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Keywords: Fraud Analyst, Location: New York City, NY

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Business Analyst in Fraud Tech

Title: Business Analyst in Fraud Tech Location: New York, NY (Onsite) Duration:06+ Months Required Skills: The..., and learning our in-house frameworks and best practices Position Description: A strong technical business analyst...

Company: VDart
Location: New York City, NY
Posted Date: 28 Jun 2025

Fraud Analyst

Job Category: Legal & Compliance Job Description: Fraud Analyst As a Fraud Analyst, you will play a critical role..., tracked and reported on. What You Will Do As A Fraud Analyst Conduct complex deep dives and report findings to leadership...

Company: Fanatics
Location: New York City, NY
Posted Date: 27 Jun 2025

Fraud & Risk Analyst: 25

: $90.00 - $100.00 Per Hour #LP Job Summary: We are on the lookout for a Senior Fraud and Risk Analyst to join our Trust & Safety team...Primary Skills: Data Analysis (Expert), SQL (Advanced), Tableau (Advanced), Fraud Trends Identification (Expert), ETL...

Company: Akraya
Location: New York City, NY
Posted Date: 11 Jun 2025

Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit

Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst, Opportunity... General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking experienced Registered Nurses to serve as Medical Analysts...

Company: New York State
Location: New York City, NY
Posted Date: 14 May 2025

Senior Analyst, Multi-Asset Indices

team at S&P Dow Jones Indices (S&P DJI) is seeking a Senior Analyst to support its initiatives in both the US and globally... colleagues. The role will allow the Senior Analyst to have exposure to multiple groups within S&P DJI (Marketing...

Posted Date: 29 Jun 2025

Sr. Analyst, Asset Protection

, and diversity. Primary Purpose: The Senior Analyst of Asset Protection is responsible for supporting the organization's efforts... to... Analyze theft, fraud, inventory shrinkage, and other loss trends using data and reporting tools. Monitor internal...

Company: Tapestry
Location: New York City, NY
Posted Date: 29 Jun 2025
Salary: $80000 - 85770 per year

Compliance (GSEDD) Analyst II

since 2010. Join us! The GoFundMe team is searching for a skilled and passionate Compliance analyst to join our global... to ensure the authenticity of fundraisers, campaign organizers, and beneficiaries, as well as analyzing fundraisers for fraud...

Company: GoFundMe
Location: New York City, NY
Posted Date: 28 Jun 2025
Salary: $66500 - 99500 per year

QA/BA (Quality Assurance/Business Analyst)

/Business Analyst) role is responsible for the delivery of technology services to their aligned business stream, working... for ML-based components used in fraud detection, transaction scoring, or payment repair. Ideate and conceptualize usage...

Company: Marex
Location: New York City, NY
Posted Date: 27 Jun 2025

Senior Business Analyst IT Loyalty

and prioritization skills Certified Business Analyst Professional (CBAP) Past experience in anti-fraud analysis, investigations...Position Summary The Senior Business Analyst, IT Loyalty provides direct support to the IT Loyalty team in the...

Posted Date: 27 Jun 2025

Senior Business Process Analyst - Remote in EST

Submits suspicious fraud, waste and abuse activities for investigation Ability to work independently... in. Required Qualifications: 3+ years relevant work experience working in managed care industry or business analyst role 2+ years of Project...

Posted Date: 26 Jun 2025
Salary: $71200 - 127200 per year

Senior Business Analyst IT Loyalty

and prioritization skills Certified Business Analyst Professional (CBAP) Past experience in anti-fraud analysis, investigations...Position Summary The Senior Business Analyst, IT Loyalty provides direct support to the IT Loyalty team in the...

Posted Date: 26 Jun 2025

CREDit Graduate Program Analyst - Financial Services

Program Analyst - Financial Services Program Overview: When you join S&P Global Ratings, you join one of the world... States. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable...

Company: S&P Global
Location: New York City, NY
Posted Date: 26 Jun 2025
Salary: $75000 - 90000 per year

Analyst-Risk Management; Regulatory Reporting Transaction Testing

evolving and is a challenge we gladly accept. Whether you’re finding new ways to prevent identity fraud or enabling customers..., or usability of data within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting up the new...

Company: American Express
Location: New York City, NY
Posted Date: 24 Jun 2025
Salary: $55000 - 105000 per year

Analyst-Regulatory Reporting Transaction Testing

evolving and is a challenge we gladly accept. Whether you’re finding new ways to prevent identity fraud or enabling customers..., or usability of data within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting up the new...

Company: American Express
Location: New York City, NY
Posted Date: 21 Jun 2025
Salary: $55000 - 105000 per year

Financial Intelligence Analyst

Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center (IMMC). The IMMC..., corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an international component. Financial...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Jun 2025

SR. SECURITY ACCESS MANAGEMENT ANALYST

as Sr. Security Access Management Analyst, who will: - Manage two domains Windows and DHS along with users, groups... through real-time adaptive authentication policies, risk-based access controls, automated remediation actions, and fraud...

Company: City of New York
Location: Brooklyn, NY
Posted Date: 19 Jun 2025

Cybersecurity Analyst

Cybersecurity Analyst Location: New York, NY Duration: Full Time Position Overview: Client is seeking... events. Support incident types including malware infections, data breaches, fraud, insider threats, and ransomware...

Company: Molaprise
Location: New York City, NY
Posted Date: 17 Jun 2025
Salary: $80000 - 100000 per year

Principal Business Systems Analyst

As a Principal Business Systems Analyst, you will play a pivotal role in transforming and optimizing Workday financial processes... to do this you must contact us and let us know you wish to be removed. The request should be made on the . Recruitment fraud warning: OneTrust...

Company: OneTrust
Location: New York City, NY
Posted Date: 14 Jun 2025
Salary: $127500 - 191250 per year

Virtual Currency Application Analyst (Financial Services Specialist 1 Compliance, SG-18)

is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the... Research & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team...

Company: New York State
Location: New York City, NY
Posted Date: 13 Jun 2025

Contract Analyst, Specialized Contract Registration

Comptroller serving in the permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst... research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement...

Company: City of New York
Location: New York City, NY
Posted Date: 13 Jun 2025