Fraud analyst jobs in Bayonne, New Jersey (NJ) State - Page 2

We are partnered with a global financial services firm who is seeking a skilled and proactive Business Analyst to support their North American Sales and Trading teams. Key Responsibilities: * Develop ...

Our client, a Global Investment Bank, is seeking an OFAC Analyst in their New York, NY location: What You'll Do * Support Bank in protecting from legal, regulatory and reputational risk with regard ...

My client is an international financial services company seeking a Hedge Funds Credit Analyst at the VP-level. This position will supply coverage for Hedge Funds and various sectors such as Banks ...

The Research Analyst will play a crucial role in the planning, execution, and analysis of research projects, including focus groups and mock trials. Key Responsibilities * Plan and execute research ...

Overview: Marc Jacobs International, powered by the creative genius of Marc Jacobs, seeks a Finance Analyst to join the Financial Planning & Analysis team based in its New York City (SoHo ...

Stay abreast of developments concerning new BSA/AML typologies, new sanctions, and new fraud ... Ensure OFAC and sanctions decisions are appropriately dispositioned supported by analyst work ...

Legal and Compliance Analyst Firm: $40B+ private equity and hedge fund Location: New York, New York (in the office 3 days a week) Compensation Range: $100,000 - $140,000 base plus year end bonus ...

Business Analyst (Capital Market/Middle Office Operations) Work Location: New York, NY / Jersey City, NJ / Pittsburg, PA / Boston, MA / Wellesley, MA (Hybrid - 3 Days Onsite) Required Skills: * 7 to ...

... fraud, and cyber attacks. Powered by award-winning cybersecurity technology, CHEQ offers the ... Market Landscape and Competitive Analysis: Thoroughly map the competitive landscape, understand ...

Develop and implement fraud prevention and detection strategies * Monitor transactions for ... Excellent analytical and problem-solving skills * Attention to detail and ability to work in a fast ...

HUNTER is searching for a Financial Analyst (FA), who is responsible for ongoing financial analysis for external clients and internal agency projects. As a key member of the agency's Accounting ...

The US Credit Analyst will focus on covering US leveraged loan issuers primarily within CLO investment vehicles. The US Credit Analyst will be an active member of the investment team and be ...

Loan IQ Business Analyst Gather and document detail business requirements for LoanIQ configuration and integration. Participate in development of data migration strategy for the Loan System upgrade ...

The analyst will be a part of a team of twelve analysts covering both performing and distressed credits. We are seeking analysts with experience on primary and performing credit coverage or ...

Banks and Fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow ... Analyze and respond to security incidents triggered by automated alerts, bug bounties, or external ...

The Role The eDiscovery Senior Analyst will be working closely with Senior Managers, Managers, Analysts, Legal Review Attorneys, instructing case teams, and clients as needed. The primary ...

Company Description Our client's ground-breaking Product team is seeking a passionate Agile Business Analyst to support the definition and delivery of digital solutions. We take great pride in the ...

The Analyst role reports to the Director, FP&A and will require a weekly in-office presence on Tuesdays and Thursdays. As a company that values diversity, equity, and inclusion, Away seeks ...

Business Analyst/Trading Floor, Electronic Trading Pioneering fintech startup revolutionizing the trading of global derivatives, swaps, and options through an innovative electronic execution venue

A Business Analyst job is available with our client, a large investment firm, located in NYC. This is a Hybrid, W2 only contract role. * The Business Analyst role is responsible for specific ...

Business Analyst Level II Location: Albany, NY preferred local candidate Duration:30 months PERSONNEL REQUEST DOCUMENT PRD #: PRD-20240614-362 Request Date: 6/14/2024 Position(s) Required: 1-Business ...

The position requires establishing facts of loss, coverage analysis, investigation, liability/negligence determination, damage assessment, settlement negotiations, identifying potential fraud and ...

Exempt We are seeking a part-time (14 to 21 hours per week) financial analyst to join our finance team and support our organization's commitment to government accountability and social justice for ...

We are looking for a proficient Financial Analyst to join our client's team on a project basis. The client operates in the financial services sector, specializing in investment management and ...