Venmo - New York, NY3.3

Senior Risk Analyst. Risk analysts are on the front line of identifying and targeting fraud, keeping our millions of users secure and engaged....

Estimated: $77,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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 - Township of Warren, NJ3.9

Fraud Risk Senior Analyst. The Fraud Fusion Center is seeking a motivated individual to fill a cyber fraud risk analyst position on the Cyber Fraud Intelligence...

Estimated: $110,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

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National Futures Association - New York, NY3.8

Assist in training analysts in all phases of surveillance work. Obtain Certified Fraud Examiner (CFE) designation and maintain appropriate annually required CFE...

Estimated: $51,000 - $70,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

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Spectrum - Stamford, CT3.6

Manages departmental metrics and reporting programs by providing direction to Analysts and Senior Analysts responsible for developing reporting deliverables....

Estimated: $100,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

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SiriusXM - New York, NY3.6

The Senior Fraud Analyst, Revenue Assurance will perform both fraud related operational tasks as well as chargeback metrics and analysis....

Estimated: $63,000 - $87,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

New York City Department of Education . - New York, NY4

Serves as the liaison to OSI’s Forensic Analyst. (Internal candidates who are selected for this position and who currently hold comparable or less senior...

$68,000 a year

New York State Office of the Attorney General (OAG) - New York, NY

Directly supervising a staff of five (5) AIFU attorneys and three analysts; AIFU includes attorneys, investigators, auditors, and analysts who conduct in-depth,...

Estimated: $93,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

DEPT OF HEALTH/MENTAL HYGIENE - Manhattan, NY3.4

Verifies correctness of expenditures to determine instances of misappropriation and fraud.? OPEN ONLY TO EMPLOYEES WHO ARE CURRENTLY SERVING AS A PERMANENT...

$52,000 - $75,000 a year

TRANSFAST - New York, NY3.3

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

Estimated: $120,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

IPG Mediabrands - New York, NY3.7

We are looking for you - dynamic, best-in-class talent - to join the Initiative team as a Senior Analyst, Analytics....

Estimated: $93,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Behalf - New York, NY

We are looking for a Senior Underwriting Analyst to join our team, and assist with new credit application review, transaction review, and Fraud identification....

Estimated: $73,000 - $99,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Behalf - New York, NY

We are looking for a Sr. Credit Analyst role is part of the Credit & Risk team, which focuses on Credit Underwriting and Fraud Prevention....

Estimated: $110,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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 - New York, NY3.9

Experience with investigating and preparing complex and sophisticated financial fraud cases for prosecution, or civil litigation (FCPA, Securities Fraud, AML,...

Estimated: $100,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

DEPARTMENT OF INVESTIGATION - Manhattan, NY4.2

Perform other special projects, examinations and reviews as assigned by senior staff. Manage and conduct highly complex and specialized investigations into...

$75,000 - $130,000 a year

Paypal - New York, NY3.9

Senior Risk analyst. Risk analysts are on the front line of identifying and targeting fraud, keeping our millions of users secure and engaged....

Estimated: $66,000 - $99,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

UBS - Weehawken, NJ3.9

Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and/or Fraud Professional (CAFP) would be beneficial but is...

Estimated: $67,000 - $85,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Quantifind - New York, NY

The Junior Analyst works closely with both the Senior Analyst as career mentor and the Client Partners as business lead as part of each client engagement....

Estimated: $67,000 - $97,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Trevelyan Consulting LLC - New York, NY

Seeking a highly motivated Senior Technical Business Analyst with an interest / background in Financial Crime, Risk & Compliance Technology projects....

Estimated: $94,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Société Générale - New York, NY3.9

Portfolio Managers work on behalf of the senior executive project management oversight committee. Work collaboratively with senior sponsors, stakeholders and...

Estimated: $130,000 - $170,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

ISO - Jersey City, NJ3.9

Are you a resourceful professional with strong research, writing and organizational skills? Are you interested in collaborating with some of the best minds in...

Estimated: $76,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Verisk Analytics - Jersey City, NJ3.6

Compliance and Product Services (CPS) - Auto Join Us! Be a part of the NEW ISO! Our company has been around for nearly 45 years providing insurers with the...

Estimated: $78,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

HSBC - New York, NY4

Ensure that analysts work closely with RM teams. Ability to interact with business customers at a senior and strategic level....

Estimated: $150,000 - $200,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

National Futures Association - New York, NY3.8

Assist in training analysts in all phases of surveillance work. Obtain Certified Fraud Examiner (CFE) designation and maintain appropriate annually required CFE...

Estimated: $51,000 - $70,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Verizon - Basking Ridge, NJ3.9

Lead confidential, independent investigations of suspected fraud involving employees/agents/customers. What you’ll be doing......

Estimated: $84,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

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Verizon - Basking Ridge, NJ3.9

Lead confidential, independent investigations of suspected fraud involving employees/agents/customers. What you’ll be doing......

Estimated: $77,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

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BankUnited - Melville, NY3.8

SENIOR LEVEL RESPONSIBILITIES:. The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible...

Estimated: $53,000 - $68,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

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