Fraud Risk Analyst jobs in Jersey City, NJ

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Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
 Identify key risks and mitigating factors of AML/CTF, fraud and other risks factors such as:.  Author/ Document/ update Risk Assessment Report on an ongoing...
Easily apply
Sponsored by Compliance Search Group - 5 days ago
Financial Analyst/Developer
Top5 Inc. - New York, NY
Detect possible violations of the securities laws and regulations (including fraud) Build strong compliance and risk management practices Provide client with...
Sponsored by Dice - 2 days ago

Product Support Analyst - Claim Search

Verisk Claims & Crime Analytics - Jersey City, NJ
The company draws on vast expertise in actuarial science, insurance coverages, fire protection, fraud prevention, catastrophe and weather risk, predictive...
Verisk Analytics - 25 days ago - save job - email - more...

Sr. Risk Analyst - ORM Risk Assessment Metrics

AIG 425 reviews - New York, NY
The integrated risk assessment program includes Top-Down (Top Risk Identification), Bottom-Up (Risk and Control Self Assessment (RCSA)), Emerging Risk programs,...
19 days ago - save job - email - more...

Cyber Fraud Business Analyst

Charlotte 15 reviews - New York, NY 10018 (Clinton area)
Specialize in cyber fraud who understands how fraud happens at a technical level. 5+ years' experience in Fraud Management....
3 days ago - save job - email - more...

Trade Surveillance Specialist

Citi 2,299 reviews - New York, NY
Proficiency or related work experience with the development, implementation, application and oversight of risk metrics and models, Value at Risk (Va....
7 days ago - save job - email - more...

Analyst, Financial Intelligence Unit - Strategic Investigati...

American Express 1,478 reviews - New York, NY
An analyst in the FIU performs critical functions in the enterprise-wide suspicious activity monitoring, investigations, and reporting process....
3 days ago - save job - email - more...

Compliance Analyst - AML/OFAC

Prudential 659 reviews - Newark, NJ
Compliance Analyst - AML/OFAC. Performs comparative analysis between information on policies, accounts, contracts, and transactions versus a variety of...
17 days ago - save job - email - more...

AVP Recruitment Analyst

HSBC 2,436 reviews - New York, NY
HSBC Fraud Risk for candidate vetting. Recruitment, Purchasing, Fraud Risk) and external stakeholders (e.g. Management of Risk....
6 days ago - save job - email - more...

CCB -Risk Analytics-Technical Writer-Vice President- NY or D...

JPMorgan Chase 6,135 reviews - New York, NY
Risk, deposit risk, suspicious activity/fraud, capital risk, and One Chase. Engaged by the CCBRA Risk Analyst can be extremely complex, data....
18 days ago - save job - email - more...

Financial Investigative Analyst (3PML)

Celestar Corporation 5 reviews - New York, NY
Experience with financial investigations, regulations or enforcement - Working knowledge of the Bank Secrecy Act (BSA) - Experience conducting internal...
26 days ago - save job - email - more...

Sr Transaction Risk Analyst

First Data 654 reviews - Jersey City, NJ
Closely monitor Network fraud risks, market trends and competitor activities in fraud space. Strong understanding of fraud tactics and risk scoring concepts...
30+ days ago - save job - email - more...
Head of Credit Risk - Consumer Lending
Harnham - New York, NY
$200,000 a year
Reporting directly to the Chief Risk Officer and have key responsibilities across Credit Risk, Fraud defence and Underwriting flow....
Easily apply
Sponsored by Harnham - 30+ days ago
Tableau Data Visualization Analyst
Calvary Consulting - New York, NY
$75 - $80 a day
Working experience in at least 2 functional domains from the following sales service, risk, marketing, fraud. Title Tableau Data Visualization Analyst Duration...
Sponsored by Dice - 4 days ago
Data Analyst
Futures Group IT LLC. - New York, NY
Background We are seeking pioneers in data science to lead our practice in solving cutting edge business problems within Risk, Fraud, and Financial Services in...
Sponsored by Dice - 12 days ago

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