6
fraud analyst jobs in hicksville ny
First Central Saving Bank —Whitestone, NY
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Finance
Quick Apply
Intuit —New York, NY
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
Major League Baseball —New York, NY
- $25 - $30 an hour
- Seasonal
- Master's degree
- Bachelor's degree
- Senior level
Quick Apply
BROOKDALE PHARMA INC —Brooklyn, NY
- $45 an hour
- Part-time
- HIPAA
- Office
- Bachelor's degree
- Paid time off
Quick Apply
14d
Cross River —Fort Lee, NJ
- $75,000 - $100,000 a year
- Mid-level
- 3 years
- Analysis skills
Quick Apply
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SpaceXAI —New York, NY
Experience using transaction monitoring systems, case management platforms, and fraud detection tools. Provide guidance and training to front-line staff on…
$100,000 - $135,000 a year
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13d
Alpaca —New York, NY
Proficiency in transaction monitoring systems and case management tools. Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions…
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Check out jobs in cities near your current location, Columbus
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
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8d
Bridge Credit Union —Powell, OH
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…
From $24 a year
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10d
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