Fraud Risk Analyst jobs in Jersey City, NJ

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Risk Assessment - Data Analyst
Standard Chartered Bank 369 reviews - Newark, NJ
The Risk Analyst will provide fact based risk... Risk Assessment Report on an ongoing basis - highlighting key risks. • Gather risk-related data from...
Sponsored by eFinancialCareers - 11 days ago
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
risk.  Identify and analyze areas of potential risk... Risk Assessment Report on an ongoing basis - highlighting key risks.  Gather risk-related data from...
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Sponsored by Compliance Search Group - 30+ days ago

Compliance Associate

Verisk Claims & Crime Analytics - Jersey City, NJ
of claims compliance, enjoy analysis and desire continuous opportunity for learning and exposure to security, government relations, and the risk &...
Verisk Analytics - 6 days ago - save job - block - email - more...

Risk Assessment - Data Analyst

Standard Chartered Bank 369 reviews - Newark, NJ
The Risk Analyst is responsible for performing risk assessments for compliance to identify, analyze and draw conclusions on inherent and residual risks for SCB...
12 days ago - save job - block - email - more...

Fraud Analyst

Braintree/Venmo - New York, NY
As a Fraud Analyst, you will be required to work through a number of pre-determined fraud queues to determine if recent account activity is of a fraudulent...
8 days ago - save job - block - email - more...

Business Analyst Regulatory Reporting Job

CGI 348 reviews - Jersey City, NJ
We have an immediate need to hire a Business Analyst with Regulatory Reporting experience in investment banking, for our growing investment banking practice in...
8 days ago - save job - block - email - more...

Compliance Analyst AML Advisory

Citi 1,889 reviews - Jersey City, NJ
Targeted Review Program is a risk-based multi-layered control strategy in which a targeted review is performed of those customers and activity that may pose a...
11 days ago - save job - block - email - more...

Credit Portfolio Risk Analyst

Citi 1,889 reviews - Long Island City, NY
Credit & Portfolio Risk Analyst – Credit Authorizations and Payments Risk strategies. is the market leader in the credit card industry....
18 days ago - save job - block - email - more...

Senior Analyst, Operational Risk Management

ING Financial Services 113 reviews - New York, NY
Assist the organization in the identification, classification, measurement and monitoring of operational risks....
11 days ago - save job - block - email - more...

Intermediate Compliance Analyst AML Advisory (Periodic Trans...

Citi 1,889 reviews - Jersey City, NJ
Periodic Transaction Review (“PTR”) process is designed to supplement and enhance KYC documentation for certain higher risk client types, including Foreign...
21 days ago - save job - block - email - more...

Risk Management Analyst- Weath Management Operations

Morgan Stanley 645 reviews - New York, NY
diverse responsibilities, including correctlysettling and recording millions of transactions per day, identifying andmitigating all operational risks,...
27 days ago - save job - block - email - more...

Compliance Analyst

K10 - Starr Insurance Holdings, Inc. - New York, NY
The Compliance Analyst will primarily be responsible for managing and assisting with all aspects of Starr Companies’ compliance programs including managing...
Starr Companies - 5 days ago - save job - block - email - more...
Compliance Associate
Verisk Analytics 7 reviews - Jersey City, NJ
risk. The company draws on vast expertise in actuarial science, insurance coverages, fire protection, fraud prevention, catastrophe and weather risk, predictive...
Sponsored by Verisk Analytics - 7 days ago
Financial Crime - FIU Investigator/Analyst
The Compliance Search Group - New York, NY
FIU) Investigator/Analyst who will be responsible for... and/or investigations including Fraud, AML, Credit or Risk • 2+ years of case management recording • 2+... $80,000 a year
Sponsored by TheLadders.com - 11 days ago
Anti-Money Laundering - Investigations& Surveillance
The Compliance Search Group - New York, NY
Analyst-AVP Global Bank seeks a Financial Crime - Investigations & Surveillance (I&S) Analyst who be... Financing (“CTF”) and fraud, collectively referred to...
Sponsored by TheLadders.com - 18 days ago
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