Fraud Risk Analyst jobs in Jersey City, NJ

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GRC - Systems Analyst
Verisk Analytics 13 reviews - Jersey City, NJ
Verisk’s Risk & Compliance Department needs a proactive GRC Systems Analyst, like you, to support and configure corporate GRC platforms....
Sponsored by Verisk Analytics - 4 days ago
AML Surveillance Analyst
Michael Page International - US 59 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 - 26 days ago

Online Fraud Detection Analyst - Cyber Security Investigatio...

JPMorgan Chase 6,683 reviews - Jersey City, NJ
Online Fraud Detection Analyst - Cyber Security Investigations. Information Risk Management. Creating fraud detection rules in fraud detection engines (e.g....

GRC - Systems Analyst

Verisk Analytics 13 reviews - Jersey City, NJ
Verisk’s Risk & Compliance Department needs a proactive GRC Systems Analyst, like you, to support and configure corporate GRC platforms....

Regional AML Quality Assurance Coordinator

Credit Suisse 354 reviews - New York, NY
Support the maintenance of global QAR standards based on regional changes to controls and identified risks; This role will report into the Regional AML Head,...

Credit/Risk Analyst

First Data 720 reviews - New York, NY
Assess fraud and credit risk exposure. Negotiate collateral and/or other risk mitigation instruments as needed....

SVP Global Product Risk Analyst

Citi 2,470 reviews - New York, NY
Global Emerging Risk, Geographic Risk and Concentration Risk analysis and reporting updates. This role is responsible for conducting analyses on both a Global...

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

UBS 551 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...

Accenture Analytics - Fraud Management Analytics Consultant...

Accenture 3,066 reviews - New York, NY
Capable of supporting fraud and risk analytics offerings. Business and fraud analytics acumen. Accenture Analytics is actively recruiting Analysts and...

AML Compliance Investigator - LookBack

JPMorgan Chase 6,683 reviews - Brooklyn, NY
3-5 years experience in KYC/Due Diligence/AML, Compliance, Risk, Fraud or Research. Review with analysts any corrections or differences in final disposition...

Client Services Analyst

ISO 11 reviews - Jersey City, NJ
A leading source of information about risk, ISO provides data, analytics, and decision-support services to professionals in many fields, including insurance,...

Senior Business Analyst - Cyber Fraud

Axelon Services Corporation 17 reviews - New York, NY 10017 (Midtown area)
Senior Business Analyst specializing in cyber fraud who understands how fraud happens at a technical level....
AML Surveillance and Investigations
The Forum Group 8 reviews - New York, NY
Supports the drafting of (and may draft some independently) investigative reports with recommendations for appropriate disposition, which are supported by...
Sponsored by eFinancialCareers - 15 days ago
Head of Credit Risk - Consumer Lending
Harnham - New York, NY
Reporting directly to the Chief Risk Officer and have key responsibilities across Credit Risk, Fraud defence and Underwriting flow....
Sponsored by Harnham - 3 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

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