Fraud Analyst jobs in Jersey City, NJ

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Analyst, Client Intelligence, FIU
HSBC 2,807 reviews - New York, NY
Security Fraud Risk. Client Intelligence analysts must be proactive at maintaining up-to-date knowledge of the issues affecting their region....
Sponsored by HSBC
Senior Risk Analyst, Vice President
MUFG 3 reviews - Jersey City, NJ
Senior Risk Analyst, Vice President. Module risks include, but are not limited to, information security, human resources, fraud, vendor management, business...
Sponsored by MUFG
Senior Analyst Independent Model Review
HSBC 2,807 reviews - New York, NY
Credit risk Models include models for AML detection, regulatory models like basel & ccar, retail strategy, Sanctions detection, Fraud, and Operational Risk...
Sponsored by HSBC

Gaming Finance Analyst

Gamesys 5 reviews - Jersey City, NJ
Purpose of Role: As an entry-level member of the Gaming Finance team, you will be responsible for putting the group's KYC (Know Your Customer), Anti-Fraud,


Citizenship and Immigration Services - Newark, NJ
Manages fraud cases; Our Immigration Analysts with FDNS access. The Fraud Detection and National Security Directorate....

Cyber Intelligence Analyst

JPMorgan Chase - Asset Management - New York, NY
Cyber Intelligence Analyst. Work with the AM Fraud teams to provide Cyber Indications and Warning (I&W). Establish relationships, if applicable, between the...

Compliance Analyst

Actavis 85 reviews - Jersey City, NJ
Compliance and fraud related certifications (CCEP, CFE, etc.). We currently have a position available for a Compliance Analyst within our R&D Division....

Intelligence Manager

PwC 1,332 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

Corporate Fraud Analyst

Century 21 Department Stores 37 reviews - New York, NY
Internal and external fraud analysis through computer software programs (XBR). Identifying register policy non-compliance....

Trust and Safety Risk Operations Analyst

Meetup - New York, NY
As our Trust & Safety Analyst, you will:. Analyze and identify undetected online fraud, spam, and abuse related activities....

Recent Grads-check out Data Science/Big-data Analytics/Fin A...

Rang Technologies Inc. - Piscataway, NJ
Data Scientist, Junior Data Scientist, Statistician, Statistical Modeler, Credit Risk Modeler, Big Data Analyst, Financial Engineer, Quantitative Analyst, Fraud...
Easily apply

Security Operations Center Analyst - Command Center

JPMorgan Chase 7,172 reviews - New York, NY
Security Operations Center Analyst - Command Center. The SOC Analyst is involved in incident response situations on a daily basis, identifying potential impacts...

Risk Control Specialist

UBS 583 reviews - Weehawken, NJ
In this role, the Business Risk Analyst will actively support all activities performed by the CSO Business Risk Manager....
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...
Easily apply
Sponsored by Essex Lake Group
Enterprise Risk Analyst
OppenheimerFunds 10 reviews - New York, NY
Professional certifications such as Certified Risk Analyst (CRA), Certified Fraud Examiner (CFE), Certified Risk and Information Systems Control (CRISC),...
Sponsored by

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