Fraud Detection Analyst jobs in New York

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Business Analyst - Developer
Lenmar Consulting - New York, NY
I am seeking Business Analysts - Developers - with Experience in ACTIMIZE - MANTAS AML - ANTI MONEY LAUNDERING FRAUD DETECTION TRADE SURVIELLANCE SAR -...
Sponsored by Dice - 9 days ago
Information Security - Senior Analyst
Experis 125 reviews - New York, NY
Information Security - Senior Analyst. Experience with fraud monitoring, data leakage prevention, and privileged access monitoring a plus....
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Sponsored by Experis - 22 days ago

Fraud Operations Analyst - Wealth Management Operations

Morgan Stanley 831 reviews - New York, NY
Proactively identify fraud trends utilizing SAS data extractions, analyzing and recommending fraud authorization and or detection strategy changes....

Data Analyst

City of New York 60 reviews - Manhattan, NY
The Data Analyst is expected to aggregate data from various sources (such as telephone records, financial records, property records, public assistance benefits...

Fraud Analyst (Financial Services, CISA, CISSP Certification...

Trigyn - New York, NY
Trigyn's Direct Financial Client has an immediate opening for Fraud Analyst in New York, NY. Experience in financial crime detection and prevention....

Quality Analyst (Alert Operations) - Global Compliance Opera...

JPMorgan Chase 6,461 reviews - Brooklyn, NY
Analysis and detection of process defects. Quality Analyst (Alert Operations) - Global Compliance Operations....

Security Investigations Unit Specialist

Paychex Inc. 347 reviews - Webster, NY 14580
Evaluates and analyses potentially malicious software to develop detection and prevention processes. Conducts investigations into alleded computer fraud,...

Cyber Security Operations Sr. Analyst

BNY Mellon 1,025 reviews - New York, NY
Experience with fraud monitoring, data leakage prevention, and privileged access monitoring a plus. Providing first level response for security events including...

CBO Liaison

M&T Bank 381 reviews - Buffalo, NY
Provide monitoring and coaching feedback to assigned portfolio of Research and Accounting Analysts. They will also focus on assisting these groups by monitoring...

Trade Surveillance Specialist

Citi 2,395 reviews - New York, NY
Prior experience within risk management and/or product control domain and/or detection of fraudulent activity preferred....

AML Quality Tester

C&L Group - Brooklyn, NY 11201
Analysis and detection of process defects. O While performing Inspect and Repair of Analyst work, responsibilities will also include:....
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Financial Fraud Analyst

SGA 13 reviews - New York, NY 10019 (Midtown area)
Experience in financial crime detection and prevention. Sound understanding of risk assessment methodologies, internal controls and industry fraud management...

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Company with Fraud Detection Analyst jobs
125 reviews
Finding the RIGHT FIT is Humanly Possible. Experis helps you find opportunities that match your skills and career aspirations.