Lead Financial Crimes Surveillance Analyst
Jobtailor
Fidelity is seeking a vigilant surveillance professional to join its compliance team in a high-volume environment. You will work with cross-functional Fidelity groups to monitor and analyze transactions, identify anomalies, and document findings with high-quality written reports. Responsibilities include reviewing high-risk accounts under FINCEN guidelines, coordinating ad-hoc vetting, and maintaining strong partner relationships. A college degree and 4+ years in financial services are required. #J-18808-Ljbffr Jobtailor
$56 per hour
Lead Compliance Systems/Data Analyst - Remote (BH-398111-2) Location Boston, United States Sector Financial Services Lead Compliance Systems/Data Analyst that is strong technically... ...available to support compliance rules, surveillance processes, and regulatory...SurveillanceFinancialRemote job- Responsibilities Providing leadership and guidance to other surveillance personnel Build positive relationships with business partners... ...Requirements College degree or 4 years of experience in the financial services industry 2 years of risk related experience Strong...SurveillanceFinancial
$80k - $150k
Wellington Management Company is seeking a Trade Surveillance Analyst to support its global surveillance program. The role involves analyzing... ...ideal candidate will have 2-6 years of experience in the financial services industry, strong analytical skills, and the ability...SurveillanceFinancial- ...our clients. About the Role The Trade Surveillance Analyst is responsible for supporting the firm’... ...surveillance activities, trends, and issues Lead or participate in projects to improve... ..., or related functions within the financial services industry Strong analytical capabilities...SurveillanceFinancial
- ...Lead IT Epic Analyst - Professional Billing and Claims Position Summary The Lead Analyst for the Professional Billing IT team is responsible... ...with the ability to collaborate effectively with clinical, financial, and IT stakeholders. Preferred Qualifications Additional...FinancialWork experience placementFlexible hours
$75.04k - $112.56k
...family of brands, which also includes five leading omnichannel grocery brands - Food Lion,... ...& supply chain implications, and Financials/Margin Management Understand and interpret... .../or upcoming events. Maintain market surveillance and develop plans to maintain and/or...SurveillanceFinancialFull timeWork experience placementWork at officeRemote workFlexible hours$92.64k - $138.96k
...family of brands, which also includes five leading omnichannel grocery brands - Food Lion,... ...& supply chain implications, and Financials/Margin Management Understand and interpret... .../or upcoming events. Maintain market surveillance and develop plans to maintain and/or...SurveillanceFinancialFull timeWork experience placementWork at officeRemote workFlexible hours$92.64k - $138.96k
...family of brands, which also includes five leading omnichannel grocery brands - Food Lion,... ...& supply chain implications, and Financials/Margin Management Understand and interpret... .../or upcoming events. Maintain market surveillance and develop plans to maintain and/or...SurveillanceFinancialFull timeWork experience placementWork at officeRemote workFlexible hours$103k - $118k
...Reporting to the Corporate Strategy leadership team, the Lead Corporate Strategy Analyst will play a critical supporting role in advancing Great Minds... ...‑term strategic plans and annual operating plans through financial modeling, data analysis, and internal KPI tracking....FinancialFull timeWork experience placementLocal areaRemote work- ...Description Reporting to the Associate Director, HR Systems, the Lead Analyst serves as one of the functional leads for a portfolio of... ...support a healthy work-life balance and your physical, mental and financial wellbeing. Because here, you are what matters. Our benefits...FinancialFull timeTemporary workWork experience placementWork at office
$99k - $167k
...-making across key initiatives. You will lead analytics efforts across a diverse portfolio... ...analytics best practices, mentor analysts, and communicate executive-ready insights... ...unbiased fact-based decision-making and financial performance. Demonstrated experience developing...FinancialWork at officeRelocation package$115k - $225k
About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, wealth... ...technology products. About the Role The Lead Business Analyst is a high‑impact individual contributor with potential management...FinancialTemporary workWork at officeRemote workWorldwide3 days per week- Lead Risk Analyst, Payment fraud At Snaplii, risk management isn't a "brake" on growth—it’s the "supercharger" that enables our 300% explosive... ...Lead the end‑to‑end development and execution of financial risk strategies—from opportunity identification to design, testing...FinancialWork experience placementWork at officeRelocationRelocation package
- American Family Insurance seeks a Lead Data Insights Analyst to transform data into actionable insights that drive technology performance and financial planning decisions. You will connect data across financial, capacity and operational domains, build scalable models, and...FinancialWork at officeFlexible hours
