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Career level:
Experience
year
Job Sub Category
Job Family:
Region
Education Level:
Description
Summary
Key Skills
Professional Experience
Education
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
