Fraud Risk Analyst jobs in Jersey City, NJ

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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
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....
Easily apply
Sponsored by Locke Careers - 3 days ago

Fraud Surveillance Unit Predictive Analyst

Citi 2,138 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...

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...

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...

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...
6 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...

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 1,052 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...
3 days ago - save job - email - more...

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....
Easily apply
3 days 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...
11 hours ago - save job - email - more...

Forensics Dispute Analysis Experienced Associate

PwC 1,052 reviews - New York, NY
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...
16 days ago - save job - email - more...
Money Transfer Wires Risk Analyst
Mitsubishi UFJ Financial Group, Inc. - 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...
Sponsored by OneWire Inc. - 3 days ago
Intermediate Compliance Analyst ICG AML Advisory
Citi 2,138 reviews - Jersey City, NJ
Any combination of AML/BSA, fraud, financial irregularities, etc. Conduct focused reviews of high risk client activity and geographies....
Sponsored by Citi - 18 days ago
Due Diligence Senior Associate
Stroz Friedberg 8 reviews - New York, NY
Oversee the work product of Analysts, including supervising quality assurance of Red Flag Reports, L1 reports and projects....
Sponsored by Stroz Friedberg - 30+ days ago

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Company with Fraud Risk Analyst jobs
8 reviews
We are a global leader in investigations, intelligence and risk management.