$111k - $189k
Description The Lead Strategic Partnership Data Analyst turns data into clear, actionable insights that support National Accounts. You will identify what... ...will collaborate with key stakeholders to define key financial and operational metrics to continuously monitor, track,...FinancialFull timeWork at officeLocal areaRelocationRelocation packageFlexible hours$96.6k - $119k
The Associate Principal Analyst, , Market Strategy & Research provides analysis critical... ...regulatory strategy. This role assists Surveillance to effectively develop regulatory... ...experience in securities, compliance or financial regulation required, or an equivalent combination...SurveillanceFinancialFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- Responsibilities Working together with other surveillance personnel is paramount in this role Build positive relationships with business... ...College degree and 4+ years of experience in the financial services industry Excellent written communication skills Background...SurveillanceFinancial
$99k - $167k
The Lead Data Insights Analyst directly supports Technology leaders in achieving their financial, workforce, and operational objectives by transforming complex data into actionable insights. This role is responsible for strengthening Technology Performance Insights' data...FinancialFull timeWork at officeLocal areaRelocationRelocation packageFlexible hours$102.8k - $128.5k
...here. We’re seeking a proactive and strategically minded Lead Product Growth Analyst to join our new product initiatives. In this high-impact role... ...changes on user retention and Lifetime Value (LTV). Financial Storytelling: Partner with FP&A to pressure‑test growth forecasts...FinancialFor contractorsWork at officeRemote workShift work- Get AI-powered advice on this job and more exclusive features. Executive Director, Compliance & Financial Crime at JCW This is a fantastic opportunity to join a growing team at one of the largest, and most advanced global law firms. This position can be hybrid in either...FinancialFull timeWork at officeRemote work
- ...or related fields, with 6+ years of experience in commercial lines. Additionally, skills in project management and excellent analytical abilities are vital. AIG offers a comprehensive benefits package designed for your health and financial security. #J-18808-Ljbffr AIGFinancial
$140k - $180k
Global Atlantic Financial Group seeks a leader for their Corporate Actuarial Team in Boston. The role focuses on enhancing cash flow testing and collaborating across teams to ensure high-quality insights and governance. The ideal candidate has a relevant degree, 8+ years...Financial- A leading insurance consulting firm in Boston is seeking an AVP-level Corporate Actuary. In this full-time position, you will manage statutory... ...Testing and collaborate with various teams to ensure accurate financial projections. Ideal candidates have a Bachelor’s degree in...FinancialFull time
- PowerBI Data Analyst job at Apex Systems. Quincy, MA. Job#: 3010855 We are looking for a... ...analyze, and manage price and promotion financial results Deliver strategic and holistic pricing... ...marital status, disability, status as a crime victim, protected veteran status,...FinancialWork experience placement
- ...capabilities, streamline alerting, and improve reporting workflows. Lead the development of dashboards and comprehensive reports... ...the organization. Cross‑Functional Collaboration Assist with Financial Crimes phone queue coverage to maintain service levels. Interview members...FinancialWork experience placementWork at officeFlexible hours3 days per week
- ...seeking an experienced Health Actuary to join our Actuarial and Financial Consulting teams. This hybrid role requires a minimum of 3 days... ...located at any Mercer office location across the U.S. You will lead client engagements, review analyses for accuracy, perform...FinancialWork at office
- ...seeks a Sr Health Actuarial Consultant to lead client engagements focused on employers’ health benefits strategies, including financial projections, plan design optimization,... ...for clients while providing direction to analysts and associates. This hybrid role requires...FinancialWork at office3 days per week
$105.79k - $141.05k
...featuring a broad range of Health, Life, Voluntary Lifestyle benefits and other perks that enhance your physical, mental, emotional and financial wellbeing. We’re able to answer any additional questions you may have about our bonus structure (short‑term incentives, long‑term...FinancialTemporary work- Marsh is seeking a Senior Lead Health Actuarial Consultant to join our Actuarial and Financial Consulting teams. This hybrid role requires in-office presence and can... ...optimization, and renewal negotiations, while guiding analysts and associates. A BA/BS in actuarial science or...FinancialWork at office
$124k - $211k
Job Description The Lead Actuary - Pharmacy Pricing leads complex pharmacy pricing and... ...rebate structures using market research and financial modeling Present analyses and... ..., and accountability Mentor and support Analysts and junior Actuaries through technical guidance...FinancialRemote jobWork experience placementLocal areaVisa sponsorshipWork visa
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