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
$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- ...Credit Union is seeking a Financial Crimes Data Analyst to join its Financial Crimes... ...-driven decision-making in fraud prevention. This role involves... ...platforms, developing analytical reports, and collaborating... ...analytics/finance and extensive AML experience. Metro Credit...FinancialFraud
$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 domains ~3+ years...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$146k - $194k
...Senior People Data Analyst Boston, Massachusetts, United States;... ...About The Team The People Analytics team is at the forefront of... ...critical points in mind: No Financial Requests: Anduril will... ...What to Do If You Suspect Fraud: Should you encounter any questionable...FinancialFraudFull timeWork experience placementImmediate start$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$120k - $180k
...destiny. 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... ...never ask for payment, bank details, or personal financial information as part of the application process....Financial$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$60k - $80k
...Senior BSA/AML Specialist Salem Five... ...growing regional financial services organization... ...the Bank's AML/Fraud Monitoring system,... ...anomalies in customer data to detect... ...point for lower-level Analysts to resolve issues.... ...years of direct BSA analytical experience - BSA Analysis...FinancialFraudSummer workBank staffImmediate startFlexible hours- ...Manager, Payment Fraud Toronto Onsite... ...is expanding its financial product suite into... ...instincts and raw analytical horsepower — someone... ...flows. Own the data layer — Independently... ...North American AML/KYC and consumer payment... ...rather than an analyst, this is one of...FinancialFraudFull timeWork at officeRelocationVisa sponsorship
- ...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
- We are seeking a Senior Data & Analytics Consultant who has strong interpersonal skills and a passion for solving data problems and building... ...and analytics Some experience working with healthcare or financial data and analytics is preferred (but not required) Willing...FinancialRemote jobFlexible hours
$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$140k - $190k
...compounding interest. The Fraud Strategy and Analytics team is responsible for analyzing... ...requires extensive use of data analytics to derive... ...functional partners. A full‑stack analyst works with the product... ...management at a payments or financial company. Fluent in SQL and...FinancialFraudWork experience placementRemote workFlexible hours$70k - $130k
...a broad range of strategic, financial, operational, and technology-... ...environment. Job Details Join Our Analytics Hub Our growing Analytics Hub... ...qualitative findings with data‑driven strategic, operational... ...Opportunity with ECG: Data Analyst or Senior Data Analyst As a data...FinancialPermanent employmentFull timeWork experience placementWork at officeFlexible hours2 days per week$105k - $130k
...Senior Data Scientist We are seeking an experienced Senior Data Scientist to lead fraud risk strategy optimization and entity-level... ...customer life cycle, strong analytical rigor, and the courage to... ...fraud risk management, or financial crime data science ~ Strong experience...FinancialFraudFull timeLocal areaMonday to FridayFlexible hoursShift work$270k
...commercial markets in financial services, healthcare, sustainability... ...and effectiveness Data management and governance, big data, and analytics Digital... ...assets in Financial Crimes, Risk and Compliance to... ...consulting practice including Fraud, AML, and Remediation and...FinancialFraudTemporary workLocal areaImmediate startFlexible hoursShift work$340.87k - $413.05k
...As a senior strategic leader of the Data Science and Advance Analytics (DSAA) organization in drug development... ...Assistance Programs (EAP). Financial Well-being and Protection 401(k) plan... ...protecting yourself at //careers.bms.com/fraud-protection . Any data processed...FinancialFraudHourly payFull timeTemporary workPart timeFor contractorsSummer workLive inWork at officeLocal areaRemote workFlexible hoursShift work- Contact Government Services in Boston, MA is seeking a Senior Financial Investigator to provide legal support and investigative services. You'll conduct investigations, analyze evidence, and prepare reports to support the federal agency's mission. This role requires a minimum...FinancialFraud
- ...Defense priorities involving fraud, waste, and abuse. As a Forensic... ...all components of the financial infrastructure, their methods... ...resources and correlate the data, culminating in a full analysis... ...witness testimony. Have strong analytical and investigative experience....FinancialFraudRemote work
- ...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
$166k - $220k
...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... ...points in mind: No Financial Requests: Anduril will... ...What to Do If You Suspect Fraud: Should you encounter...FinancialFraudFull timeWork experience placementImmediate start- ...Temporary Senior Consultant – Financial Crime Audit & Testing At Crowe,... ...providing cutting edge industry AML and regulatory compliance... ...Certified Information Systems Analyst (CISA) or other relevant professional... ...practical use of statistical analytics and testing methods...FinancialTemporary workLocal area
$103.1k - $154.7k
...Sr. Financial Analyst, Data Analytics The BioProduction Group (BPG) drives $3B yearly revenue through a diverse set of businesses operating in a broad breadth of market segments. We continue to grow our data analytics functional support to enable these businesses as...FinancialTemporary workWork experience placement- ...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
- ...language processing, and data discovery, we develop... ...focus on business and financial generative AI... ...Professional formatting and analytical rigor Provide detailed... ...or reviewing junior analysts' work Curiosity about... ...? Recruitment Fraud Alert: If you receive...FinancialFraudContract workWork at officeRemote workWorldwide
- ...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 evaluation...FinancialWork at office2 days per week
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