Anti-Fraud Analytics & Projects Analyst (Hybrid)
SMBC Group
SMBC Group is seeking a Business Analyst to support the Anti-Fraud Operations technology portfolio. You will gather requirements, document user stories, and drive data validation and dashboard reporting to reduce fraud risk for SMBC and its customers. You will partner with risk, compliance, technology, and vendors to ensure on-time delivery. The role requires 5+ years in financial services, strong SQL and testing platform experience, and a hybrid work arrangement with in-office three days per #J-18808-Ljbffr SMBC Group
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Anti-Fraud Analytics & Projects Analyst (Hybrid) in Brooklyn, NY vacancy
- Dominion Energy Virginia Electric Transmission Project Controls is seeking a Business Performance Analyst with Primavera scheduling experience and a proficiency... ...collection processes to support reporting and analytics. A hybrid 3/2 work schedule is offered. #J-18808-Ljbffr...Suggested
$40k
...compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator... ..., full-time in-office, or a hybrid arrangement. The specific work... ..., terrorist financing, fraud, sanctions violations, and escalated... ...and ability to learn quickly Analytical mindset with attention to...FraudFull timeWork at officeLocal areaWork from homeMonday to FridayAML RightSource
Brooklyn, NY2 days ago$43.89k - $69k
...Investigator - Financial Crimes (Hybrid)Skip to main... ...browsing experience and for analytics and metrics about our... ...:**As an **Experienced Anti-Money Laundering (AML)... ...of supervising junior analysts, and collaborate with clients... ..., terrorist financing, fraud, and sanctions...FraudOngoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- Capital One is seeking a Principal Auditor to join the AML/Fraud and Ethics Audit team in a hybrid schedule, combining in-office and remote work. You will... ...auditing or related disciplines, familiarity with data analytics, and professional certifications such as CFE, CAMS, CIA...FraudWork at officeRemote work
- GBS Benefits, Inc. in Salt Lake City is seeking a Data Analyst to support brokers and consultants with timely, accurate analytics and decision support. The role is hybrid, emphasizing collaboration in a fast-paced environment and delivering high-quality data insights. The...Suggested
- ...Medicaid Healthcare Data and Statistical Analyst to lead data-driven evaluation of value-based... ...models. The role emphasizes health data analytics, program evaluation, and cross-department collaboration. The position offers a hybrid work environment, a Monday-Friday...Monday to Friday
- ...(**** Interstate is looking for a Senior Product Analyst to join their team. This individual will work a hybrid schedule out of the Richfield office.****National... ...interpreting competitive data and industry trends. Advanced analytical skills with the ability to use data to inform...Remote jobFull timePart timeSeasonal workLive outWork at officeShift work
- ...members and be able to mentor entry level analysts. Strong communications skills, including... ...and maintenance of Digital analytics tools (Google Analytics, Adobe Analytics... ...Location & Work Arrangement: This is a hybrid position based at ALSAC's National Executive...Work at officeRemote work
$142.79k - $184k
Information Security Analyst Sr Principal - Cloud - Hybrid Responsibilities for this Position... ...planning; and provides analytical support for security... ...protect against identity fraud. You are expected to be on... ...defense, and intelligence projects across the country. #J-1...FraudFull timeTemporary workPart timeImmediate startRemote workWorldwideFlexible hours- Sunset Search LLC seeks a Project Finance Analyst for a growing renewables portfolio in Denver. You will structure and model financing, evaluate... ..., and knowledge of tax equity, incentives, and PPAs. This hybrid position offers competitive compensation and growth...
