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Business Analyst - Financial Fraud Solution Position Summary: Hiring a Business Analyst to bridge customer needs and technical tasks for a new Fraud Solution project. The Fraud Solution will ...
Business Analyst Location: Winston-Salem, NC / New York NY - Hybrid Duration: Full-time Job ... Knowledge of the Payment industry and Financial Fraud * Excellent communication skills, with an ...
If you have a background in risk assessment, credit underwriting, or fraud analysis from sectors such as banking, fintech, or payment processing, we want to hear from you! Key Responsibilities ...
Senior Business Analyst ( Payment industry and Financial Fraud ) Location: New York NY 10281 Duration: 06 Months Qualifications Required: * 5+ years of experience in analytics and systems development
As a Lead Software Engineer at JPMorgan Chase within the Fraud Risk Technology team, you will play ... Strong analytical skills and attention to detail. ABOUT US JPMorganChase, one of the oldest ...
... Analyst position for someone with commercial banking experience ... This BA will be supporting a banking payment risk platform so experience with banking and fraud ...
The Nurse Investigator II is responsible for performing highly complex healthcare fraud ... Analyze and review confidential and highly sensitive investigative material/documents concerning ...
Compliance Surveillance Analyst Essential Duties & Responsibilities: * Maintain and monitor employee brokerage accounts. * Timely follow-up with onboarding users, account disclosures and brokerage ...
The analyst will collaborate closely with the QA team to scrutinize any discrepancies in the automation process across specified Murex modules. The role requires a strong understanding of treasury ...
Business Analyst - ISO Compliance New York City, NY Hybrid - two times a week in office- on demand basis) Job Description: Business Analyst - ISO Compliance * 10 + years of Insurance experience in ...
Business Analyst - Loans/Lending Job Location: New York, New York (Hybrid - 3 days onsite) Job type: Contract (long-term) Must have: Knowledge of loans, Lending A global investment bank is looking ...
The Research Analyst is expected to be an impactful contributor to the Research Team, including developing, maintaining, and promoting client-facing research content, conducting in-depth research ...
Analyst, Fixed Income Core & ESG Product Management The Firm S&P Dow Jones Indices (S&P DJI) is the world's leading resource for benchmarks and investable indices. Our solutions are widely considered ...
AML Analyst New York City (Hybrid) Rate: $35-40/hour Summary: A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank's BSA/AML Program on a ...
Perform data-driven reviews and analysis on customer's fraud activity and present findings and data insights * Resolve customer issues, alone and through collaboration with other teams; approach all ...
They are looking for an Analyst with c.3 - 5 years of experience to join the team. Responsibilities: * Conduct detailed analysis of event driven investments. * Experience looking at distressed and ...
Management Consulting Firm that provides financial services to nonprofit organizations seeks a Financial Analyst This is a full time permanent role with great opportunity for advancement and mobility
Act as a senior Business Analyst with previous experience working in Financial Services to work on the replacement of the current lending system to LoanIQ platform , specifically in ensuring that the ...
Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations ... Support the AFC Modelling team as a data / business analyst to help lead and drive key data ...
A Business Analyst in the field of mortgage technology, particularly with expertise in Microsoft Dynamics, lead the charge in understanding, analyzing, and improving the technological and operational ...
In the role, the Credit Analyst will interact and develop strong relationships with Risk partners, Delegation Holders, Bankers (i.e., Coverage) and Product Teams (among others, FX, IRD, Commodity ...
CEEMEA or LATAM Credit Analyst - NY We are looking for a talented and experienced EM Credit analyst or trader to join our highly successful and fast-growing global markets team. We provide ...
Experience: · 2-4+ years as a Business Analyst. · Practical knowledge and 1 to 3 years of experience in Payments Processing with solid understanding of Payment Products (Wires, ACH) and back office ...
RESPONSIBILITIES The Senior Analyst will support investment teams, to ensure that investment transactions and holdings are compliant with client guidelines and regulatory requirements
