• Data Analyst Sr

    System One (Farmers Branch, TX)
    Request: IT - Data Analyst Sr - Contractor Pittsburgh PA Two PNC Plaza 620 Liberty Ave, Pittsburgh, PA 15222 Cleveland OH Strongsville Technology Center 8100 ... be put to AWS for modeling for Fraud and AML purposes. Current initiatives/project(s) that this resource will be...data sources to Trans Data Hub + Coding and testing Technical Skills: + SQL + CA7 + Python… more
    System One (09/12/25)
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  • Senior Analyst , Financial…

    Scotiabank (Dallas, TX)
    Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking… more
    Scotiabank (11/01/25)
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  • Financial Crimes Compliance, Operations…

    MUFG (Irving, TX)
    … management, governance committees, and regulators. + Collaborate with FIU Investigations, AML Operations, Compliance Testing , and Audit teams to ensure ... recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead in FIU by… more
    MUFG (11/19/25)
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  • Fraud Red Team Senior Analyst…

    Citigroup (San Antonio, TX)
    …like Shell/Python/Java + Create and use BOT tools and run velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/ ... AML basics, BRI scams, SIM-Swaps, OTP attack and social...logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements… more
    Citigroup (09/18/25)
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