Business Analyst: AML/Fraud Data (SQL/Python)
Lorven Technologies Inc
Lorven Technologies Inc. is looking for a Business Analyst to join their team in Hoboken, New Jersey. The role involves supporting a client renowned for its work in financial crime prevention by delivering innovative solutions and high-quality services. Ideal candidates will have experience in regulated environments, proficiency in SQL, Python, and Jupyter for data analysis, and strong analytical skills. This is an opportunity to contribute to an exciting partnership while developing your career. #J-18808-Ljbffr Lorven Technologies
- Job Title Technical Business Analyst Fraud Location NYC, NY (3 days onsite minimum) Duration... ...and fraud detection tools. Data Analysis & Testing: Write SQL queries to analyze transaction data... ...in SQL, Good to have experience in Python, REST APIs, JSON, and data visualization...DataSQLPythonFraud
- We are looking for a Business Analyst to join our team and contribute to a long‑term partnership... .... Techno functional profiles with AML and Fraud detection experience along with some light coding skills: SQL, Python, and Jupyter for data analysis. Core Requirements Proven...DataSQLPythonFraud
$176.5k - $238.5k
...consumers, small businesses and the self‑... ...Money team owns fraud policies across... ...rails. This Staff Analyst will own end‑to‑... ...fraud strategy, data science, engineering... ...(Reg E, BSA/AML), risk strategy,... ...systems. Strong SQL (BigQuery preferred... ...tables; Python for analysis is...DataSQLPythonFraudSelf employmentShift work- ...Risk Manager, Payment Fraud Toronto Onsite|Full-Time... ...write production-grade SQL and Python, and deploy ML models (... ...commerce flows. Own the data layer — Independently... ...Familiarity with North American AML/KYC and consumer... ...general rather than an analyst, this is one of the...DataSQLPythonFraudFull timeWork at officeRelocationVisa sponsorship
$75.72k - $132.76k
...and manage multiple AML-focused client... ...crime compliance, data analytics, and project... ...CapabilitiesAdvanced SQL proficiency; strong... ...Excel, Word, Outlook); Python is a plusStrong... ...crime compliance (AML, fraud, sanctions, anti-... ..., Market and business consideration, Internal...DataSQLPythonFraudFull timeWork at officeLocal area$118.8k - $269.8k
...Anti‑Money Laundering (AML) and sanctions compliance... ..., and optimization of data analytics and... ...compliance, legal, and business teams to gather intelligence... ...tools including Hive, SQL, Python, and business intelligence... ...up‑to‑date knowledge of fraud and Anti‑Money Laundering...DataSQLPythonFraudTemporary workLocal area- ...Job Description Manager, AML Analytics Financial... ...validation and tuning, data quality testing, and programme... ...Capabilities Strong SQL skills with the ability... ...analyse large datasets; Python advantageous Solid... ...financial crime — AML, fraud, sanctions, anti-bribery...DataSQLPythonFraud
- ...our growth or revenue Analyzing purchase or payments data and using the results to make business decisions Conducting interviews with customers to inform... ...you bring to the table Proficiency in data analysis (SQL, Python, or R); you don't need to know SQL when you join, but...DataSQLPython
$100k - $175k
...Fin enables users and businesses to move millions of... ...are hiring our first Fraud/Risk Analyst to join our Risk & Compliance... ...analyze transaction data to detect potential... ..., including AML, KYC, and digital asset... ...analysis platforms (SQL, Python, R). ~ Strong knowledge...DataSQLPythonFraudWorldwide- ...Associate Director, AML Analytics... ...mentoring managers and analysts Engage with... ...Contribute to business development, including... ...CRR platforms Data reconciliation, data... ...proficiency in SQL and Excel; Python or R advantageous... ...crime — AML, fraud, sanctions, anti-...DataSQLPythonFraud
- ...for an exceptional Associate Threat Analyst in the US. This entry-level role... ...accelerate your career in analytics and data science while supporting fraud prevention efforts. You'll build... ...-driven solutions. Basic skills in SQL and Python are needed, and the position offers...DataSQLPythonFraudFull timeRemote work
- ...Supporting data-informed decision-making, the full-time Senior Operations Business Analyst will analyze complex business challenges, develop... ...analytics Advanced skills in SQL and experience with data... ...programming languages such as Python or R Strong knowledge of supply...DataSQLPythonFull timeRemote work
- ...documentation (BRD/FRD/User Stories) Data Analysis & SQL Any BA Tools (JIRA, Visio, Power BI) Basic Programming (Python/Java) Pharma Domain exp. Job... ...(Detailed) Collaborate with business stakeholders and technical... ...Band & Designation Business Analyst City & Country Rahway, NJ /...DataSQLPython
- ...President in New York to join the External Fraud Risk Team. You will manage and enhance... ...investigations to protect client data. This role demands 3-5 years of experience... ...skills, and proficiency with tools like Python and SQL. The position offers competitive compensation...DataSQLPythonFraud
$148k - $220k
