Fraud Risk Analyst Jobs0 Fraud Risk Analyst Jobs within 25 miles of South Portland
Phaxis | Financial Analyst (Hybrid) NJ
Phaxis. about 23 hours ago. Sponsored
Secaucus, New Jersey, us

Compensation is in the 110-130k range.Will handle budgeting & planning (FP&A).Assist with projections & identify trends.Maintain record of spending & costs by category & sales.An Equal Employment Oppo...

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Sr. Fraud Risk Strategies Analyst - Paze
Early Warning Services. about 23 hours ago. Sponsored
New York, New York, us

Overall Purpose This role is accountable to analyze, create and deploy the rules and scores from both internally and externally develop fraud risk models and applications with the associated outcomes ...

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Market Risk Analyst
Matlen Silver. 2 days ago. Sponsored
Jersey City, New Jersey, us

Job Title: Market Risk Analyst. MUST have "Counterparty Credit Risk" OR "Market Risk" skills as a PM or BA.

New York, New York, us

Within FIC, the Credit Team is responsible for completing the credit analysis for underwriting extensions of credit to financial institutions clients including due diligence, risk ratings, trade appro...

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Senior Financial Analyst (Non Profit)
Vaco. 3 days ago. Sponsored
New York, New York, us

The Senior Financial Analyst is responsible for managing government contracts (Federal, New York State and New York City) and other grants in the portfolio; serving as a liaison with funding agencies ...

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Senior Financial Analyst (Non Profit)
Vaco. 3 days ago. Sponsored
New York, New York, us

The Senior Financial Analyst is responsible for managing government contracts (Federal, New York State and New York City) and other grants in the portfolio; serving as a liaison with funding agencies ...

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Private Credit Analyst
Blueprint Recruiting LLC. 5 days ago. Sponsored
Greenwich, Connecticut, us

A hedge fund in Greenwich CT is looking for an analyst to:.

Credit Analyst
Social Capital Resources. 5 days ago. Sponsored
New York, New York, us

Top-Tier Bank in Midtown, Manhattan is seeking multiple Credit Analysts for permanent positions!.

PE/Credit Operations Project Management Analyst
Northbound Executive Search. 5 days ago. Sponsored
New York, New York, us

Our client is seeking an analytical, self-starter individual with passion for problem solving and critical thinking to join their Investment Operations team in New York as an Analyst or Associate.

Data Analyst
Brooksource. 6 days ago. Sponsored
Englewood Cliffs, New Jersey, us

As a Data Analyst, you will engage closely with other Business Analysts, Data Analysts, and Operational Leads to provide insights on KPIs and metrics from ongoing projects. Collaborate with cross-func...

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Newark, New Jersey, us

LHH Recruitment Solutions is assisting our client in their search for a Business Systems Operations Analyst role on a contract basis. The Financial Systems Operations Analyst will be responsible for u...

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Financial Analyst
Denrose Search. 7 days ago. Sponsored
Parsippany-Troy Hills, New Jersey, us

Growing Pharma company looking for a Financial Analyst.

Credit Research Analyst
JW Michaels & Co.. 8 days ago. Sponsored
New York, New York, us

Our client, a $10Bil AUM hedge fund with offices in NYC & London, is looking to seat a proven Fundamental Liquid Credit HY/XO Analyst with a sub-specialty covering non-Bank Financials & REITs. This po...

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Credit Research Analyst
JW Michaels & Co.. 8 days ago. Sponsored
New York, New York, us

Our client, a $10Bil AUM hedge fund with offices in NYC & London, is looking to seat a proven Fundamental Liquid Credit HY/XO Analyst with a sub-specialty covering non-Bank Financials & REITs. This po...

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Financial Analyst
AST Defeasance. 8 days ago. Sponsored
Cedarhurst, New York, us

We are seeking a highly motivated and results-oriented Commercial Real Estate Financial Analyst to join our team.

Analyst/Associate
Corporate Risk Solutions, LLC. 8 days ago. Sponsored
New York, New York, us

BS or BA from an accredited university/college; degree in Business, Risk Management/Insurance, Finance, Economics or Accounting preferred;.

Senior Risk Management Analyst
HMSHost. 8 days ago. Sponsored
East Rutherford, New Jersey, us

The Senior Risk Management Analyst reports to the Senior Director of Risk Management. The Senior Risk Management Analyst is responsible for providing oversight to the company’s Workers’ Compensation c...

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Compliance Analyst
TBG | The Bachrach Group. 8 days ago. Sponsored
New York, New York, us

Risk Mitigation: Assist in identifying real and potential risks, providing support for mitigation and remediation efforts. Compliance Assessments: Conduct assessments to identify potential risks and a...

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Analyst/Associate
Corporate Risk Solutions, LLC. 8 days ago. Sponsored
New York, New York, us

BS or BA from an accredited university/college; degree in Business, Risk Management/Insurance, Finance, Economics or Accounting preferred;.

