Fraud Analyst jobs in Jersey City, NJ

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Business Analyst - Anti-Money Laudering - NYC
NICE Actimize 2 reviews - New York, NY
Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention – A MUST. NICE Actimize is currently seeking an experienced...
Sponsored by NICE Actimize - 30+ days ago
Risk Assessment Analyst
Standard Chartered Bank 411 reviews - Newark, NJ
Identify key risks and mitigating factors of AML/CTF, fraud and other risks factors such as:. Job Description • Provide assistance to support the Assessment of...
Sponsored by eFinancialCareers - 3 days ago
BI Analyst
Borderfree - New York, NY
Localized pricing and payment processing, landed cost calculation, customs clearance and brokerage, fraud management, logistics orchestration, and customer...
Sponsored by Borderfree - 30+ days ago

New Accounts Operations Analyst

E*TRADE Financial 66 reviews - Jersey City, NJ
Identify, document, and resolve exceptions and communicate with internal departments such as Customer Service, Fraud, Principal Review, and Compliance....
3 days ago - save job - block - email - more...

Temporary Customer Service/Fraud Analyst

Barnes & Noble 662 reviews - Lyndhurst, NJ
The Temporary Fraud Analyst will assist with billing inquiries, held order transactions, failed order transactions, and other queries....
2 days ago - save job - block - email - more...

Fraud Risk

Barclays Investment Bank 11 reviews - New York, NY
The IBFRT Analyst responsibilities include:. The team partners with front office and infrastructure areas to coordinate the fraud risk assessment process,...
10 days ago - save job - block - email - more...

"Project" - Performance Measurement Analyst

PSEG 35 reviews - Newark, NJ
O Update Fraud Risk Assessment for new controls established in the SOR Project. This is a "Project" position designed to support project work for a limited...
9 days ago - save job - block - email - more...

Digital Fraud Senior Analyst Americas

Burberry Limited - New York, NY
Analyze real time fraud patterns in order to detect fraud rings. The Digital Fraud Senior Analyst will help support the digital growth in the business whilist...
Burberry - 23 days ago - save job - block - email - more...

Quality Assurance Analyst

Standard Chartered Bank 411 reviews - Newark, NJ
3+ QA Analyst. SCB's internal policies and procedures on AML, Sanctions and Fraud. To help promote the culture and practice of FCC risk management within the...
3 days ago - save job - block - email - more...

Quality Assurance Analyst- Financial Crime Compiance

Standard Chartered Bank 411 reviews - Newark, NJ
3+ QA Analyst. SCB's internal policies and procedures on AML, Sanctions and Fraud. To help promote the culture and practice of Financial Crime Compliance risk...
13 days ago - save job - block - email - more...

Deployment Strategist: New York

Palantir Technologies 2 reviews - New York, NY
We uncover fraud rings and cyber attacks. You are capable of meeting with senior executives in the morning and getting in the weeds with analysts in the...
20 days ago - save job - block - email - more...

Financial Analyst

Borderfree - New York, NY
We are looking for a highly motivated Financial Analyst to join our rapidly expanding company within Financial Operations....
2 days ago - save job - block - email - more...

AML Surveillance Analyst

Michael Page USA - Manhattan, NY
The successful AML Surveillance Analyst will have:. As an AML Surveillance Analyst you will benefit from:. 2 years of investigative experience in Fraud, AML,...
Michael Page - 4 days ago - save job - block - email - more...
Quality Assurance Analyst- Financial Crime Compiance
Standard Chartered Bank 411 reviews - Newark, NJ
SCB's internal policies and procedures on AML, Sanctions and Fraud. Qualifications & Skills •3+ QA Analyst •Bachelor's in Business or related field •CAM...
Sponsored by eFinancialCareers - 11 days ago
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
SCB’s internal policies and procedures on AML, Sanctions and Fraud.  Identify key risks and mitigating factors of AML/CTF, fraud and other risks factors such...
Easily apply
Sponsored by Compliance Search Group - 30+ days ago

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Company with Fraud Analyst jobs
Borderfree is the ecommerce partner that U.S. brands rely on to expand internationally.