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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Credit Risk Analyst - Data Insights & Fraud Prevention in Albany, NY vacancy
- ...Senior Marketing Manager Anywhere Type: Contract... ...the Enterprise Brand Insights team. The role will provide... ...work. Leverage data and insights across primary... ...takes measures to prevent bias or discrimination... ...activity, please contact fraud@eliassen.com ....SeniorFraudHourly payContract workFor contractorsLocal areaRemote work
Eliassen Group
Albany, NY2 days ago $132.5k - $338.3k
...lifecycle, from providing clients with insights, to proposing projects and supporting consulting... ..., and security Collaborate with senior client business and technical teams (... ...orchestration layers Knowledge of fraud prevention technologies and tools Experience with...SeniorFraudLive inWork at officeLocal area- ...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
The Home Depot
Albany, NY2 days ago - A leading company is seeking a Senior Auditor to conduct detailed auditing and accounting services for fraud investigations involving complex financial transactions. The ideal candidate will possess strong analytical skills and experience in healthcare claims, with a commitment...SeniorFraud
- KeyCorp is seeking a Lead Financial Crimes Investigator to conduct investigations of confirmed fraud and high-risk suspicious activity, ensuring timely SLAs and accurate decisions. The role involves mentoring junior staff, reviewing cases, and partnering with Compliance...SeniorFraud
- KeyBank is looking for a Lead Financial Crimes Investigator in Albany, NY. This role focuses on investigating confirmed fraud and suspicious activities, requiring strong analytical and mentoring skills. The ideal candidate will drive productivity and ensure investigations...SeniorFraud
$215.35k - $322k
Role Overview The Senior National Director, Strategic... ...initiatives. Provide field insights to inform brand... ...decisions with incomplete data. Lead team through change... ...Job Recruiting Fraud Scams At Otsuka we take... ...require any financial, credit card or bank account information...SeniorFraudTemporary workLocal areaFlexible hours$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...- ...Government Services) is looking for a highly skilled Senior Auditor to lead auditing and accounting services supporting fraud investigations. Responsibilities include... ...' auditing experience and be proficient in SQL, data visualization, and health claims analysis. Benefits...SeniorFraud
- The University at Albany is hiring two Research and Data Analysts within the Division of Student Affairs & Enrollment to lead data management... ...initiatives, translating complex data into actionable insights for decision-making. Successful candidates will design surveys...
$56k - $80.37k
Maximus is seeking a Data Coordination Analyst based in Albany, NY to support federal OPTN work, focusing on transforming complex data into actionable insights. This role involves building dashboards, analyzing data from multiple sources, and collaborating with leadership...- Cloud and Things is seeking a Data Analyst in Albany for an 18-month hybrid engagement supporting a NYS client. You will collect, analyze... ...technical teams to improve data quality and deliver actionable insights. You will develop reports and dashboards, perform data...
- enGen is seeking a data analyst to support business products through data sets, reports, and dashboards... ...and stakeholders to deliver quality insights. The candidate will assist in testing, root cause analysis, and risk management while learning the data landscape...Remote jobWork at office
$126.8k - $244k
Ernst & Young Oman is seeking a Senior BCM Analyst based in Albany, NY, to contribute to impactful analyses within the banking sector and support... ...role, you will engage with senior leadership and provide insights on market dynamics affecting banking. With 8-12 years of...SeniorFlexible hours$169.22k - $253k
Position Overview - Senior Medical Science Liaison Otsuka... ...in rich customer insights shared within the ecosystem... ...for clinical and data‑focused training of promotional... ...Job Recruiting Fraud Scams At Otsuka we take... ...require any financial, credit card or bank account information...SeniorFraudTemporary workLive inWork at officeLocal areaFlexible hours- Humana Inc. is seeking a Senior Informaticist to solve complex business problems by analyzing data from internal and external sources, providing insights to decision-makers, and collaborating across analytics, IT, and organizational teams. The role emphasizes revenue growth...SeniorRemote job
- ...Sr. Product Manager to shape strategy, define requirements, and deliver actionable vehicle health insights for Ford and Lincoln connected vehicles. You will bridge data analysis, ML models, and business value, owning the product lifecycle from identifying pain points...Senior
- The University at Albany is seeking two Research and Data Analysts to enhance data management and analysis across student affairs. These... ...utilizing their expertise to transform complex data into actionable insights that inform decision-making and improve student outcomes. #J...
- Eliassen Group is seeking a Senior Marketing Manager contractor to join the Enterprise Brand Insights team. You will provide consumer insights that inform marketing, advertising, and brand strategies for enterprise clients on a W2 contract basis. The role emphasizes leadership...SeniorRemote jobContract workFor contractors
- ...: Financial CGS is seeking a highly skilled Senior Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex... ...patterns Design and run SQL queries, models, and data algorithms to detect anomalous billing...SeniorFraudFull timeFlexible hours
CGS Federal (Contact Government Services)
Albany, NY4 days ago - Humana Inc. in Albany, NY seeks a Senior Consumer Experience Professional to enhance consumer experience through data analysis and collaboration. The ideal candidate will manage... ...patient feedback data, present actionable insights, and guide teams in improvement projects,...SeniorRemote job
- ...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
$89k - $121.4k
CenterWell, located in Albany, NY, is seeking a Senior Business Intelligence Engineer. This role involves solving complex business challenges by analyzing data from various sources and providing insights for decision-making. Candidates should possess strong skills in SQL...SeniorRemote job$101.18k - $120.46k
...Senior Shared Services Specialist Argo Group is an underwriter of specialty insurance products in the property and casualty market.... ...ensure optimal performance. Provide support for SIU counter fraud initiatives. Qualifications / Experience Required: An...SeniorFraudWork experience placementLocal areaArgo Group
Albany, NY2 days ago$76k - $125.3k
...advice and assistance managing risks across tax compliance and/or... ...and evaluate moderately complex data, computations, documentation... ...client relationship matters to senior management and subject-matter... ...transactions. Fueled by sector insights, a globally connected, multi-disciplinary...SeniorSummer holidayFlexible hours- Dormont Manufacturing Co is looking for a Fraud Investigator in Troy, MI, to conduct thorough investigations into fraud involving customers and transactions. This role requires evaluating fraud schemes, identifying root causes, and coordinating recovery efforts. The ideal...Fraud
$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
CGS Federal (Contact Government Services)
Albany, NY1 day ago - ...Department: Finance CGS is seeking a Senior Accounting Technician to join... ...SAMS.gov, to analyze complex data sets Use various software... ...banking, or economics) with 30 credit hours in accounting Knowledge... ...Statistical analysis Financial fraud-related research Electronic...SeniorFraudFull timeWork at officeFlexible hours
CGS Federal (Contact Government Services)
Albany, NY4 days ago - ...Job Description Job Description Senior Auditor Employment Type: Full Time, Mid-level... ...legal staff by conducting medical claims data analysis, forensic investigations, financial... ...litigation consulting, and/or health care fraud analysis required. - The resume must...SeniorFraudFull timeFlexible hours
Contact Government Services, LLC
Albany, NY12 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Credit Risk Analyst - Data Insights & Fraud Prevention. Be the first to apply!
Related searches
- data solutions analyst Albany, NY
- entry level data analyst no experience Albany, NY
- entry level information security analyst Albany, NY
- data analyst - r python sql Albany, NY
- data integrity analyst Albany, NY
- data analyst supply chain analytics Albany, NY
- data analyst part time work from home Albany, NY
- senior data governance analyst Albany, NY
- senior data management analyst Albany, NY
- data analyst bank Albany, NY