Entry Level Fraud Analyst Jobs in New York, NY

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Fraud Risk Analyst

Ramp

New York, New York, USA

Full-time

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives. Our mission is to help build healthier businesses, and it's working: over 25,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers

Junior Data Analyst

Kani Solutions

Jersey City, New Jersey, USA

Contract

Location: Jersey City, New Jersey (Hybrid 2-3 days a week onsite) Hire Type: Contract (6+ Months contract) Required Skills: 3+ years of data analysis experience, preferably within a decentralized multi-national organization Knowledge of database languages such as T-SQL or PL-SQL Knowledge of spreadsheet tools such as Microsoft Excel or Google Sheets Knowledge of data visualization software such as Power BI or Tableau Technical expertise regarding data models, database design development, d

Junior Accounting Analyst needed-Onsite

Marlabs LLC

Ridgefield Park, New Jersey, USA

Contract

Position Summary The Return Risk Coordinator is responsible for supporting the daily operations for Client's Care Return Risk operations. This role involves inventory management of B-Good products, warranty claim audits and processing vendor invoices. Support with minimizing return loss by analyzing, auditing and reconciling vendor invoices and warranty claims. Role & Responsibilities Daily review and submission of approved of B-Good scrap Daily review of warranty claim audits Review and process

Junior Business Analyst & Data Analyst

Ellianse LLC

Remote or Elizabeth, New Jersey, USA

Full-time

Job Description : Business Analyst has the primary responsibility to elicit, analyse, validate, specify, verify and manage the business requirements needs of the project. He/she will also participate in the testing, implementation and support phases of the project. Position: Junior Business Analyst Location: Elizabeth, NJ Full Time Roles and Responsibilities : Analyse business models and projects to determine loopholes and areas that need development and upgrade Collaborate with various teams

Fraud - AML Analyst

Innova Solutions, Inc

Remote

Contract

Innova Solutions is immediately hiring a Fraud - AML Analyst Position type: Contract Duration: 6+ Months Location: Remote As a Fraud - AML Analyst, you will: Responsibilities 2-3 years banking experience in AML investigation Associate s or Bachelor s Degree Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles Strong oral and written communication skills Sound analytical, problem solving and organizational skills Working knowledge of client data

Jr. Application Support Analyst

Trigyn Technologies, Inc.

Woodbridge Township, New Jersey, USA

Contract, Third Party

Our client - a major transportation services firm based out of Middlesex County, NJ - has an immediate need for an Application Support Analyst. Please see details below: Project Overview: This role will provide support PeopleSoft HR and Financial systems and assist in troubleshooting any issues. Address and resolve PeopleSoft system issues while interacting with the user base. Job Functions & Responsibilities: ? Assist users with use of PeopleSoft based systems, addressing issues they might ha

Senior Fraud Data Analyst

Kforce Technology Staffing

Remote or Draper, Utah, USA

Contract

RESPONSIBILITIES: Kforce has a client in Draper, UT that is seeking a Senior Fraud Data Analyst. Summary: The Senior Fraud Data Analyst uses a combination of experience and data analysis to: 1) identify and mitigate fraudulent account activity, 2) discover patterns and anomalies in member behavior, and 3) develop metrics around transactional and operational data to report on fraud attempts, losses and trends. The Senior Fraud Data Analyst will stay abreast of new fraud risk trends and support n

Junior Security Analyst

Kforce Technology Staffing

Remote or Chantilly, Virginia, USA

Full-time

RESPONSIBILITIES: Kforce has a client in Chantilly, VA that is seeking a Junior Security Analyst. Summary: The Junior Security Analyst will monitor and analyze security events and alerts reported by the TSA SIEM on a 24x7x365 basis to identify and investigate suspicious or malicious activity, or other cyber events which violate TSA policy. The Analyst will be responsible for analyzing logs and events from any other device types which may send logs or events to the TSA SOC in the future. Non-tra

Junior Business Analyst & Data Analyst

Ellianse LLC

Remote or Boston, Massachusetts, USA

Full-time

Job Description : Business Analyst has the primary responsibility to elicit, analyse, validate, specify, verify and manage the business requirements needs of the project. He/she will also participate in the testing, implementation and support phases of the project. Position: Junior Business Analyst Location: Boston, MA Full Time Roles and Responsibilities : Analyse business models and projects to determine loopholes and areas that need development and upgrade Collaborate with various teams and

