Showing 1-20 of 42
Showing 1-20 of 42

Senior Analyst Fraud jobs near New York, NY

Access Staffing LLC-New York, NY $140,000 - $200,000 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.

Master's or Ph.D. in a quantitative discipline such as mathematics, statistics, operations research, physics, or economics. Sound organizational, analytical,

AIG-New York, NYEst. $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 Investment Grade Group is organized into three sector teams and consists of 13 Analysts, 3 senior portfolio managers, and 3 traders....

Lucent Advisors-New York, NYEst. $80,000 - $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.

The Managing Director will be directly responsible for the management and execution of engagements which typically require strong modeling, writing and client

Sterling National Bank-New York, NYEst. $75,000 - $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.

Sterling National Bank is an organization committed to strong growth. Our significant accomplishments are a direct result of continuous hard work by our solid

American Express-New York, NYEst. $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 Senior Analyst will be responsible for the following:. Demonstrated ability to support multiple concurrent activities and interface...

IPG Mediabrands-New York, NYEst. $73,000 - $95,000 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 you - dynamic, best-in-class talent - to join the Initiative team as a Senior Analyst, Analytics....

Deutsche Bank-New York, NYEst. $84,000 - $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.

A minimum of 3 years experience as a Business Analyst with a good understanding of all aspects of SDLC. The role will demand regular interaction with Senior...

BNY Mellon-New York, NYEst. $55,000 - $78,000 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 trading, brokerage, fraud or law preferred. AML/KYC/Prevention - IC2 Prepares client profiles for new clients and existing clients....

Morgan Stanley-New York, NYEst. $82,000 - $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.

Morgan Stanley Credit Risk Management is seeking an Analyst for the Special Assets Oversight Team (“SAOT”). This individual will be an integral member of the...

Saint Michael Professionals-New York, NYEst. $110,000 - $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.

Are you a Quant talent that has worked in an Audit organization -Consumer or Derivative product knowledge experience. Do you have the following experience? *

Federal Reserve Bank of New York-New York, NYEst. $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.

Business Technology Analysis Senior Associate - Markets Group. Prior experience with Financial Compliance applications (e.g., Sanctions Screening, AML, or Fraud...

Sterling National Bank-Yonkers, NYEst. $68,000 - $95,000 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.

Sterling National Bank is an organization committed to strong growth. Our significant accomplishments are a direct result of continuous hard work by our solid

Citi-New York, NYEst. $85,000 - $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.

Citi'’s Internal Audit Group is looking for full-time Analysts to join the team in North America. Internal Audit is a change agent within Citi aimed to enhance...

Goldman Sachs-New York, NYEst. $140,000 - $190,000 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.

Audit Committee and senior firm leadership in fulfilling their oversight roles by independently assessing the firm?s internal control structure, raising...

Deutsche Bank-New York, NYEst. $96,000 - $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.

Hedge Fund Credit Analyst. A self starter, able to manage own workload with minimal guidance from senior members of the team....

Morgan Stanley-New York, NYEst. $110,000 - $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.

Review analysis results with senior management and provide recommendations. Morgan Stanley is a leading global financial services firm providing a wide range of...

Société Générale-Jersey City, NJEst. $71,000 - $94,000 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.

Coordinate the configuration of those information’s in the application system with the Back Office analysts....

TRANSFAST-New York, NYEst. $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.

Determining fraud risk strategy & reducing fraud exposure via new product development. You’ll work on improving our fraud defenses in terms of fraud prevention,...

Baker Tilly Virchow Krause-New York, NYEst. $73,000 - $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.

Fraud & Forensic Investigations. The ability to juggle multiple tasks / analyses Professional certification such as Certified Public Accountant (CPA), Chartered...

Morgan Stanley-New York, NYEst. $72,000 - $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.

Support Digital Risk Team with preparation for senior management meetings, including. Digital Credit Risk Project Manager (Analyst)....


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