Fraud Risk Analyst jobs in Jersey City, NJ

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 10 of 108
Upload your resume - Let employers find you
Risk & Compliance Professionals and Domain Consultant
Axius Techhologies - Edison, NJ
risk, Market risk, Operational risk, liquidity risk... Risk / Market risk /Operational Risk /liquidity risk /GRC / ERM /DFA / Basel/ AML / Fraud Management/risk...
Sponsored by TheLadders.com - 19 hours ago
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
risk.  Identify and analyze areas of potential risk... Risk Assessment Report on an ongoing basis - highlighting key risks.  Gather risk-related data from...
Easily apply
Sponsored by Compliance Search Group - 2 days ago

Senior Fraud Business Analyst

E*TRADE Financial 63 reviews - Jersey City, NJ
The Senior Fraud Business Analyst will report directly to the Sr. Manager, Fraud Operations and will be responsible for the following:....
1 hour ago - save job - email - more...

AML Analyst - AVP

Barclays Investment Bank 10 reviews - New York, NY
We provide large corporate, government and institutional clients with a full spectrum of solutions to their strategic advisory, financing and risk management...
17 days ago - save job - email - more...

Compliance Analyst AML Advisory

Citi 1,901 reviews - Jersey City, NJ
Targeted Review Program is a risk-based multi-layered control strategy in which a targeted review is performed of those customers and activity that may pose a...
20 days ago - save job - email - more...

Fraud Operations Analyst - Wealth Management Operations

Morgan Stanley 650 reviews - New York, NY
Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per...
18 days ago - save job - email - more...

Business Analyst Regulatory Reporting

CGI 352 reviews - Jersey City, NJ
We have an immediate need to hire a Business Analyst with Regulatory Reporting experience in investment banking, for our growing investment banking practice in...
17 days ago - save job - email - more...

Compliance Analyst

K10 - Starr Insurance Holdings, Inc. - New York, NY
The Compliance Analyst will primarily be responsible for managing and assisting with all aspects of Starr Companies’ compliance programs including managing...
Starr Companies - 14 days ago - save job - email - more...

Risk Assessment - Data Analyst

Standard Chartered Bank 375 reviews - Newark, NJ
The Risk Analyst is responsible for performing risk assessments for compliance to identify, analyze and draw conclusions on inherent and residual risks for SCB...
20 days ago - save job - email - more...

Fraud Analyst

Braintree/Venmo - New York, NY
As a Fraud Analyst, you will be required to work through a number of pre-determined fraud queues to determine if recent account activity is of a fraudulent...
16 days ago - save job - email - more...

Quality Assurance Analyst- Financial Crime Compiance

Standard Chartered Bank 375 reviews - Newark, NJ
To help promote the culture and practice of Financial Crime Compliance risk management within the letter and spirit of US and UK Laws....
8 days ago - save job - email - more...

Intermediate Compliance Analyst AML Advisory (Periodic Trans...

Citi 1,901 reviews - Jersey City, NJ
Periodic Transaction Review (“PTR”) process is designed to supplement and enhance KYC documentation for certain higher risk client types, including Foreign...
30 days ago - save job - email - more...
Risk Assessment - Data Analyst
Standard Chartered Bank 375 reviews - Newark, NJ
The Risk Analyst will provide fact based risk... Risk Assessment Report on an ongoing basis - highlighting key risks. • Gather risk-related data from...
Sponsored by eFinancialCareers - 20 days ago
Risk& Compliance Professionals
AxiusTek - Edison, NJ
risk, Market risk, Operational risk, liquidity risk... in Risk Compliance Management (Credit Risk Market risk Operational Risk liquidity risk GRC ERM DFA Basel...
Sponsored by Dice - 7 days ago
Quality Assurance Analyst- Financial Crime Compiance
Standard Chartered Bank 375 reviews - Newark, NJ
and Fraud. 7. Cooperate fully with local law enforcement. Cooperate with Federal Reserve and NYDFS examiners. Qualifications & Skills •3+ QA Analyst...
Sponsored by eFinancialCareers - 8 days ago

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Risk Analyst jobs in Jersey City, NJ
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
×
Question from Indeed:
How likely are you to recommend Indeed to a friend?
0
1
2
3
4
5
6
7
8
9
10
Not Likely
Very Likely
What is the primary reason for the score that you gave us?
Thank you for your response.
Close