Fraud And Aml Data Analyst in united states (1000+)
17 hours agoBe an early applicant
Senior Manager, Data Analysis - Anti Money Laundering
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$193K/yr - $220K/yr
Onsite
Senior Level
5+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsored
4 days ago
Fraud & AML Data Analyst
Oscilar
/
Computer Software · Growth Stage
United StatesFull-timeRemoteMid Level4+ years exp200+ applicants
H1B Sponsor Likely
5 months ago
Anti-Fraud Data Analyst Graduate (TikTok Shop - Governance & Experience) - 2026 Start (BS/ MS)
TikTok
/
Entertainment · Late Stage
Seattle, WAFull-time$82K/yr - $128K/yrOnsiteNew Grad, Entry Level124 applicants
H1B Sponsor Likely
2 months ago
Quantitative Analytics and Model Consultant - Anti Money Laundering (AML) and Fraud Model Validation
PNC
/
Financial Services · Public
Pittsburgh, PAFull-time$78K/yr - $166K/yrOnsiteMid, Senior Level5+ years exp40 applicants
No H1B
1 week ago
Senior Manager, Data Analysis - Anti Money Laundering
Capital One
/
Financial Services · Public
Richmond, VAFull-time$193K/yr - $220K/yrOnsiteSenior Level5+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsored
2 months ago
Senior Data Analyst -Anti - Money Laundering (Credit Cards)
Capital One
/
Financial Services · Public
McLean, VAFull-time$99K/yr - $113K/yrOnsiteMid, Senior Level2+ years exp73 applicants
Comp. & BenefitsH1B Sponsored
4 hours agoBe an early applicant
BankOnBuffalo, Compliance Data Analyst
BankOnBuffalo
/
Late Stage
Buffalo, NYFull-timeOnsiteEntry Level1+ years expLess than 25 applicants
5 hours agoBe an early applicant
ERIEBANK, Compliance Data Analyst
ERIEBANK
/
Banking · Late Stage
Erie, PAFull-timeOnsiteEntry Level1+ years expLess than 25 applicants
4 hours ago
Cost of Care/Provider Contracting Data Analyst
Elevance Health
/
Hospital & Health Care · Public
Indianapolis, INContractHybridSenior Level5+ years exp61 applicants
H1B Sponsor Likely
6 hours agoBe an early applicant
SR ANALYST, GROSS PROFIT ANALYTICS
Shell Energy
/
Oil & Energy · Late Stage
Houston,TX,USFull-timeHybridMid, Senior Level3+ years expLess than 25 applicants
11 hours agoBe an early applicant
Financial Data Analyst
Texas Christian University
/
Late Stage
Fort Worth, TXFull-timeOnsiteMid Level3+ years expLess than 25 applicants
Culture & Values
13 hours ago
Underwriting Data Analyst
NN
/
Financial Services · Late Stage
United StatesFull-timeRemoteEntry, Mid Level77 applicants
Work & Life BalanceH1B Sponsor Likely
14 hours ago
Senior Risk Data Analyst
Roblox
/
Computer Software · Public
San Mateo, CA, United StatesFull-time$135K/yr - $168K/yrHybridSenior Level5+ years exp63 applicants
Comp. & BenefitsH1B Sponsor Likely
16 hours ago
Capital Markets Data Analyst
Confidential Company
/
Growth Stage
United StatesFull-time$70K/yr - $80K/yrRemoteEntry, Mid Level199 applicants
18 hours ago
Research Analyst/Report Writer, Fraud Management (Remote)
Escalent
/
Market Research · Late Stage
United StatesFull-time$80K/yr - $90K/yrRemoteEntry, Mid Level2+ years exp178 applicants
No H1B
19 hours ago
Fraud Analytics Analyst
Live Oak Bank
/
Public
United StatesFull-time$57K/yr - $93K/yrRemoteEntry Level2+ years exp84 applicants
Growth Opportunities
17 hours ago
Fraud Analytics Summer Intern (Remote & Paid)
Experian
/
Information Services · Public
United StatesInternshipRemoteIntern200+ applicants
Growth OpportunitiesH1B Sponsor Likely
21 hours ago
Quant Analytics Sr Associate - Fair and Responsible Banking (FARB) Analytics
KeyBank
/
Late Stage
United StatesFull-time$94K/yr - $175K/yrRemoteMid, Senior Level3+ years exp28 applicants
21 hours ago
Quantitative Analyst
LHH
/
Late Stage
Jersey City, NJFull-time$150K/yr - $175K/yrOnsiteSenior Level7+ years exp120 applicants
20 hours ago
Quantitative Researcher - Equities
Fintal Partners
/
Early Stage
New York, NYFull-timeOnsiteMid, Senior Level3+ years exp60 applicants
