Are you a business? Hire fraud analyst candidates in New York, NY
This role requires strong analytical skills, attention to detail, and the ability to make informed decisions based on risk analysis. A bachelor's degree in business, economics, finance, or a related ...
Analysis -- You'll produce detailed reports on distressed companies, distilling complex ideas into actionable content to help our clients get their heads around opportunities in the market * Build ...
Job Description We are looking for Entry Level Business Analysts to join into our team. Responsibilities: * Responsible for defining the scope of the project, gathering business requirements and ...
You'll also follow up on leads generated by marketing, analyze market trends, research potential ... From compliance, data security, fraud protection, taxes and tariffs to demand generation, checkout ...
... risk of fraud & abuse of loans and other situations where Cash App advances funds or provides ... Collaborate with product, analysts, and modelers on planning and implementing frictionless user ...
... fraud investigations, asset tracing, activist defense, political risk and strategic intelligence ... analysts, former journalists, financial crime specialists, and forensic accountants.
Identify, collect, and analyze OSINT, media, social media, and public records for relevance and significance * Identify accurate names, verify identities, uncover related entities and associates, and ...
Strong analytical skills * Effective Problem-Solving capabilities #LI-PD1 The base pay range for this position in New York City is $75,000 and $95,000/ year; however base pay offered may vary ...
... sophisticated data analytics are utilized to sharpen the accuracy of pre-qualification and ... fraud detection and other processes. This involves working closely with a high variety of data ...
... fraud and breach of fiduciary duty; noncompete and trade secret disputes, shareholder derivative ... analytical skills, and will have attained a high level of academic achievement. This opportunity is ...
Strong investigative, analytical, and problem-solving skills * Capability to plan, organize and ... Recruitment Fraud Notice: RYZE Claim Solutions has discovered incidents of employment scams, where ...
Data interfaces integration - analyze and define data mapping and translation logic to allow automated, unattended transmission of data between systems * Application configuration - design usage of ...
Prepare monthly financial results packages for management, analyzing performance against plan and financial outlooks. * Establish relationships with key business contacts * Drive and manage ad hoc ...
Summary ABI Research seeks intellectually curious analysts at all levels, from entry-level to seasoned research directors. Reporting to one of our group Vice Presidents, successful candidates will ...
At least 10 years of experience working as a Business Analyst and experience creating requirement specifications documents, BRDs, Functional Specifications documents and interfacing with Business. At ...
Conduct quantitative and qualitative risk analysis on distressed debt instruments both prior to and post trade execution * Provide recommendations and analysis on risk mitigation strategies
... flow analysis, and secondary repayment sources are effectively outlined. ● Define clear limits for leveraged loan exposures by industry, sponsor, and geography to ensure diversification and ...