Search Results:

AML/Bank Fraud Investigations Analyst

Aspire Staffing Group
 ...Education/Experience Requirements · Undergraduate degree in a related field. · Three years transaction monitoring, KYC, sanctions, fraud or investigative experience in BSA/AML. · Strong working knowledge of AML and KYC rules and regulations with SAR documentation... 
New York, NY
26 days ago

Senior Fraud Analyst

Revolut
 ...If you're an experienced financial crime professional who understands fraud typologies in the payments sector and fraud prevention frameworks and tools, you could be Revolut's new Senior Fraud Analyst based in New York. You'll be covering the retails operations for... 
New York, NY
3 days ago

Fraud and Risk Data Analyst

FanDuel
 ...The premier online poker product and FanDuel Group AffiliateTHE POSITIONOur roster has an opening with your name on itThe Fraud and Risk Data Analyst will be responsible for supporting and optimizing the team's data pipeline as well as the development and optimization of... 
Jersey City, NJ
3 days ago

Fraud SME

Matrix IFS
Responsibilities bull Provide SME level guidance for Fraud initiatives at the clients, including identifying applicable fraud models based...  ..., create industry blogswhite papersarticles, case studies, analyst briefings webinars. bull Create business level content for sales... 
Jersey City, NJ
3 days ago

Analyst, Credit/Fraud/Research Analytics

Ocrolus
 ..., Ocrolus plugs directly into customer workflows via API, eliminating the need for manual data work. The solution includes built-in fraud detection and analytics, enabling customers to make smarter and faster business decisions with unprecedented precision. Use-cases... 
New York, NY
5 days ago

Fraud Subject Matter Expert

NICE Systems
Position Fraud SME NICE Actimize is comprised of talented, creative and dedicated individuals with a passion for delivering innovative...  ...Marketing Collateral, create industry blogswhite papersarticles, analyst briefings webinars. Create business level content for sales... 
Hoboken, NJ
1 day ago

Sr. Fraud Data Analyst - Tax & Regulatory

RELX Group
The Sr. Fraud Data Analyst position exists to provide support to internal and external customers in bridging the gap between requirements and solution outcome as a subject matter expert. The Tax & Regulatory (T&R) Special Investigations Unit (SIU) is comprised of data... 
New York, NY
2 days ago

Data and System Analyst, Special Education

Uncommon Schools
 ...partners across the Home Office and schools. Role Overview As part of Uncommon’s IT and Data Governance Team, the System and Data Analyst, Special Education (Analyst) will own workstreams that will help ensure the Team achieves its goals and objectives! The Analyst... 
New York, NY
6 days ago

SOC Analyst

Better Mortgage Corporation
 ...groups and learning opportunities to team outings and community outreach. A Better opportunity: Better is looking to hire a SOC Analyst to join our security team. You will be responsible for maintaining and enhancing our current security infrastructure.... 
New York, NY
10 days ago

Analyst, Transaction Advisory Group (Finance)

Alvarez & Marsal Holdings, LLC
Analyst, Transaction Advisory Group (Finance)Analyst, Transaction Advisory GroupAlvarez & Marsal, Stockholm A lvarez & Marsal ("A") is a global consulting firm with over $2+ billion in revenues and c.5,000+ staff offering a broad range of professional services including... 
New York, NY
6 days ago

Operations Project Analyst- Fraud Client & Control Associate

1687665 Bank of America, National Association
 ...operations area.LOB Job Description- This role falls under Retail Client Services supporting the Retail and Preferred & Small Business Fraud & Claims teams. This role will focus on various Fraud Related Control activities and remediation work flows. The candidate will... 
Newark, NJ
3 days ago

Manager Fraud Investigation & Disputes

BDO Consulting
 ...The Manager- Fraud Investigation & Disputes is responsible for developing work plans for compliance monitorships, global forensic and...  ...required - Other advanced certification (Certified Financial Analyst, Certified in Financial Forensics), preferred Software: - Proficient... 
New York, NY
1 day ago

Senior Fraud Analyst

Bank of America
 ...resources they need to be successful. Make a difference by joining our Fraud Detection team. We’re looking for teammates who can help us...  ...is our top priority. As part of our team, detection analysts perform complex judgmental reviews of high risk activity to maximize... 
Newark, NJ
4 days ago

Fraud Director

FIS
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% Job Description Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity...
New York, NY
2 days ago

Sr. Operations Project Analyst - Consumer Client Services Fraud Servicing

1687665 Bank of America, National Association
 ...members on all phases of project and may have some leadership responsibility in directing and evaluating the work of more junior analysts. Work may be subject to the review of more senior associates or Manager. Requires a good working knowledge of the operations area.... 
Newark, NJ
3 days ago