Fraud Risk Analyst jobs in Jersey City, NJ

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AML Risk and Controls Compliance Officer
Citi - 9,873 reviews - Jersey City, NJ
Partner with stakeholders to establish controls commensurate with the risk identified to appropriately mitigate AML risk for Citi....
Senior Compliance Analyst- GIU AML Investigations
Citi - 9,873 reviews - Jersey City, NJ
The Analysts consult with the Senior Analysts during the review process for guidance. The GIU Analyst is responsible for reviewing high risk customer cases,...
Associate – Credit Analyst
BNP Paribas - 1,397 reviews - New York, NY
Create and maintain client exposure and internal risk ratings using bank rating methodologies. 4+ years of experience in CIB and/or actively covering the energy...

Credit/Risk Analyst

First Data - 1,738 reviews - Jersey City, NJ
Review and investigate merchant account transactional activity in order to evaluate financial risk exposures arising from potential credit and/or fraud risks,...

Business Analyst - Fraud

NICE Systems - 67 reviews - Hoboken, NJ
Risk analysis experience. NICE Actimize is currently seeking an experienced Business Analyst to join our dynamic and growing Fraud Analytics team....

IT Audit Analyst I

Verisk Analytics - 33 reviews - Jersey City, NJ
Performs risk based audit procedures, including identifying and defining issues, developing criteria, reviewing and analyzing evidence, and documenting client...

Operational Risk Analyst

Morgan Stanley - 1,877 reviews - New York, NY 10032 (Washington Heights area)
The Operational Risk Analytics Group (ORAG) of Morgan Stanley is looking to hire a full-time Analyst or Associate based in New York to support the Operational...

Fraud Prevention Analyst

B&H Photo Video - 28 reviews - New York, NY
The Fraud prevention analyst reviews and investigates basic Credit card orders to detect fraudulent transactions....

Sr. Quantitative Financial Analyst - Audit Model Risk

Enterprise Select - New York, NY 10036
$160,000 a year
The Senior Quantitative Financial Analyst will contribute to the team's enterprise-wide coverage of model risk management....
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Reporting Analyst - Internal Audit Group

American Express - 3,938 reviews - New York, NY
We are comprised of assurance and risk professionals with diverse backgrounds including internal controls, consumer, compliance, technology, operational risk,...

Credit Analyst - Jersey City

World Business Lenders, LLC - 3 reviews - Jersey City, NJ 07302 (Downtown area)
$30,000 - $40,000 a year
Detect potential fraud,. Analyze credit risk for loan applications,. In time, the Credit Analyst is expected to attend the Investment Committee, and present/...
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Assoc/Risk Analyst

ACI Worldwide - 112 reviews - Edison, NJ
The Risk Analyst supports customers utilizing ACI’s ReD Shield fraud protection. The analyst uses predictive modeling, statistics, trend analysis, and....

CIB – Credit Risk Management – Hedge Funds Analyst

JP Morgan Chase - 13,504 reviews - New York, NY 10179 (Midtown area)
Credit/Market risk experience preferred. As a member of this team, analysts develop analytical skills to assess the risk of these strategies and associated...
Commercial Loan Credit Analyst
Affinity Federal Credit Union - Basking Ridge, NJ
The Credit Analyst is responsible for providing an independent standardized evaluation of credit risk for prospective and existing commercial loan and...
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Credit Risk Analyst
Santander Bank - 463 reviews - New York, NY
Credit Risk Analyst - 1704632 Description POSITION SUMMARY The Credit Risk Analyst will provide independent oversight of all aspects of credit quality of...

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