Senior Actimize Business Analyst – Aml And Fraud in united states (1000+)

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United States

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3 hours agoBe an early applicant
Senior Associate, Anti-Money Laundering Data and Analysis Process Lead
Capital One
/
Financial Services · Public
Plano, TX
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

5 hours ago
Senior Business Analyst (Data & Agile Delivery)
Randstad Digital Americas
/
Information Technology & Services · Late Stage
Austin, TX
Full-time
$67/hr - $72/hr
Onsite
Senior Level, Lead/Staff
8+ years exp
77 applicants


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8 hours ago
Senior Business Analyst, Anti-Fraud Solutions
Verisk
/
Finance · Big Data · Public
Jersey City, NJ
Full-time
$70K/yr - $90K/yr
Hybrid
Mid, Senior Level
3+ years exp
127 applicants


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4 hours agoBe an early applicant
Senior Business Analyst - Anti-Money Laundering (AML) Modeling
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$101K/yr - $127K/yr
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsored

4 hours ago
Senior Business Analyst - Anti-Money Laundering (AML) Modeling
Capital One
/
Financial Services · Public
Chicago, IL
Full-time
$101K/yr - $127K/yr
Onsite
Mid, Senior Level
2+ years exp
31 applicants


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Comp. & Benefits
H1B Sponsored

1 day agoBe an early applicant
Senior BSA/AML Business System Analyst
Old National Bank
/
Finance · Banking · Public
US-MN-Lake Elmo
Full-time
$60K/yr - $121K/yr
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Senior BSA/AML Business System Analyst
Old National Bank
/
Finance · Banking · Public
Chicago, IL
Full-time
$60K/yr - $121K/yr
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

5 months ago
Senior Business Analyst, Fraud
Mission Lane
/
Finance · Credit · Late Stage
United States
Full-time
$95K/yr - $110K/yr
Remote
Mid, Senior Level
1+ years exp
85 applicants


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No H1B

2 weeks ago
Senior Technical Business Analyst, Fraud & Payments
FIS
/
Finance · Banking · Public
United States
Full-time
Remote
Senior Level
200+ applicants


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1 week ago
Business Analyst – Actimize IFM (Integrated Fraud Management)
Diverse Lynx
/
Information Technology & Services · Late Stage
NYC, NJ (Local candidates only).
Full-time
Onsite
Senior Level
7+ years exp
36 applicants


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Growth Opportunities
No H1B

3 weeks ago
Senior Business Analyst, Anti-Fraud Solutions
TEK Analytics
/
Consulting · Big Data · Growth Stage
Jersey City, NJ, United States
Full-time
Onsite
Mid, Senior Level
3+ years exp
79 applicants


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2 weeks ago
(USA) Senior Manager, Business Analysis and Insights - Risk Analytics (Fraud Rules)
Walmart Canada
/
Retail · E-Commerce · Late Stage
Bentonville, AR
Full-time
Onsite
Senior Level
5+ years exp
89 applicants


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4 days ago
Senior Specialist, Risk Analytics - Anti Money Laundering
Charles Schwab
/
Financial Services · Late Stage
Omaha, NE, US
Full-time
$74K/yr - $103K/yr
Onsite
Mid, Senior Level
2+ years exp
49 applicants


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H1B Sponsor Likely

4 weeks ago
Senior Analyst, Compliance and Anti-Money Laundering
ICE
/
Beauty · Marketplace · Late Stage
US-IL-Chicago
Full-time
$93K/yr - $124K/yr
Onsite
Mid, Senior Level
4+ years exp
58 applicants


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5 days ago
Senior Manager - Forensic Analytics-Anti-Money Laundering
Deloitte
/
Accounting · Finance · Late Stage
Jersey City, NJ
Full-time
$167K/yr - $293K/yr
Hybrid
Senior Level, Lead/Staff
12+ years exp
34 applicants


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Growth Opportunities
H1B Sponsored

1 month ago
Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
ACA Group
/
Cyber Security · Finance · Late Stage
Pittsburgh, PA, US
Full-time
Onsite
Mid, Senior Level
2+ years exp
89 applicants


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3 weeks ago
Senior Business Analyst, Anti-Fraud Solutions
Verisk
/
Finance · Big Data · Public
545 Washington Blvd, Jersey City, NJ, 07310, US
Full-time
$70K/yr - $90K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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4 days agoBe an early applicant
Senior Specialist, Risk Analytics - Anti Money Laundering
Charles Schwab
/
Financial Services · Late Stage
Omaha, NE
Full-time
Hybrid
Mid, Senior Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Senior Business Analyst - Anti-Money Laundering (AML) Modeling
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$101K/yr - $127K/yr
Onsite
Mid, Senior Level
2+ years exp
60 applicants


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Comp. & Benefits
H1B Sponsored

1 week ago
Senior Business Analyst, Anti-Fraud Solutions
hackajob
/
Artificial Intelligence (AI) · Software · Growth Stage
Jersey City, NJ
Full-time
$70K/yr - $90K/yr
Onsite
Mid, Senior Level
3+ years exp
46 applicants


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