- City National Bank (Jersey City, NJ)
- …to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively ... effectively manages ambiguity, works independently, exhibits innovative thinking with data analytics, robotic process automation and artificial intelligence, and… more
- Fiserv (Berkeley Heights, NJ)
- …Banking, Fraud Prevention, and/or AML. + 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud ... come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful... events observed or attempted in the network using data associated with cardholder accounts that includes both financial… more
- ManpowerGroup (Mantua, NJ)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...and SAR writing standards. + Ability to analyze complex data and identify fraud patterns. + Excellent… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Jacksonville, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25037888) **Job Description:**… more
- ECMS - BASF Environmental Catalyst and Metal Solutions… (Iselin, NJ)
- Business Data Analyst - Iselin, NJ or Remote Iselin, NJ, US, 08830 Leveraging its deep expertise as the global leader in catalysis and precious metals, BASF ... countries with approximately 20 production sites and over 4,000 employees. **As a Business Data Analyst , you will create chemistry by ** Utilizing your strong… more
- Deloitte (Jersey City, NJ)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Coinbase (Trenton, NJ)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- Lincoln Financial (Trenton, NJ)
- …technology solutions of the Actuarial Architecture & Transformation team. S/he will develop data & analytics solutions using cutting-edge tools to improve data ... you'll be doing** **Technology partner** *Partner with stakeholders to understand data & analytics needs *Translate business requests into technical requirements… more
- BOOZ, ALLEN & HAMILTON, INC. (Wharton, NJ)
- Cost Analyst The Opportunity: The right mixture of great ideas and funding can create change. In a complex organization, allocating funding to where it can be most ... be challenging. That's why we need you, a financial analyst who can easily navigate the requirements, policies, and...acquisition programs + Ability to develop and utilize appropriate data and estimating relationships + Ability to develop and… more
- Deloitte (Jersey City, NJ)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
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