Crime Analyst jobs in New Jersey

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Correspondent Banking Business Intelligence Analyst
Standard Chartered Bank 486 reviews - Newark, NJ
Job Description The Financial Crime Intelligence Unit (FCIU) is a recently formed FCC team responsible for providing the Intelligence Analytics within Financial...
Sponsored by eFinancialCareers - 3 days ago
AML Investigations Analyst
Standard Chartered Bank 486 reviews - Newark, NJ
Treasury's Financial Crimes Enforcement Network. Demonstrated interest in corporate and regulatory compliance, financial crimes, national security or other...
Sponsored by eFinancialCareers - 3 days ago

National Manager Investigations

Toys R Us 3,852 reviews - Wayne, NJ
The National Investigations Manager has primary responsibility for internal theft, external theft and organized retail crime investigations for assigned regions...
3 days ago - save job - email - more...

AML Investigations Group Manager

Standard Chartered Bank 486 reviews - Newark, NJ
Treasury's Financial Crimes Enforcement Network. Lead and manage the caseload of an Investigations Team staffed by Senior Investigators, Investigators and AML...
2 days ago - save job - email - more...

Product Support Analyst - Claim Search

Verisk Claims & Crime Analytics - Jersey City, NJ
Verisk’s Claim Search team is seeking a self-motivated Product Support Analyst, like you, to coordinate with internal sources while obtaining data and...
Verisk Analytics - 21 days ago - save job - email - more...

Sanctions Quality Assurance Analyst

Standard Chartered Bank 486 reviews - Newark, NJ
Demonstrated interest in corporate and regulatory compliance, financial crimes, national security or other areas relevant to the work of FCC's Quality Assurance...
4 days ago - save job - email - more...

AML Investigator III - FIU-SIU

TD Bank Financial Group 1,063 reviews - Mount Laurel, NJ
Reviews and validates information sent from the Financial Crimes Enforcement Network (Fin. Familiarity with regulations, such as the Proceeds of Crime (Money...
20 days ago - save job - email - more...

Cyber Fraud Intelligence Analyst - Cyber Security Investigat...

JPMorgan Chase 6,105 reviews - Jersey City, NJ
Cyber Fraud Intelligence Analyst. Deep understanding of online organized crimes groups, online carding groups, digital currencies and electronic crimes as they...
30+ days ago - save job - email - more...

AML Investigations Analyst

Standard Chartered Bank 486 reviews - Newark, NJ
Treasury's Financial Crimes Enforcement Network. Demonstrated interest in corporate and regulatory compliance, financial crimes, national security or other...
4 days ago - save job - email - more...

BSA Analyst I

Cenlar FSB 24 reviews - Ewing, NJ
Perform Financial Crimes Enforcement Network (FINCEN) 314(a) scans in accordance with procedures. Get your share of our success by considering the opportunity...
15 days ago - save job - email - more...

RT-TOIC Criminal Analyst

CRA, Inc. - Camden, NJ
Supporting real-time crime prevention and tactical operations. Developing real-time crime prevention and investigative intelligence products....
NJJobMarket.com - 2 days ago - save job - email - more...

SQL Actimize Developer

Infinity Consulting Solutions 3 reviews - Jersey City, NJ
Work with business analysts to implement functional requirements. Actimize, Inc., a wholly owned subsidiary of NICE Systems, provides financial crime prevention...
30+ days ago - save job - email - more...

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