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Keywords: Data Analyst, Fraud , Location: USA

Page: 19

Cyber All-Source Intelligence Analyst

Cyber All-Source Intelligence Analyst The Opportunity: Our clients need skilled analysts to turn reams of data... as a Cyber All-Source Intelligence Analyst. In this role, you’ll review reporting from classified and unclassified intelligence...

Location: Washington DC
Posted Date: 16 Jan 2026
Salary: $62000 - 141000 per year

Portfolio Business Operations Analyst

Overview: Steampunk is seeking a Portfolio Business Operations Analyst who is excited with delivering solutions..., and collects and analyzes data to produce reports. Collaborates with program leaders to identify opportunities to streamline...

Company: Steampunk
Location: McLean, VA
Posted Date: 16 Jan 2026
Salary: $50000 - 60000 per year

FINANCIAL CONTROL ANALYST

Requisition No: 868255 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST - 43004852... CONTROL ANALYST DIVISION: SECURITIES BUREAU: ENFORCEMENT CITY: TAMPA COUNTY: HILLSBOROUGH The Office of Financial...

Company: State of Florida
Location: Tampa, FL
Posted Date: 16 Jan 2026
Salary: $70000 - 75000 per year

FINANCIAL CONTROL ANALYST

Requisition No: 868255 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST - 43004852... CONTROL ANALYST DIVISION: SECURITIES BUREAU: ENFORCEMENT CITY: TAMPA COUNTY: HILLSBOROUGH The Office of Financial...

Company: State of Florida
Location: Tampa, FL
Posted Date: 15 Jan 2026
Salary: $70000 - 75000 per year

Financial Analyst

business units within VAS, Risk and Identity Solutions (RaIS) helps prevent fraud across the entire payment journey... a Financial Analyst to join the Risk and Identity Solutions team. This role requires interpersonal skills to cultivate...

Company: Visa
Location: Foster City, CA
Posted Date: 15 Jan 2026
Salary: $104900 - 163000 per year

BSA/AML Analyst

Position Summary Under the general supervision of the Assistant Manager of BSA, the BSA/AML analyst is responsible... and terrorism financing. The analyst will conduct ongoing due diligence, review customer due diligence documentation, prepare...

Location: Vineland, NJ
Posted Date: 15 Jan 2026
Salary: $27 per hour

Model Validation Analyst

-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data... of benefits to its employees. Role Description SMBC is seeking a qualified individual as a Model Validation Analyst...

Posted Date: 15 Jan 2026
Salary: $82000 - 96000 per year

Account Support Analyst

of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation... and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About our Team: A lean team of super...

Company: RELX
Location: Alpharetta, GA
Posted Date: 15 Jan 2026
Salary: $36700 - 61300 per year

Account Support Analyst

of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation... and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About our Team: A lean team of super...

Company: LexisNexis
Location: Alpharetta, GA
Posted Date: 15 Jan 2026
Salary: $36700 - 61300 per year

Billing and Payments Analyst III

and Responsibilities Candidates must be willing to participate in at least one in-person interview. The Billing and Payments Analyst... is a critical, data-driven role responsible for monitoring the performance and health of our financial operations. This position...

Company: EchoStar
Location: Englewood, CO
Posted Date: 15 Jan 2026

Asset & Wealth Management, Private Wealth Management, Wealth Management Professional | Senior Analyst | New York

Job Category: Senior Analyst Job Description: OUR IMPACT Accelerate your career at the pinnacle of global wealth..., our clients and customers, and leading-edge technology, data and design. Private Wealth Management (PWM) Goldman Sachs Private...

Company: Goldman Sachs
Location: New York
Posted Date: 15 Jan 2026

Sr Analyst, Credit Risk Management

as a Credit Risk Management Sr Analyst? Join us and be a driving force in shaping the future of data-driven decision-making... as a Senior Analyst, and together, we'll conquer new challenges! At our core, we believe in a collaborative approach, and as a key...

Company: T-Mobile
Location: Frisco, TX
Posted Date: 15 Jan 2026
Salary: $84600 - 152600 per year

Senior Decision Support Analyst

clinical analyst data quality and integrity. Develops, implements, and maintains executive reporting tool in coordination... decision support clinical analyst data. Responsible for networking with HBOC and other decision support users to insure...

Posted Date: 14 Jan 2026

AML Project Delivery Senior Analyst

environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate... their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring...

Company: Deloitte
Location: Rosslyn, VA
Posted Date: 14 Jan 2026
Salary: $66200 - 121800 per year

Hospitality Product Support Analyst

Description & Requirements Infor is seeking a Product Support Analyst to provide dedicated technical and operational... by responding to incidents, interpreting queries and problems, examining data, error logs, and utilizing all available support...

Company: Infor
Location: Atlanta, GA
Posted Date: 14 Jan 2026

Business Analyst

Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start...: CACI is currently looking for a Business Analyst with agile methodology experience to join our BEAGLE (Border Enforcement...

Location: Williston, VT
Posted Date: 14 Jan 2026
Salary: $85800 - 180200 per year

Sr. Business Analyst - PeopleSoft

while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private, and hybrid clouds... are expected to be on-site two days per week. Role Overview: The PeopleSoft Functional Business Analyst supports PeopleSoft HCM...

Company: DXC Technology
Location: Washington DC
Posted Date: 14 Jan 2026

Senior Business Analyst, Relay Trust

like to have fun. The complexity of research and skills for a (Senior) Business Analyst is well beyond basic data entry and extraction... of fraud prevention solutions for our Customers. We hold high standards for our solutions and the services we deliver...

Company: Amazon
Location: Bellevue, WA
Posted Date: 14 Jan 2026

FMS Logistics Analyst, Senior

FMS Logistics Analyst, Senior The Opportunity: Provide analysis and detailed planning and execution... Assistance Enterprise. Assist in the development of strategies for implementing strategic support plans. Collect data regarding...

Location: Huntsville, AL
Posted Date: 14 Jan 2026
Salary: $69300 - 158000 per year

Agile Business Analyst, Senior

Agile Business Analyst, Senior Key Role: Be responsible for leading and overseeing the activities of a requirements... team as a Senior Agile Business Analyst. Develop team goals, and monitor and evaluate team progress. Lead and facilitate...

Location: El Segundo, CA
Posted Date: 14 Jan 2026
Salary: $86800 - 198000 per year