- KeyBank (NY)
- …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of ... analyzing data specific to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion...reporting typically achieved through work as a: business, data, operations , compliance, or risk analyst ; internal auditor;… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As a Treasury & Banking Operations Analyst , you'll join a high-performing global team ... doing (ie. job duties):* * Support day-to-day treasury and banking operations including funding bank accounts balance...with a global, distributed team. * Experience with compliance, fraud , account access, trust and safety, or other relevant… more
- TD Bank (New York, NY)
- …ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional process ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...knowledge of key functional areas including Capital Markets, Financing Operations , Payment and Correspondent Banking Services, Business… more
- JPMorgan Chase (New York, NY)
- …and operational excellence, you have found the right team. As a Client Service Delivery Analyst within JPMorganChase, you will be a key player in our service center ... operations , providing exceptional customer service and support. Your role...mitigating conflicts, all while maintaining a keen awareness of fraud prevention strategies. The Commission Management team is responsible… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- Bank of America (New York, NY)
- US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware; Plano, Texas; Phoenix, Arizona; New York, New ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Consumer-Product-Strategic- Analyst -III-US-Card-Secured-and-Student-Credit-Strategies\_25021552) **Job Description:** At Bank of America, we are… more
- New York State Civil Service (New York, NY)
- …identifying emerging fraud patterns and trends;* Liaises with the Field Operations team leaders to assign intelligence support and analysis tasks to enhance ... Financial Services, Department of Title Assistant Chief Investigator - Intelligence Operations , NS Occupational Category Other Professional Careers Salary Grade NS… more
- Deloitte (Rochester, NY)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking , Private Banking , and Wealth Management ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking , Private Banking ,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... sufficiency as quickly as possible. The Office of Fiscal Operations is DSS/HRA/DHS's primary payments and accounting office, and...Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr. Bank… more