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Keywords: Senior Fraud Data Analyst, Location: New York City, NY

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Senior Fraud Data Analyst

Are you looking for a Client Facing Senior Fraud Data Analyst role to help drive innovation in the fraud detection... more informed decisions and help mitigate risk. About the Role: As a Senior Fraud Data Analyst, you’ll use global data from the...

Company: LexisNexis
Location: New York City, NY
Posted Date: 06 Feb 2025
Salary: $118200 - 197100 per year

Senior Fraud Data Analyst

Are you looking for a Client Facing Senior Fraud Data Analyst role to help drive innovation in the fraud detection... more informed decisions and help mitigate risk. About the Role: As a Senior Fraud Data Analyst, you’ll use global data from the...

Company: RELX
Location: New York City, NY
Posted Date: 06 Feb 2025
Salary: $118200 - 197100 per year

Senior Data Science Analyst

policy. X Accept Cookies Senior Data Science Analyst Job Details Job Location NEW YORK HEADQUARTERS - NEW YORK... be entitled to certain rights regarding your personal information. Additional information about our data collection practices...

Company: GNY Insurance
Location: New York City, NY
Posted Date: 23 Jan 2025
Salary: $78700 - 145500 per year

Senior Data Analyst

publication of Sports Illustrated, Sports Illustrated Swim and Sports Illustrated Kids magazines. We're hiring a Senior Data... Analyst to lead the analysis and performance reporting for our publishing partners to provide actionable insights...

Company: Minute Media
Location: New York City, NY
Posted Date: 04 Jan 2025
Salary: $100000 - 130000 per year

Senior Data Analyst (NY Hybrid)

Company Description New York, NY Experian is a global data and technology company, powering opportunities... for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare...

Company: Experian
Location: New York City, NY
Posted Date: 02 Feb 2025
Salary: $97718 - 169377 per year

Senior Data Analyst (NY Hybrid)

Company Description New York, NY Experian is a global data and technology company, powering opportunities... for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare...

Company: Experian
Location: New York City, NY
Posted Date: 01 Feb 2025

Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23)

is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include..., and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation...

Company: New York State
Location: New York City, NY
Posted Date: 26 Jan 2025

Senior Finance Analyst - Strategic Finance

giants to small businesses. The Challenge We are looking for a Senior Financial Analyst to develop and manage the budget... environment Highly organized Your Experience Includes 3-5 years of proven work experience as a Senior Financial Analyst...

Company: OneTrust
Location: New York City, NY
Posted Date: 26 Jan 2025
Salary: $86250 - 129375 per year

Senior Analyst-Operational Risk Management

identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world... and events frameworks and programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs...

Company: American Express
Location: New York City, NY
Posted Date: 18 Jan 2025
Salary: $55000 - 105000 per year

Senior Analyst-Risk Management

you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the... most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers...

Company: American Express
Location: New York City, NY
Posted Date: 15 Jan 2025
Salary: $55000 - 105000 per year

Japanese Corporate Banking Client Services Analyst , NYC

will provide more details. Job Summary: The Japanese Corporate Banking (JCB) Client Services Analyst’s primary responsibility... to book transactions once the rates are agreed upon. As a JCB Client Services Analyst, you will contribute to the growth...

Company: MUFG
Location: New York City, NY
Posted Date: 30 Jan 2025
Salary: $66000 - 85000 per year

Sr. Financial Crimes Systems Tuning Analyst - Hicksville, NY, New York, NY or Troy, MI

Position Title Sr. Financial Crimes Systems Tuning Analyst - Hicksville, NY, New York, NY or Troy, MI Location... to provide an effective BSA/AML Compliance program, Fraud Prevention, Detection and Investigation program, and Loss Prevention...

Posted Date: 26 Jan 2025
Salary: $84000 - 140000 per year

Protective Intelligence Lead Analyst

The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor... and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution...

Company: Citigroup
Location: New York City, NY
Posted Date: 05 Jan 2025

US Analyst - Securitization Risk Monitoring and Reporting Associate

Job description Business type Types of Jobs - Corporate & Investment Banking Job title US Analyst - Securitization Risk Monitoring... and expense process, compile deal data for annual projections, and update Client Live budget bricks; Respond to inquiries on the...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 01 Jan 2025

Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18)

that benefits individuals and supports business. Through engagement, data-driven regulation and policy, and operational excellence... position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research & Innovation...

Company: New York State
Location: New York City, NY
Posted Date: 04 Dec 2024

US Analyst - Securitization Risk Monitoring and Reporting Associate

notifications, ESMA disclosures, and Secured filing COREP); Coordinate the annual budget and expense process, compile deal data... presentations for Senior Management; Assist business on KYC matters, swing lines renewals, Compliance requests...

Posted Date: 01 Jan 2025

Senior Consultant - Business Intelligence & Investigations

Analyst (Senior Consultant) – Business Intelligence Practice If you seek a fast-paced, people-first firm... for its commitment to collaboration, integrity, and independence. StoneTurn is seeking a qualified Analyst (Senior Consultant...

Company: StoneTurn Group
Location: New York City, NY
Posted Date: 29 Nov 2024

Investigations, Compliance & Privacy | Senior Vice President

such as a Chartered Financial Analyst and Certified Fraud Examiner is viewed favorably. Well-developed analytical abilities... within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise...

Company: AlixPartners
Location: New York City, NY
Posted Date: 04 Dec 2024
Salary: $135000 - 210000 per year

Associate, Global Markets Risk & Controls

. Enterprise-wide risks include, but are not limited to: information security, data, fraud, technology, vendor management, business... analysis as a risk analyst, auditor, regulator, or similar capacity in the financial services industry The...

Company: MUFG
Location: New York City, NY
Posted Date: 19 Jan 2025
Salary: $96000 - 128000 per year

Disputes & Valuations - Director

and/or investigative services Certifications such as a Certified Public Accountant, Certified Fraud Examiner, Chartered Financial Analyst.... Our Disputes and Valuations practice applies accounting, financial and data analysis expertise and experience to assist our clients...

Company: AlixPartners
Location: New York City, NY
Posted Date: 04 Dec 2024