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Fraud Prevention Analyst jobs - New York, NY

Viewing 1 - 10 of 40 jobs

  • Fraud Operations Analyst - Wealth Management Operations

    Morgan Stanley - Finance Industry - New York City, NY

    analyzing client activities in order to detect and curtail fraud. The Fraud Operations Team's primary responsibility is ... Responsibilities • Review and analyze online banking/ACH transactions prior to release/approval to determine if fraud or...

    8 days ago from VelvetJobs

  • Fraud Prevention Investigator

    JPMorgan Chase - Jersey City, NJ

    Fraud Prevention Investigator reports directly to the GS&I Fraud Prevention Assistant Director. The position will be ... fraud prevention projects, inputting data into our Fraud Prevention System and conducting fraud prevention...

    11 days ago from JPMorgan Chase & Co

  • Fraud Operations Analyst - Wealth Management Operations

    Morgan Stanley - New York City, NY

    analyzing client activities in order to detect and curtail fraud. The Fraud Operations Team's primary responsibility is ... Responsibilities- Review and analyze online banking/ACH transactions prior to release/approval to determine if fraud or...

    13 days ago from Morgan Stanley

  • Fraud Investigations Technology Business Analyst

    JPMorgan Chase & - New York City, NY

    supporting the Investigative Services Division and Fraud Compliance Operations and Investigations in fraud ... prevention, investigation and reporting. As a Fraud Business Analyst, you will work closely with Fraud...

    11 days ago from AllCountyJobs.com

  • Strategic Planning & Financial Analysis Analyst

    U.S. Bancorp - New York City, NY

    ion skills - Ability to demonstrate “credible challenge” when dealing with business line opportunities - Relevant industry certification (CAMS) preferred Job Risk Management / Fraud Prevention Primary Location Minnesota-MN-Minneapolis...

    23 hours ago from U.S. Bancorp

  • Operations Analyst

    E*TRADE Financial - Jersey City, NJ

    being related to risk and fraud. ? Monitor various fraud prevention/detection and suspicious activity alerts to ... experience relevant to this position, ideally including fraud prevention/suspicious activity monitoring and basic...

    2 days ago from E*TRADE Financial

  • Data Architect - Data Analyst - Data Quality - Data Management

    Bcm Resources - New York City, NY

    such areas as anti-money laundering, trade surveillance, or fraud Experience using analyticsBI packages (e.g. Cognos, ... Anti-monCompany laundering Brokerage compliance Fraud prevention Brokerage supervisory procedures Insurance...

    4 days ago from Dice

  • Operations Analyst

    E-trade Financial - Jersey City, NJ

    related to risk and fraud. <br><br> • Monitor various fraud prevention/detection and suspicious activity alerts to ... ideally including fraud prevention/suspicious activity monitoring and basic knowledge of bank/brokerage operations...

    5 days ago from Global Risk Jobs

  • Investigative Analyst

    Northfield Bank - Woodbridge, NJ

    please visit www.eNorthfield.com Job Title: Investigative Analyst Job Summary: The Investigative Analyst is ... and key control Proactively operate the Fraud Map and Fraud Net computer programs on a daily basis Analyze fraud...

    14 days ago from CareerBuilder

  • Business/Financial Analyst (Information Scientist)

    High End Hiring - New York City, NY

    Company Description:<br /><br />Job Description:<br /><br />Senior Business/Financial Analyst<br /><br />Description<br ... laundering<br /><br />o Brokerage compliance<br /><br />o Fraud prevention<br /><br />o Brokerage supervisory...

    12 days ago from AllCountyJobs.com

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