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Fraud Analyst Jobs in New York

657 Fraud Analyst Jobs in New York

Partnership Employment

Fraud Analyst

Partnership Employment

New York

Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates security threats to management and...

Full-time

Posted

via Linkedin

Linkedin
Natixis Corporate & Investment Banking

Oversight, Quality & Controls (OQC) Analyst

Natixis Corporate & Investment Banking

New York

He/she/they will be responsible for performing daily booking and anti fraud controls for NY entities as well as supporting various structured products desks. Primary Responsibilities: Responsible for maintaining all Anti Fraud...

Full-time

Posted

via Linkedin

Linkedin
Pomerantz LLP

Junior Financial Analyst

Pomerantz LLP

New York

We monitor the financial portfolios of some of the most influential institutional investors worldwide to identify their financial exposure in potential class actions against publicly traded companies that might have committed The...

Full-time

Posted

via Linkedin

Linkedin
New York State

Senior Investigative Financial Analyst

New York State

New York

$150,000 - $200,000

At least five years of experience working as a financial analyst, auditor or accountant, or equivalent experience, with a focus on forensic accounting, fraud investigations, or an analogous subject matter. Certification as CFE...

Full-time

Posted

via Jobleads

Jobleads
DoubleVerify

Senior HR Operations Analyst

DoubleVerify

New York

$125,000 - $150,000

DV solutions create value for media buyers and sellers by delivering the highest level of impression quality transparency and accountability, ensuring ad viewability, brand safety, fraud protection, accurate impression delivery...

Full-time

Posted

via Jobleads

Jobleads

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Kay Search Group

Senior Analyst – Financial Planning and Analysis (FP&A)

Kay Search Group

New York

$250,000

Position: Senior Analyst – Financial Planning and Analysis (Global Law Firm) Location: Manhattan, NY (Hybrid) Comp Package: Base salary to $120K, Full Benefits, Tuition Reimbursement, Bonus, 401K+, etc. Responsibilities for Senior...

Full-time

Posted

via Jobleads

Jobleads
NYCIRB

Actuarial Analyst

NYCIRB

New York

  The Actuarial Analyst will analyze various data sets and provide insights, including the identification, investigation and resolution of data anomalies and reporting discrepancies. This may involve communicating with insurance...

Full-time

Posted

via Jobget

Jobget
Blackstone Group

Private Equity Valuations & Analytics, Analyst

Blackstone Group

New York

Job Title: Private Equity Valuations & Analytics, Analyst Job Description: Blackstone’s Portfolio Management group is looking for an Analyst within its Private Equity Valuations & Analytics team. The core focus of the group is to...

Full-time

Posted

via Appcast

Appcast
BNP Paribas

Associate – U.S. Apparel / Softlines Retail Equity Research Analyst

BNP Paribas

New York

ASSOCIATE – U.S. APPAREL / SOFTLINES RETAIL EQUITY RESEARCH ANALYST (JOB NUMBER: COO000543) Business Overview: Through our Global Equities platform, BNP Paribas is committed to serving clients with a full suite of investor services...

Full-time

Posted

via Appcast

Appcast
Natixis Corporate & Investment Banking

Credit Risk Analyst - Funds (VP)

Natixis Corporate & Investment Banking

New York

The VP level Credit Analyst position will be part of the Funds Risk team, which covers regulated funds, hedge funds, private equity funds, and agent lenders (for stock borrowing). The Credit Risk team is considered the second line of...

Full-time

Posted

via Linkedin

Linkedin

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Natixis Corporate & Investment Banking

FX Trade Support Analyst

Natixis Corporate & Investment Banking

New York

The role of the Trade Support Analyst is to assist the traders and sales in their daily tasks, making sure the transactions are properly booked and reported. The Trade Support will also be the point of contact of support functions for any...

Full-time

Posted

via Linkedin

Linkedin
Natixis Corporate & Investment Banking

KYC Vetting Analyst

Natixis Corporate & Investment Banking

New York

The Associate level KYC Vetting Analyst reports to the Client Management KYC Manager He/she/they will: Determine documentation required based on counterparty type and products traded. Liaise with the Chief Client Office, Front...

Full-time

Posted

via Linkedin

Linkedin
Career Group

Operations Analyst

Career Group

New York

A private, prestigious, and sophisticated single family office is looking for an Operations Analyst to help the existing investment team manage an institutional sized investment portfolio. The overall investment mandate is to...

Full-time

Posted

via Linkedin

Linkedin
JW Michaels & Co.

Quantitative Risk Analyst

JW Michaels & Co.

New York

My client, an alternative asset management firm that specializes in multi strategy hedge fund and opportunistic credit investing, with $9.1B AUM, is seeking a Quantitative Risk Analyst to join their Risk Management & Quantitative The...

Full-time

Posted

via Linkedin

Linkedin
a client of Security & Investigative Placement Consultants

Senior Intelligence Analyst

a client of Security & Investigative Placement Consultants

New York

NOT a Data Analyst, Financial Analyst or Info Sec role. Core Responsibilities: This team proactively identifies, monitors, and assesses various sources of Compliance Risk using proprietary tools and specialized tradecraft. They...

Full-time

Posted

via Linkedin

Linkedin

Get tailored job alerts and stay updated on the latest Fraud Analyst Jobs in New York! Receive job offers before anyone else.

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