Fraud Analyst jobs in Jersey City, NJ

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Analyst, Client Intelligence, FIU North America
HSBC 2,956 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
Jr. Anti-Fraud Compliance Analyst
Credit Suisse Group AG 6 reviews - New York, NY
Staying abreast of regulatory developments, industry trends and fraud related threats. Supporting and challenging business units on fraud detection and...
Sponsored by Global Compliance Jobs
IT Audit Analyst
Verisk Analytics, Inc. - Jersey City, NJ
Verisk's Internal Audit team needs a self starting IT Audit Analyst, like you, to help us perform audit tests and procedures of medium complexity....
Sponsored by CareerBuilder

Fraud Operations Analyst

ETRADE Financial 95 reviews - Jersey City, NJ
Fraud and/or Internet Security Certifications. Assist Fraud with investigations as needed. The Operations Analyst will review and monitor fraud alerts on a day...

Investigative Analyst

Crum & Forster Insurance Co - Morristown, NJ
We are currently seeking an Investigative Analyst based in our Morristown, NJ office and assigned to our Special Investigations Unit (SIU)....

Financial Analyst-World Service Finance

American Express 1,857 reviews - New York, NY
World Service services consumer and corporate card members as well as merchants of American Express, while Global Credit Administration manages end-to-end...


GetTaxi, Inc - New York, NY 10011 (Chelsea area)
Generate reports on fraud trends. The role is to detect, monitor, resolve and report credit card fraud, working closely with the local customer care department...

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),...

Financial Intelligence Analyst Consultant

Praescient Analytics 4 reviews - Newark, NJ
Financial Intelligence Analyst Consultant. The Financial Intelligence Analyst Consultant will be a member of Praescient's Financial Fraud Analysis team that...

Investigations Analyst

Linium 9 reviews - New York, NY 10167 (Midtown area)
The Investigation Analyst will assist the AML Compliance Officer with this work. Professional certifications including e.g., Certified Anti-Money Laundering...

Optimization Analyst

TwelveFold - New York, NY
The Optimization Analyst will be a key member of the team, managing campaigns for top tier brands, throughout the campaign lifecycle....
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Equity Research Analyst – Long Only – Healthcare Sector

Voya Financial 22 reviews - New York, NY
If you feel that you’ve been a victim of fraud, contact:. The analyst must possess experience covering the domestic Healthcare Sector on a buy side long-only...

Compliance Analyst

VillageCare 8 reviews - Manhattan, NY
Participate in developing and delivering compliance training, including detection and prevention of fraud, waste and abuse....
Business Analyst - Fraud Analytics
Nice Systems 34 reviews - New York, NY
NICE Actimize is currently seeking an experienced Business Analyst to join our dynamic and growing Fraud Analytics team....
Sponsored by CareerBuilder
AML Surveillance Analyst
Michael Page US - Manhattan, NY
The successful AML Surveillance Analyst will have:. As an AML Surveillance Analyst you will benefit from:. 2 years of investigative experience in Fraud, AML,...
Sponsored by Michael Page US

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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