junior fraud analyst Jobs

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VP, Consumer Bank Fraud Strategy Analyst

Synchrony Financial

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

Jr. IT Analyst

Vaco Technology

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

Entry level Data Analyst

Judge Group, Inc.

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

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

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 IT GRC Analyst

Randstad Digital

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

Entry Level Analyst

BNY Mellon

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

Junior Data Analyst / Engineer

The Oakleaf Group, LLC

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

Junior Data Analyst

TEKsystems c/o Allegis Group

Honolulu, Hawaii, USA

Full-time

TEKsystems in Hawaii is looking for a Junior Data Analyst to help one of the local companies in Hawaii! This role must go into the office. If you are interested, please apply for the position, and one of our associates will call or email you. Job Description: Responsible for working with customer data for upcoming program rollout.Responsible for performing the analytical data support needs on all assigned projects through the design and implementation of data analysis using a variety of methodo

Junior All-Source Analyst- Persian Farsi

iQuasar LLC

Bethesda, Maryland, USA

Full-time

iQuasar LLC is seeking a Junior All-Source Analyst- Persian Farsi in multiple locations. We strive to provide the next generation of cutting-edge technologies. Our growth means exciting career opportunities for talented professionals in engineering, software development, and other key areas. We offer competitive compensation and benefits including Health, Vision, and Dental Insurance, matching 401k plan, and other benefits given below, excellent training, and a vibrant working environment. Our e

Junior Trade Support Analyst

Prutech Solutions

New York, New York, USA

Contract

Sr/Jr Trade Support Analyst CTH NYC NY Note: This is a Dynamic role working directly with and supporting the Cash Equities Trading desk. Must Haves: Unix/LinuxSQLPYTHON/JAVAEquity Trading Platform Domain ExpFIX PROTOCOL/FIX ATDL PROTOCOLIT Trading Desk4 days onsiteNeed to Fix the IssuesSupporting Market Equity TradersJob Description Junior Trade Support Specialist / Analyst:Join an established, fast paced Trade Support team and help grow our purpose driven Equity Sales and Trading Desk.The clie

Product Management Data Analyst (Entry-Level)

American National Insurance Company

Glenmont, New York, USA

Full-time

Job Posting American National is seeking a Product Management Data Analyst to join our P&C Data Analytics team. In this role, you will enjoy a supportive team of our Springfield, MO, or Glenmont, NY, office. You are an ideal candidate for this role if you are a recent college graduate with knowledge of business statistics and a desire to use data to communicate information and solve problems! What Will You Do? Develop and maintain standardized monthly reports for specified region and/or line o

Junior Cybersecurity Triage Analyst

Peraton

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,

Entry Level Systems Integration Analyst

Peraton

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,

Junior Business Analyst & Data Analyst

Ellianse LLC

Remote or Cleveland, Ohio, 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: Cleveland, OH Full Time Roles and Responsibilities : Analyse business models and projects to determine loopholes and areas that need development and upgrade Collaborate with various teams a

Junior Business Analyst & Data Analyst

Ellianse LLC

Remote or Dallas, Texas, 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: Dallas, TX 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

Junior Level Cyber Analyst

TEKsystems c/o Allegis Group

Honolulu, Hawaii, USA

Full-time

TEKsystems is seeking an Junior Level Cyber Security professional to support our local enterprise-level client and is eager to grow their IT career! Are you someone with 1 year of helpdesk/IT support experience who is looking to continue to grow in your IT career in security field? There's an exciting opportunity waiting for you in a local enterprise-level organization in Honolulu! In this critical role, you will be responsible for safeguarding the organization's systems, network and data from p

Junior Data Analyst, SQL / Python

Computer Enterprises, Inc.

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

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 Financial Analyst

Kforce Technology Staffing

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