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Keywords: Data Analyst, Fraud , Location: USA

Page: 24

Licensing Operations Senior Analyst

and related data and research, advanced analytics, and financial risk solutions which includes subscription-based offerings... Operations Senior Analyst will play a critical support role in deals involving a broad array of clients across the globe...

Company: S&P Global
Location: Wyoming
Posted Date: 15 Dec 2025
Salary: $80000 - 135000 per year

Senior Loss Prevention Analyst

members. Utilizing advanced data analysis and fraud prevention strategies, you will collaborate with various teams across the... in utilizing fraud detection software, data analysis tools, statistical modeling techniques, and advanced data visualization...

Posted Date: 14 Dec 2025

Continuity of Operations Analyst

Continuity of Operations Analyst Key Role: Provide technical and analytical support to Marine Corps Plans, Policies... using multiple methods for research, data collection and analysis. Identify dependencies and potential single failure points...

Location: Arlington, VA
Posted Date: 14 Dec 2025
Salary: $69400 - 158000 per year

Operations Research Analyst, Senior

Operations Research Analyst, Senior The Opportunity: As an operations analyst, you’re passionate about exploring... an experienced research analyst like you to help us solve complex problems for our clients. On our analysis and application...

Location: Fort Meade, MD
Posted Date: 14 Dec 2025
Salary: $69400 - 158000 per year

Lead Business Analyst

Position Title: Lead Business Analyst Client: CAI/VDOT Location: 1401 E Broad St Richmond, VA 23219 Position Status... benefits ($70 C2C Max) The Lead Business Analyst is a strategic and people-focused role responsible for elevating the quality...

Company: Morton
Location: Richmond, VA
Posted Date: 13 Dec 2025
Salary: $50 - 65 per hour

Senior Analyst Risk Management (R13690)

. POSITION SUMMARY Step into a role where risk management meets innovation. As a Sr. Analyst of Risk Management... on a specific area based on interest and business needs Partner with product, data science and engineering to design and implement...

Company: Oportun
Location: California
Posted Date: 13 Dec 2025

Language-Enabled Analyst

? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give...Language-Enabled Analyst The Opportunity: Critical decisions are made every single day in our government...

Location: Wahiawa, HI
Posted Date: 13 Dec 2025
Salary: $86900 - 198000 per year

Corporate Banking Client Services Analyst for Japanese Corporate Banking, Chicago

will provide more details. Job Description Job Summary: The Japanese Corporate Banking (JCB) Client Services Analyst... and instructing middle and back office to book transactions once the rates are agreed upon. As a JCB Client Services Analyst...

Company: MUFG
Location: Chicago, IL
Posted Date: 13 Dec 2025
Salary: $74000 - 81000 per year

Risk Quantitative Model Validation Analyst

Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible for performing..., validation, review, issue remediation testing, reporting, and related activities. The associate will test data products...

Company: Regions Bank
Location: Birmingham, AL
Posted Date: 13 Dec 2025

Resolution Analyst

Job Description The Resolution Analyst is responsible to identify the applicable laws and regulations related... compliance functions listed above Ensure document and data integrity, and compliance within subsidiaries and affiliates Review...

Company: Northwest Bank
Location: USA
Posted Date: 12 Dec 2025

Senior Technical Analyst - Remote

. As a Senior Technical Analyst, you will be working with Payment Integrity Data Mining team. Your primary responsibility... development for other roles you may be interested in. Required Qualifications: 5+ years of experience as a data analyst 4...

Location: Brentwood, TN
Posted Date: 12 Dec 2025
Salary: $89900 - 160600 per year

USA_Analyst

Pay rate range: $42.63- 49.24/hr. GBaMS ReqID: 10250408 Data Analyst Job Description: Skills... Required - At least 3 years of experience in Money Movement Trade Monitoring (AML, Fraud, Surveillance) with Wealth Management financial...

Company: Varite
Location: New York City, NY
Posted Date: 12 Dec 2025
Salary: $42.63 - 49.24 per hour

All-Source Analyst, Senior

intelligence analyst to know how to find and interpret the best data to give their clients the right answers. With the critical...All-Source Analyst, Senior The Opportunity: With all the information available today, it takes a skilled...

Posted Date: 12 Dec 2025
Salary: $61900 - 141000 per year

Sr. Analyst Regulatory Affairs

Under the general supervision of a Director, the Senior Analyst, Regulatory Affairs; Compliance provides advanced... analytical, investigative, and compliance support for Inmar Rx facilities and programs. The role leverages data-driven insights...

Company: Inmar
Location: Libertyville, IL
Posted Date: 12 Dec 2025
Salary: $63963 - 106605 per year

Business Analyst - Operations Analytics

in our Seattle HQ Who we're looking for: We are seeking a Business Analyst to partner closely with Rover's Trust and Safety... of this position will be ownership of analytics support and strategy for Rover's account safety and fraud mitigation program. This role...

Company: Rover
Location: Seattle, WA
Posted Date: 12 Dec 2025
Salary: $83931 - 128513 per year

Imagery Intelligence Analyst, Mid

of connected devices, geospatial data has more potential than ever. A skilled geospatial and remote sensing analyst can turn...Imagery Intelligence Analyst, Mid The Opportunity: With cloud-based tools, faster GPUs, and the explosion...

Posted Date: 12 Dec 2025
Salary: $61900 - 141000 per year

Business Operations Analyst

and performing data analysis to detect and prevent fraud & optimize our support function. The Business Operations Analyst... to join our dynamic Payments and Fraud Business Operations team. The Business Operations Analyst is responsible for developing...

Company: FanDuel
Location: New York City, NY
Posted Date: 12 Dec 2025
Salary: $66000 - 83000 per year

FIU Analyst - AML/BSA Case Analyst (Remote)

their greater purpose. Your future begins here! SUMMARY/OBJECTIVES The Financial Intelligence Unit (FIU) Analyst/AML... in all aspects of BSA/AML and/or fraud compliance; Adhere to all provisions of SouthState Bank policies and procedures, including...

Company: SouthState Bank
Location: Winter Haven, FL
Posted Date: 12 Dec 2025
Salary: $48647 - 77710 per year

Dispute Intake Analyst

? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Under general supervision, the Dispute Intake Analyst... Intake Analyst plays a crucial role in delivering exceptional customer service while managing complex dispute scenarios...

Company: Fifth Third Bank
Location: Grand Rapids, MI
Posted Date: 11 Dec 2025

Imagery Intelligence Analyst, Senior

of connected devices, geospatial data has more potential than ever. A skilled geospatial and remote sensing analyst can turn...Imagery Intelligence Analyst, Senior The Opportunity: With cloud-based tools, faster GPUs, and the explosion...

Posted Date: 11 Dec 2025
Salary: $77500 - 176000 per year