Fraud Risk Analyst jobs in Jersey City, NJ

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AML Surveillance Analyst
Michael Page International - US 57 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 - 6 days ago
Billing and Revenue Analyst
Insurance Services Office Inc. - PROD - Jersey City, NJ
The company draws on vast expertise in actuarial science, insurance coverages, fire protection, fraud prevention, catastrophe and weather risk, predictive...
Sponsored by Insurance Services Office Inc. - PROD - 10 days ago
BlackRock SOX Analyst
Blackrock USA - New York, NY
Service organization reporting, internal audit, operational risk management and technology risk management)....
Sponsored by eFinancialCareers - 14 days ago

Cyber Security Operations Analyst

JPMorgan Chase 6,563 reviews - Jersey City, NJ
Cyber Security Operations Analyst. Work with either HR and/or the Firm’s Fraud Investigations Teams, providing additional details for escalated cases, as...

Business Analyst - Banking

HARITA INFOTECH - New York, NY
Coordination with C level managers in the risk, fraud, and compliance, and technology groups. Domain expertise in risk, and/or compliance highly preferred...
Easily apply

CMT Analytics Manager

Accenture 3,008 reviews - New York, NY
O Fraud and Risk Analytics. Risk analytics, Operations analytics, Big Data Analytics etc). You will work with a team of consultants and analysts to collectively...

Financial Crime - Special Investigations Analyst

Robert Walters 11 reviews - New York, NY
2+ years of research and/or investigations including Fraud, AML, Credit or Risk. This role reports to a Vice President of Inquiries and Surveillance for...

Data Scientist

Verizon Wireless 6,734 reviews - Township of Warren, NJ 07059 - +1 location
Fraud and/or payment risk analytical experience. The Lead data analyst responsibilities include creating and maintaining predictive models for customer ID fraud...

Business Analytics Analyst (Card Fraud)

HSBC 2,600 reviews - New York, NY
Management of Risk. Additionally they will ensure they effectively manage sales suitability, money laundering, counter terrorist financing, fraud, and...

AML Compliance Intermediate Analyst - Surveillance & Investi...

Brown Brothers Harriman 73 reviews - New York, NY
The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, US PATRIOT Act or securities...

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

UBS 539 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...

Business Analyst - Capital Markets

HARITA INFOTECH - New York, NY
Coordination with C level managers in the risk, fraud, and compliance, and technology groups. Domain expertise in risk, and/or compliance highly preferred...
Easily apply

Fraud Operations Analyst - Wealth Management Operations

Morgan Stanley 842 reviews - New York, NY
Proactively identify fraud trends utilizing SAS data extractions, analyzing and recommending fraud authorization and or detection strategy changes....
Quantitative Research Analyst/Financial Engineer
U.S. Securities and Exchange Commission 14 reviews - New York, NY
(2) prevent fraud; The New York Regional Office Broker Dealer Inspection Program is looking to add dedicated, innovative quantitative research analysts,...
Sponsored by eFinancialCareers - 10 days ago
Business Analyst (Capital Markets Experience)
Robert Half Technology 26 reviews - Woodbridge, NJ
Our client is a leading provider of software products and services to the risk, fraud, and compliance groups at financial institutions....
Sponsored by Dice - 3 days ago

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