Fraud Analyst: salario promedio en Hackensack, NJ in 2024

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...

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...

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...

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...

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...

Conducts analyses based on operational, market, economic and/or financial data in order to build business cases and models to derive business insights and inform decisions. Builds the business cases for presentation to management/leadership to identify and/or improve OTC portfolio and commercial bus...

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...

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...

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 ...

Product Strategy: Develop and execute a comprehensive product roadmap for our regulatory reporting solutions, aligning with the overall AML product strategy.Requirement Gathering: Collaborate with stakeholders, subject matter experts, and regulatory bodies to gather and prioritize requirements for n...

The Risk Analyst will report to the Senior Director of Risk Management, who is responsible for global Risk Management. Participating in risk analysis studies and the development and execution of risk management processes. Partner with insurance brokers, third party administrators, and finance leader...

Compliance Analyst (Digital Advertising Review). As a Compliance Analyst (Digital Advertising), you’ll be responsible for ensuring retail communications comply with applicable regulations and internal standards in a fast-paced, dynamic environment. Your expertise will be integral to providing compli...

The Sr Financial Analyst is responsible for performing financial analysis and financial modeling to deliver valuable insights to business leaders. Responsibilities include leading the preparation of annual budgets and interim financial projections, providing monthly financial and operational reports...

A risk management firm, providing risk management services for retail brokers, covering risk across asset classes including Foreign Currencies, Commodities, CFDs and Cryptos. An opportunity has developed for a Trading Analyst (Fully remote position). The Analyst will assist the Head of Trading with ...

Deep understanding of regulatory requirements related to global sanctions and financial compliance. ...

A Financial Analyst II is requested because the FP&A team needs an individual with at least 3 years of experience, strong excel skills, and experience with Workday Adaptive financial system. Assist in preparation of financial studies and surveys to collect, summarize and analyze the financial re...

Experience with the use of security tools for scanning and detection coupled with the ability to analyze the results across a large data set using database and scripting tools. ADP is hiring a Container Security Analyst. As a Container Security Analyst,you will join a highly skilled team providing w...

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...

Facilitate and host customer audits at the Catalent Somerset site to ensure compliance with cGMP's, as well as Corporate and site standard operating procedures. Facilitate and participate in corporate internal audits to ensure compliance with FDA and applicable international health authority regulat...

Animal Care/Use Compliance Specialist. Animal Care/Use Compliance Specialist. Additionally, this role may lead less experienced specialists and provide regulatory guidance to investigators. Maintains all related records in compliance with HMH SOPs and regulatory requirements. ...

I The Compliance Specialist may assist the Regional Compliance Officer(s) with other aspects/projects/tasks/reviews of the Compliance Program to assure compliance with licensure, accreditation and other applicable state and federal regulations. Provides input into the development of the annual Audit...

Global Financial Firm located in Rutherford, NJ has an immediate contract opportunity for an experienced Data Analyst. The candidate will work specifically with Cloud security monitoring and logging tooling and large amounts of data to produce high quality and actionable metrics from various securit...

The KYC Analyst will be part of Rockefeller Capital Managements AML and Sanctions Compliance team. The Analyst is responsible for conducting diligence on Rockefeller Capital Managements new and existing clients. Specifically, the Analyst will assist with RCMs Customer Identification Program (CIP), c...

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...

Many reports required cleaning imported data, joining data, and manipulating data with pivots and linked queries. Keywords: Data visualization, data storytelling, improving organization, driving efficiencies, utilizing AI and process flow automation, presentations, communications, Power BI, training...