Financial Crime Jobs in Jersey City NJ
2 days ago
1.
Senior Fraud Investigator & Strategy Lead
Finance & Banking (Financial Crime)
A leading online sports retailer is seeking a Fraud Investigator to identify, investigate, and mitigate emerging fraud attacks. The role...
Senior Fraud Investigator & Strategy Lead JobListing for: Fanatics |
2 days ago
2.
Fraud Investigator
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
As a Fraud Investigator, you will play a critical role in identifying, investigating, and mitigating emerging and evolving fraud attacks...
Fraud Investigator JobListing for: Fanatics |
2 days ago
3.
Fraud Investigator
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
As a Fraud Investigator, you will play a critical role in identifying, investigating, and mitigating emerging and evolving fraud attacks...
Fraud Investigator JobListing for: Fanatics |
2 days ago
4.
Senior Fraud Investigator & Strategy Lead
Finance & Banking (Financial Crime)
A leading online sports retailer is seeking a Fraud Investigator to identify, investigate, and mitigate emerging fraud attacks. The role...
Senior Fraud Investigator & Strategy Lead JobListing for: Fanatics |
2 days ago
5.
Fraud Investigator
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
As a Fraud Investigator, you will play a critical role in identifying, investigating, and mitigating emerging and evolving fraud attacks...
Fraud Investigator JobListing for: Fanatics |
2 days ago
6.
Senior Fraud Investigator & Strategy Lead
Finance & Banking (Financial Crime)
A leading online sports retailer is seeking a Fraud Investigator to identify, investigate, and mitigate emerging fraud attacks. The role...
Senior Fraud Investigator & Strategy Lead JobListing for: Fanatics |
6 days ago
7.
Senior iGaming Risk & Fraud Analyst
Finance & Banking (Financial Crime, FinTech)
A leading gaming company seeks a fraud monitoring specialist to oversee player behavior and transactions in a dynamic environment. The...
Senior iGaming Risk & Fraud Analyst JobListing for: Bally's Interactive |
1 week ago
8.
Senior iGaming Risk & Fraud Analyst
Finance & Banking (Financial Crime, FinTech, Crypto & DeFi, Financial Compliance)
A leading gaming company seeks a fraud monitoring specialist to oversee player behavior and transactions in a dynamic environment. The...
Senior iGaming Risk & Fraud Analyst JobListing for: Bally's Interactive |
1 week ago
9.
CIP and CDD Compliance Supervisor
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
The Compliance CIP and CDD Compliance Supervisor role is responsible ensuring that the Firm adheres to CIP and CDD regulatory...
CIP and CDD Compliance Supervisor JobListing for: Jefferies |
1 week ago
10.
AML Transaction Monitoring Supervisor
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
AML Transaction Monitoring Supervisor - The Financial Crimes Systems Transaction Monitoring (TM) Supervisor will play a pivotal role in...
AML Transaction Monitoring Supervisor JobListing for: Jefferies |