Internal Fraud Investigation Analyst

Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

About Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide...

Job DescriptionOur mission is to be the most successful investment team in the world. Quantitative Researcher Analysts play a key role in this mission by developing next-generation models and trading approaches for a range of investment strategies. You'll get to challenge the impossible in quantitative research by applying sophisticated and complex...

Summary Responsible for planning and executing a civil and criminal enforcement program and a participant and compliance outreach, education, and assistance program to ensure maximum industry compliance with the Employee Retirement Income Security Act of 1974 (ERISA). Assists with overseeing administrative management activities in the areas of personnel...

Our Client, The corporate and investment banking arm, is seeking a BI Data AnalystLocation: New York, NY/ HybridPosition Type: ContractJob Summary:Business Line IT Support is responsible for supporting requests for payments related data from multiple departments including Operations, Internal Audit, Financial Security and Others. Request fulfilment must be...

Your role Do you want to have a leadership role in preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can lead a team in the development of a program to prevent financial crimes? Are you an individual capable of undertaking a demanding yet rewarding role? We are looking for someone who can:...

Job Title Business Analyst Location Onsite/New York NY Duration 6 Months(Contract)Description Major Responsibilities Take complete accountability and guide all projects under ownership through the business analysis lifecycle to achieve successful implementation on time with quality. Prepare and contribute to any project deliverables scope documents...

Technical Business AnalystContract to HireRemote - EST Time ZoneOur Fortune 15 healthcare client is seeking a Technical Business Analyst. You will team with world-class professionals to define, develop, and test strategies that directly impact the bottom line. You will do it all in a collaborative environment that values your insight, encourages you to take...

Summary This position is located in the Drug Enforcement Administrator, New York Field Division.This position(s) primary purpose is to serves as a management analysis expert, supporting the SAC and senior leaders at DEA Headquarters (HQS) under the coordination of the Senior Program Analyst. Supports the management of substantive programs by analyzing,...

Job Title Business Analyst SrLocation Remote (Union NJ)Experience 5+Job DescriptionCollect and analyze business requirements from multiple sources including store operations Workday/HR supply chain operations finance etc. for project's by coordinating interviews requirement workshops business and workflow analysis.Prepare accurate and detailed requirement...

Experience Bachelor's Degree in Mathematics or Computer Engineering 0-2 years of experience as a Data Analyst on a BI team or complex BI initiative working closely with business stakeholders. 1+ years' Data mining experience a plus Advanced knowledge of Microsoft Excel Ability to understand formulas and aggregations from any Excel source Strong knowledge...

Our Client, the world's top 20 insurance and reinsurance company, is seeking an Guidewire Business AnalystLocation: New York, NYPosition Type: ContractJob Summary:Manage essential process documentation and lead project implementation of functional and technical solutions by collaborating with business partners and IT leadership to gather business...

About Unit21:Unit21 protects businesses against adversaries engaging in money laundering, fraud, and other sophisticated risks by offering a no-code toolset to model, detect, and remediate suspicious activity. We are backed by investments from Google, Tiger Global, ICONIQ, Diane Greene (Google / Google Cloud), Jack Dorsey (Block / Twitter), William Hockey...

Job Title: Financial Reporting Senior Analyst Department: Accounting Reports To: Managing Director of Financial Reporting & Accounting Policy Position Summary The Financial Reporting Senior Analyst is responsible for assisting in the preparation of Redwood Trust's SEC filings, including the 10-Qs, 10-K, earnings release and supplemental schedules,...

Issuing Letters of Credit (LCs) Export factoring (companies receive funds against invoices or accounts receivable) Forfaiting (purchasing the receivables or traded goods from an exporter) Export credits (to reduce risks to funders when providing trade or supply chain finance) Business Analyst and Subject Matter Expert you will translate the international...

Job Description:Job DescriptionBank of America Merrill Lynch has an opportunity for a Sr. Quantitative Financial Analyst within our Global Risk Analytics (GRA) function. GRA is a sub-line of business within Global Risk Management (GRM). GRA is responsible for developing a consistent and coherent set of models and analytical tools for effective risk and...

Global risk management and Treasury solutions firm is looking to add an Analyst. The role involves managing daily treasury operations for clients, including cash positioning, forecasting, bank account management, risk management, and cash investments, using PMCA.​POSITION SUMMARY Provide analytical and project delivery support for treasury solutions...

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your applicationWhat You Can Expect At BBH:If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

OVERVIEW:The Client Experience Sr Business Analyst will support the Client Experience team to develop and deliver client facing metrics to provide a proactive consultative service. The analyst will work with the Client Experience Managers to support them in identifying trends, outliers, opportunities, and successes in a client's claim data. The analyst will...