Financial Crimes Data Analyst: AML & Fraud Analytics
Metro Credit Union
A leading financial institution in Massachusetts is seeking a Financial Crimes Data Analyst to join a dynamic team. This role involves configuring and optimizing fraud detection systems, developing insightful dashboards, and maintaining regulatory reporting standards. Candidates should have a bachelor's degree in data analytics or finance and expertise in fraud detection platforms. The position offers competitive compensation, a growth-oriented environment, and extensive employee benefits, including health coverage and vacation time. #J-18808-Ljbffr Metro Credit Union
$83k - $112k
...Metro provides a full range of financial products to more than 200,000 members... ...Union is seeking a Financial Crimes Data Analyst to join our growing Financial... ..., supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform optimization...FinancialFraudWork experience placementWork at officeLocal areaFlexible hours3 days per week$110k - $207.5k
...leader to head our Financial Crimes Compliance Testing... ...terrorist financing, fraud, and sanctions... ...and efficiency Analytical skills to evaluate business data and testing results... ...designing and executing AML and Sanctions compliance... ...Financial Analyst (CFA) are favorable...FinancialFraudTemporary workRemote workFlexible hours$110k - $207.5k
...leader to head our Financial Crimes Compliance Testing... ...terrorist financing, fraud, and sanctions... ...effectiveness and efficiency Analytical skills to evaluate business data and testing results... ...and executing AML and Sanctions... ...Chartered Financial Analyst (CFA) are favorable...FinancialFraudTemporary workRemote workFlexible hours$286.2k - $326.7k
...Distinguished Software Engineer - AML (Remote - Eligible)As a Sr.... ...race against sophisticated financial crime activities. In this role, you... ...business, tackling massive data challenges with a commitment... ...Customer, Financial Crime, or Fraud detection domains3+ years of...FinancialFraudFull timePart timeLocal areaRemote work$20 per hour
...Data Analyst Intern Ascensus is the leading independent technology... ...working with real-world datasets, analytics tools, and business partners... ...concepts Interest in financial services, retirement plans,... ...Be aware of employment fraud. All email communications from...FinancialFraudHourly payExtra incomeFull timeWork experience placementSummer workInternshipShift work- ...Senior/Lead Data Analyst - CX Strategy & Insights Anywhere Type... ...Category: Data Industry: Financial Services Workplace Type:... ...to own end-to-end journey analytics and customer experience measurement... ...activity, please contact fraud@eliassen.com . About...FinancialFraudHourly payContract workLocal areaRemote work
$52k - $65k
A regional financial services organization in Salem, MA, is seeking an AML/Fraud Monitoring Specialist. This role involves investigating potential money laundering... ...experience, knowledge of AML regulations, and strong analytical skills. Competitive salary range of $52,000 to...FinancialFraud$75k - $88k
About us National Grid is hiring a Data Analyst (Management Data Analysis), for our Data Analysis... ...insights that drive operational, financial, and strategic decisionmaking. This... ...principles. This role requires strong analytical rigor, technical fluency, and a commitment...FinancialLocal areaFlexible hours$75k - $178.1k
...deep knowledge of Oracle Fusion Apps subscription data, Cloud Framework transactional scenarios, financial and operational KPIs, and your limitless curiosity,... ...that are easily understood by different audiences. Analytic and Executive Minded : Be comfortable in the...FinancialTemporary workFlexible hours$115k - $145k
...requirements. Our unwavering focus on our clients and strong financial foundation connects each of our enterprise businesses -... ...and Annuities. Job Description The Data, Analytics & Reporting Analyst sits within the Data Engineering team and supports the Investment...FinancialFull timePart timeH1bWork at officeWork from homeVisa sponsorship1 day per week€36k - €60k per year
...responsibility of a regulated financial institution. The Role - Risk Analyst As part of the Risk... ...support the underwriting, fraud prevention, and dispute management... ...initiatives Help ensure AML and regulatory compliance... ...institutions Strong analytical mindset and attention to...FinancialFraud- ...distinctive client impact through assets and data analyses by leveraging valuable and... ...development initiatives and use advanced analytics tools to prepare and analyze large... ...organization Solid understanding of economic, financial, and general business concepts and...FinancialApprenticeship
$120k - $180k
Summary Klaviyo is looking for a Lead Data Science Analyst to join our GTM Strategic Analytics & Insights team. In this role, you will serve as a senior individual... ...never ask for payment, bank details, or personal financial information as part of the application process....Financial$181k - $240k
...payments, partner payouts, fraud management, tax... .... You will define our financial platform strategy and... ...space, e.g., PCI DSS, AML, OFAC, IRS.Autonomy: Highly... ...bottlenecks.Data-driven: Analytical with a customer focus. Experience with analysts and self-serve reports...FinancialFraudPermanent employmentRemote workVisa sponsorshipWork visaFlexible hours$70k - $130k
