Fraud Analyst: Average Salary in Newark, NJ in 2024

CRIMINAL INVESTIGATION DIVISION?.A description of the business units can be found at: .Vacancies will be filled in the following specialty areas:.Criminal Investigation, Headquarters.The Body Worn Camera Coordinators (BWCC) will be in Digital Forensics and Field Office locations.The following are th...

This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and delivering practical, innovative solutions to c...

Job Title: Business Analyst (Financial) (Cards/ Disputes/ Frauds). Business Analyst with the Technology Background in Java. Work experience in Banking and Financial project preferably in Cards Domain, Disputes and Frauds area. ...

As a Payments and Fraud Analyst, you will work with our team of fraud analysts reviewing withdrawals and evaluating player activity to identify suspicious activity. Carry out day-to-day tasks such as KYC, phone number and email change requests, reporting, escalations, and fraud investigations. Repor...

Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...

Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk c...

The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. The Analyst works with the Fraud partners and is responsible for evaluating fraud trends by payment type, line o...

Junior Fraud-Credit Risk Analyst. What does a great Junior Fraud/Risk Analyst do at Fiserv?. You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to ...

Understanding of Counterparty Credit Risk an advantage - Potential Future Exposure, Margin (ISDA MNA and CSA), Collateral Haircut, Liquidity and Period of Risk, Settlement Risk. This is a senior role to lead Derivatives data related consent order initiatives for Counterparty Credit Risk and Regulato...

Quality Assurance Compliance Specialist. This position will report into the Associate Manager of Quality Compliance. Responsible to perform Quality Assurance Compliance activities in support of Quality Systems and/or client procedures, including but not limited to, document. Adherences and champions...

As an AML-CTF Analyst, you will play a crucial role in supporting our AML-CTF efforts by conducting thorough investigations and analysis of customer transactions, identifying potential risks, and ensuring compliance with relevant regulations. If you are a highly motivated individual with a keen eye ...

Job Title: Market Risk Business Analyst. MARKET RISK background (Equities, Bonds, Front office, Federal Reserve Rates). ...

D Aceto Services LLC is seeking a motivated and detail-oriented Entry-Level Data Analyst to join our team. Help maintain data integrity and accuracy within databases. In this remote position, you will work closely with various departments to analyze data, generate insights, and support decision-maki...

The main functions of a financial analyst are to gather and analyze financial information; will typically conduct quantitative analyses of information affecting investment programs of public or private institutions. A typical financial analyst is responsible for analyzing and communicating financial...

In addition to delivering innovative solutions for Accenture's clients, you will work with a highly skilled, diverse network of people across Accenture businesses who are using the latest emerging technologies to address today's biggest business challenges. As a Business Analyst, you will be respons...

From the cloud to the data center and across every emerging device, you'll join a team of experts in the GSO who are always staying one step ahead in this ever-changing world of data by continually evolving our strategies and technologies to protect ADP and our clients. Lead Incident Response Analys...

You have 5+ years of experience in relevant data analysis and Excel modeling skills, gained and developed in a Financial Analyst, Senior Financial Analyst, or similar role. Are you a financial analyst with expertise in creating financial models from scratch, building macros in Excel, and partnering ...

Human Resources Process team, you'll analyze and extract data from multiple systems to create complex data sets. Utilizing non-statistical and statistical analysis methods, you’ll outline your analytical strategy and translate the data into an understandable work product (e. ...

Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...

Responsible for applying Business Intelligence and Analytics subject matter expertise (data modeling, data discovery, BI product offering development and conceptual insurance acumen) to provide the business support departments with the tools and data representations which allow increasing organizati...

FRAUD DETECTION SPECIALIST I (Check Fraud). A Fraud Detection Specialist level I will review alerts/transactions that are flagged as potentially fraudulent or out of pattern based on the client's normal activity. The Fraud Detection Specialist I requires banking operations and/or contact center know...

Financial Acumen: Knowledge of understanding of financial concepts, tools and processes and how financial metrics are used to supervise and drive outcomes. Are you interested in building capabilities that enable the organization with innovation, speed, agility, scalability and efficiency? The Global...

Senior Business Development Specialist - Compliance Operations. We are currently looking for a Senior Business Development Specialist to join our team!. Perform DBE/SBE program compliance and fraud prevention activities for certification and procurement processes including but not limited to review ...

The purpose of the position is to identify and resolve compliance and eligibility issues with contracted managed care customers. This position works with the Teva Market Access account managers and the contracted account to gain alignment on formulary product placement and compliance and to recover ...

The Analyst will be part of the Technical Operations Assurance team and will support the management of compliance requirements, collection of control evidence, compliance automation, and project management supporting compliance initiatives. Ensures that new compliance requirements are reviewed, appr...