Fraud Risk Analyst jobs in Jersey City, NJ

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Investment Banking - Fraud Risk Analyst
Locke Careers - New York, NY
Daily monitoring of Fraud Risk Dashboard. Monitor and maintain key risk indicators for the seven fraud risk categories....
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Sponsored by Locke Careers - 3 days ago
AML/KYC Quality Control Analyst - Consulting Position
The Ashlar Group - Jersey City, NJ
$43 an hour
The Compliance Analyst will also ensure that the PTRs for all FCB, MSB and Embassy clients are completed in accordance to Client AML procedures and policies....
Sponsored by eFinancialCareers - 12 days ago
Head of Research
Tremor Video - New York, NY
Marketer, Forrester, Gartner analysts to ensure we are the top-of-mind, trusted source for all reports written about our space (video, TV, DSPs, SSPs,...
Sponsored by Tremor Video - 30+ days ago

Money Transfer Wires Risk Analyst

MUFG - Jersey City, NJ
Work closely with Corporate and BSA compliance, Financial Investigations Unit, Enterprise Fraud Management, as well as Division Risk office to maintain risk and...
5 days ago - save job - email - more...

Fraud Analyst

ConnectOne Bank - Englewood Cliffs, NJ 07632
The Fraud Analyst is responsible for supporting the formulation and maintenance of a Security and Fraud Program designed to ensure that the Bank achieves...
1 day ago - save job - email - more...

Operations Analyst, Principal Review

Etrade Financial 69 reviews - Jersey City, NJ
Identify, document, and resolve application exceptions and communicate with internal departments such as Customer Service, Fraud, Operations, Compliance and...
22 hours ago - save job - email - more...

Fraud Surveillance Unit Predictive Analyst

Citi 2,134 reviews - New York, NY
Identify, measure and manage fraud risk. The Fraud Surveillance Unit (FSU) was established in 2011 as a specialized function within Enterprise Risk Management....
12 days ago - save job - email - more...

Financial Forensic Analyst

First Data 593 reviews - Jersey City, NJ
5+ years of financial forensics or fraud analysis experience in a U.S. Analyze losses and suspicious financial transactions to identify sources of fraud or...
15 days ago - save job - email - more...

Investigations Experienced Associate

PwC 1,051 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...
2 days ago - save job - email - more...

Global AML Risk & Controls Quality Assurance Manager

Credit Suisse 292 reviews - New York, NY
Maintain QAR standards based on changes/updates to internal controls and identified risks; This role will report into the AML Risk & Controls Head based in New...
2 days ago - save job - email - more...

Market Analyst, Strategic Marketing

Verisk Analytics 9 reviews - Jersey City, NJ
The company draws on vast expertise in actuarial science, insurance coverages, fire protection, fraud prevention, catastrophe and weather risk, predictive...
1 day ago - save job - email - more...

Fraud Prevention Operations Analyst

Etrade Financial 69 reviews - Jersey City, NJ
The Fraud Prevention Operations Analyst will report directly to Senior Manager of Fraud Prevention. Strong leadership skills to provide direction to fraud...
30+ days ago - save job - email - more...

Product Analyst

HSBC 2,242 reviews - New York, NY
Management of Risk. Oversight for Product Governance, Product Risk Mitigation and Product Fraud Prevention....
7 hours ago - save job - email - more...
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 - 22 days ago
AML Surveillance Analyst
Michael Page International - US 48 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 - 11 days ago

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