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Commercial Servicing Analyst
The Commercial Servicing Analyst works under minimal supervision exercising independent judgment. The Commercial Servicing Analyst performs a major portion of...
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Customer and Enterprise Risk Manager—New York
Essex Lake Group - New York, NY
Lead junior analysts to ensure timely and high-quality delivery of specific workstreams (e.g. Deliver on statistical modeling across industry domains e.g....
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Quantitative Analyst
CG-VAK Software - 2 reviews - Manhattan, NY
Other degrees may be appropriate but must have a significant statistics component.3+ years of experience in quantitative analytics field such as Credit Risk,...
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Analyst, Financial Intelligence Unit

American Express - 2,885 reviews - New York, NY
The primary responsibilities for an analyst on the MRDT include:. The FIU performs a critical role in ensuring that American Express complies with the Bank...

REGIONAL FRAUD ANALYST

GetTaxi, Inc - New York, NY 10011 (Chelsea area)
The role is to detect, monitor, resolve and report credit card fraud, working closely with the local customer care department and periodically reporting back to...

Underwriter Analyst

American Mortgage Consultants, Inc. - New York, NY
Analyst (Underwriter) & Senior Analyst (Quality Control). Analyzing credit documents, including, but not limited to, mortgage applications, credit history and...
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Credit/Risk Officer

First Data - 1,314 reviews - Melville, NY
The Analyst is responsible for performing a thorough credit analysis and making sound recommendations to Senior Management....

Underwriter / Credit Analyst

Legend Advance Funding LLC - New York, NY 10017 (Midtown area)
Analyze business financials, bank statements and credit reports. Underwrite credit applications for merchant cash advances in accordance with company guidelines...
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Risk Analyst

ABC Global Systems, Inc - New York, NY 10001 (Chelsea area)
Assist clients with potential credit card fraud inquiries; ABC Global Systems, Inc, a credit card processing company based in New York, NY currently seeks a...
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Risk Analyst Intern

ABC Global Systems, Inc - New York, NY 10001 (Chelsea area)
Assist clients with potential credit card fraud inquiries; ABC Global Systems, Inc, a credit card processing company based in New York, NY currently seeks a...
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Inquiries & Surveillance Analyst

Barclays - 2,026 reviews - New York, NY
2+ years of research and/or investigations including Fraud, AML, Credit or Risk. Conduct manual reviews/special investigations including but not limited to 314...

Credit Analyst / Credit Officer Training Program (Midtown We...

World Business Lenders - 11 reviews - New York, NY 10022 (Midtown area)
$30,000 - $40,000 a year
Detect potential fraud,. The training program is intended to teach the candidate to effectively communicate credit concerns, formulate alternate loan structures...
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Financial Crime Compliance Quality Assurance Analyst

Credit Suisse - 590 reviews - New York, NY 10022 (Midtown area)
Credit Suisse is an equal opportunity employer. The Analyst will have the responsibility of conducting FCC (incl....

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Fraud Analyst salaries in New York State

$50,948 per year

47.2% higher than national average

$27,556$94,198
Common

Estimated salary from 17 employees and 13 jobs