Fraud Analyst jobs in Jersey City, NJ

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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
Investment Banking - Fraud Risk Analyst
Locke Careers - New York, NY
FRT partners with front office and infrastructure to coordinate fraud risk assessments, embed the fraud risk framework and develop controls focused on...
Easily apply
Sponsored by Locke Careers - 5 days ago

Fraud Analyst

ConnectOne Bank - Englewood Cliffs, NJ 07632
The Fraud Analyst is responsible for supporting the formulation and maintenance of a Security and Fraud Program designed to ensure that the Bank achieves...
3 days ago - save job - email - more...

Market Analyst, Strategic Marketing

Verisk Analytics 9 reviews - Jersey City, NJ
Verisk’s Strategic Marketing team needs a driven Market Analyst, like you, to provide project analysis and leadership for Verisk’s corporate strategic marketing...
3 days ago - save job - email - more...

Money Transfer Wires Risk Analyst

MUFG - Jersey City, NJ
Work closely with Corporate and BSA compliance, Financial Investigations Unit, Enterprise Fraud Management, as well as Division Risk office to maintain risk and...
7 days ago - save job - email - more...

Investigations Experienced Associate

PwC 1,053 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...
4 days ago - save job - email - more...

Financial Forensic Analyst

First Data 593 reviews - Jersey City, NJ
5+ years of financial forensics or fraud analysis experience in a U.S. Analyze losses and suspicious financial transactions to identify sources of fraud or...
17 days ago - save job - email - more...

Senior Compliance Analyst

Verisk Analytics 9 reviews - Jersey City, NJ
As Senior Compliance Analyst, you will be responsible for:. Verisk’s Compliance needs a proven Senior Compliance Analyst, like you, to develop and maintain all...
1 day ago - save job - email - more...

Operations Analyst, Principal Review

Etrade Financial 69 reviews - Jersey City, NJ
Identify, document, and resolve application exceptions and communicate with internal departments such as Customer Service, Fraud, Operations, Compliance and...
2 days ago - save job - email - more...

Fraud Prevention Operations Analyst

Etrade Financial 69 reviews - Jersey City, NJ
The Fraud Prevention Operations Analyst will report directly to Senior Manager of Fraud Prevention. Strong leadership skills to provide direction to fraud...
30+ days ago - save job - email - more...

Senior Manager-Global Investigative Services, Intelligence &...

AIG 387 reviews - New York, NY
Experience in managing analysts who work with Analyst Notebook, i. Experience managing analysts who conduct fraud detection analytics of large data tables....
1 day ago - save job - email - more...

Fraud Surveillance Unit Predictive Analyst

Citi 2,139 reviews - New York, NY
About the Fraud Surveillance Unit:. Identify, measure and manage fraud risk. Generate fraud metrics for use in management reporting....
14 days ago - save job - email - more...
Head of Research
Tremor Video - New York, NY
Marketer, Forrester, Gartner analysts to ensure we are the top-of-mind, trusted source for all reports written about our space (video, TV, DSPs, SSPs,...
Sponsored by Tremor Video - 30+ days ago
AML Surveillance Analyst
Michael Page International - US 48 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 - 13 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 - 24 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.