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Fraud Prevention Analyst jobs - New York, NY

Viewing 1 - 10 of 63 jobs

  • Compliance Analyst - Risk Assessment

    Compliance Search Group - Westchester, NY

    Compliance Analyst - Risk Assessment A national investment firm seeks a Compliance Analyst who will be responsible for ... risks in underwriting, regulatory compliance, fraud, fair lending and Home Mortgage Disclosure Act (HMDA) are...

    3 days ago from The Ladders

  • Fraud Analyst

    Seven Seven Softwares - New York, NY

    assessment methodologies, internal controls and industry fraud management frameworks Experience in financial crime detection and prevention Cyber Security Experience Strong background working in the Financial Services Industry I can be...

    4 days ago from Dice

  • Cyber Fraud Intelligence Analyst - Cyber Security Investigations

    Global Securities, Investment and Retail Banking Firm - Jersey City, NJ

    The Cyber Fraud Intelligence Analyst position requires an in-depth understanding of fraud and risk intelligence, working ... as they relate to technological fraud • Experience in financial industry fraud prevention to include private wealth...

    12 days ago from IvyExec

  • AVP - Investment Banking Fraud Risk

    Leading Financial Services Firm - New York City, NY

    greater transparency of fraud risks and the supporting fraud risk framework through focused communication, ... that support, complement, and leverage fraud risk prevention, detection, and mitigation programs;...

    12 days ago from IvyExec

  • Online Fraud Detection Analyst - Cyber Security Investigations

    Global Securities, Investment and Retail Banking Firm - Jersey City, NJ

    include: • Demonstrating a deep understanding of online fraud, network protocols, and fraud techniques, tactics, and ... procedures (TTPs) • Creating fraud detection rules in fraud detection engines (e.g. SilverTail) using provided...

    12 days ago from IvyExec

  • Senior Compliance Analyst

    Risk Assessment Services Firm - Jersey City, NJ

    read on… Compliance needs a proven Senior Compliance Analyst, like you, to develop and maintain all Compliance Risk ... protection, fraud prevention, catastrophe and weather risk, predictive modeling, data management, economic forecasting,...

    10 days ago from IvyExec

  • Sr Transaction Risk Analyst

    Global Payment Processing Company - Jersey City, NJ

    fraud compliance initiatives; including fraud prevention, fraud products and solutions, and rules for STAR Network ... fraud risks, market trends and competitor activities in fraud space Collaborate with First Data fraud and product...

    13 days ago from IvyExec

  • Malware Analyst â?? Cyber Security Investigations

    Global Securities, Investment and Retail Banking Firm - Jersey City, NJ

    The Cyber Security Investigations, Malware Analyst will report to the Executive Director, Research & Special ... detection of direct threats to the Firm Provide support to Fraud investigations where use of complex technology has...

    13 days ago from IvyExec

  • Fraud Analyst

    Infinity Consulting Solutions - New York, NY

    assessment methodologies, internal controls and industry fraud management frameworks Strong analytical skills ... the Financial Services Industry Knowledge of different anti-fraud monitoring solutions Industry Certification such as...

    9 days ago from Infinity Consulting Solutions

  • Fraud Analyst - SL

    Park Hudson International - New York, NY

    assessment methodologies, internal controls and industry fraud management frameworks ? Strong analytical skills ... Financial Services Industry ? Knowledge of different anti-fraud monitoring solutions ? Industry Certification such as...

    13 days ago from Park Hudson International LLC

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