Fraud Analytics Business Analyst (Contract)
Georgia IT, Inc.
Georgia IT, Inc. is seeking a Business Analyst in Hoboken, NJ, to perform detailed analysis for fraud prevention models. This role involves leading various data quality analyses, validating alerts, and communicating with clients to refine product offerings. Ideal candidates will have strong SQL skills, experience in financial services, and a solid statistical background. The position emphasizes client communication and a thorough understanding of fraud prevention. #J-18808-Ljbffr Georgia IT, Inc.
- Business Analyst Location: Hoboken, NJ / Atlanta, GA Position Type: Contract Rate: (W2/1099) US Citizen, Green Card, and GC EAD Responsibilities Perform business... ...analysis to support the deployment of fraud prevention analytical models Lead/perform data and quality...Contract workFraud
- ...onsite - 4 days a week) Contract We need the candidate... ...Laundering (AML) / Fraud Prevention - A MUST Well... ...with writing of Business Use cases/Scenarios and... ...understanding of SQL Strong analytical skills with an ability... ...the role of Business Analyst/Data Analyst...Contract workFraud
$73 - $92 per hour
...learn more. Base pay range $73.00/hr - $92.00/hr Our client, a leading financial services company is hiring a Business Analytics Analyst on a long-term contract basis. Job ID 82552 Work Location: New York, NY - Hybrid Summary: The role will be part of a core central...Contract workHourly payLong term contractWork at officeRemote work$40 per hour
...and dialects. Cleared Jamaican Patois Analytic Linguists are responsible for monitoring,... ...-trafficking, counterfeiting, terrorism, fraud and money laundering. Metlang offers rewarding... ...prior test results as required by contract Availability to work full time locally...Contract workFraudHourly payWeekly payFull timeWork at officeLocal area$40 per hour
...Jamaican Patois Analytic Linguist – A position with a purpose! Metlang is seeking exceptional... ...-trafficking, counterfeiting, terrorism, fraud and money laundering. Metlang offers... ...provide prior test results as required by contract Availability to work full time locally...Contract workFraudHourly payWeekly payFull timeWork at officeLocal area$129.5k - $185k
...Manager, Enterprise Risk (Analytics) We are seeking an experienced... ...(KRIs) aligned with business strategy and regulatory requirements... ...including custody risk, smart contract risk, liquidity risk, and... ...models, pricing engines, and fraud detection systems Oversee...Contract workFraudWork at officeRemote workFlexible hours$101.84k - $133.67k
...a to join our Clinical Data Analytics team. Oscar is the first health... ...proactively in the business. You will support business units... ...serving as the first point of contract for Sr. Managers and Associate... ...safeguard yourself from recruitment fraud here. At Oscar,...Contract workFraudFull timeWork experience placementWork at officeFlexible hours$60 - $90 per hour
...Business Analyst (Contract) - Advanced Data Analytics Location: New York, NY (hybrid/in-office at least 3 days per week) Our client is a leading independent financial advisory firm serving boards, management teams, and shareholders on major strategic decisions....Contract workHourly payWork at office3 days per week- ...strategic consulting company in New York is seeking a skilled Business Analyst to support global enterprise projects. The role involves... ...Excel, and experience in business process modeling. This is a mid-senior level contract position. #J-18808-Ljbffr Synergy InteractiveContract work
- ...identities in real time and stopping fraud before it starts. The mission... ..., and the impact is felt by businesses, governments, and millions of... ...the role As a Business Analyst at Socure, you will play a... ...professionals with a strong analytical mindset and attention to...FraudWork at office
$58k - $115k
...Digital Client Experience and Platforms Business Analyst – Associate Wealth Management... ...sprints using Jira/Confluence Using AI analytics for backlog prioritization/forecasting... ...business, technology, UX, risk, cyber & fraud, communications, legal & compliance to...FraudTemporary workWork at officeWorldwide- ...Business Analyst with (Mantas / Actimize) Implify, Inc is a Global IT Solutions and services... ...and mapping current business process • Analytical and Communication skills • Planning... ...At least 4 years of experience in Anti-Fraud, with excellent understanding of Anti-Fraud...FraudPermanent employmentFull timeWork experience placementWork from homeRelocation
- ...Space Technologies LLC is seeking a Senior Business Analyst based in Hoboken, NJ. The ideal... ...particularly in Anti-Money Laundering or Fraud Prevention, and expertise in Actimize SAM... ...into functional specifications. Strong analytical and communication skills are essential....FraudWork at office
- ...Business Performance Analyst (AI Training) About the Role What if your business acumen and... ...This is a fully remote, flexible contract role ideal for someone who thrives at... ...intersection of people management, analytical rigor, and subject matter expertise....Contract workHourly payOngoing contractFreelanceRemote workFlexible hours
