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 - 4 days ago
Senior Tax Analyst
E*TRADE Financial 59 reviews - Jersey City, NJ
exceptions and communicate with internal departments such as Customer Service, Fraud, Operations, and Compliance. RESPONSIBILITIES RESPONSIBILITIES • Work with...
Sponsored by E*TRADE Financial - 30+ days ago

Claims Compliance Analyst

Verisk Claims & Crime Analytics - Jersey City, NJ
an innovative and self-starting Claims Compliance Analyst, like you, to evaluate customer compliance with... a Claims Compliance Analyst you will analyze outlier...
Verisk Analytics - 8 days ago - save job - block - email - more...

Anti-Money Laundering: Financial Intelligence Unit Analyst

Morgan Stanley 615 reviews - New York, NY
Lines The FIU AML Analyst reports to the Head of AML FIU. The FIU AML Analyst has no direct reports. Primary Responsibilities The FIU AML Analyst will...
7 days ago - save job - block - email - more...

Risk Management Analyst- Weath Management Operations

Morgan Stanley 615 reviews - New York, NY
partner contributing tothe firm's growth We are in search of a Risk Analyst to assist in our Chief Operations Office (COO). The Responsibilities include...
16 hours ago - save job - block - email - more...

Global Compliance Operations Quality Testing Compliance Anal...

JPMorgan Chase 4,763 reviews - Jersey City, NJ
Compliance Operations Quality Testing Compliance Analyst - 140075167 Job Description JPMorgan Chase &... to confirm whether the analyst provided sufficient...
12 hours ago - save job - block - email - more...

Lead Data Analyst, Fraud Analytics

BarclayCard 49 reviews - New York, NY
Lead Data Analyst, Fraud Analytics - 00168595... Barclays Bank Delaware seeks a Lead Data Analyst, Fraud Analytics for its Wilmington, DE location...
9 days ago - save job - block - email - more...

Lead Data Analyst, Fraud Analytics

Barclays 595 reviews - New York, NY
Barclays Bank Delaware seeks a Lead Data Analyst, Fraud Analytics for its Wilmington, DE location... a Senior Risk Analyst, Lead Risk Analyst or closely...
9 days ago - save job - block - email - more...

Provider Fraud Analyst

NHR Global - New York, NY
Duties: The Provider Fraud Analyst (PFA) will provide investigative support to USPS-OIG Health Care Fraud... analysis of healthcare fraud schemes c. Demonstrate...
Easily apply
7 days ago - save job - block - email - more...

PA Lead Analyst

Citi 1,831 reviews - Long Island City, NY
technology, security, and fraud prevention. We... framework for the Branded Cards business. -The analyst will play a critical role in developing a Global...
21 hours ago - save job - block - email - more...

Global Compliance Operations Quality Testing Compliance Offi...

JPMorgan Chase 4,763 reviews - Jersey City, NJ
team analyzes alert details to confirm whether the analyst provided sufficient factual data to justify why... knowledge of AML/Fraud Investigative and SAR...
1 day ago - save job - block - email - more...

Investigative Analyst

Deloitte 1,084 reviews - New York, NY
Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations, litigation, and financial intelligence. We also...
15 days ago - save job - block - email - more...
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 - 23 days ago
Business Analyst - Anti-Money Laudering - 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 - 30+ days ago
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
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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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