Fraud Analyst jobs in Jersey City, NJ

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Fraud Prevention Analyst
HSBC 2,327 reviews - New York, NY
Provide guidance and advice on fraud issues to the business, including fraud assessment methodologies, development of technologies related to fraud detection...
Sponsored by HSBC - 30+ days ago
Operations Analyst, Principal Review
Etrade Financial 74 reviews - Jersey City, NJ
Identify, document, and resolve application exceptions and communicate with internal departments such as Customer Service, Fraud, Operations, Compliance and...
Sponsored by Etrade Financial - 30+ 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 - 15 days ago
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Online Fraud Detection Analyst - Cyber Security Investigatio...

JPMorgan Chase 5,857 reviews - Jersey City, NJ
Online Fraud Detection Analyst - Cyber Security Investigations. Creating fraud detection rules in fraud detection engines (e.g....
19 days ago - save job - email - more...

Cyber Fraud Intelligence Analyst - Cyber Security Investigat...

JPMorgan Chase 5,857 reviews - Jersey City, NJ
Cyber Fraud Intelligence Analyst. Cyber Fraud Intelligence Analyst - Cyber Security Investigations. Analyze fraud intelligence and provide reporting on fraud...
19 days ago - save job - email - more...

Accenture Analytics Fraud Analytics Consultant +

Accenture 2,607 reviews - New York, NY
Business and fraud analytics acumen. Accenture Analytics is actively recruiting Analysts and Consultants with Analytics experience in the field of fraud across...
11 days ago - save job - email - more...

Compliance Officer - AVP

itBit - New York, NY
Able to oversee a team of AML compliance analysts pro-actively. Over time, participate and assist in internal/external fraud and other compliance related...
Easily apply
2 days ago - save job - email - more...

Global Compliance Operations - Quality Testing Specialist

JPMorgan Chase 5,857 reviews - Brooklyn, NY
The Quality Testing Compliance Analyst will be responsible for analyzing, investigating, and escalating alerts and suspicious transactional activity....
10 days ago - save job - email - more...

Healthcare Analyst I

1199SEIU Family of Funds - New York, NY
Experience with provider data, fraud and abuse, and medical claims a plus. Prepare reports for Fraud and Abuse Department indicating services provided, payments...
1 day ago - save job - email - more...

Analyst - GECDTrade Support Specialist

BNP Paribas 330 reviews - New York, NY
These missions are accomplished through a close relationship with Back-Offices, Traders, Sales, IT and Business Analysts....
1 day ago - save job - email - more...

Commercial Credit Risk Analyst

Smith Hanley Associates 5 reviews - Short Hills, NJ
Commercial Credit Risk Analyst. This position is responsible for analyzing data within the commercial credit risk & fraud sectors. SMITH HANLEY ASSOCIATES....
5 days ago - save job - email - more...

Compliance Analyst

Russell, Tobin & Associates, LLC - Jersey City, NJ
For Compliance Analyst:. Years of fraud and financial irregularities investigations experience. Seeking a compliance analyst to join their Jersey City, NJ...
Easily apply
17 days ago - save job - email - more...

Analyst, Financial Planning and Analysis

Borderfree - New York, NY
We are currently seeking a Financial Analyst to join our FP&A team. Localized pricing and payment processing, landed cost calculation, customs clearance and...
5 days ago - save job - email - more...
Fraud Analyst - $50,000 annual salary
AppleOne 637 reviews - Jersey City, NJ
$50,000 a year
Terrific and unique temporary-to-hire opportunity for a Fraud Analyst. Identification of suspicious activity using fraud monitoring tools and other systems....
Sponsored by CareerBuilder - 13 days ago
Healthcare Analyst I
1199SEIU Family of Funds - New York, NY
Experience with provider data, fraud and abuse, and medical claims a plus. Prepare reports for Fraud and Abuse Department indicating services provided, payments...
Sponsored by 1199SEIU Family of Funds - 1 day ago

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Company with Fraud Analyst jobs
2,327 reviews
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities