Skip to Job Postings, SearchClose

Fraud Risk Analyst jobs in Jersey City, NJ

Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 58
Upload your resume - Let employers find you
Risk Management Analyst
NYC Department of Buildings - 21 reviews - Manhattan, NY
$38,234 - $58,469 a year
The Risk Management Analyst will work closely with the Risk Management Officer and the Director of Research and Analysis to use data analytics to identify...
Sponsored
CAFO Capital Risk Strategy Analyst
Citi - 7,649 reviews - Long Island City, NY
Independent Risk Oversight teams within Global Risk organization. CAFO follows the total risk management approach, responsible for analyzing the capital needs...
Sponsored
Compliance Quant Analyst
Suggest approaches and factors to model compliance risk modeling The Successful Applicant. Write methodology and procedure documents as well as analyze and...
Sponsored

Identity and Access Security Manager

Société Générale - 206 reviews - Jersey City, NJ
Preventing internal frauds and external attacks. Information Security team is part of the operational risk management division and is responsible for managing...

Risk Analyst Intern

ABC Global Systems, Inc - New York, NY 10001 (Chelsea area)
ABC Global Systems, Inc, a credit card processing company based in New York, NY currently seeks a Risk Analyst for Merchant Credit Card Processing....
Easily apply

Procurement Analyst

Verisk Analytics - 23 reviews - Jersey City, NJ
The company draws on vast expertise in actuarial science, insurance coverages, fire protection, fraud prevention, catastrophe and weather risk, predictive...

Credit Risk Analyst

Outbrain Inc. - New York, NY
‒ Experience with fraud risk discipline in credit cards. Data driven and having a knack for problem solving, this risk analyst will analyze performance data,...

Credit Analyst

InterNex Capital - New York, NY
The Credit Risk Management Organization consists of risk professionals who are responsible for credit decision making, monitoring, and controlling functions....
Easily apply

AVP - Inquiries & Surveillance Analyst

Barclays - 2,068 reviews - New York, NY
2+ years of research and/or investigations including Fraud, AML, Credit or Risk. Experience in Compliance, Risk, Operations or Control....

Risk Analyst

ABC Global Systems, Inc - New York, NY 10001 (Chelsea area)
ABC Global Systems, Inc, a credit card processing company based in New York, NY currently seeks a Risk Analyst for Merchant Credit Card Processing....
Easily apply

Credit Analyst / Credit Officer Training Program (Midtown We...

World Business Lenders - 11 reviews - New York, NY 10022 (Midtown area)
$30,000 - $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/...
Easily apply

Quantitative Analyst

Voya Financial - 44 reviews - New York, NY
If you feel that you’ve been a victim of fraud, contact:. Voya Investment Management is seeking a Quantitative Analyst for the Multi-Asset Strategies and...

Regulatory Investigator

Deutsche Bank - 810 reviews - Jersey City, NJ 07302 (Downtown area)
Must be risk avert and detail oriented. Experience in handling Sanctions/Regulatory and Fraud Related Inquiries....
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...
Easily apply
Sponsored
BSA FCIU Analyst
The BSA FCIU Analyst position is part of Sterling National Bank’s Financial Crimes Investigations Unit (“FCIU”), responsible for monitoring and identifying...
Easily apply
Sponsored

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Risk Analyst jobs in Jersey City, NJ
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
Company with Fraud Risk Analyst jobs
Citi is more than a global financial services company. It’s an engine for progress. Apply today to to get involved.