Entry Level Fraud Analyst Jobs

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Fraud - AML Analyst

Innova Solutions, Inc

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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
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Posted 29 days ago | Updated 6 hours ago

VP, Consumer Bank Fraud Strategy Analyst

Synchrony Financial

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Stamford, Connecticut, USA

Full-time

Job Description: Role Summary/Purpose: This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position is accountable for driving fraud strategy development & changes for the Consumer bank. This includes identifying solutions that increase fraud detection, mitigate losses, and optimize fraud alerts in account authentication and transactional behavior processes. In addition, the candidate will maintain a process of fraud instanc
Posted 1 day ago | Updated 3 hours ago

Jr. IT Analyst

Vaco Technology

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Brentwood, Tennessee, USA

Full-time

Title: Jr. Analyst | Nashville Why is this position open? Growth Pay/Salary/Benefits/Perks: $30+/HR | Benefits offered during contract | 65K upon conversion. Work from Home Policy: Nashville, TN in office sparingly. Work Environment/culture: This team is looking for an individual with strong communication skills and attention to detail. Best Personality Match for this Role: Looking for someone with strong experience working closely with external customers. Responsibilities: Serve as a Data Iss
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Posted 1 day ago | Updated 2 hours ago

Entry level Data Analyst

Judge Group, Inc.

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Plano, Texas, USA

Full-time

Location: Plano, TX Salary: $30.00 USD Hourly - $31.00 USD Hourly Description: Our client is currently seeking a Data Analyst 1 Entry Level Data Analyst ( only 2 exp required ) Long term contract Plano, TX ( Only w2 locals): Downloading the Raw Data form company systems and applications. Proper transformation of usable data, distribution and storage for historical use. Research & Deep Dive into the raw data to search quality and usability concerns by customer Contact: This job and many mo
Posted 5 days ago | Updated 10 hours ago

Entry Level Analyst

BNY Mellon

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Pittsburgh, Pennsylvania, USA

Full-time

Overview Entry Level Analyst, Client Reporting/Performance Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital. With over 2
Posted 9 days ago | Updated 4 days ago

Fraud Risk Analyst

Ramp

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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
Posted 60+ days ago | Updated 1 day ago

Senior Fraud Data Analyst

Kforce Technology Staffing

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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
Posted 60+ days ago | Updated moments ago

Junior IT GRC Analyst

Randstad Digital

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Tampa, Florida, USA

Contract

job summary: This role is based at our offices in Tampa, FL. As an IT Governance Risk and Compliance Analyst, you will assess and oversee all technology-related compliance issues across the organization including regulatory, information security, data privacy, business continuity, disaster recovery, identity management, user access, and data integrity. This position is also responsible for supporting the VP, Infrastructure, Operations, & Security and CISO in the conducting of NIST CSF, IT, and
Posted 14 days ago | Updated 1 hour ago

Junior Data Analyst / Engineer

The Oakleaf Group, LLC

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US

Full-time

The Oakleaf Group seeks a Junior Data Analyst / Engineer to join our Modeling & Analytics team. This is an exciting opportunity to work in a fast-paced environment, collaborating with colleagues and clients, and supporting our litigation and capital markets advisory services. You will perform analytical and reporting activities including structured financial products collateral assessments, cash flow analysis, modeling, regression analysis, third-party due diligence, presentation development, an
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Posted 16 days ago | Updated 1 day ago

Junior Cybersecurity Triage Analyst

Peraton

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Linthicum Heights, Maryland, USA

Full-time

About Peraton Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Peraton operates at the critical nexus between traditional and nontraditional threats across all domains: land, sea, space,
Posted 7 hours ago

Entry Level Systems Integration Analyst

Peraton

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Colorado Springs, Colorado, USA

Full-time

About Peraton Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Peraton operates at the critical nexus between traditional and nontraditional threats across all domains: land, sea, space,
Posted 7 hours ago | Updated 7 hours ago

Junior Data Analyst, SQL / Python

Computer Enterprises, Inc.

