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    Key Skills

    Professional Experience

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    Key Skills
    Fraud Detection
    Transaction Monitoring
    Data Analysis
    SQL
    Python
    Machine Learning
    Risk Assessment
    AML Compliance
    Stakeholder Communication
    Target Job Titles
    Fraud Prevention Analyst
    Senior Fraud Analyst
    Financial Crime Analyst
    Risk Analyst
    Anti‑Money Laundering Analyst
    Compliance Analyst
    Data Analyst – Fraud
    Fraud Operations Manager
    Fraud Risk Specialist
    Tags
    fraud detection
    anti‑money laundering
    risk management
    financial services
    Python
    SQL
    New York
    senior analyst
    machine learning

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