Financial Examiner Analyst jobs in New York, NY

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Surveillance Analyst 3
BankUnited - 44 reviews - New York, NY
At least 7 years experience working with a financial institution’s BSA/Compliance Department. Thoroughly document findings by preparing reports in a manner that...
Senior Analyst
AIG - 1,817 reviews - New York, NY
This claims Examiner position is in the AIG International Casualty Claims Home Office in New York. You may also be required to attend and monitor trials as well...
Fraud and Abuse Investigator-Analytics
1199SEIU Family of Funds - New York, NY
Minimum of two (2) years as an Analytic Consultant, Data Analyst, Medical Profiler or related quantitative analysis field required....

Senior Analyst

AIG - 1,817 reviews - New York, NY
This claims Examiner position is in the AIG International Casualty Claims Home Office in New York. You may also be required to attend and monitor trials as well...

Lead Facilities Analyst

Federal Home Loan Bank of NY - New York, NY
Visitors, consultants, examiners, etc). A minimum of five years experience in a progressive Facilities Management and Strategic Purchasing position within a...

Credit Analytics Analyst I

Investors Bank - 64 reviews - Short Hills, NJ 07078
The analyst will need to research and review various reports and identify appropriate trends. Assist in creating various on demands Credit Risk reports and...

Annuity Analyst, Reinsurance (Internal Title: Lead Associate...

AXA : France - New York, NY
Come join a best-in-class operation, within a leading global financial leader – AXA! The Annuity Analyst, Reinsurance is a vital member of the Finance...

Sr Credit Review Officer

Sumitomo Mitsui Banking Corporation. - New York, NY 10172 (Gramercy area)
Strong background in financial statement analysis, accounting, deal structuring and good communication skills (written and verbal)....

Senior Regulatory Analyst - Regulatory Programs - New York,...

Finra - 51 reviews - New York, NY
Regulatory Analyst, Regulatory Programs. Assists in training and developing examiners and less experienced analysts....

Director, Consumer Risk Management

Priceline.com - 61 reviews - New York, NY 10038 (Financial District area)
Certified Fraud Examiner or similar industry acknowledged designation. Capability to validate and explain trends and impact on financial performance....

Surveillance Analyst 3

BankUnited - 44 reviews - New York, NY
At least 7 years experience working with a financial institution’s BSA/Compliance Department. Thoroughly document findings by preparing reports in a manner that...

Investigator/Fraud Analyst

UBS - 1,157 reviews - Weehawken, NJ
We're looking for an investigator/fraud analyst who can:. We are about 60,000 employees in all major financial centers, in almost 900 offices and more than 50...

Fraud and Abuse Investigator-Analytics

1199SEIU Family of Funds - New York, NY
Minimum of two (2) years as an Analytic Consultant, Data Analyst, Medical Profiler or related quantitative analysis field required....
Healthcare Fraud Analyst
1199SEIU Family of Funds - New York, NY
Minimum two (2) years as an Analytic Consultant, Data Analyst, Medical Profiler or related quantitative analysis field required....

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