...a broad range of strategic, financial, operational, and technology-... ...environment. Job Details Our growing Analytics Hub works with our consulting... ...qualitative findings with data-driven strategic, operational... ...Opportunity with ECG: Data Analyst or Senior Data Analyst As a...FinancialPermanent employmentFull timeWork experience placementWork at officeFlexible hours2 days per week$206k - $276k
...payments, partner payouts, fraud management, tax... ...You will define our financial platform strategy and... ...space, like PCI DSS, AML, OFAC, IRS). Insanely... ...& roadblocks. Data driven: Strong analytical and decision making with... .... You work with analysts and self-serve reports...FinancialFraudPermanent employmentWork at officeRemote workVisa sponsorshipWork visaFlexible hours$60k - $80k
...is a growing regional financial services organization... ...assigned. Using the Bank’s AML/Fraud Monitoring system,... ...anomalies in customer data to detect suspicious... ...point for lower‑level Analysts to resolve issues. Work... ...five years of direct BSA analytical experience - BSA...FinancialFraudSummer workBank staffFlexible hours$105k - $130k
...are seeking an experienced Senior Data Scientist to lead fraud risk strategy optimization and entity... ...entire customer life cycle, strong analytical rigor, and the courage to challenge... ..., fraud risk management, or financial crime data science Strong experience with...FinancialFraudLocal areaMonday to FridayFlexible hours$100k - $115k
HR Analytics: Senior Analyst (Corporate Data & Reporting) Job ID: 2026-6711 Type: Regular (Full Time) # of Openings: 1 Category: Finance Overview... ...workforce trends) Integrate data across HR systems, financial systems, and other platforms to create a single, reliable...FinancialFull timeTemporary workWork at office- ...provides expert oversight of research risks, financial stewardship, adherence to policies, and... ...improprieties, authorship disputes, data integrity concerns, and allegations of violations... ...investigations. Proficient in analytical, writing, interviewing, and evidence...FinancialWork at office2 days per week
$79.56k - $115.72k
...experts, researchers, and systems analysts to advance our mission. As a... ...oversight of research risks, financial stewardship, adherence to... ...improprieties, authorship disputes, data integrity concerns, and... .... Proficient in analytical, writing, interviewing, and evidence...FinancialWork at officeRemote workShift work2 days per week- Manulife Financial is searching for a motivated Associate Data Scientist in Boston, Massachusetts. In this role, you will collaborate on data-driven solutions to combat fraud, enhance operational efficiency, and engage in the mentorship and exposure to machine learning...FinancialFraud
- ...in implementing Actimize solutions for AML and Fraud, coupled with advanced IT skills. This position... ...to lead critical projects in the financial sector, engaging directly with clients and... ...technical expertise in SQL, Java, and data modeling is essential. #J-18808-Ljbffr Integrated...FinancialFraud
- ...is seeking an Operations Finance Associate to enhance financial reporting and maintain data integrity across operations. This role includes financial... ...Finance, along with 3+ years of experience and strong analytical skills. Suffolk offers a competitive salary and robust...Financial
$180k - $225k
...Vice President of Enterprise Analytics will define and lead the enterprise... ...responsible for transforming data into actionable intelligence... ...strategic, operational, and financial planning processes across the... ...increasing number of hiring fraud schemes across numerous...FinancialFraudWork at officeLocal areaRemote workWork from home- ...Business Analyst / Technologist For Trading Data Analytics At an expert level lead data driven analysis by extracting, normalizing, and analyzing large... ...PL/SQL programming. ~ Familiarity of quantitative financial and statistical concepts. ~ Proficient in equity,...Financial
- ...ensure regulatory adherence, fraud prevention, and operational excellence... ...monitoring, KYC/KYB, AML, sanctions screening, and fraud... ...Work closely with Engineering, Data, Legal, and Operations to deliver... ...within payments, fintech, or financial services. ~ Deep...FinancialFraudRemote workFlexible hours2 days per week
$146k - $210k
...that turns thousands of data streams into a realtime... ...The Team The People Analytics team is at the forefront... ...empowering our People Analysts and business stakeholders... ...personal information. No Financial Requests: Anduril will... ...to Do If You Suspect Fraud: Should you encounter any...FinancialFraudFull timeWork experience placementImmediate start$52k - $65k
Salem Five is a growing regional financial services organization with a rich history of over... ...Key Responsibilities Using the Bank’s AML/Fraud Monitoring system, investigate and... ...research patterns and anomalies in customer data to detect suspicious activity related to...FinancialFraudSummer holidayFlexible hours$59.2k - $98.6k
...A global leader in information and analytics, we help researchers and healthcare... ...combine quality information and vast data sets with analytics to support visionary... ...businesses and governments prevent fraud; consumers access financial services and get fair prices on...FinancialFraudLocal areaImmediate start
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