Fraud Analyst jobs in New York, NY

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Investigation Analyst III
Citi 1,600 reviews - Long Island City, NY
of fraud referrals triaged by Investigative Analyst I... Identify and report emerging fraud patterns to CSIS teams, strategic analysts, and local Citi businesses...
Sponsored by - 2 days ago
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 - 30+ days ago
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Fraud Operations Analyst

E*TRADE Financial 52 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...
2 days ago - save job - email - more...

AML Analyst - AVP

Barclays Investment Bank 6 reviews - New York, NY
Demonstrated use of analysis and professional judgement, quality control and high standards. This will involve investigation of suspicious activity from alerts...
8 days ago - save job - email - more...

Ethics & Compliance Investigator

PSEG 24 reviews - Newark, NJ
Bachelor’s degree or 7 years related experience. Strong investigative and interviewing experience because of direct contact with the concerned individual,...
2 days ago - save job - email - more...

Equity Research Analyst-Technology

ING Financial Services 103 reviews - New York, NY
MBA and/or CFA are a plus What else can we tell you?. In addition to a competitive salary and bonus plan, we offer:....
5 days ago - save job - email - more...

Mortgage Product Analyst

UBS 335 reviews - Weehawken, NJ
Additionally, the individual in this role is expected champion decision support, reporting and analytics, and presentation efforts....
4 days ago - save job - email - more...

New Accounts Operations Analyst

E*TRADE Financial 52 reviews - Jersey City, NJ
identify, document, and resolve exceptions and communicate with internal departments such as Customer Service, Fraud, Principal Review, and Compliance....
9 hours ago - save job - email - more...

Operational Due Dilligence Analyst

Dynamics Associates - New York, NY
You will take responsibility for the Hedge Fund operational due diligence process in assessing operational risk including fraud risk, back office sufficiency,...
2 days ago - save job - email - more...

Fraud Operations Analyst - Wealth Management Operations

Morgan Stanley 548 reviews - New York, NY
Understanding of fraud and security issues within the banking and finance industry. In an effort protect our clients' assets and provide a safe and secure...
14 days ago - save job - email - more...

Business Analyst-Anti-Money Laudering (AML) & Fraud Solution...

Artemis Consultants - New York, NY
Communicate with clients to gather and document requirements. Write test plans and conduct testing. Prepare use cases, test cases and test data.... $90,000 - $130,000 a year
30+ days ago - save job - email - more...

Electronic Trading Senior Analyst

Citi 1,600 reviews - New York, NY
other relevant languages an advantage, but not essential. Operational Risk brings together all the framework elements (operational risk events, risk and control...
16 hours ago - save job - email - more...
Audit Analyst II
Verisk Analytics 5 reviews - Jersey City, NJ
self-starting Audit Analyst II, like you, to conduct... the organization's management and staff. As Audit Analyst II, your key responsibilities will be to perform...
Sponsored by Verisk Analytics - 2 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 - 6 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 - 23 days ago
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