4 results for Data Integrity Analyst Jobs in 10007, New York, NY, US

The Data Integrity Analyst is responsible for monitoring and ensuring the integrity of participant and program activity data, managing reconciliation processes, advising program staff on data entry best practices, training staff on database systems, generating reports, and overseeing the internal in...

We are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. This is a contract role. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space. This role involves analyzing and i...

Analyze and interpret transactions and accounts to identify suspicious patterns and risks. Utilize data analytics tools to support investigations, design financial crime detection models, and conduct root cause analyses on incidents.

Analyze and interpret financial transactions and data using statistical tools to identify suspicious patterns. Utilize SQL, Python, and Tableau for data analysis and visualization. Design financial crime detection models and conduct root cause analyses to enhance detection strategies.