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Fraud Analyst jobs in Jersey City, NJ

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BSA FCIU Analyst
The BSA/FCIU Analyst provides day-to-day support and assistance of BSA/AML/CIP/OFAC/Security responsibilities, conducts physical security related functions and...
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Customer and Enterprise Risk Manager—New York
Essex Lake Group - New York, NY
Lead junior analysts to ensure timely and high-quality delivery of specific workstreams (e.g. Responsible for delivering specific customer & enterprise...
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Compliance Quant Analyst
Exposure to fraud analysis and has conducted analysis for broker dealers, wholesales banks and investment banks is needed....
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Temp TES Analyst - Transaction Examination Support

Sumitomo Mitsui Banking Corporation. - Jersey City, NJ
This role requires interaction with a team of Sanctions/ Fraud Analysts to manage the transaction volumes, workflow, customers and other bank departments in...

Unemployment Insurance Fraud, Waste and Abuse Consultant - E...

First Data - 1,341 reviews - New York, NY 10022 (Midtown area)
Certified Fraud Examiner/Specialist desirable. Unemployment Insurance Fraud, Waste and Abuse Consultant - Eastern US....

Corporate Fraud Analyst

Century 21 - 702 reviews - New York, NY
Internal and external fraud analysis through computer software programs (XBR). NY....

Regional Medicaid Fraud, Waste and Abuse Consultant - Easter...

First Data - 1,341 reviews - New York, NY 10022 (Midtown area)
Certified Fraud Examiner/Specialist desirable. Regional Medicaid Fraud, Waste and Abuse Consultant - Eastern US....

Corporate Fraud Analyst

Century 21 Department Stores - 161 reviews - New York, NY
Internal and external fraud analysis through computer software programs (XBR). Identifying register policy non-compliance....

TES Analyst - Transaction Examination Support

Sumitomo Mitsui Banking Corporation. - Jersey City, NJ
Ensure that the workflow volume for sanction screening and fraud monitoring system is adequately managed....

Project Analyst

First Data - 1,341 reviews - Jersey City, NJ
The Project Analyst leads, coordinates, or participates in 1-2 assigned minor projects simultaneously, including research, analysis, documentation, design...

Manager Fraud Prevention

Klarna - New York, NY
You’ll be responsible for the full US fraud PnL, developing our fraud identification & prevention policies and strategies and lead a team of analysts and agents...

Credit Analyst / Credit Officer Training Program (Midtown We...

World Business Lenders - 11 reviews - New York, NY 10022 (Midtown area)
$30,000 - $40,000 a year
Detect potential fraud,. In time, the Credit Analyst is expected to attend the Investment Committee, and present/ make loan recommendations to both the CEO and...
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Investigative Support Analyst - ISA I-A

The West River Group - New York, NY
$51,076 a year
The Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, prohibited mailings, money...
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CAFO Capital Risk Strategy Analyst
Citi - 7,657 reviews - Long Island City, NY
The Capital Risk & Strategy Analyst role reports into the Senior VP of Capital Risk & Strategy Analytics, providing thought leadership in driving the best...
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Fraud and Abuse Investigator-Analytics
1199SEIU Family of Funds - New York, NY
Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....
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