Are you a business? Hire fraud analyst candidates in Forest Hills, NY
Product Owner / Business Analyst Responsibilities * Own and drive forward the process of gathering business requirements and translating them into user stories. * Provide traceability between ...
Requirements * 3+ years of experience as a Financial Analyst * We Ask Questions to Find the Best Answers. * Demonstrated critical thinking and analytical problem-solving skills. * Excellent ...
... analytics techniques ... It results in pricing enhancement, early fraud detection, loss control efficiency, customer ...
... fraud at all. We are a dynamic startup focused on providing innovative technical and human ... Analytical Skills: Proficiency in data analysis and metrics-driven decision making. Ability to ...
The Analyst will support the US Corporate Debt Advisory team (specifically the Corporates segment), which opines on the various capital structures and financing alternatives available to corporate ...
Credit Analyst (3 to 5 yrs. experience in the loan asset management sector) Alternative credit asset management firm seeking to add a Credit Research Analyst to support its leveraged loan / CLO ...
Provides a variety of banking solutions by analyzing needs, recommending solutions and selling bank ... or fraud and the ability to think through and rationalize decisions. * Ability to interpret a ...
Business Analyst Job Location: New York, NY, USA, 10166 Work Model: Onsite Employment Type: Temporary Estimated Duration (In months): 4 Min Hourly Rate($): 70.00 Max Hourly Rate($): 80.00 Must Have ...
We're looking for Financial Analyst for our client with a leading hospital in New York, NY. Please find below details of the position. Position : Financial Analyst - Fully Onsite Location : New York ...
Senior Analyst, Third-Party Risk Management Location: Hybrid role in NYC Duration: 12-month contract Pay Rate: Up to $52/hr W2 (Benefits: Medical, Dental, Vision, 401K, LTD Insurance) Join our client ...
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 ...
Third Party Risk Analyst Location: New York, NY /Tampa, FL Duration: 6 months(possibility of extension) Pay: $70-$75/ hr Summary: Third Party Risk is a global, first line team within the Markets ...
We are seeking a Business Analyst to the US Custody and Clearing business. Responsibilities include * Elicit requirements using interviews, document analysis, requirements workshops, surveys, in ...
Business analyst -Broadridge Business Process Outsourcing Job Type: Contract- Long-term Job Location: New York, New York ( 3 days onsite) Must have: US Broker dealer Equities back office - settlement ...
Inviting applications for the role of Business Analyst, Regulatory Reporting CTB Looking for experience in SFTR and EMIR regulations. The role offers the opportunity to engage with various groups ...
Hedge Fund is seeking a highly skilled and motivated Risk Analyst with Equities experience to support daily risk monitoring and portfolio. The ideal candidate will possess strong quantitative and ...
Our client, a non-profit organization, is seeking a Business Analyst for a one-year contract role. This role will sit hybrid (3 days on-site, 2 days remote) in NYC. The ideal candidate will have ...
They protect our platform against potential fraud, cheating, and abuse that are emerging in the GenAI era. The team works at the intersection of machine learning, analytics, and security
The Financial Analyst I plans, organizes and directs day to day analytical activities and functions related to the fiscal and administrative functions for the Department. Provides administrative ...
Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position! Responsibilities: * Conduct high risk customer EDD reviews and assess potential suspicious activity * Review and ...
About the opportunity The Senior Analyst, FP&A is responsible for assisting in driving the function for the concessions business unit. This will include budgeting, forecasting, and financial ...
About us National Grid is hiring a Lead Analyst - Compliance for our Customer Program Assurance in the following locations: Syracuse NY, Albany NY, Brooklyn NY, Melville NY, or Hicksville, NY. Every ...
IntePros is seeking a Business Analyst to join our banking client. This is a hybrid role requiring candidates to be based in New York City. As a Data Management Analyst, you will collaborate with ...
Argo Groups SIU team is currently looking for an SIU Analyst to serve in a support role to our ... Assists with fraud awareness training for the claims and underwriting staff. * Have a next level ...
