Current jobs related to Senior Analyst - New York - Trustmi Network Ltd.

  • Senior Program Analyst

    4 weeks ago

    New York, New York, United States Marathon TS Full time

    Job Title: Senior Program Analyst Job Summary: Marathon TS is seeking an experienced Senior Program Analyst to join our team. As a Senior Program Analyst, you will provide advisory and analytical support for the development of strategies, planning, and implementation activities associated with the execution of fundamental changes in how the FAA Air Traffic...

  • Senior Data Analyst

    4 weeks ago

    New York, New York, United States Apex Systems, Inc. Full time

    Job Title: Senior Data AnalystApex Systems, Inc. is seeking a highly skilled Senior Data Analyst to join our team. As a Senior Data Analyst, you will play a critical role in supporting the successful completion of OS upgrades and migrations at a leading financial services client in New York City.Key Responsibilities:Assist with OS upgrades and migrations,...

  • Senior Business Analyst

    3 weeks ago

    New York, New York, United States Luxoft Full time

    Job Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our team at Luxoft. As a Senior Business Analyst, you will play a key role in the implementation of our Hedge Fund Management Trading Platform.About the Role:The successful candidate will be responsible for analyzing business requirements, defining...

  • Senior Data Analyst

    3 days ago

    New York, New York, United States Saxon Global Full time

    Job Title: Senior Data AnalystAt Saxon Global, we are seeking a highly skilled Senior Data Analyst to join our team. As a Senior Data Analyst, you will be responsible for analyzing and interpreting complex data to inform business decisions.Key Responsibilities:* Develop and maintain advanced data visualizations and dashboards using Tableau and Power BI*...

  • Senior Program Analyst

    3 weeks ago

    New York, New York, United States Marathon TS Full time

    Job Title: Senior Program Analyst Job Summary: Marathon TS is seeking an experienced Senior Program Analyst to join our team. As a Senior Program Analyst, you will provide advisory and analytical support for the development of strategies, planning, and implementation activities associated with the execution of fundamental changes in how the FAA Air Traffic...

  • Senior Program Analyst

    1 week ago

    New York, New York, United States Marathon TS Full time

    Job Title: Senior Program Analyst Job Summary: Marathon TS is seeking an experienced Senior Program Analyst to join our team. As a Senior Program Analyst, you will be responsible for providing advisory and analytical support for the development of strategies, planning, and implementation activities associated with the execution of fundamental changes in how...

  • Senior Business Analyst

    7 days ago

    New York, New York, United States Armand Corporation Full time

    Job Title: Senior Business AnalystArmand Corporation, a leading construction management firm, is seeking a skilled Senior Business Analyst to join their team. The ideal candidate will have a strong background in data analysis and business intelligence, with experience in Power BI and data visualization.Responsibilities: Develop and track project performance...

  • Senior Financial Analyst

    4 weeks ago

    New York, New York, United States Experis Full time

    Senior Financial Analyst OpportunityWe are seeking a highly skilled Senior Financial Analyst to join our team on a 6-month contract basis. As a key member of our finance team, you will be responsible for preparing financial reports, submitting budgets, and supporting key budget and finance processes.Key Responsibilities:Prepare and analyze financial reports...

  • Senior Programmer Analyst

    2 weeks ago

    New York, New York, United States Saxon Global Full time

    Job Title: Senior Programmer AnalystAs a Senior Programmer Analyst at Saxon Global, you will play a key role in the analysis, programming, and support of packaged applications software. Your primary focus will be on design, development, maintenance, testing, debugging, upgrading, and support of Oracle EBS functionalities.Key Responsibilities:Design and...

  • Senior Program Analyst

    4 weeks ago

    New York, New York, United States Marathon TS Full time

    Job Title: Senior Program Analyst Job Summary: Marathon TS is seeking an experienced Senior Program Analyst to join our team. As a Senior Program Analyst, you will be responsible for providing advisory and analytical support for development of strategies, planning and implementation activities associated with the execution of fundamental changes in how the...

  • Senior Quantitative Analyst

    4 weeks ago

    New York, New York, United States Consultative Search Group Full time

    Senior Quantitative AnalystA global professional services firm seeks a Senior Quantitative Analyst to join their dynamic team.The Senior Quantitative Analyst will leverage their transactional and financial modeling experience to play an integral role in supporting the leadership for the Corporate Department's leading practice groups, including Emerging...

  • Senior Analyst

    5 days ago

    New York, New York, United States HR&A Advisors Full time

    Job Title: Senior AnalystHR&A Advisors is seeking a highly skilled Senior Analyst to join our team in Los Angeles. As a Senior Analyst, you will play a key role in driving our data-driven approach to city building, working on a range of projects with an initial emphasis on Broadband & Digital Equity work.Key Responsibilities:Complex modeling and...

