senior risk analyst - fraud model validation Jobs - 7192


Premium Merchant Funding - New York,NY

Get AI-powered advice on this job and more exclusive features. Company Overview: PMF is a leading financial services firm specializing in small business financing and strategic growth solutions. We offer innovative,...

Date : 2025-03-12T00:46:35Z

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Santander Holdings USA - New York,NY

Sr. Associate, AML Compliance- Corporate & Investment Banking New York, United States of America The Sr.

Date : 2025-03-17T05:10:37Z

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American Express - New York,NY

Description You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues...

Date : 2025-03-20T00:36:43Z

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Infosys Limited - New York,NY

Work Location Atlanta, GA, Basking Ridge, NJ, Boston, MA, Chicago, IL, Dallas, TX, Houston, TX, New York, NY, Palo Alto, CA, San Francisco, CA, Seattle, WA Domain Consulting Company ITL USA Requisition...

Date : 2025-03-11T00:32:55Z

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Genpact LLC - New York,NY

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value...

Date : 2025-03-20T20:01:00Z

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Non-Disclosed - New York,NY

Senior Quantitative ResearcherNon-disclosed Manhattan, United States Partnered with a leading digital asset management firm specializing in high-frequency and algorithmic trading strategies across the crypto markets. Our team consists of...

Date : 2025-03-18T00:38:11Z

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Molina Healthcare - Syracuse,NY

Job Summary Acts as liaison between Special Investigations Unit (SIU) operations and health plans and internal functional teams to assure a smooth workflow exists, quality assurance measures are designed and monitored, appropriate hand offs...

Date : 2025-03-20T00:36:06Z

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Molina Healthcare - New York,NY

Job Summary Acts as liaison between Special Investigations Unit (SIU) operations and health plans and internal functional teams to assure a smooth workflow exists, quality assurance measures are designed and monitored, appropriate hand offs...

Date : 2025-03-20T00:34:26Z

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SFSP - New York,NY

Get AI-powered advice on this job and more exclusive features. South Florida Search Partners: Dedicated to supporting the talent acquisition needs of the fast-growing professional investment community in...

Date : 2025-03-20T12:33:46Z

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Boardroom Appointments - New York,NY

Minimum Requirements:Bachelor's degree in Quantitative Science, Actuarial Science, or Mathematics.Any of the following certifications:FSA (Fellow of the Society of Actuaries)CERA (Chartered...

Date : 2025-03-12T00:44:46Z

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