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Philadelphia, Pennsylvania, USA

Full-time

Junior Data Analyst, SQL / Python Hybrid in Philadelphia, PA 19103 Requirements: Degree in data science, data analytics, computer science, engineering or related discipline, or equivalent work experience2 years of work experience in analytics and/or quality related job functions1 year experience with Python scripting language in the context of data analysis (Pandas library, etc)1 year experience with SQLSome Elastic Search query language experienceStrong analytics and presentation skills - abl
Easy Apply
Posted 2 days ago

Junior Security Analyst

Kforce Technology Staffing

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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
Posted 1 day ago | Updated moments ago

Junior Financial Analyst

Kforce Technology Staffing

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Fort Lauderdale, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client seeking a Junior Financial Analyst in Fort Lauderdale, FL (Florida). Responsibilities: * Assist in the development of yearly strategic/operational plans and quarterly forecasts, including modeling revenue and cost baselines and quantifying the financial impact of initiatives * Coordinate across Finance & Accounting to ensure consistency in modeling, templates, and presentation materials * Assist in the preparation of various FP&A materials, including foreca
Posted 2 days ago | Updated moments ago

Business Process Analyst - Transformation - Internship

SHI International Corporation

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Austin, Texas, USA

Full-time

Job Summary The Business Process Analyst - Transformation Intern will be responsible for analyzing IT systems and applications and mapping systems and applications to business capabilities. The intern will also be accountable for building IT systems and applications catalogs . This position will report to the Austin, TX, office location . About Us Since 1989, SHI International Corp. has helped organizations change the world through technology. We've grown every year since, and today we're prou
Posted 2 days ago | Updated 10 hours ago

Junior Technology Program Analyst

Navigant Consulting

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Springfield, Virginia, USA

Full-time

Job Family : Technology Consulting Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust What You Will Do : The Junior Technology Program Analyst will support services and will support operational activities such as strategic initiatives, responses to taskers and inquires, meetings, and direct communication with the Guidehouse Lead and Client team on status updates. This position will play a critical role in supporting the broader team in executing long term programmat
Posted 2 days ago | Updated 10 hours ago

Junior Technology Program Analyst

Guidehouse

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Springfield, Virginia, USA

Full-time

Job Family: Technology Consulting Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust What You Will Do: The Junior Technology Program Analyst will support services and will support operational activities such as strategic initiatives, responses to taskers and inquires, meetings, and direct communication with the Guidehouse Lead and Client team on status updates. This position will play a critical role in supporting the broader team in executing long term programmati
Posted 2 days ago

2024 Graduate - Engineer/Scientist/Analyst - Communications Systems

Johns Hopkins Applied Physics Laboratory

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Laurel, Maryland, USA

Full-time

Description Are you passionate about developing resilient and robust nuclear command and communications concepts into effective solutions to defend our nation against global threats? Are you eager to seek and build operational solutions for National Defense challenges using innovative technologies? If you are graduating with a Bachelor's or Master's degree in Electrical Engineering, Computer Engineering, Computer Science, Cybersecurity, Mathematics, Statistics, Physics, or other related technic
Posted 2 hours ago

2024 Graduate - System Performance Analyst/Engineer

Johns Hopkins Applied Physics Laboratory

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Laurel, Maryland, USA

Full-time

Description Are you looking for exciting opportunities that will continue to challenge and develop your technical abilities throughout your career? Do you want to work as part of engineering and analysis teams which help solve some of our country's most complicated defensive challenges? The Maritime Force Engagement Control group is seeking dedicated problem solvers to help us understand complex system and system of system issues, assess and identify performance limitations and drivers, and pr
Posted 3 hours ago | Updated 2 hours ago

Program Analyst, Jr

General Dynamics Information Technology

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Springfield, Virginia, USA

Full-time

Seize your opportunity to make a personal impact as a Program Analyst Associate supporting our intelligence customer. GDIT is your place to make meaningful contributions to challenging projects and grow a rewarding career. At GDIT, people are our differentiator. As a Program Analyst Associate you will help ensure today is safe and tomorrow is smarter. Our work depends on Program Analyst Associate joining our team to support our intelligence customer in Springfield, VA. HOW A PROGRAM ANALYST AS
Posted 13 hours ago | Updated 1 hour ago