Fraud Risk Analyst jobs in Jersey City, NJ

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AML Risk and Controls Compliance Officer
Citi - 10,280 reviews - Jersey City, NJ
Partner with stakeholders to establish controls commensurate with the risk identified to appropriately mitigate AML risk for Citi....
Senior Credit Risk Analyst
Liberty Lending - New York, NY
Consumer Lending start-up seeks a Senior Credit Risk Analyst to develop effective personal loan acquisition strategies, analyze large datasets, build out credit...
Easily apply
Fraud Strategy Analyst
CardWorks Servicing - Woodbury, NY
$17 - $22 an hour
Fraud Strategy Analyst. Responsible for identifying Fraud risks and trends, recommending modifications to strategies and queues in order to mitigate these...
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Fraud Analyst

YouNow - New York, NY
YouNow’s Fraud Analyst will be responsible for... Providing operational and technical risk assessments using fraud mitigation tools;...
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Credit Risk Analyst

Deutsche Bank - 1,606 reviews - New York, NY
The Risk division has a fundamental responsibility to protect the Bank. Monitor credit risk positions associated with lending, counterparty trading, foreign...

Analyst, Credit Risk Management – Special Assets Oversight T...

Morgan Stanley - 1,911 reviews - New York, NY 10032 (Washington Heights area)
Morgan Stanley Credit Risk Management is seeking an Analyst for the Special Assets Oversight Team (“SAOT”)....

Credit Risk Analytics - Analyst or Associate

Morgan Stanley - 1,911 reviews - New York, NY 10032 (Washington Heights area)
3 to 5 years work experience in counterparty risk modelling team. Morgan Stanley is seeking a strong Associate to join its Credit Risk Methodology team....

Risk Analyst

Movado - 19 reviews - Paramus, NJ 07652
The Risk Analyst is responsible for the daily review of online transactions for potential cases of fraud....

Credit Analyst Sovereign & Emerging Markets VP NY

BlackRock - 228 reviews - New York, NY 10001 (Chelsea area)
BlackRock is a global leader in investment management, risk management and advisory services for institutional and retail clients....

Hedge Fund Credit Analyst

Deutsche Bank - 1,606 reviews - New York, NY
Hedge Fund Credit Analyst. The Hedge Fund Credit Analyst will be responsible for assisting in managing Deutsche Bank’s counterparty credit risk to North...

Credit Analyst for Business Loan Company - Jersey City

World Business Lenders, LLC - 3 reviews - Jersey City, NJ 07302 (Downtown area)
$33,000 - $40,000 a year
Detect potential fraud,. Analyze credit risk for loan applications,. In time, the Credit Analyst is expected to attend the Investment Committee, and present/...
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Analyst - Credit Risk (Recovery and Solution/Workout)

Morgan Stanley - 1,911 reviews - New York, NY 10032 (Washington Heights area)
Morgan Stanley Credit Risk Management is seeking an Analyst for the Special Assets Oversight Team (“SAOT”)....

Global Safeguard Program Assessment Team Analyst

JP Morgan Chase - 13,845 reviews - Jersey City, NJ 07310 (Downtown area)
This position is for a Risk Analyst to serve on the GSP Assessment Team, responsible for detecting and analyzing behavioral and alert indicators to assess risks...
Sr. Credit Analyst, AVP
Senior Credit Analyst, AVP. Research market/industry, and prepare country risk assessments. Analyze Borrower/Guarantor financial condition and assess credit...
Senior Compliance Analyst- GIU AML Investigations
Citi - 10,280 reviews - Jersey City, NJ
The Analysts consult with the Senior Analysts during the review process for guidance. The GIU Analyst is responsible for reviewing high risk customer cases,...

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