Fraud Risk Analyst jobs in Jersey City, NJ

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AML Surveillance Analyst
Michael Page International - US 59 reviews - Manhattan, NY
Profile The successful AML Surveillance Analyst will have:. 3-5 years of AML Compliance and Bank Secrecy Act experience 2 years of investigative experience in...
Sponsored by eFinancialCareers - 25 days ago
Head of Credit Risk - Consumer Lending
Harnham - New York, NY
Reporting directly to the Chief Risk Officer and have key responsibilities across Credit Risk, Fraud defence and Underwriting flow....
Sponsored by Harnham - 2 days ago
DMEPOS Site Inspector - New York, NY
NCI Information Systems, Inc. 124 reviews - New York, NY
Review and interpret summary billing reports, alert codes and Fraud and Abuse Index of Risk scores. As the DMEPOS S ite Inspector ( Program Integrity Analyst )...
Sponsored by NCI Information Systems, Inc. - 18 days ago

Online Fraud Detection Analyst - Cyber Security Investigatio...

JPMorgan Chase 6,682 reviews - Jersey City, NJ
Online Fraud Detection Analyst - Cyber Security Investigations. Information Risk Management. Creating fraud detection rules in fraud detection engines (e.g....

GRC - Systems Analyst

Verisk Analytics 13 reviews - Jersey City, NJ
Verisk’s Risk & Compliance Department needs a proactive GRC Systems Analyst, like you, to support and configure corporate GRC platforms....

Credit/Risk Analyst

First Data 719 reviews - New York, NY
Assess fraud and credit risk exposure. Negotiate collateral and/or other risk mitigation instruments as needed....

Accenture Analytics - Fraud Management Analytics Consultant...

Accenture 3,064 reviews - New York, NY
Capable of supporting fraud and risk analytics offerings. Business and fraud analytics acumen. Accenture Analytics is actively recruiting Analysts and...

Investigations Manager

PwC 1,241 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

Regional AML Quality Assurance Coordinator

Credit Suisse 354 reviews - New York, NY
Support the maintenance of global QAR standards based on regional changes to controls and identified risks; This role will report into the Regional AML Head,...

Anti-Money Laundering -Investigations & Surveillance Analyst...

Compliance Search - New York, NY
Experience in Compliance, Risk, Operations or Audit. Global Bank seeks a Financial Crime - Investigations & Surveillance (I&S) Analyst who be responsible for...
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Business Analysis and Reporting Manager

JPMorgan Chase 6,682 reviews - Jersey City, NJ
Broad knowledge of fraud, risk, controls and associated products is a plus. This position is for a Business Analyst position on the GS&MA Fraud Analytics and...

AML Compliance Investigator - LookBack

JPMorgan Chase 6,682 reviews - Brooklyn, NY
3-5 years experience in KYC/Due Diligence/AML, Compliance, Risk, Fraud or Research. Review with analysts any corrections or differences in final disposition...

UBS Alternative Investments US – Operational Due Diligence A...

UBS 551 reviews - New York, NY
Due to sophisticated trading strategies, potentially high levels of portfolio turnover, investment in illiquid or difficult to price instruments and a...
AML Surveillance and Investigations
The Forum Group 8 reviews - New York, NY
Supports the drafting of (and may draft some independently) investigative reports with recommendations for appropriate disposition, which are supported by...
Sponsored by eFinancialCareers - 14 days ago
Customer and Enterprise Risk Manager—New York
Essex Lake Group - New York, NY
Risk Analytics for Commercial banking. Responsible for delivering specific customer & enterprise analytics assignments, identified by the Essex team on the...
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Sponsored by Essex Lake Group - 30+ days ago

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