11 - 20 of 288

senior analyst fraud jobs near New York, NY


  • Senior Associate - Business Consulting

    New York City , NY

    consulting stream focuses on partnering with senior business and technology stakeholders ... Anti-Fraud, Enterprise GRC • Knowledge of compliance vendor products (Mantas,...

    15 days ago from IvyExec
  • Sr. Business Analyst Fraud Management

    Mitchell/martin

    - New York , NY

    Contract Responsibilities: -Senior Business Analyst for Fraud Management whose ... manager-type tasks (more than experience as fraud investigator/fraud analyst), such as...

    13 days ago from Mitchell/Martin
  • Senior Business Analyst - Cyber Fraud

    Axelon Services

    - New York , NY

    experienced Senior Business Analyst - Cyber Fraud. Senior Business Analyst specializing ... to account takeover / authentication fraud preferably more than just retail fraud...

    13 days ago from Axelon Services Corporation
  • Senior Business Analyst for Fraud Management

    TTI of USA

    - New York , NY

    Senior Business Analyst for Fraud Management whose responsibilities will include, but are ... Former law enforcement (fraud detective or analyst) a plus Certified Fraud Examiner...

    23 days ago from TTI of USA, Inc.
  • Senior Process AnalystFraud

    SiriusXM

    - New York City , NY

    Position Summary: The Senior Process Analyst - Fraud must be dedicated, self-sufficient, ... Provide key fraud indicators and data trending through investigation of identified fraud s...

    30+ days ago from Sirius XM Radio Inc.
  • Senior Analyst Independent Model Review

    HSBC

    - New York City , NY

    ccar, retail strategy, Sanctions detection, Fraud, and Operational Risk models. The second line of defense in Model review independently assesses whether these models are fit for...

    6 days ago from HSBC
  • Fraud Business Analyst

    Mitchell/martin

    - New York City , NY

    Contract Responsibilities: -Senior Business Analyst for Fraud Management whose ... -Former law enforcement (fraud detective or analyst) a plus -Certified Fraud Examiner...

    7 days ago from Mitchell/Martin
  • Fraud Business Analyst

    Mitchell Martin

    - New York City , NY

    Contract Responsibilities: -Senior Business Analyst for Fraud Management whose ... -Former law enforcement (fraud detective or analyst) a plus -Certified Fraud Examiner...

    8 days ago from Mitchell Martin Inc
  • Fraud Business Analyst

    Axelon Services

    - New York , NY

    Fraud Business Analyst. Senior Business Analyst for Fraud Management whose ... Former law enforcement (fraud detective or analyst) a plus Certified Fraud Examiner...

    13 days ago from Axelon Services Corporation
  • Sr Quantitative Analyst

    NEW

    ING Financial Services

    - New York , NY

    Job Responsibilities The Senior Quantitative Analyst professional will be a critical ... The Insurance Strategy and Analytics Senior Quantitative Analyst will report...

    21 hours ago from Professional Diversity Network
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