Fraud Risk Analyst jobs in Jersey City, NJ

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Accenture Analytics - Fraud Management Analytics Consultant...
Accenture 3,204 reviews - New York, NY
Capable of supporting fraud and risk analytics offerings. Business and fraud analytics acumen. Accenture Analytics is actively recruiting Analysts and...
Sponsored by Accenture  - 5 hours ago
Analyst, Client Intelligence, FIU
HSBC 2,737 reviews - New York, NY
Security Fraud Risk. Management of Risk. Money laundering, bribery and corruption, fraud, tax evasion, sanctions and terrorist financing) and reputational risks...
Sponsored by HSBC  - 18 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

Risk Control Specialist

UBS 573 reviews - Weehawken, NJ
In this role, the Business Risk Analyst will actively support all activities performed by the CSO Business Risk Manager....

Risk Analyst - Capital Markets Risk

U.S. Bank 1,759 reviews - New York, NY
Risk Analyst - Capital Markets Risk. Risk Management / Fraud Prevention. Monitor key risk indicators, risk limits, risk appetite levels, and actual or...

Senior Risk Analyst, Vice President

MUFG 3 reviews - Jersey City, NJ
Senior Risk Analyst, Vice President. The Senior Risk Analyst supports the Risk Management operational risk management team in identification, assessment and...

Trust and Safety Risk Operations Analyst

Meetup - New York, NY
*Bonus points if you have 2+ years experience in data analytics, fraud investigations, risk management, basic programming, data modeling, social network spam,...

SAFE - Operational Risk Analyst

Société Générale 123 reviews - New York, NY
Developing expertise, providing solutions and implementing controls on specific categories of risk, fraud, information security, and business continuity...

Operational Risk & Fraud Analysis Lead (18241)

New York Life Insurance Co 692 reviews - New York, NY
Lead fraud risk mitigation programs for InIS&O. He/she will be accountable for partnering across the company with fraud, risk, and technology teams to...

Fraud Analyst (18601)

New York Life Insurance Co 692 reviews - New York, NY
Support fraud risk mitigation programs. The Fraud Risk Analyst will support efforts to translate data into actionable insight that can be leveraged to define...

Senior Compliance Analyst

Actavis 84 reviews - Jersey City, NJ
Provide regular reports on non-promotional key risk indicators and high risk non-promotional activities by conducting data analysis and follow up as needed....

Fraud Expert

Strategic Staffing Solutions 87 reviews - New York, NY
Fraud Risk experience. The individual must be able to integrate Fraud Risk and AML Risk. Commercial Banking Fraud Detection Experience....

AVP, Quantitative Analyst (Statistician)

Voya Financial 17 reviews - New York, NY
Minimum two years of experience working as a quantitative or risk analyst performing statistical/econometric analysis and investment performance attribution....
Analyst, Client Intelligence, FIU North America
HSBC 2,737 reviews - New York, NY
Security Fraud Risk. Management of Risk. Money laundering, bribery and corruption, fraud, tax evasion, sanctions and terrorist financing) and reputational risks...
Sponsored by HSBC  - 5 days ago
Anti - Money Laundering - Compliance Monitoring Analyst
The Compliance Search Group - New York, NY
A global bank/broker dealer seeks an Anti-Money Laundering Compliance Monitoring Analyst who will be responsible for assisting in daily operations to ensure...
Sponsored by TheLadders.com  - 25 days ago

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Company with Fraud Risk Analyst jobs
Accenture is a global management consulting, technology services and outsourcing company, serving clients in more than 120 countries.