Showing 1-20 of 136
Showing 1-20 of 136

Senior Analyst Fraud jobs near New York, NY

Morgan Stanley-New York, NYEst. salary: $75,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Fraud Operations team is seeking an Analyst to support our alert vetting and analysis teams in New York/Baltimore....

JPMorgan Chase - Asset Management-New York, NYEst. salary: $110,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Credit Analyst would join the Customized Taxable Portfolio team and focus on providing high grade and high yield corporate bond analysis, recommendations...

Newtek Business Services Corp.-Lake Success, NYEst. salary: $50,000 - $70,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Assist senior underwriters as needed. We have an immediate need for a Junior Credit Analyst, headquartered in Lake Success, NY....

American Express-New York, NYEst. salary: $91,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

In this role the Reporting Analyst will be responsible for the following:. Demonstrated ability to support multiple concurrent activities and interface with...

Siemens-Iselin, NJEst. salary: $81,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Energized Senior Associate Credit Analyst in the field of project financing for. We are seeking an....

Brown Brothers Harriman-New York, NYEst. salary: $59,000 - $83,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Supports senior staff in responding to regulatory requests. As an AML Compliance Analyst in our Surveillance and Investigations (S&I) department, you will be...

Citi-Long Island City, NYEst. salary: $120,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Compile best-in-class reporting tools to brief Senior Management on RWA/Capital drivers for USCCM’s portfolios....

Venturi Ltd-New York, NYSalary: $100,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

As the Senior Data Scientist you will:. Industry experience within Fraud, FinTech, Financial Services, or similar....

First Data-Jersey City, NJ

Cyber Security and Fraud. The candidate will join a team of event analysts and incident responders, and will have an opportunity to participate in a number of...

Page Group-New York, NYEst. salary: $93,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Update Senior Management on specific areas of fraud risk and/or potential opportunity related to identification and mitigation of emerging fraud trends....

NICE Systems-Hoboken, NJEst. salary: $97,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Experience in fraud prevention – Desired. NICE Actimize is currently seeking a motivated, seasoned, hand-on Director, Professional Services for its fraud...

Société Générale-New York, NYEst. salary: $100,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Senior Analyst Team Leader reports directly to the regional head of CCG and is responsible managing a team of credit analysts who cover a portfolio...

UBS-New York, NYEst. salary: $60,000 - $82,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing. Communicate effectively and maintain relationships...

Bank of America-New York, NY

Job Description: This position will be responsible for independently conducting model validation and ongoing model risk management activities for capital,

UBS-Weehawken, NJEst. salary: $55,000 - $74,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing. Communicate effectively and maintain relationships...

Madison-Davis, LLC-Manhattan, NYEst. salary: $74,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

5-7+ Years as Credit Analyst. The incumbent is responsible to provide analytical reports detailing the financial and social aspects of existing and potential...

Citi-New York, NYEst. salary: $75,000 - $99,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

We are looking for a Senior Analyst to cover our Healthcare sector in High Yield Research. More than 3 years of relevant industry experience as a Senior...

Citi-Long Island City, NYEst. salary: $94,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Communicate clearly and effectively to business partners and senior leaders. United States,New York,Long Island City....

JP Morgan Chase-New York, NYEst. salary: $92,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Corporate Risk Portfolio Solutions Analyst. Comfortable with conveying specific data requests to data providers and presenting information to Senior Management....

AIG-New York, NYEst. salary: $79,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

AIG is seeking a Senior Analyst to join the Credit Risk Research team which reports to the Chief Credit Officer (CCO) of AIG Investments....


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