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
Manager, Premium Audit Advisory Service
Insurance Services Office Inc. - PROD - Jersey City, NJ
To meet the needs of diverse clients, Verisk employs an experienced staff of business and technical specialists, analysts, and certified professionals....
Sponsored by Insurance Services Office Inc. - PROD - 3 days ago
Project Assistant
Insurance Services Office Inc. - PROD - Jersey City, NJ
To meet the needs of diverse clients, Verisk employs an experienced staff of business and technical specialists, analysts, and certified professionals....
Sponsored by Insurance Services Office Inc. - PROD - 3 days ago
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Fraud Prevention Operations Analyst

E*TRADE Financial 68 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...
11 hours ago - save job - email - more...

Fraud Analyst - New York Job

CACI International Inc 476 reviews - New York, NY
Program Management - Analyst. Familiarity with investigative tools, public and private records databases, and fraud investigations helpful....
CACI International - 1 day ago - save job - email - more...

CIB Security Operations Analyst

JPMorgan Chase 5,564 reviews - Jersey City, NJ
CIB Security Operations Analyst. Work with either HR and/or the Firm’s Fraud Investigations Teams, providing additional details for escalated cases, as...
18 days ago - save job - email - more...

Operations Analyst, Principal Review

E*TRADE Financial 68 reviews - Jersey City, NJ
Identify, document, and resolve application exceptions and communicate with internal departments such as Customer Service, Fraud, Operations, Compliance and...
10 days ago - save job - email - more...

Compliance Analyst

Guardian Life of America 89 reviews - New York, NY
The Compliance Analyst will be responsible for assisting with the Anti Money Laundering (AML) reviews and the Cash/Non Cash Compensation submissions....
5 days ago - save job - email - more...

Cancel, Corrects & Amendments (CCA) Analyst

Deutsche Bank 481 reviews - New York, NY
The platform provides sophisticated analytics to generate meaningful alerts, automated workflow and management reporting to support the CCA monitoring and fraud...
16 days ago - save job - email - more...

Workers Compensation Analyst

Bluehawk, LLC - Hoboken, NJ - +3 locations
Claimant fraud and medical provider fraud. Workers Compensation Analyst. OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG...
30+ days ago - save job - email - more...

Fraud Risk

Barclays Investment Bank 11 reviews - New York, NY
The IBFRT Analyst responsibilities include:. The team partners with front office and infrastructure areas to coordinate the fraud risk assessment process,...
30+ days ago - save job - email - more...

AML Investigations Analyst

Network ESC - New York, NY
Thorough knowledge and ability to identify various white collar, general fraud and money laundering schemes....
CareerBuilder - 5 days ago - save job - email - more...

Provider Fraud Analyst

Bluehawk, LLC - New York, NY
Provider Fraud Analyst. The Provider Fraud Analyst (PFA) will provide investigative support to USPS-OIG Health Care Fraud Provider investigations within various...
30+ days ago - save job - email - more...
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 - 30+ days ago
Due Diligence Senior Associate
Stroz Friedberg 8 reviews - New York, NY
Oversee the work product of Analysts, including supervising quality assurance of Red Flag Reports, L1 reports and projects....
Sponsored by Stroz Friedberg - 18 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.