Fraud Analyst jobs in Jersey City, NJ

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Accts Payable Analyst
OppenheimerFunds 7 reviews - New York, NY
Assist with AP Month End Close invoice processing and AP Business Analyst support as needed. Funds, we've built a winning organization through a partnership...
Sponsored by OppenheimerFunds - 30+ days ago
Business Analyst (Capital Markets Experience)
Robert Half Technology 26 reviews - Woodbridge, NJ
BUSINESS ANALYST Would you like to make a difference? Capital Markets experience required Travel generally less than 15, but may exceed For immediate...
Sponsored by Dice - 3 days ago
Billing and Revenue Analyst
Insurance Services Office Inc. - PROD - Jersey City, NJ
Verisk’s accounting team needs a diligent and motivated Billing & Revenue Analyst, like you, to work closely with our domestic and international billing and...
Sponsored by Insurance Services Office Inc. - PROD - 10 days ago

Compliance Analyst - Account Control Group (NJ)

Sumitomo Mitsui Banking Corporation. - Jersey City, NJ
Soft and Actimize Anti-Fraud preferred (experience on similar funds transfer/filtering or fraud detection systems may substitute)....

Cyber Security Operations Analyst

JPMorgan Chase 6,563 reviews - Jersey City, NJ
Cyber Security Operations Analyst. Work with either HR and/or the Firm’s Fraud Investigations Teams, providing additional details for escalated cases, as...

Fraud Operations Analyst - Wealth Management Operations

Morgan Stanley 842 reviews - New York, NY
Proactively identify fraud trends utilizing SAS data extractions, analyzing and recommending fraud authorization and or detection strategy changes....

UBS Alternative Investments US – Operational Due Diligence A...

UBS 539 reviews - New York, NY
Due to sophisticated trading strategies, potentially high levels of portfolio turnover, investment in illiquid or difficult to price instruments and a...

Business Analyst-Actimize

First Soft Solutions [ Direct] - New York, NY
Recent Actimize ( Fraud management software Implementation & customization experience is a must). NYC....
Easily apply

CMT Analytics Manager

Accenture 3,008 reviews - New York, NY
O Fraud and Risk Analytics. You will work with a team of consultants and analysts to collectively deliver these services to cost and plan....

Intermediate Compliance Analyst AML Investigations

Citi 2,422 reviews - Long Island City, NY
2+ years other relevant experience will be considered eg Fraud, Intelligence, etc. The Intermediate Compliance Analyst documents and reports the investigation...

Business Analyst - Banking

Coordination with C level managers in the risk, fraud, and compliance, and technology groups. Would you like to make a difference?...
Easily apply

Forensics Dispute Analysis Experienced Associate

PwC 1,215 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

Data Scientist

Verizon Wireless 6,734 reviews - Township of Warren, NJ 07059 - +1 location
The Lead data analyst responsibilities include creating and maintaining predictive models for customer ID fraud detection and employing statistical methods to...
Sr Internal Audit Data Analyst
TIAA-CREF 212 reviews - New York, NY
Contributes to the development of analysis products which shape the scoping of complex audits, fraud reviews, and internal investigations....
Sponsored by TIAA-CREF - 30+ days ago
AML Surveillance Analyst
Michael Page International - US 57 reviews - Manhattan, NY
Profile The successful AML Surveillance Analyst will have:. Client Details This leading International Financial Services Institution has a search underway for...
Sponsored by eFinancialCareers - 6 days ago

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