Fraud Analyst jobs in Jersey City, NJ

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Business Analyst - AML - NYC
NICE Actimize - New York, NY
NICE Actimize is currently seeking an experienced Business Analyst to join our dynamic and growing Professional... laundering (AML) and/or fraud prevention – A MUST...
Sponsored by NICE Actimize - 1 day ago
Enforcement Investigator - New York, NY
Finra 15 reviews - New York, NY
The Enforcement Investigator will plan complex fraud investigations of potential violations of FINRA rules... performance as an Examiner/Analyst, or at least three...
Sponsored by Finra - 1 day ago

Fraud Operations Analyst

E*TRADE Financial 53 reviews - Jersey City, NJ
The Fraud Operations Analyst will report directly to the Sr. Manager, Fraud Operations. Review fraud activity and events to identify fraud trends and root cause...
9 days ago - save job - block - email - more...

Operations Analyst

E*TRADE Financial 53 reviews - Jersey City, NJ
Ability to work in a high pressure and dynamic environment. Identify operational gaps/inefficiencies and escalate accordingly to Operations Managers....
5 days ago - save job - block - email - more...

Intermediate Compliance Analyst AML Advisory (Periodic Trans...

Citi 1,621 reviews - Jersey City, NJ
Excellent work ethic (respectful, honest, considerate, self motivated, can reliably work independently, works well under pressure, readily adapts to changing...
29 days ago - save job - block - email - more...

Enforcement Investigator - New York, NY

Finra 15 reviews - New York, NY
FINRA strives to make our career site accessible to all users. Identify and prepare potential witnesses for interrogations conducted both on and off-the-record....
1 day ago - save job - block - email - more...

Provider Fraud Analyst

NHR Global - New York, NY
a. Ability to review, organize, and analyze voluminous and complex medical records and other. b....
Easily apply
6 days ago - save job - block - email - more...

Financial Advisory Services Associate New York

AlixPartners - New York, NY
The ideal candidate will have worked in a “Big Four” environment and have performed the foregoing services for a publicly traded company....
6 days ago - save job - block - email - more...

Mortgage Product Analyst

UBS 337 reviews - Weehawken, NJ
Additionally, the individual in this role is expected champion decision support, reporting and analytics, and presentation efforts....
12 days ago - save job - block - email - more...

New Accounts Operations Analyst

E*TRADE Financial 53 reviews - Jersey City, NJ
identify, document, and resolve exceptions and communicate with internal departments such as Customer Service, Fraud, Principal Review, and Compliance....
21 days ago - save job - block - email - more...

Business Analyst - AML - NYC

NICE Actimize - New York, NY
Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention – A MUST. NICE Actimize is currently seeking an experienced...
1 day ago - save job - block - email - more...

Business Analyst - AML - NYC

Merced Systems - New York, NY
Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention – A MUST. NICE Actimize is currently seeking an experienced...
1 day ago - save job - block - email - more...
Sr Analyst BRCM
HSBC 1,659 reviews - New York, NY
Information, Accounting, Tax, External Fraud, Internal Fraud, People, Political, Physical, Business Continuity, Systems, Operations, Project. The Sr. Analyst...
Sponsored by HSBC - 3 days ago
Fraud Research Analyst
Olgoonik Development - United States
UPON CONTRACT AWARD * *Overview: A Fraud Research Analyst assists the Government FPMs in providing an... cases that involve fraud or potential criminal...
Sponsored by Olgoonik Development - 13 days ago
Business Analyst - Anti - Money Laudering ( AML ) & Fraud So...
Artemis Consultants - New York, NY
preventing fraud and providing regulatory compliance. Job Description POSITION OVERVIEW: This position will be working with others to implement Fraud based... $90,000 - $130,000 a year
Sponsored by TheLadders.com - 6 hours ago
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Company with Fraud Analyst jobs
15 reviews
FINRA is the largest independent regulator of securities firms doing business with the public in the United States.
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