- ...expertise. Our Digital & Data Analytics practice drives growth... ...Business Analyst Hoboken, NJ (Hybrid) Long term Contract... ...Responsibilities Working with Project Managers, architects, R... ...either of the domain - Anti-Money Laundering (AML) / Fraud Prevention - A MUST...FraudLong term contract
Staffworxs Inc
Hoboken, NJ3 days ago $140k - $225k
...a hands-on Sr HR Reporting & Analytics Manager to join our HRIS team... ...Jersey City office. Remote or hybrid candidates will also be... ...workforce dataStrong program and project management skills; able to manage... ...business units. This type of fraud can be carried out through...FraudFull timeWork at officeImmediate startRemote workWorldwideFlexible hoursShift work- ...Arlington, VA is seeking a Risk & Regulatory Compliance Data Analyst to support fraud operations by maintaining daily data ingest processes,... ...process improvements. A Bachelor's degree and 3+ years in data analytics or consulting are required, with ability to obtain Public...Fraud
$110.89k - $145.46k
...our team is seeking a remote Real Estate Project Manager to guide capital buildouts and renovations... ...estate portfolio expansion. Remote or hybrid candidates will also be considered. We... ...one of our business units. This type of fraud can be carried out through false websites...FraudFull timeFor contractorsWork at officeRemote workWorldwideFlexible hoursShift work- ...United States to drive carrier-grade messaging, voice, identity and fraud solutions. You will collaborate with carriers like T-Mobile and... ...Success; participate in RFI/RFPs; guide deployments from concept to delivery across hybrid environments. #J-18808-Ljbffr Relha LLCFraud
- ...engineering , driving the transformation of core payment capabilities across Wire, RTP, FedNow, ACH, fraud prevention, and digital channels. Note on Location: This is a hybrid position based in Miami Lakes, FL , requiring 3 days per week on-site and 2 days working remotely...FraudRemote work3 days per week
- ...individuals for the Special Agent role. The position requires strong analytical thinking and the ability to act decisively in national security... ...be engaged in investigations across cyber threats, terrorism, fraud, and evolving criminal activity, partnering with diverse...FraudWork at office
- ...for self-insured organizations, seeks a Claims Supervisor for a hybrid role in Glendale/Orange. You will manage an assigned inventory of... ...essential facts, review medical bills, set reserve plans, and pursue subrogation and fraud referrals as #J-18808-Ljbffr AvonRisk LLCFraud
$50k - $80k
Working Arrangement Hybrid meaning there is a combination... ...the Senior Treasury Analyst or Treasury Manager.... ...and research ACH fraud filter items. Partner... ...the Treasury Manager on projects related to acquisitions... ...are clear and concise Analytical - Strong analytical skills...FraudRemote jobTemporary workInternship3 days per week- Central Payments is seeking an AML/Fraud Analyst I to help detect suspicious activity and support a strong compliance culture in fintech.... ...emphasizes detailed documentation and process improvements in a hybrid, professional environment. Ideal candidates bring an associate...Fraud
$80k - $90k
...their importance. Job Description Overview The Product Costing & Analytics Analyst supports accurate, timely, and data-driven product costing... ...: Bachelor’s Degree Location: New York, NY Working Mode: Hybrid Estimate Salary Range: $80k - 90k Base pay is one component of...Summer workWorldwide- Fidelity Investments in Durham, NC is seeking an experienced data analytics professional to identify risk signals in fraudulent debit card... ...scrutinize large datasets and extract actionable insights for fraud prevention. The role involves implementing real-time fraud...Fraud
$99.4k - $142k
...Gemini is seeking a Senior Associate, Risk Analytics to join the Risk Management function. As... ...all enterprise risk domains (Credit, Fraud, Operational, Compliance). Move the firm... ...Environment In the United States, we offer a hybrid work approach at our hub offices, balancing...FraudWork at officeRemote workFlexible hours- Northeast Kingdom Human Services (NKHS) seeks a Data Analyst to join our Analytics Team in Derby, VT. The role supports agency-wide data needs by gathering, cleaning, analyzing, and reporting on data from the EMR system and other sources. You will collaborate with clinical...
- ...Operations Company in Irving, TX is seeking an Analyst IV for Enrollment Optimization. The role... ...customer growth with bad debt and fraud risk, supporting ERCOT operations. The candidate... ..., and collaborate across Operations Analytics, Pricing & Analytics, Marketing, Sales, Credit...Fraud
- Cotiviti is seeking a Senior Investigator to analyze suspected healthcare fraud, waste, or abuse using data analytics. This is a remote, work-at-home role aligned with the pre-pay Fraud Waste & Abuse team. The position requires advanced Excel skills, experience in data...FraudRemote jobWork from home
- ...value-adding improvements while upholding Air Liquide and Airgas policies. The role is hybrid (3 days in office, 2 remote) and offers exposure to governance, risk management, and fraud investigations across business units, with opportunities to grow professional...FraudWork at officeRemote work
$68.6k - $114.1k
...Defense, delivering cutting-edge projects that make a real impact. Dive... ...opportunities in Cybersecurity, IT, Data Analytics and more. Propel your career... ...and customer-oriented Project Analyst to join our team in St Inigoes, MD . This is a Hybrid role with 3 days in office and...Hourly payContract workTemporary workFor contractorsWork experience placementWork at officeLocal areaRemote work- Enbridge Inc. in Akron, Ohio is seeking a Gas Project Analyst to support pipeline project coordination, regulatory compliance, and stakeholder engagement within the Utilities & Power Operations team. You will assist in analyzing project scope, coordinating permits, coordinating...For contractors
$17.25 - $24.23 per hour
Fulton Financial is hiring for a full-time, hybrid role based at our Administrative Services Center in East Petersburg, PA. The position... ...for servicing accuracy, support lender requests, and perform fraud risk reviews. A High School Diploma or equivalent is required, and...FraudHourly payFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Anti-Fraud Analytics & Projects Analyst (Hybrid). Be the first to apply!
Related searches
- fraud examiner Brooklyn, NY
- fraud analyst Brooklyn, NY
- project analyst Brooklyn, NY
- project finance analyst Brooklyn, NY
- project control analyst Brooklyn, NY
- fraud officer Brooklyn, NY
- fraud associate Brooklyn, NY
- fraud prevention manager Brooklyn, NY
- product manager fraud Brooklyn, NY
- fraud manager Brooklyn, NY