- ...Business Analyst - Spanish (AI Training) About the Role What if your business expertise... ...who thrives at the intersection of analytical rigor, team management, and subject matter... ...: Alignerr Type : Hourly Contract Location : Remote Commitment...Contract workHourly payOngoing contractFreelanceRemote workFlexible hours
- ...compliance. # Develop and maintain marketing contract templates, legal playbooks, tools and... ..., risk-based guidance that enables business objectives while protecting the company.... ...player, excellent negotiating skills, keen analytical abilities, a pragmatic approach to...Contract workFixed term contract
- ...Job Title: Eagle PACE Analyst Location: New York, NY Employment Type: Contract Seniority Level: Mid-Senior Level Responsibilities: Analyze... ...PACE data model and tables. Demonstrate good analytical and reverse engineering skill-set. Minimum...Contract work
- ...Trade Surveillance Business Analyst NYC, NY 3 days on site Contract to hire Opportunity Looking for a Trade Surveillance Business Analyst to... ...experience Data Analysis experience; Strong data analytical skills (SQL) Capital Markets knowledge,...Contract work
- ...Title: Senior Reinsurance Business Analyst (Contract) - Job#5842 Location : New York, NY (3x on-site) Duration : 6-12 months + We are... ...proficiency • Demonstrated proficiency with SQL • Strong analytical skills, especially data analysis • Understand data flows...Contract work
- ...Junior Business Analyst Full-time Job Description Job Description: Data Analysis... ...and build new tools to streamline contract compliance within the command. Strong problem-solving, quantitative and analytical abilities. Additional Information...Contract workFull time
$140k - $170k
...Associate Director - Data & Analytics in our Advisory team you will... ...simultaneous, AML, Sanctions and fraud engagements across the three... ...: Take a leading role in contract preparation and budgeting. Support... ...strategy for the Advisory business. Train, mentor and develop Advisory...Contract workFraudRemote jobWork at officeLocal area- ...Sr. Business Analyst Seeking a Sr. Business Analyst with Annuities experience for a hybrid contract role with a leading insurance firm in NYC. As part of Technology, you'll have... ...within the organization ~ Strong analytical, decision-making and problem solving skills...Contract work
- ...Techno-Functional Business Analyst At Staffworxs, we don't just connect talent — we power transformation... ...deep expertise. Our Digital & Data Analytics practice drives growth and innovation... ...functional profiles with AML and Fraud detection experience along with some light...Fraud
- ...Jersey City, NJ - (Hybrid) Duration: 06 months contract with possible extension Role Summary The Senior Business Analyst will lead User Acceptance Testing (UAT)... ...reporting experience preferred. * Exceptional analytical, problem-solving, and critical-thinking abilities...Contract workWork at office
- ...Business Analyst - Onsite Contract - NYC Local Candidates Only - In person Interview Job Description We are seeking a detail-... ...requirements across cross-functional teams. Strong analytical, problem-solving, communication, and facilitation skills...Contract workLocal area
- ...from day one, working directly with partners on complex business disputes, contract claims, fraud actions, and employment-related matters across state... ...experience is a plus Excellent research, writing, and analytical skills Strong organizational skills and ability to handle...Contract workFraud
- ...Senior Business Analyst Location: New York/ New Jersey (Hybrid role – 3 Days/Week) Contract: 12+ Months Job Description: We are seeking a skilled and highly motivated... ...and presentations. Problem-Solving and Analytical Skills: Excellent problem-solving...Contract work3 days per week
- ...Corporations. We are currently seeking a Business Professional - Business Analyst for our client in the Professional... .... Duration: 6+ Months Contract with Hight possible extension Location... ..., and other tools. * Excellent analytical skills: Comfortable working with...Contract workPermanent employmentLocal areaImmediate startRelocation
$65 - $90 per hour
...professionals experienced in fraud investigation, AML/BSA workflows... ...documentation ~ Strong analytical thinking and written communication... ...management, cybersecurity, business administration, law, or a... ...competitive hourly compensation Contract Details Independent...Contract workFraudRemote jobHourly payWeekly payJob sharingPart timeFor contractorsFlexible hours$900 - $1,200 per day
...organized, detail oriented and adept business analyst. Join Our Team We are seeking... ...project lifecycle, demonstrating excellent analytical and problem-solving skills, be... ...open to setting this up as a day rate contract at $900 - $1,200 per day due to the specialist...Contract workTemporary workFor contractorsInterim roleWork visaFlexible hours3 days per week
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