Fraud Analyst jobs in Jersey City, NJ

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Fraud Risk Senior Analyst
Citi - 13,805 reviews - Township of Warren, NJ
Fraud Risk Senior Analyst. The Fraud Fusion Center is seeking a motivated individual to fill a cyber fraud risk analyst position on the Cyber Fraud Intelligence...
Senior Compliance Analyst - Risk Management
Verizon - 19,257 reviews - Basking Ridge, NJ 07920
Lead confidential, independent investigations of suspected fraud involving employees/agents/customers. What you’ll be doing......
Application Support (Payments)
Provides advanced technical expertise in PayPlus, MQ, Fraud applications. Ability to discuss technical issues with business analysts and testers....

Payments & Fraud Analyst

William Hill - 622 reviews - Hoboken, NJ
Assist the Payments & Fraud Manager in establishing internal reporting for payments and fraud performance; Assist the Payments & Fraud Manager in building and...

Application Analyst

First Data - 2,447 reviews - Jersey City, NJ
Application Analyst - (2349982). The Application Analyst will be part of a newly-formed software development group developing and building out new financial...

Fraud Analyst

Viagogo - 29 reviews - New York, NY
Fraud Operations Associate. Find existing fraud trends by analysing accounts and transaction patterns. Propose and implement system improvements to fight fraud...
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Analyst

BMO Financial Group - 1,695 reviews - Jersey City, NJ
Bank policy for the prevention of loss due to such things as fraud or defalcation. Accountable to support small- to medium-sized projects for North American...

OFAC Testing Analyst, AVP

MUFG - 37 reviews - Jersey City, NJ
OFAC Testing Analyst, AVP-10021631-WD. Provide guidance on applicable compliance laws and regulations, including BSA/AML, Sanctions, Fraud, Fair Lending,...

Data Analyst - SQL and Python Preferred

First Data - 2,447 reviews - Jersey City, NJ
Data Analyst - SQL and Python Preferred - (1800000A). Experience with credit/debit card fraud risk management preferred....

TES Analyst- Night Shift

Sumitomo Mitsui Banking Corporation. - 66 reviews - Jersey City, NJ
This role requires interaction with a team of Sanctions/ Fraud Analyst to manage the transaction volumes, workflow, Customers and other Bank’s Department in...

Pharmacy Claims Overpayment Analyst, Decision Analytics Serv...

EXL - 1,155 reviews - Jersey City, NJ
As an analyst you will be required to interface closely with the business analysts and data scientists in the Pharmacy Fraud Analytics division in EXL....

Sr. Strategic Sourcing Analyst - Masters Associate Program

First Data - 2,447 reviews - Jersey City, NJ
Strategic Sourcing Analyst - Masters Associate Program - (2356730). First Data is committed to staying at the forefront of our industry, and we are innovating a...

Associate Analyst

Quantifind - New York, NY
The Junior Analyst works closely with both the Senior Analyst as career mentor and the Client Partners as business lead as part of each client engagement....
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Sr Analyst-Risk Management
Verizon - 19,257 reviews - Basking Ridge, NJ 07920
Lead confidential, independent investigations of suspected fraud involving employees/agents/customers. What you’ll be doing......
Senior Trade Specialist
Assist in training analysts in all phases of surveillance work. Obtain Certified Fraud Examiner (CFE) designation and maintain appropriate annually required CFE...