Fraud Analyst jobs in Jersey City, NJ

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Analytic Consultant
Modelshop, Inc - Newark, NJ
Examples include lending origination engines, pricing optimization models, robo-advisors and fraud mitigation applications....
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VP, Cyber Threat Intelligence - Senior Technical Intelligenc...
The Senior Technical Intelligence Analyst is responsible for developing the cyber fraud intelligence capability as part of the cyber fraud team's loss...
AVP - Inquiries & Surveillance Analyst - 90127136
The successful AVP - AML Investigations and Surveillance Analyst will be responsible for:. Conduct manual reviews/special investigations including but not...

IMMIGRATION ANALYST (FRAUD DETECTION AND NATIONAL SECURITY)

Department of Homeland Security - 1,748 reviews - Newark, NJ
$56,754 - $73,784 a year
Manages fraud cases; Immigration Analysts with FDNS. As a IMMIGRATION ANALYST (FRAUD DETECTION AND NATIONAL SECURITY), you will:....

Financial Crimes Investigations - Technical Business Analyst

JP Morgan Chase - 13,792 reviews - Jersey City, NJ 07310 (Downtown area)
Hands-on experience with and expert level knowledge in Anti-Money Laundering, Fraud Investigations or case management solutions....

Credit Analyst for Business Loan Company - Jersey City

World Business Lenders, LLC - 3 reviews - Jersey City, NJ 07302 (Downtown area)
$33,000 - $40,000 a year
Detect potential fraud,. In time, the Credit Analyst is expected to attend the Investment Committee, and present/ make loan recommendations to both the CEO and...
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Cybercrime Investigative Analyst

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office (DANY) has an immediate opening for a Cybercrime Investigative Analyst in the Cybercrime Intelligence Unit of its...

Fraud Analyst

DoubleVerify, Inc - New York, NY 10018 (Clinton area)
We are looking for a creative and detail oriented analyst to analyze fraudulent websites, data, and to enhance DV's fraud detection algorithms....

Fraud Operations Authentication Analyst - Firmwide Operation...

Morgan Stanley - 1,906 reviews - New York, NY 10032 (Washington Heights area)
The Fraud Operations team is seeking an Analyst to support our alert vetting and analysis teams in New York/Baltimore....

Investigator/Fraud Analyst

UBS - 1,211 reviews - Weehawken, NJ
- ensure that all fraud and attempted fraud cases reported using the WMA Fraud Reporting Tool are actioned by the lead investigative teams within the specified...

Fraud Operations Mortgage Fraud Associate - Firmwide Operati...

Morgan Stanley - 1,906 reviews - New York, NY 10032 (Washington Heights area)
Understanding of mortgage fraud typologies. The Fraud Operations team is seeking an Analyst/Associate to support our mortgage fraud alert vetting and analysis...

Credit Analyst - Jersey City

World Business Lenders, LLC - 3 reviews - Jersey City, NJ 07302 (Downtown area)
$30,000 - $40,000 a year
Detect potential fraud,. In time, the Credit Analyst is expected to attend the Investment Committee, and present/ make loan recommendations to both the CEO and...
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Fraud Prevention Analyst

B&H Photo Video - 30 reviews - New York, NY
The Fraud prevention analyst reviews and investigates basic Credit card orders to detect fraudulent transactions....
Fraud Strategy Analyst
CardWorks Servicing - Woodbury, NY
Fraud Strategy Analyst. This position is responsible for integrating and supporting the Debit Card and Credit Card Fraud strategies for CWS Clients as part of...
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Healthcare Fraud Analyst
1199SEIU Family of Funds - New York, NY
Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....

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