Fraud Risk Analyst jobs in Jersey City, NJ

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Credit Risk Analyst
Modelshop, Inc - Newark, NJ
$90,000 - $120,000 a year
We are looking for an experienced credit risk analyst with technical skills to work with our customers to build industry leading lending and credit risk scoring...
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Senior Analyst, Credit - Due Diligence
Hudson Advisors - 11 reviews - New York, NY
Planning- Identifies business needs, problems and risks proactively, and develops well founded plans that specify strategies, actions/solutions, risk mitigates...
Senior Analyst, Credit
Hudson Advisors - 11 reviews - New York, NY
Planning- Identifies business needs, problems and risks proactively, and develops well founded plans that specify strategies, actions/solutions, risk mitigates...
Senior Compliance Analyst- GIU AML Investigations
Citi - 13,314 reviews - Jersey City, NJ
The Analysts consult with the Senior Analysts during the review process for guidance. The GIU Analyst is responsible for reviewing high risk customer cases,...

Transaction Risk Analyst

First Data - 2,337 reviews - Jersey City, NJ
Transaction Risk Analyst - (2307310). Transaction Risk Position Overview. Risk management is a key FD transactional differentiator....

Corporate Risk - Wholesale Credit Analytics & Solutions (WCA...

JP Morgan Chase - 17,131 reviews - Jersey City, NJ 07310 (Downtown area)
Experience in risk management (credit or market risk) a plus. WCAS fosters a dynamic analyst environment which encompasses specific analyst training and...

Credit/Risk Analyst

First Data - 2,337 reviews - Jersey City, NJ
Credit/Risk Analyst - (2282450). Ability to understand and apply risk management concepts; Candidates must demonstrate an understanding of basic risk management...

Sr Transaction Risk Analyst

First Data - 2,337 reviews - Jersey City, NJ
Sr Transaction Risk Analyst - (2231630). Must possess the ability to effectively represent Risk Control through written and verbal interaction with external and...

CIB – Credit Risk Management – Hedge Funds Analyst

JP Morgan Chase - 17,131 reviews - New York, NY 10179 (Midtown area)
Credit/Market risk experience preferred. As a member of this team, analysts develop analytical skills to assess the risk of these strategies and associated...

Consumer Fraud Strategy, Analyst/Associate

Goldman Sachs - 1,077 reviews - New York, NY 10282 (Tribeca area)
Use a data driven approach to understand fraud risk and design effective Identity and Transaction Fraud prevention programs....

CIB Credit Risk -- CCP Quantitative Risk Analyst

JP Morgan Chase - 17,131 reviews - New York, NY 10179 (Midtown area)
The Quant Analyst will also review the risk management methodologies employed by clearinghouses. Evaluating the efficacy of risk frameworks....

Data Analyst - SQL and Python Preferred

First Data - 2,337 reviews - Jersey City, NJ
Experience with credit/debit card fraud risk management preferred. Data Analyst - SQL and Python Preferred - (1800000A)....

Credit Middle Office-Analyst, NYC

JP Morgan Chase - 17,131 reviews - New York, NY 10179 (Midtown area)
General understanding of Risk & PnL. Develop & implement procedures that mitigate associated risks. Strong control focus - ability to understand and highlight...

Analyst – Credit Portfolio Analytics

Morgan Stanley - 2,502 reviews - New York, NY 10032 (Washington Heights area)
Establishes and manages credit risk limits in accordance with the risk tolerance established by the Board; (CRM) evaluates credit risk transactions and approves...
Financial Crimes Consultant 4 Fraud Governance & Strategy An...
Wells Fargo - 25,248 reviews - New York, NY 10261
Maintaining the Wholesale Fraud Risk Management SharePoint site; There is emphasis on proactive monitoring, governance, risk identification and escalation, as...
Fraud Operations Analyst II - New York
BankUnited - 64 reviews - Melville, NY 11747
Analyzes fraud cases to identify possible trends and points of compromise and presents case analyses to Senior Fraud Detection Specialist and/or Management when...