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Fraud & AML Data Analytics Lead
Job in
Hawthorne, Westchester County, New York, 10532, USA
Listed on 2026-01-24
Listing for:
Glacier Ban
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
-
IT/Tech
Data Analyst
Job Description & How to Apply Below
A financial services company located in New York is seeking an experienced professional to lead fraud and BSA/AML data and reporting capabilities. You will be responsible for modernizing fraud processes and analyzing data to drive business insights. Ideal candidates should have a bachelor’s degree and at least 3 years of analytics experience in financial services, with proficiency in SQL and visualization tools like Tableau or Power
BI, along with strong communication skills to interact with all levels of the organization.
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