Fraud Risk Analyst jobs in Jersey City, NJ

Sort by: relevance - date
Salary Estimate
Job Type
Jobs 1 to 10 of 78
Upload your resume - Let employers find you
Lead Analyst Regulatory Operations
ETRADE Financial 100 reviews - Jersey City, NJ
Maintain accurate operations risk policies and procedures. Additional responsibilities include identifying areas of risk, process optimization and working with...
Sponsored
AML Risk Management Analyst
Solomon Page Group 11 reviews - New York, NY
AML Risk Management Analyst. Internal or External fraud. Investment bank in Manhattan needs an assistant to Money-Laundering Risk Manager....
Sponsored
BSA Security Analyst
Sterling National Bank 39 reviews - Yonkers, NY
The BSA Security Analyst will also provide day-to-day support and assistance of BSA/AML/CIP/OFAC responsibilities to Senior BSA/FCIU Analysts and to the...
Easily apply
Sponsored

Operations Analyst

ETRADE Financial 100 reviews - Jersey City, NJ
Monitor various fraud prevention/detection and suspicious activity alerts to identify potential risk and/or losses....

Associate

Morgan Stanley 1,042 reviews - New York, NY 10032 (Washington Heights area)
Determine and manage project scope, benefits, and risks. Work as part of the Anti-Money Laundering (AML) group, part of the Compliance, Risk, and Governance...

Risk Analyst Associate

Fiserv, Inc. 637 reviews - Parsippany, NJ
4-5 years of risk management, card fraud, and financial services experience Additional Skills/Knowledge:....

Operational Risk Control Analyst - UBS Bank USA

UBS 656 reviews - Weehawken, NJ
O Mapping key procedural controls to defined risk scenarios for each Operational Risk Taxonomy category. Supporting key Operational Risk Framework activities....

Intermediate Compliance Analyst AML ICG Transaction Review P...

Citi 2,873 reviews - Jersey City, NJ
Any combination of AML/BSA, fraud, financial irregularities, etc. Conduct focused reviews of high risk client activity and geographies....

C&ORC Business Aligned Specialist

UBS 656 reviews - Weehawken, NJ
O Mapping key procedural controls to defined risk scenarios for each Operational Risk Taxonomy category. Supporting key Operational Risk Framework activities....

Security and Anti Fraud Expertise - Third Party Risk Managem...

Société Générale 165 reviews - New York, NY
They will collaborate with the Business Lines (BLs) to collect, verify and aggregate TPRM related data including inherent risk profiles, residual risk profiles,...

Insurance Management, Analyst/Associate

Goldman Sachs 404 reviews - New York, NY
Ability to identify/synthesize key operational risk issues. Support the department’s processes and coordination with the Operational Risk & Management Analysis...

Underwriter Analyst

American Mortgage Consultants, Inc. - New York, NY
Analyst (Underwriter) & Senior Analyst (Quality Control). Identifies portfolio risks resulting from the client's underlying business practices, underwriting,...
Easily apply

Lead Analyst Regulatory Operations

ETRADE Financial 100 reviews - Jersey City, NJ
Maintain accurate operations risk policies and procedures. Additional responsibilities include identifying areas of risk, process optimization and working with...
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

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
We are an innovative financial services company offering online brokerage, investing & related banking solutions at a competitive price.