Fraud Analyst jobs in Jersey City, NJ

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Senior Fraud Business Analyst
E*TRADE Financial 59 reviews - Jersey City, NJ
SUMMARY The Senior Fraud Business Analyst will report directly to the Sr. Manager, Fraud Operations and... Review fraud activity and events to identify fraud...
Sponsored by E*TRADE Financial - 10 days ago
Anti-Money Laundering - Investigations& Surveillance
The Compliance Search Group - New York, NY
Analyst-AVP Global Bank seeks a Financial Crime - Investigations & Surveillance (I&S) Analyst who be... Financing (“CTF”) and fraud, collectively referred to...
Sponsored by TheLadders.com - 11 days ago

Compliance Analyst

Prudential 519 reviews - Newark, NJ
Specifically, this individual will be responsible for the following:. Completing Section 16 and Rule 144 filings on behalf of Prudential’s Executive Officers...
2 days ago - save job - email - more...

Investigative Analyst

Deloitte 1,067 reviews - New York, NY
At Deloitte, you can have a rewarding career on every level. Utilizeinformation obtained as a result of financial analysis to prepare documentationfor use by...
3 days ago - save job - email - more...

Account Maintenance Operations Analyst

E*TRADE Financial 59 reviews - Jersey City, NJ
Must be a dynamic and self-starting individual, able to work as part of a team or independently, with strong organizational skills....
26 days ago - save job - email - more...

Cyber Secuirty Fusion Center Core Team Cyber Analyst

Citi 1,800 reviews - Township of Warren, NJ
By providing awareness, indications, warnings, and operational readiness, the CSFC Core Team protects the Citi brand, global business operations, technology...
2 days ago - save job - email - more...

Compliance Analyst

MD Online - Parsippany, NJ
3+ years of experience in the following areas:. health care, or insurance including experience in compliance role in health care....
Easily apply
3 days ago - save job - email - more...

TES Analyst - Transaction Examination Support Department

Sumitomo Mitsui Banking Corporation. - Jersey City, NJ
3-5 years of relevant experience. Thorough understanding of legal aspects and record-keeping requirements of banking regulations relating to money transfer ...
25 days ago - save job - email - more...

Foreign Currency Payments Analyst

HSBC 1,864 reviews - New York, NY
Key activities and decision making areas. Provide overall global oversight to formulate short and long-term product strategies leveraging regional Product execs...
3 days ago - save job - email - more...

Financial Advisory Services Analyst New York

AlixPartners 3 reviews - New York, NY
Strong technical accounting knowledge and the ability to resolve complex accounting problems. Assessments of complex financial transactions for compliance with...
6 days ago - save job - email - more...

Due Diligence Associate

Stroz Friedberg - New York, NY
1-2+ years relevant work experience, preferably at a leading corporate investigation or risk management firm. Research experience using comprehensive databases...
6 days ago - save job - email - more...

Desktop Security Analyst

Harvey Nash USA 6 reviews - Jersey City, NJ
BOE. Assist in the performance of daily operational tasks within the Information Security Group. 2 years of networking and active directory experience....
6 days ago - save job - email - more...
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
on AML, Sanctions and Fraud.  Cooperate with local... or fraud analytics in a banking or financial services environment (Required).  Money laundering/fraud...
Easily apply
Sponsored by Compliance Search Group - 30+ days ago
Compliance Analyst
MD Online - Parsippany, NJ
MD On-Line is seeking a Compliance Analyst that has healthcare experience. The Compliance Analyst will assist in... issues, including fraud, abuse, privacy and security...
Easily apply
Sponsored by MD Online - 3 days ago
Anti - Money Laundering - Investigations & Surveillance An
Barclays 587 reviews - New York, NY
I&S) Analyst who be responsible for supporting obligations related to Anti-Money Laundering (“AML”), Counter-Terrorist Financing (“CTF”) and fraud, collectively... $120,000 a year
Sponsored by TheLadders.com - 4 days ago
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Company with Fraud Analyst jobs
59 reviews
We are an innovative financial services company offering online brokerage, investing & related banking solutions at a competitive price.
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