Fraud Risk Analyst jobs in New Jersey
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RISK & FRAUD ANALYST
Maintaining and providing outstanding customer service levels with any risk or fraud related items such as account issues and document inspection. Reviewing alerts to detect and prevent fraudulent behavior on accounts. Performing...
| Company | Bally's Interactive |
|---|---|
| Address | Jersey City, NJ |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 4 weeks ago See detail |
Risk & Fraud Analyst
Bally's Interactive
Jersey City, NJ
Maintaining and providing outstanding customer service levels with any risk or fraud related items such as account issues and document inspection. Reviewing alerts to detect and prevent fraudulent behavior on accounts. Performing...
4 weeks ago seen See more...
- View all Bally's Interactive jobs - jobs in Jersey City, NJ
JJT Finance Senior Analyst – Information Security & Risk Management
Johnson & Johnson
Raritan, NJ
Analyze complex financial data, including ad hoc data when needed, and prepare report-out for leadership to better understand where strategic decisions should be evaluated. Prepare visual presentations of financial concepts for s...
6 days ago seen See more...
- View all Johnson & Johnson jobs - jobs in Raritan, NJ
Credit Risk Analyst
Snaprecruit.com
Mount Laurel, NJ
$70,000 - $80,000 a year
401(k). Dental insurance. Health insurance. Life insurance. Paid time off. Vision insurance. 8 hour shift. Equipment leasing: 5 years (Required). Risk analysis: 5 years (Required). Vendor management: 5 years (Required). Commercial...
2 weeks ago seen See more...
- View all Snaprecruit.com jobs - jobs in Mount Laurel, NJ
Credit Risk Analyst
Jobgenix
Mount Laurel, NJ
$70,000 - $80,000 a year
Reviews and analyzes credit scoring metrics and risk ratings and quickly identifies material credit strengths and weaknesses to provide timely credit decisions. Collaborates as needed with IT department to maintain automated credi...
2 weeks ago seen See more...
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Senior Finance Analyst, Tech Operations & Risk
Johnson & Johnson
Raritan, NJ
Financial leadership & support of key projects within the ECM and Commercial Quality areas and other managed budgets. Keeping business leaders informed of financial results, proactively handling risks & opportunities, and making...
a week ago seen See more...
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Commercial Credit Risk Analyst
Broad Peak Solutions Llc
Moorestown, NJ
$80.2K - $101K a year
Position Type: Permanent / FT / Salaried. Location: Moorestown, NJ area. Schedule: Hybrid role with the option of working from home 3 days per week. Work schedules and office reporting requirements may change from time to time bas...
3 weeks ago seen See more...
Agency Operations Analyst - Risk & Control
Mufg Bank, Ltd.
Jersey City, NJ
Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. . In depth knowledge of Syndicated Lending Operations including: Credit Agr...
3 weeks ago seen See more...
- View all Mufg Bank, Ltd. jobs - jobs in Jersey City, NJ
Senior Project Risk Analyst / Specialist
The Carian Group
South Plainfield, NJ
Develop and maintain risk registers in the Project Risk management software, working closely with project managers, staff engineers, and other project stakeholders. Support the construction estimating team in risk assessments of p...
4 weeks ago seen See more...
Credit Risk Analyst (Equipment Leasing)
Metaoption, Llc
Mount Laurel, NJ
Reviews and analyzescreditscoring metrics andriskratings and quickly identifies materialcreditstrengths and weaknesses to provide timelycreditdecisions. Collaborates as needed with IT department to maintain automatedcredi...
4 weeks ago seen See more...
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Credit Risk Analyst (Equipment Leasing)
Staffworthy Inc
Mount Laurel, NJ
Reviews and analyzes credit scoring metrics and risk ratings and quickly identifies material credit strengths and weaknesses to provide timely credit decisions. Collaborates as needed with IT department to maintain automated credi...
4 weeks ago seen See more...
- View all Staffworthy Inc jobs - jobs in Mount Laurel, NJ
Operational Risk Analyst, Assistant Vice President
Mufg Bank, Ltd.
Jersey City, NJ
Document critical business process flows. Support Business Unit and Division Risk Managers in execution of Risk Control Self Assessments in the Bank's GRC tool. Assist with the issue management process, including documenting Issue...
4 weeks ago seen See more...
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Credit Risk Analyst with Equipment Leasing Exp(Banking)
Talent Search Pro
Mount Laurel, NJ
Reviews and analyzes credit scoring metrics and risk ratings and quickly identifies material credit strengths and weaknesses to provide timely credit decisions. Collaborates as needed with IT department to maintain automated credi...
4 weeks ago seen See more...
- View all Talent Search Pro jobs - jobs in Mount Laurel, NJ
Risk Mitigation Analyst
Fox Rothschild
Morristown, NJ
Assist attorneys, paralegals, legal assistants, support staff and clients by conducting timely, cost-effective research and locating needed materials in response to specific requests. Conduct public records research to better unde...
4 weeks ago seen See more...
- View all Fox Rothschild jobs - jobs in Morristown, NJ
Sr. Analyst, IT Operational Risk Mgmt
Valley National Bancorp
Morristown, NJ
Perform the initial analysis of incidents and identify any impact. With guidance, conduct a mini front-to-back analysis of incidents to determine if an enhancement is needed to a function/process/control and ensure that operationa...
4 weeks ago seen See more...
Analyst, Enterprise Risk Management (Morristown, NJ/Hybrid)
Crum & Forster
Morristown, NJ
Assist with creating monthly limit and exception reports; Validate new exception reports as more are developed. Assist in gathering data and creating quarterly Terrorism Risk Report. Perform analytics to assist in setting corporat...
4 weeks ago seen See more...
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Agency Operations Analyst - Risk & Control
Mufg Bank, Ltd.
Jersey City, NJ
Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. In depth knowledge of Syndicated Lending Operations including: Credit Agree...
4 weeks ago seen See more...
- View all Mufg Bank, Ltd. jobs - jobs in Jersey City, NJ
Risk Operations Analyst
Tradeweb Markets Llc
Jersey City, NJ
$65,000 - $100,000 a year
Receive, Coordinate, Manage, Track, Store, and Respond to incoming client due diligence information requests. Assist with risk assessments on prospective and existing vendors in accordance with the firms Third Party and Vendor Ri...
a month ago seen See more...
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Risk Management - Market Risk- Average Daily Traded Volume Analysis – Analyst
Jpmorgan Chase & Co
Jersey City, NJ
$135,000 - $150,000 a year
Analyze ADTV time series data used for concentration risk and liquidity add-on calculations across several asset classes;. Review statistical methods and visualization tools to identify trends and patterns, anomalies and spurious...
a month ago seen See more...
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Director, Product - Risk & Fraud
Betmgm Llc
Jersey City, NJ
Collaborate with cross-functional teams to develop and implement a comprehensive fraud and risk management strategy aligned with business objectives. Stay abreast of industry trends, emerging threats, and technological advancement...
2 months ago seen See more...
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Summer Intern, Product - Risk & Fraud
Betmgm Llc
Jersey City, NJ
Classroom and on-the-job training. Player-coach mentorship. Speaker series. Leadership introductions. Team-building and social activities. Power BI Monitoring and Reporting on fluctuations on key KPIs identifying trends of conce...
2 months ago seen See more...
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