Showing 1-10 of 55
Showing 1-10 of 55
Senior analyst fraud jobs near New York, NY

U.S. Securities and Exchange Commission - New York, NY

(2) prevent fraud; If selected, you will join a well-respected team that is responsible for dedicated, innovative quantitative research analysts, financial...

Michael Page US - New York, NY

Present proposals and finding of the analysis to clients, stakeholders, senior management and team members....

Analytic Recruiting - New York, NY

SQL, risk, analytics, analyst, marketing, retention, fraud, SQL. In depth research on fraud trends and fraudulent accounts....

TEKsystems, Inc. - New York, NY

TEKsystems' leadership in the market stems from our sincere and personal commitment to driving the success of our customers, consultants and each other.Risk...

Voya Financial - New York, NY

Working closely with senior leaders to develop financial messaging. If you feel that you've been a victim of fraud, contact:....

MUFG Union Bank - New York, NY

Ability to interact with and influence senior executive management across the organization in order to achieve best practices and optimal business outcomes....

Brown Brothers Harriman - New York, NY

AML COMPLIANCE ANALYST. Supports senior staff in responding to regulatory requests. The AML Compliance Analyst is responsible for conducting internal reviews of...

Technology, NYC - New York, NY

Oversee daily fraud operations and review sensitive cases identified by fraud lab analysts or support tickets....

Shutterstock - New York, NY

Fraud Analyst to join our new and growing Fraud Prevention team. New pattern analysis, fraud scanning and reporting to Sr....

Attorney General, Office of the - New York, NY

CEFC investigates and prosecutes criminal acts related to securities fraud, tax fraud, and other white collar crimes....