Business Analyst I New York, NY

Adecco is currently assisting a local client in their search to fill an exciting Business Analyst I in New York, NY!  Apply now if you meet the qualifications listed below!



  • Fraud investigators will be responsible for reviewing incoming referrals for possible regulatory reporting and/or a full file investigation
  • Identifies red flags related to the various fraud types; primarily wealth management brokerage products
  • Project is more brokerage related, but team will consider candidates who retail banking fraud experience
  • Training on systems and assignment will be provided, but must have fraud background in order to create reports



  • Identifying, investigating and documenting unusual activity relative to current and/or prospective customers
  • Skill in prioritizing assignments to complete work in a timely manner when there are: changes in workload, changes in case assignment, challenges with meeting deadlines, competing requirements, and familiar with working in high volume production environment



  • Knowledge of multiple bank products, particularly brokerage products
  • Financial Crimes Experience in investigations with SAR reporting experience, including SEC SAR filings
  • Strong written and verbal communication


Role: Contract

Title: Business Analyst I

Location: New York, NY

Pay: $33.29/hr

Start: 12/17/2018

Duration: 4 months


How to Apply: Click on “Apply Now” to be considered for this position or any other opportunities with Adecco.


IMPORTANT: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume. If you have questions about the position, you may contact the recruiter recruiting for this position listed below. For other opportunities available at Adecco go to


If you have any questions surrounding the application process, please feel free to reach out to: Lisbeth Vences at You can also email your most current resume in word format to the email listed.


The Adecco Group is a global leader in HR services.  Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world.  We offer employment opportunities at any stage in your professional career.  Contact us today to discuss available contract and direct hire positions.  Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Holiday, 401(k), Insurance Benefit Plans and Service/Anniversary Bonus opportunities.


Equal Opportunity Employer Minorities/Women/Veterans/Disabled


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Reference number US_EN_99_022862_387896