Credit High Yield Energy Desk Analyst
Cantor Fitzgerald. 8 days ago. Sponsored
New York, New York, us

Job Title: Credit High Yield Energy Desk Analyst. Maintain awareness of market sentiment through engagement with management teams, investor relations, and sell-side analysts. Produce detailed credit r...

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Operational Risk Analyst
Confidential. 10 days ago. Sponsored
New York, New York, us

The team is also involved in internal and external audit facilitations, end-user entitlements reviews, independent assessments, business continuity planning, managing regulatory risks, risk education,...

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Operational Risk Analyst
Confidential. 10 days ago. Sponsored
New York, New York, us

The team is also involved in internal and external audit facilitations, end-user entitlements reviews, independent assessments, business continuity planning, managing regulatory risks, risk education,...

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Technology Risk Analyst
Eleven Recruiting. 10 days ago. Sponsored
New York, New York, us

Strong background in vendor risk management and familiarity with financial or technology audit, risk, and control processes. Our client, a global financial services firm, is seeking an experienced Tec...

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Senior Financial Analyst
Green Key Resources. 10 days ago. Sponsored
New York, New York, us

Under the supervision of the Corporate Development Manager, the Senior FP&A Analyst will be primarily responsible for creating financial forecast utilizing the bank’s financial forecasting model.

Data Analyst
RightClick. 10 days ago. Sponsored
US

Provide quality assurance of imported data, working with quality assurance analysts if necessary. Data Analyst’s Qualifications and Skills. Work experience as a data analyst is preferred.

Data Analyst
RightClick. 10 days ago. Sponsored
US

Work experience as a data analyst is preferred. Ability to work with stakeholders to assess potential risks. Data Analyst’s Responsibilities and Duties.

Senior Risk Management Analyst
HMSHost. 10 days ago. Sponsored
East Rutherford, New Jersey, us

The Senior Risk Management Analyst reports to the Senior Director of Risk Management. The Senior Risk Management Analyst is responsible for providing oversight to the company’s Workers’ Compensation c...

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Lead Business/Data Analyst with Banking or Financial Industry Experience
Shulman Fleming & Partners. 10 days ago. Sponsored
New York, New York, us

Lead Business/Data Analyst with Banking or Financial Industry Experience. Business/Data Analyst Job Responsibilities. Business or Data Analyst role in Banking or Finance industry.

Senior Credit Analyst - Structured Finance
East West Bank. 10 days ago. Sponsored
New York, New York, us

Ensure the portfolio administration and risk management of each client relationship follows established EWB credit policy, procedures, and business strategy as well as commercial and regulatory guidel...

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Business Analyst (Real-time Market Data)
eNGINE. 10 days ago. Sponsored
New York, New York, us

NGINE is hiring a Business Analyst to support a real-time market data initiative.

Data Analyst
TBG | The Bachrach Group. 10 days ago. Sponsored
New York, New York, us

Apply statistical and mathematical techniques for risk analysis using tools such as Python, R, and SQL.

Legal & Compliance Analyst
Atlantic Group. 10 days ago. Sponsored
New York, New York, us

Our client, a leading asset management firm with over $40B in AUM is seeking a Compliance Associate to join its rapidly growing credit platform.This role offers the chance to work within a well-establ...

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Data Analyst
TBG | The Bachrach Group. 10 days ago. Sponsored
New York, New York, us

Apply statistical and mathematical techniques for risk analysis using tools such as Python, R, and SQL.

Credit Research Analyst
JW Michaels & Co.. 10 days ago. Sponsored
New York, New York, us

We are actively recruiting for a Fundamental Analyst to join an existing team with Expertise with Non-Bank Financials and REITs. This is an expansion hire that will join an existing team of 5 and work...

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Senior Financial Analyst
Vaco. 29 days ago. Sponsored
New York, New York, us

Role: Senior Financial Analyst.

Senior Financial Analyst
Vaco. 29 days ago. Sponsored
New York, New York, us

Role: Senior Financial Analyst.

Junior Fraud-Credit Risk Analyst
Fiserv. 6 months ago. Sponsored
Berkeley Heights, New Jersey, us

Junior Fraud-Credit Risk Analyst. You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk/su...

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Junior Fraud-Credit Risk Analyst
Fiserv. 6 months ago. Sponsored
Berkeley Heights, New Jersey, us

What does a great Junior Fraud/Risk Analyst do at Fiserv?. You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify...

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Data Analyst - Fraud & Risk Analyst
Russell Tobin. 6 months ago. Sponsored
New York, New York, us

Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their s...

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Data Analyst - Fraud & Risk Analyst
Russell Tobin. 6 months ago. Sponsored
New York, New York, us

Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their s...

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