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Fraud & AML Data Analyst — Modernize & Automate

Job in Denver, Denver County, Colorado, 80285, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-01-25
Job specializations:
  • IT/Tech
    Data Analyst, Data Science Manager
  • Finance & Banking
Salary/Wage Range or Industry Benchmark: 69464 USD Yearly USD 69464.00 YEAR
Job Description & How to Apply Below
A financial services organization is seeking a Data Analyst to manage fraud and BSA/AML data. This position involves creating dashboards, conducting statistical analyses, and collaborating with business partners to optimize processes. Required qualifications include a Bachelor's degree in a relevant field and at least 3 years of experience in financial analytics, using tools like SQL and Tableau. A comprehensive benefits package and competitive salary starting at $69,464.94 per year are offered.
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