Data Analyst Internship

Job Wize

Remote or California City, California, USA

Full-time

Trainee Data Analyst<>REMOTEJob Description:We are seeking an enthusiastic and detail-oriented Trainee Data Analyst to join our growing team. In this entry-level position, you will be introduced to the dynamic world of data analysis, where you will develop essential skills and gain hands-on experience needed to analyze and interpret data across various business functions. Responsibilities:Assist in collecting, tracking, and analyzing data from multiple sources.Support the data analysis team in m

Entry Level SOC Analyst - Active DoD Secret/TSA EOD Clearance

Prism, Inc.

Remote

Full-time

This position is 100% remote anywhere in the U.S.' Due to Federal Government Security Clearance Requirements: U.S. Citizenship with an Active DoD Secret and current TSA EOD clearance. Launch your Cybersecurity career! This exciting opportunity is perfect for those looking to enter the field in the cleared space. Are you ready to be on the front lines of cybersecurity? We seek a motivated and detail-oriented individual to join our Security Operations Center (SOC) team as a Level 1 Analyst. In thi

Jr. IT Engineer / Analyst

Trigent Solutions

Remote

Full-time

Title: Jr. IT Engineer / Analyst Duration: Full Time Permanent Client: Federal SBA(Small Business Administration) Location: 100% Remote Requirements: An ideal candidate will have a bachelor's degree in computer science with a minimum of 5-7 years of experience in information security.Solid knowledge of various information security frameworks.Experience in designing and enforcing policies and procedures that protect our organization's computing infrastructure from all forms of security breaches

Junior SAP Business Analyst| SAP AFO| SAP Analytics Cloud | Direct Client| Onsite

TWIG International

New Brunswick, New Jersey, USA

Third Party, Contract

We are directly working with the hiring manager and seeking a SAP Business Analyst for our direct client in Pharmaceutical industry. Duration: Contract (c2c/1099/w2) Location: New Brunswick, NJ Onsite (Hybrid 3-4 days must) Role Overview: High level responsibilities: Minimum 2-3 years of experience as a (SAP Analyst, SAP BI Analyst..) in support Finance team to troubleshoot data mismatches, run AFO reports & test dashboards. (Analysis for Office is SAP's so-called starter BI tool. The user inter

Software Engineer Internship | Backend

Ramp

New York, New York, USA

Full-time

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives. Our mission is to help build healthier businesses, and it's working: over 25,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers

Director, IT Domain Services

Lincoln Financial Group

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration. Relocation assistance: is not available for this opportunity. Hiring Manager: Joe Brannan Requisition #: 72262 The Role at a Glance This position provides leadership, direction, and functional expertise on complex projects/initiatives for their assigned area(s) of Domain Services engineering. This position will be responsible for elevating the I

Engineer, Application Development (Remote)

Lincoln Financial Group

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration. Relocation assistance: is not available for this opportunity. Requisition #: 72984 The Role at a Glance Seeking Engineer, Application Development (EAD) to help drive the growth of the Digital Technology at Lincoln Financial Group. You will work hand-in-hand with the overall Corporate IT team, including leadership, to execute innovative business

XTIVIA - Liferay Technical Lead / Sr. Developer

XTIVIA

Remote

Full-time

XTIVIA - Liferay Technical Lead/Sr. Developer Work Location Remote within the United States At this time, XTIVIA cannot transfer nor sponsor a work visa for this position. Duration Full Time How you will make a difference Who are we looking for? A Web Architect/Sr. Developer that has a strong foundation in HTML, CSS, JavaScript/TypeScript, React, Java, APIs (develop, consume), Liferay DXP that is passionate about becoming the best they can be. It is critical to have a can-do attitude, excelle

Urgently need IGA Architect having experience in Saviynt EIC platform

RAAH TECHNOLOGIES INC

Remote

Contract

Our company RAAH Technologies is a leading solution provider & system integrator for Fortune 1000 companies in North America specializing in Identity and Access Management (IAM) advising and implementation services. We are currently hiring Saviynt Identity Governance & Administration (IGA) Architect on Full Time (FTE) or on W2, C2C or 1099 contracting basis. This position is 100% remote within USA. Position Summary This position is expected to have hands-on experience in a fast-paced environment