Location
New York
Job Type
Full-time
Posted
July 04, 2026
Job Description
Sr Analyst-Risk Management
New York, NY, United States
AZ, United States
(Hybrid)
**Job Description**
The Banking CFR Strategy team serves as the 1st line of defense for banking products and focuses on:
·Designing credit and fraud risk technical capabilities in close collaboration with stakeholders
·Developing analytics to identify new fraud trends and insights
·Designing and implementing strategies in risk platforms
**Responsibilities**
+ Develop and test end-to-end risk controls for check deposits, outgoing check payments, ACH & check funds availability, and external bank linkages
+ Optimize fraud decisioning strategies to balance fraud detection with customer experience
+ Communicate effectively across teams and gain credibility by understanding end-to-end impacts of fraud strategies
+ Collaborate effectively with colleagues across the firm including: business, technology, product management, oper...
New York, NY, United States
AZ, United States
(Hybrid)
**Job Description**
The Banking CFR Strategy team serves as the 1st line of defense for banking products and focuses on:
·Designing credit and fraud risk technical capabilities in close collaboration with stakeholders
·Developing analytics to identify new fraud trends and insights
·Designing and implementing strategies in risk platforms
**Responsibilities**
+ Develop and test end-to-end risk controls for check deposits, outgoing check payments, ACH & check funds availability, and external bank linkages
+ Optimize fraud decisioning strategies to balance fraud detection with customer experience
+ Communicate effectively across teams and gain credibility by understanding end-to-end impacts of fraud strategies
+ Collaborate effectively with colleagues across the firm including: business, technology, product management, oper...
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