Financial Crimes Modelling And Analytics in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

5 days ago
Financial Crimes Modelling and Analytics
Mizuho
/
Financial Services · Late Stage
New York, NY
Full-time
$126K/yr - $190K/yr
Hybrid
Mid, Senior Level
7+ years exp
42 applicants


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1 month ago
Financial Crimes Modelling and Analytics
Mizuho
/
Financial Services · Late Stage
New York, NY (1271 AOA/6th Ave)
Full-time
$126K/yr - $1,900K/yr
Hybrid
Senior Level
7+ years exp
53 applicants


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5 days agoBe an early applicant
Financial Crimes Compliance Modeling & Analytics Manager
Mercury
/
Financial Services · Late Stage
United States
Full-time
$167K/yr - $208K/yr
Remote
Senior Level
7+ years exp
Less than 25 applicants


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2 months ago
Financial Crime Model Analytics & Technology Officer
Shermen Bank International
/
Early Stage
Washington, DC
Full-time
Onsite
Senior Level
5+ years exp
170 applicants


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2 weeks ago
Sr. Model Risk Analyst, Financial Crimes & Compliance
First Citizens Bank
/
Banking · Public
United States
Full-time
$125K/yr - $170K/yr
Remote
Mid, Senior Level
6+ years exp
43 applicants


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1 month ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Bank
/
Financial Services · Late Stage
Jersey City, NJ
Full-time
$110K/yr - $222K/yr
Onsite
Senior Level, Lead/Staff
93 applicants


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No H1B

1 week ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Investments
/
Financial Services · Late Stage
Roanoke, TX
Full-time
$110K/yr - $222K/yr
Hybrid
Senior Level, Lead/Staff
26 applicants


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Growth Opportunities
No H1B

2 months ago
Financial Crimes Model Analytics Officer II
Truist
/
Financial Services · Late Stage
Raleigh, NC
Full-time
Onsite
Senior Level
7+ years exp
90 applicants


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1 month ago
Financial Crimes Model Analytics Officer II
Truist
/
Financial Services · Late Stage
Charlotte, NC
Full-time
Onsite
Senior Level
7+ years exp
28 applicants


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11 hours agoBe an early applicant
Financial Crimes Analyst I
American National Bank of Texas
/
Banking · Growth Stage
Terrell, TX
Full-time
Onsite
Entry Level
2+ years exp
Less than 25 applicants


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Culture & Values

8 hours agoBe an early applicant
Quantitative Researcher - Futures (USA)
Trexquant Investment LP
/
Financial Services · Growth Stage
New York, NY
Full-time
$120K/yr - $150K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

13 hours agoBe an early applicant
Sr. Commercial Mobility Risk Analytics Associate
Hyundai Capital America
/
Financial Services · Late Stage
Irvine, CA
Full-time
$88K/yr - $132K/yr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants


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15 hours agoBe an early applicant
Financial Crime Risk Analyst II - Quality Assurance (US)
TD
/
Banking · Late Stage
Wilmington, DE
Full-time
$29.75/hr - $47.75/hr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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13 hours agoBe an early applicant
Prediction Markets Trader
DRW
/
Financial Services · Late Stage
Flexible - US Preferred
Full-time
$175K/yr - $200K/yr
Hybrid
Entry, Mid Level
Less than 25 applicants


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13 hours agoBe an early applicant
Trust Reporting Analyst
U.S. Bank
/
Banking · Public
Irvine, CA
Full-time
$69K/yr - $81K/yr
Onsite
Entry Level
2+ years exp
Less than 25 applicants


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14 hours ago
Finance & Business Intelligence Analyst
University of Colorado
/
Higher Education · Late Stage
Colorado, United States
Full-time
$60K/yr - $76K/yr
Hybrid
Mid Level
3+ years exp
85 applicants


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15 hours ago
Fraud Insights & Emerging Risks Analyst
Best Egg
/
Financial Services · Late Stage
United States
Full-time
$100K/yr - $120K/yr
Remote
Entry, Mid Level
1+ years exp
142 applicants


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Comp. & Benefits

16 hours ago
Transfer Agent Fraud Data Analyst (Hybrid)
Broadridge
/
Financial Services · Public
Edgewood, NY
Full-time
$70K/yr - $90K/yr
Hybrid
Entry, Mid Level
3+ years exp
66 applicants


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15 hours ago
Analyst I, Merchant Risk
Affirm
/
Financial Services · Public
Houston, TX
Full-time
$115K/yr - $155K/yr
Hybrid
Entry Level
1+ years exp
36 applicants


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Comp. & Benefits
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16 hours ago
Sr Financial Data Analyst
Baystate Health
/
Hospital & Health Care · Late Stage
Springfield, Massachusetts
Full-time
$96K/yr - $131K/yr
Hybrid
Mid, Senior Level
5+ years exp
71 applicants


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