...We are looking for a Senior Data Scientist to join our Compliance... ...that directly support BSA/AML regulatory compliance, including... ...also support the OFAC Sanctions, Fraud and overall risk... ...rules, and heuristics using Python, SQL, and AI-enabled tooling; partner...DataSQLPythonFraudPermanent employmentTemporary work$140k - $170k
...limited to internal AML operations,... ...Associate Director - Data & Analytics in our... ...AML, Sanctions and fraud engagements across... ...strategy for the Advisory business. Train, mentor and... ...experience using Microsoft SQL and/or other... ...of six (6) years of Python experience (or...DataSQLPythonFraudRemote jobContract workWork at officeLocal area- ...skills to identify, investigate and analyze fraud in various domains, including finance,... ...and high-profile schemes. Our team applies data science and econometric techniques and... ...Mathematics background a plus Familiarity with Python, SQL, R, or other scripting languages...DataSQLPythonFraudWork visa
- ...with a strong background in statistics, mathematics, or data science to analyze healthcare fraud. Responsibilities include developing hypotheses,... ...findings. Ideal candidates will have experience in R, Python, and SQL, alongside attention to detail and teamwork skills. Applicants...DataSQLPythonFraud
- ...investment decisions end-to-end. Work with risk management and fraud strategy teams to deploy ML models for fraud detection,... ...and analytics across multiple asset classes. Proficiency in Python, Spark, SQL and data science tools is highly valued. #J-18808-Ljbffr...DataSQLPythonFraud
$80.5k - $120.2k
...align metrics across different business functions and source systems.... ...Merchant Commerce Authorized Data Source (MCM ADS) and Merchant... .... Proficiency in the usage of SQL for coding of complex reports,... ...data mining; Experience with Python, BI Tools (i.e. Tableau etc.)...DataSQLPythonShift workDay shift- ...involved in accessing and editing data in the CRM Platform (OneBanker/Salesforce... ...pivot tables, look-ups and VBA), SQL, and PowerPoint ~ Motivated... ..., Snowflake, PowerBI, Capital IQ, Python, and Dealogic Passion for providing business stakeholders with the data and...DataSQLPython
- ...Role Design, build, and manage advanced data systems that turn raw player data into actionable... ...for Strong proficiency in Bash, Git, SQL and Python (essential skills) Hands-on experience... ...for millions while detecting fraud and driving monetization. You'll work with...DataSQLPythonFraudRemote workFlexible hours
- ...The Role Lord Abbett is seeking a Performance Analyst to join the Product Data & Information team within Client Services. This team delivers investment... ...mindset. Bachelor's degree. Experience with Power BI, SQL, Python, VBA, or similar data analysis and automation tools....DataSQLPython
- ## Senior Operations Business AnalystApplylocations: Pennsylvania... ...Operations Business Analyst supports QVC and drives data-informed decision-making across... ....* Advanced skills in SQL and strong experience with... ...programming languages such as Python, R, or similar.* Strong...DataSQLPythonLocal areaRemote workRelocation package
- ...RESPONSIBILITIES Commonfund is seeking a Business Analyst to join its OCIO Advisory team with a... ...other workflows Build and maintain data models and dashboards that provide real... ...least one data/scripting environment (Python, JSON, SQL, Power BI, or equivalent) Excellent written...DataSQLPython
$176.5k - $201.4k
Capital One is seeking a Data Scientist to lead initiatives in fraud prevention using cutting-edge technologies like machine learning and large-scale... ...fraud defenses. The ideal candidate has expertise in Python, SQL, and deep learning, with educational qualifications in...DataSQLPythonFraud- ...Movement or Trade Monitoring (AML, Fraud, Surveillance) within Wealth Management... ...: Cypher queries Graph Data Science Data ingestion Query... ...resilience Technical Skills Python Programming : Batch data... ...analytics and machine learning. SQL Expertise - Strong SQL skills...DataSQLPythonFraud
$100k - $250k
...-Money Laundering (AML), economic sanctions... ...expertise, and data surveillances to identify... ...mitigate financial fraud, securities... ...Engineering, and core business units. Roadmap &... ...languages such as SQL. Project Tooling... ...Alteryx, Tableau, R, or Python). Modern Legal-...DataSQLPythonFraudFull timeShift work$100k - $125k
MONTICELLOAM in New York City is seeking a Business Analyst to join their dynamic team. This role involves partnering... ...teams to address business problems through data-driven solutions, utilizing technologies such as Python and SQL. The ideal candidate will have strong...DataSQLPython$78.4k - $98k
...Position Summary Business Analysts are responsible for collaborating with the... ...technical solutions for data errors occurring within the Judi... ...Demonstratable knowledge of SQL, Excel, and other data visualization... ...knowledge of the Python programming language preferred...DataSQLPythonWork experience placementLocal areaFlexible hours
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