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Keywords: Lead Fraud Risk Data Analyst, Location: USA

Page: 5

FP&A Analyst

About the role: Forter is looking for a highly motivated Analyst to join its Financial Planning & Analysis (“FP... and support P&L management. Reporting directly to the Manager of FP&A, the FP&A Analyst will partner with the Go-To-Market (GTM...

Company: Forter
Location: New York City, NY
Posted Date: 28 Sep 2025
Salary: $108000 - 134000 per year

Travel & Expense Analyst

) Audit and risk monitoring: experience with Detect/Oversight; fraud detection and duty-of-care/traveler risk programs... Operations is seeking to hire a Travel and Expense Analyst to support our well-established Travel and Expense team. The ideal...

Company: Mitre
Location: McLean, VA
Posted Date: 26 Sep 2025

Operations Analyst - Retail Bank Operations

such as managing the cash needs of our branch and ATM networks, protecting the bank from potential fraud, and identifying ways.... As an Operations Work Lead within PNC's Retail Bank Operations organization, you will be based in Cleveland, OH. The position...

Posted Date: 04 Dec 2025
Salary: $35500 - 63050 per year

Underwriting Analyst

Underwriting Guideline compliance ACTIVITIES Data Trend & Risk Analysis Proactively analyze data trends to identify risk... & Continuous Improvement Lead and execute projects that improve risk selection and system accuracy, track system activities...

Company: AssuredPartners
Location: Brownsville, TX
Posted Date: 03 Dec 2025

Senior Commercial Analyst

apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification technologies.... Whether your passion lies in data, AI, machine learning, user experience, security, or emerging tech, you’ll have the...

Posted Date: 20 Nov 2025
Salary: $80000 - 90000 per year

USA_Business Analyst

and scripts.Conduct data analysis to identify trends, anomalies, and provide actionable insights to improve the fraud management... and compliance stakeholders to gather, document, and analyse requirements for Actimize Fraud management solution (IFM-X)Translate...

Company: Varite
Location: Boynton Beach, FL
Posted Date: 16 Nov 2025

Analyst, Enterprise Systems

to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... implementation and maintenance, and participate in data analysis to inform decision-making. This role emphasizes collaboration...

Company: PayPal
Location: Scottsdale, AZ
Posted Date: 15 Nov 2025

Client IT Business Analyst

as a project manager/lead auditor on client performance evaluation projects. Formats data on behalf of clients in order to load... examination, fraud detection, claim auditing information systems, data analysis and reporting). . Insurance industry designations...

Posted Date: 15 Nov 2025

Analyst, IT Audit

. Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing..., while focusing on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving...

Posted Date: 06 Nov 2025
Salary: $69000 - 124600 per year

Analyst, IT Audit

. Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing..., while focusing on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving...

Posted Date: 05 Nov 2025
Salary: $69000 - 124600 per year

Sr Analyst, Ads Insights & Analytics

storytelling to drive real business outcomes. Job Description: Essential Responsibilities: Lead advanced data analysis... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...

Company: PayPal
Location: USA
Posted Date: 31 Oct 2025
Salary: $76500 - 126500 per year

Sr. Analyst, Quantitative Modeling

of credit, climate, third-party risk management, and Maritime and trade. Responsibilities & Impact: The Quantitative... of credit risk assessment, scenario analysis and early warning signals models, to climate risk modelling, to developing...

Company: S&P Global
Location: New York City, NY
Posted Date: 25 Oct 2025
Salary: $130000 - 170000 per year

Commercial Insights Analyst

apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification technologies.... Whether your passion lies in data, AI, machine learning, user experience, security, or emerging tech, you’ll have the...

Posted Date: 01 Oct 2025
Salary: $65000 - 75000 per year

Senior Quantitative Model Development Analyst- AML

include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model... development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life...

Company: Truist
Location: Charlotte, NC
Posted Date: 18 Sep 2025

Product Security Senior Engineering Lead - Central Tech

a Security Engineering team, a Security Analyst team, and a Machine Learning / Data Science team focused on the security space...? As the Product Security Senior Engineering Lead within Bungie, you will guide the strategy and execution of security...

Company: Bungie
Location: USA
Posted Date: 06 Dec 2025

Associate Director - ML/MLOps Engineering Lead

Job Description: About the Role: Grade Level (for internal use): 12 Job Description: Lead/Associate Director... of ML & MLOps Engineering - Generative AI About the Role: We are seeking a Lead/Associate Director of ML & MLOps...

Posted Date: 31 Oct 2025

Principal Product Manager - AI Networking

way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever... market. Essential responsibilities include: Lead complex HW and system NPI programs leveraging expertise in HW systems...

Posted Date: 13 Dec 2025

Principal Product Manager - AI Networking

way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever... market. Essential responsibilities include: Lead complex HW and system NPI programs leveraging expertise in HW systems...

Posted Date: 12 Dec 2025

Strategic Analytics [Multiple Positions Available]

or as Strategic Analytics, Fraud Data Analytical Officer, Data Analyst, SQL Developer, Software Engineer, or related occupation... latest fraud/scam trends. Manipulate and understand large amounts of complex data to monitor and uncover behaviors and trends...

Company: JPMorgan Chase
Location: Wilmington, DE
Posted Date: 11 Dec 2025

Sr. BA/ Product Owner

demands Lead the development and implementation of payments (ACH, RTR) & Wires ecosystem, including authentication, risk... analyst for payments including ACH, RTR, Wires and International Payments , draft business requirement & help drive end-to-end...

Company: VDart
Location: Jersey City, NJ
Posted Date: 09 Dec 2025