  • Senior Financial Analyst

    7 days ago

    New York, New York, United States Guidepoint Full time

    Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Guidepoint. As a key member of our Insights group, you will be responsible for planning and executing primary research content that covers a wide range of subsectors within financials.Key Responsibilities:Work closely with senior analysts to plan and execute primary...

  • Senior Financial Analyst

    4 weeks ago

    New York, New York, United States Scotiabank Full time

    Job Title: Senior Financial AnalystScotiabank is seeking a highly skilled Senior Financial Analyst to join our team in New York City. As a Senior Financial Analyst, you will be responsible for ensuring the accuracy and completeness of financial reports and statements, as well as identifying and mitigating financial risks.Key Responsibilities:Conduct...

  • Senior Financial Analyst

    4 weeks ago

    New York, New York, United States Scotiabank Full time

    Job Title: Senior Financial AnalystScotiabank is seeking a highly skilled Senior Financial Analyst to join our team in New York City. As a Senior Financial Analyst, you will be responsible for ensuring the accuracy and completeness of financial reports and statements, as well as identifying and mitigating financial risks.Key Responsibilities:Conduct...

  • Senior Business Analyst

    1 month ago

    New York, New York, United States Manpower Group Inc. Full time

    Job Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our team at Manpower Group Inc. The ideal candidate will have strong experience in managing projects, stakeholder communication, and technical requirements assessments.About the RoleThe Senior Business Analyst will oversee projects and maintenance of the HR and...

  • Senior Data Analyst

    4 weeks ago

    New York, New York, United States Citigroup Full time

    Job Title: Senior Data AnalystJoin Citigroup as a Senior Data Analyst and play a vital role in designing, developing, and deploying large-scale data solutions that fortify our firm's risk management strategies.Job Summary:We are seeking a highly skilled Senior Data Analyst to join our Portfolio Management Analytics – Data & Platform team within the global...

  • Senior Financial Analyst

    3 weeks ago

    New York, New York, United States Robert Half - US Full time

    Job Title: Senior Financial AnalystThis role is based in the Eastern time zone.The Senior Financial Analyst will be responsible for calculating losses for individuals and institutional investors who invested in financial securities. They will process large volumes of transaction data from public pension funds, asset management companies, and high net worth...

  • Senior Business Analyst

    1 week ago

    New York, New York, United States Phyton Talent Advisors Full time

    Senior Business Analyst OpportunityPhyton Talent Advisors is seeking a seasoned Senior Business Analyst to join our team. This role requires a deep understanding of Front Office banking, particularly in Corporate Loans.Key Responsibilities:Collaborate with Front Office stakeholders to comprehend their bank loan and digitization needs.Work closely with...

  • Senior Pricing Analyst

    1 week ago

    New York, New York, United States Larson Maddox Full time

    Senior Pricing AnalystLarson Maddox is seeking a highly skilled Senior Pricing Analyst to join our team in the New York office. This role will report to the Pricing Senior Manager and will interact with both partners and clients to ensure efficient execution of the firm's pricing vision.Key Responsibilities:Contribute to creating pricing strategy for the...

Senior Analyst

3 months ago

New York, United States Trustmi Network Ltd. Full time
Job DescriptionJob Description

Join Trustmi Operation team. Help drive our world-class threat monitoring and fraud detection platform securing organization funds.

Be part of the analysts team, work with customers and key POCs, to provide an additional level of security and confidence, by leveraging unique intelligence feeds, threat logs, and IOCs. Collaborate with our world-class research team and various R&D teams as you help shape our product, help customers be more secure, and immerse yourself to the cyber fraud tech ecosystem.


  • Proactively monitor and review threats and suspicious events from trustmi customers
  • Investigate alerts, triage, deep dive, and come up with proper action items and remediation plans.
  • Use multiple sources of data Trustmi intelligence trust network, external threat feeds, etc
  • Support customer's payment processes and workflows
  • Maintain excellent customer satisfaction through professional, proactive and personal service
  • Work closely with our research and development team
  • Contribute to our knowledge base by creating fraud analysis reports and best practices

Requirements

  • Hands-on approach to problem-solving
  • Exceptional analytical skills, creative out-of-the-box thinking, and analytical mindset with research orientation
  • At least 3-5 years Experience working as data/Business Analyst
  • Experience working with ELK stack, Grafana & additional visualization tools
  • At least 3 years of experience working with Databases (NoSql – Advantage)
  • Professional and articulate with excellent written and verbal communication skills
  • Experience in building simple tools with python / Go
  • Experience working and configuration rule engines - Advantage
  • Experience with incident response, and computer forensic investigations - Advantage