Credit Fraud Analyst jobs in New York

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 10 of 41
Upload your resume - Let employers find you
Credit/Risk Analyst
First Data 576 reviews - Melville, NY
Assess fraud and credit risk exposure. Able to exercise sound credit judgment. 2-4 years credit analysis experience or equivalent....
Sponsored by First Data - 5 days ago
Analytics Senior Solutions Consultant
Equifax 143 reviews - New York, NY
Thorough knowledge of credit risk scoring, credit data, data attribution, risk modeling and credit lifecycle management....
Sponsored by Equifax - 30+ days ago

Credit/Risk Analyst

First Data 576 reviews - Melville, NY
Assess fraud and credit risk exposure. Able to exercise sound credit judgment. Candidate Requirements ยท 2-4 years credit analysis experience or equivalent....
6 days ago - save job - email - more...

Global Compliance Operations Quality Testing Analyst

JPMorgan Chase 5,554 reviews - Brooklyn, NY
Global Compliance Operations Quality Testing Analyst. Review and supervise the work performed by the QT Compliance Analyst to ensure adherence to QT procedures....
7 days ago - save job - email - more...

Compliance Analyst

Guardian Life of America 88 reviews - New York, NY
The Compliance Analyst will be responsible for assisting with the Anti Money Laundering (AML) reviews and the Cash/Non Cash Compensation submissions....
2 days ago - save job - email - more...

Credit Officer Rotational Program

World Business Lenders - New York, NY 10036 (Clinton area)
$30,000 - $40,000 a year
Detect potential fraud. The rotational program is intended to train the candidate to effectively communicate credit concerns, formulate alternate loan...
Monster - 8 days ago - save job - email - more...

Global AML Risk & Controls Quality Assurance Manager

Credit Suisse 287 reviews - New York, NY
Credit Suisse is an Equal Opportunity Employer and does not discriminate in its employment decisions on the basis of any protected category....
20 days ago - save job - email - more...

Foreign Currency Payments Analyst

HSBC 2,197 reviews - New York, NY
Compliance, Credit, Balance Sheet Management, Legal, and Tax. Oversight for Product Governance, Product Risk Mitigation and Product Fraud Prevention....
12 days ago - save job - email - more...

Marketing & Communications Specialist

Experian 136 reviews - New York, NY
The Group helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making....
7 days ago - save job - email - more...

Credit Rotational Program

World Business Lender - Manhattan, NY
$30,000 - $40,000 a year
Detect potential fraud. The rotational program is intended to train the candidate to effectively communicate credit concerns, formulate alternate loan...
CareerBuilder - 3 days ago - save job - email - more...

AML Surveillance Analyst

Page Group New York - Manhattan, NY
2 years of investigative experience in Fraud, AML, credit or risk. The successful AML Surveillance Analyst will have:....
Monster - 15 days ago - save job - email - more...

Trade / Sales Support Analyst

Alliance Sourcing Network - New York, NY
Allocating and validating trades (and sales credits) in Omega. Financial Security requirements, including, but not limited to, the prevention of Financial Crime...
CareerBuilder - 3 days ago - save job - email - more...
Credit Rotational Program
World Business Lender - Manhattan, NY
$30,000 - $40,000 a year
Detect potential fraud. The rotational program is intended to train the candidate to effectively communicate credit concerns, formulate alternate loan...
Sponsored by CareerBuilder - 3 days ago
AML Surveillance Analyst
Michael Page International - US 47 reviews - Manhattan, NY
$550 - $650 a day
Profile The successful AML Surveillance Analyst will have:. 3-5 years of AML Compliance and Bank Secrecy Act experience 2 years of investigative experience in...
Sponsored by eFinancialCareers - 4 days ago
Foreign Currency Payments Analyst - Finance and Investment I...
HSBC 2,197 reviews - New York, NY
Compliance, Credit, Balance Sheet Management, Legal, and Tax. Oversight for Product Governance, Product Risk Mitigation and Product Fraud Prevention....
Sponsored by Velvet Jobs - 3 days ago

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Credit Fraud Analyst jobs in New York
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
Company with Credit Fraud Analyst jobs
143 reviews
Equifax is the global leader in information solutions that creates unparalleled insights to solve customer challenges.