Fraud Risk Analyst jobs in Jersey City, NJ

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Audit Analyst II
Verisk Analytics 5 reviews - Jersey City, NJ
and staff. As Audit Analyst II, your key responsibilities will be to perform risk based audit procedures... fraud prevention, catastrophe and weather risk...
Sponsored by Verisk Analytics - 1 day ago
Senior Associate - Advisory Services - Business Valuation, C...
Deloitte 925 reviews - New York, NY
practice as a Decision Analyst providing valuation... and risk analysis, our approaches shed more light onto the sources of opportunity and risk and endow...
Sponsored by Deloitte - 21 days ago

Fraud Operations Analyst

E*TRADE Financial 51 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...

Senior Fraud Business Analyst

E*TRADE Financial 51 reviews - Jersey City, NJ
Strong leadership skills to provide direction to fraud analysts. The Senior Fraud Business Analyst will report directly to the Sr....
30+ days ago - save job - email - more...

Operational Risk Management/Coverage Analyst

Morgan Stanley 548 reviews - New York, NY
prioritize competing responsibilities, work under pressure, meet challenging deadlines and can build and maintain effective business relationships....
9 days ago - save job - email - more...

Fraud Operations Analyst - Wealth Management Operations

Morgan Stanley 548 reviews - New York, NY
The Risk Management Operations specialist provides risk management, process oversight, incident research, issue remediation, and control reporting....
14 days ago - save job - email - more...

New Accounts Operations Analyst

E*TRADE Financial 51 reviews - Jersey City, NJ
Work with various lines of business to identify fraudulent or high risk new accounts. identify, document, and resolve exceptions and communicate with internal...
5 hours ago - save job - email - more...

Fraud Prevention Investigation Manager

JPMorgan Chase 4,118 reviews - Jersey City, NJ
Bachelors Degree in Criminal Justice, Accounting, Business Management. The firm is a leader in investment banking, financial services for consumers, small...
30+ days ago - save job - email - more...

Audit Analyst II

Verisk Analytics 5 reviews - Jersey City, NJ
Bachelor’s degree from an accredited college or university (accounting or related financial discipline preferred)....
11 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...

Business Risk Analyst

UBS 335 reviews - Weehawken, NJ
In this role, the Business Risk Analyst will actively support all activities performed by the CSO Business Risk Manager....
30+ days ago - save job - email - more...

Electronic Trading Senior Analyst

Citi 1,598 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...
12 hours ago - save job - email - more...
Risk Management Analyst
Playspan - New York, NY
from fraud tools used to combat online card fraud (eg... risk management products to prevent online card fraud Develop in-depth knowledge of CyberSource risk...
Sponsored by Doostang - 13 days ago
Intermediate Compliance Analyst AML Advisory (Periodic Trans...
Citi 1,598 reviews - Jersey City, NJ
PTRs. The Compliance Analyst will also ensure that... from Senior Managers, Regulators, Auditors to Analysts as evidenced by the ability to concisely and...
Sponsored by Citi - 21 days ago
Associate Director, Risk Management - New York, NY
Finra 15 reviews - New York, NY
risk models and scenarios in support of the risk... market risk measures and methodologies including analysis of market risk, VaR, stressed VaR, generic risk...
Sponsored by Finra - 30+ days ago
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Company with Fraud Risk 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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