven insights and strategic product #J-18808-Ljbffr Argonaut Management Services...SuggestedWork at office- ...is seeking an SIU Investigator to support the Network Cost Management team. You will conduct investigations to prevent, pursue and prosecute healthcare fraud and abuse, to recover funds, and to ensure compliance with state regulations. You will collaborate with federal...FraudLocal area
- Req ID: 53067At NTT DATA Services, we know that with... ...currently seeks a Senior Encounter Data Business... ...Encounter Data Business Analyst will perform extensive... ...scheduleIdentify and resolve risks and issues impacting... ...technology, delivering the insights, solutions and outcomes...SeniorFor contractorsFlexible hours
- ...Senior Project Manager Anywhere Type: Contract... ...financial crimes, compliance, data analytics platforms,... ..., Compliance, Risk, Technology, Data, Infrastructure... ...experience with AML, Fraud, Financial Crimes,... ...Group takes measures to prevent bias or discrimination...SeniorFraudHourly payContract workLocal areaRemote work
- Office of the New York State Inspector General (OIG) seeks an experienced Investigator to conduct confidential investigations into fraud, abuse, corruption, and conflicts of interest involving NYS agencies and contractors. OIG conducts investigations across Albany, Buffalo...SeniorFraudFor contractorsWork at office
- The Office of the Inspector General seeks an experienced Investigator to conduct confidential investigations into fraud, abuse, corruption, and criminal activity involving New York State agencies and employees. The role involves working with teams of attorneys and auditors...SeniorFraudWork at office
- ...Senior Data Engineer Anywhere Type: Contract-to-Hire Category... ...Work with data architects, analysts, application teams, infrastructure... ...Group takes measures to prevent bias or discrimination in connection... ...activity, please contact fraud@eliassen.com . About...SeniorFraudHourly payPermanent employmentContract workLocal areaImmediate startRemote work
$65k - $72k
...Chronicle Of Higher Education, Inc. is seeking two Research and Data Analysts to lead data management and analysis efforts in Albany, NY.... ...manage large-scale surveys, translate data into actionable insights, and develop dashboards for decision-making. A Bachelor’s degree...$67.4k - $128.7k
...are seeking to fill an External Manufacturing (EM) Data Analyst role to turn complex data into the insights that keep life-changing medicines moving efficiently... ..., for each level: Specialist - 2+ years Senior Specialist – 5+ years Level will be determined based...SeniorMonday to Friday- ...07, is seeking a qualified professional to support attorneys with financial, healthcare, and forensic accounting analyses for civil fraud cases. The role includes reviewing records, claims, contracts, and grants, and preparing detailed reports and timelines for investigations...SeniorFraudWork at office
- CVS Health is seeking an FP&A Senior Analyst to support payroll and labor cost forecasting, budgeting, and performance management within... ...leadership to analyze results, identify drivers, and present insights to senior leaders. Responsibilities include forecasting, variance...Senior
$253.9k - $298.7k
...“surges.”learn more about working at Coinbase. As a Senior Staff Software Engineer on the Data Platform team within Platform, you'll define and lead the... ...-grade infrastructure that powers everything from fraud detection to modern multi-agent AI architectures. What...SeniorFraudLocal area- New York State Office for the Prevention of Domestic Violence seeks a Gender Violence Prevention Specialist 2 to lead training curriculum development, supervise training staff, and coordinate outreach to new audiences. The role focuses on ensuring consistent agency messaging...SeniorWork at office
$101.18k - $120.46k
...Clearbrook Group Holdings Inc. Job Description Business Title(s): Senior Shared Services Specialist Employment Type: Full-Time FLSA... ...to ensure optimal performance. Provide support for SIU counter fraud initiatives. Qualifications / Experience Required An advanced knowledge...SeniorFraudFull timeWork experience placementLocal area- ...Troy, NY is seeking a customer service focused team member. You will assist members, handle cash transactions, and protect against fraud while promoting services. Role requires strong interpersonal skills, flexibility to work at multiple locations, and ability to stand...FraudWork at office
- ...candidates for consideration to serve as a Senior Investigator in one of its five divisions... ...harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations... ...of OSI staff, and performing analysis of data to identify potential issues and...SeniorFraudWork at office
- ...Senior Accounting TechnicianEmployment Type: Full-Time, Mid-LevelDepartment... ...SAMS.gov, to analyze complex data sets.Use various software... ..., or economics) with 30 credit hours in accounting.Knowledge... ...Statistical analysis.Financial fraud-related research.Electronic data...SeniorFraudFull timeWork at office
$86.68k
...business. Through engagement, data-driven regulation and policy,... ...position of Virtual Currency Senior Analyst, SG-23, in the Virtual... ...relevant current and emerging risks; Conducts risk-based assessments... ...observation of the application of anti-fraud and market-manipulation...SeniorFraudPermanent employmentWork at office- ...Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing... ..., timelines, scientific, or technical data, for the purpose of advancing... ...but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud...SeniorFraudFull timeInterim roleLocal areaFlexible hours
$105k
...therapy awareness, access, account activation, and collaboration with senior Territory Managers and supports the Hartford, CT area. We are... ...time of hire and for the duration of employment. Recruitment Fraud Alert We are aware of phishing scams targeting job seekers....SeniorFraudContract workH1bWork at officeLocal areaImmediate startRemote workFlexible hours- ...following: Seven years of experience in data visualization, and statistical models and... ...the United States. Job Duties The Data Analyst 2 will work in the Office of Data Analytics... ...Finance. Examples of projects include fraud detection, revenue forecasting at the micro...FraudFull timeWork at office
$81.12k - $169k
...Senior Data AnalystNTT DATA Services is currently seeking a Senior Data Analyst to join our team in Albany, New York (US-NY), United States (US). Position Overview The MECM... ...and stakeholder processes.Identify data quality risks, open questions, data conversion or migration...SeniorTemporary workRemote workFlexible hours- ...Job Description Job Description Senior Auditor Employment Type: Full-Time, Experienced... ...and accounting services in support of fraud investigations involving potentially complex... ...-Design and run SQL queries, models, and data algorithms to detect anomalous billing trends...SeniorFraudFull timeFlexible hours
- ...Plug Power Inc. in the United States seeks an Accounting Senior Analyst/Analyst to support US GAAP reporting, SEC filings and financial statement preparation. The role covers quarterly and annual closes, consolidation, and SOX controls, with a hybrid schedule 2-3 in office...SeniorWork at office
$95.03k - $111.8k
...working at Coinbase. We're hiring a Credit Risk Analyst to join the Counterparty and Credit Risk... ...that substantiates each assessment for senior leadership review. Monitor portfolio... ...reader and view the tutorial. *Data Privacy & Arbitration: *By submitting your...Local area- The New York State Education Department in Albany seeks a Data Analyst 1 to extract and analyze data using SAS and SQL, supporting program units with analytical models. This contingent permanent position offers up to 30% telecommuting and full state employee benefits,...Remote jobPermanent employmentWork at office
- The New York State Education Department in Albany seeks a Data Analyst 1 in the Office of Information and Reporting Services. The role emphasizes rigorous data governance, extraction, analysis, and interpretation using SAS and SQL to support education policy initiatives...Work at office
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