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105 Senior Analyst Fraud jobs near New York, NY

Citi - Long Island City, NY 3.9

Primary Location: United States,New York,Long Island City Education: Bachelor's Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job...

Estimated: $100,000 - $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.

Barclay Simpson US - New York, NY 

Strong communication and writing skills and experience working closely with senior management in their previous roles....

$140,000 a yearSponsored

Northfield Bank - Woodbridge, NJ 3.7

Senior Credit Analyst. Interface with all levels of the organization, including Senior Management. Northfield Bank is a full service bank with 40 branch...

Estimated: $69,000 - $91,000 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.

Sponsored

Montefiore Medical Center - Yonkers, NY 4.1

The impact of the coding function on the reimbursement and the cash flow of the medical center is considerable. This position will assist the revenue cycle...

Estimated: $49,000 - $66,000 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.

Fitch Ratings - New York, NY 3.8

Fitch Ratings is adding a new Credit Analyst - Associate Director to our growing North American Non-Bank Financial Institutions Group....

Estimated: $97,000 - $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.

UBS - New York, NY 3.9

Strong interpersonal and leadership skills, with the ability to influence senior management and other stakeholders to successfully implement and deliver change....

Estimated: $140,000 - $190,000 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.

Fitch Ratings - New York, NY 3.8

Interaction with senior management of banks. Fitch Ratings is looking for an Associate Director/Director level Credit Analyst for our North American Bank Group,...

Estimated: $94,000 - $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.

U.S. Bank - New York, NY 3.7

Fraud, card) is preferred. Bank is seeking a motivated Sr. The analyst will also work with the architecture/technical leads to create a functional architecture....

Estimated: $120,000 - $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.

State Street - New York, NY 3.5

Senior management, and Risk IT. Collaborate with team of risk analyst intra-department to holistically deliver risk management solutions....

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.

JP Morgan Chase - New York, NY 3.9

The Senior Credit Research Analyst responsibilities include, but are not limited to:. Morgan is seeking a Senior Credit Research Analyst to join the Customized...

Estimated: $110,000 - $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.

Sumitomo Mitsui Banking Corporation - New York, NY 3.3

This role is fully knowledgeable on the functionality of Fircosoft Sanctions filtering software and collaborates with the Senior Business Analysts by providing...

Estimated: $99,000 - $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.

Deloitte - Jersey City, NJ 4.0

Certified Fraud Examiner. Intuitive nature to identify investigational leads regarding fraud, waste or abuse....

Estimated: $82,000 - $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.

JP Morgan Chase - New York, NY 3.9

Must be confident and experienced with handling communication with senior level engagement. Align and socialize program governance model across multiple...

Estimated: $130,000 - $180,000 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.

Deloitte - New York, NY +1 location4.0

Advisory Senior Consultant – Corporate Restructuring. As a Senior Consultant within our practice, you will:....

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.

Kyriba - New York, NY 3.6

Working in collaboration with sales leadership and the sales operations team, the Sales Executive engages with VP, Sr....

Estimated: $140,000 - $190,000 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 - New York, NY 3.9

Write credit recommendation memos for senior management. We’re looking for a credit risk analyst to:. As a credit risk analyst, you’ll serve as second line of...

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.

Goldman Sachs - New York, NY 4.0

Prepare commercially effective audit conclusions and findings, and present to IA senior management and business clients....

Estimated: $130,000 - $180,000 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.

JP Morgan Chase - Brooklyn, NY 3.9

The senior business analyst will:. The team is looking for an enthusiastic individual to join the team and work as a senior business analyst in the firm’s...

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.

UBS - Jersey City, NJ 3.9

Assist UBS in the fight against money laundering, fraud, corruption and terrorist financing. Our role is to assist UBS in the fight against money laundering,...

Estimated: $82,000 - $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.

UBS - Weehawken, NJ 3.9

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

Estimated: $68,000 - $93,000 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, NY 3.9

Opportunity to interact with senior management (within finance and the business), which requires excellent communication, presentation, and organizational...

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.

Cross River Bank - Fort Lee, NJ 4.6

The IT Audit and Fraud technology analyst is responsible for assisting in planning and performing audits of information systems....

Estimated: $73,000 - $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.