Top 19 Fraud analyst Jobs in Berkeley Heights, Nj

Risk & Compliance Program Analyst
Valley National Bank —Morristown, NJ
- $55,100 - $90,200 a year
- Mid-level
- Office
- Bachelor's degree
Quick Apply
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
3d
USAO – DNJ Financial Fraud Analyst
Grey Street Consulting LLC —Newark, NJ
- Full-time
- 7 years
- Microsoft Outlook
- Writing skills
- Health insurance
- Dental insurance
Specialist, Cyber Enabled Fraud Analyst
Prudential —Newark, NJ
- $96,200 - $158,800 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- SQL
- Employee stock purchase plan
- Disability insurance
Incident Response & Intel Analyst (Seasonal)
Major League Baseball —New York, NY
- $25 - $30 an hour
- Seasonal
- Master's degree
- Bachelor's degree
- Senior level
Quick Apply
AML Operations Analyst
Ramp —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
3d
Senior Data Analyst - Fraud Strategy & Operations
Raisin —New York, NY
- $120,000 - $140,000 a year
- Remote
- 8 years
- SQL
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
Senior Data Analyst- Fraud & AML
SpaceXAI —New York, NY
- $148,000 - $220,000 a year
- Master's degree
- SQL
- Math
- Disability insurance
- Health insurance
Quick Apply
12d
AML Operations Analyst
Ramp Financial —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Staff Fraud & Risk Analyst
Intuit —New York, NY
- $176,500 - $238,500 a year
- 5 years
- Financial services
- Senior level
Senior Business Analyst II
Verisk —Jersey City, NJ
- Full-time
- 18 years or older
- Mid-level
- Organizational skills
- Health insurance
- Paid time off
1d
Analyst, Compliance Data Governance Analyst
Community Federal Savings Bank —New York, NY
- $80,000 - $95,000 a year
- Full-time
- Mid-level
- Office
- Finance
Quick Apply
1d
Analyst - Enterprise Risk Advisory 5A
Genpact LLC —New York, NY
- $45,000 - $56,500 a year
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Finance
Quick Apply
Staff Fraud and Risk Analyst - Neobanking
Intuit —New York, NY
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
Senior Analyst, Order to Cash
Priceline.com —New York, NY
- $85,000 - $105,000 a year
- Full-time
- Hybrid work
- Computer science
- Computer Science
- 5 years
- Disability insurance
- Health insurance
Collision Data Analyst
Advantage Surveillance LLC —New York, NY
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
5d
Medical Analyst: Legal Nurse, Medicaid Fraud Cases (6448)
State of New York - Attorney General, Office of the —New York, NY
- $82,953 - $86,953 a year
- Full-time
- Background check
- Nursing
- 7 years
- Health insurance
- Dental insurance
Data Analyst - Forensics, Technology, Investigations & Discovery
Berkeley Research Group, LLC —New York, NY
- $90,000 - $150,000 a year
- Full-time
- CPA
- Computer Science
- 3 years
1d

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Fraud Manager
BCB COMMUNITY BANK —Edison, NJ
5–7+ years of fraud, risk management, or financial crime experience within a bank or credit union. Delivers board-level metrics, updates fraud policies, and…
$90,000 - $110,000 a year
Quick Apply
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Morristown, NJ
Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field. Ability to develop AML/OFAC compliance policies and procedures and review…
$78,700 - $155,100 a year

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Sr. Analyst, Fraud & Investigations
Nationwide —Grandview Heights, OH
Additionally, you’ll be responsible for partnering and consulting with business units and leaders to implement state of the art fraud detection and prevention…
10d
Expense Fraud Analyst
Deloitte —Columbus, OH
Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…
$63,000 - $105,000 a year
1d

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fraud analyst jobs near berkeley heights, nj

Risk & Compliance Program Analyst

Valley National Bank -
Morristown, NJ

Quick Apply

Job Details

$55,100 - $90,200 a year

Qualifications

Confidential information handling
Presentations for conferences or internal meetings
Policy analysis
Data management
Bank experience
SharePoint
Managing projects
Productivity software
Process improvement planning
Financial compliance experience in banks
Data analysis software

Full Job Description

Responsibilities include but are not limited to:

Manage both strategic and ad hoc projects across Risk and Compliance, ensuring initiatives are integrated into business processes and data is leveraged to identify trends and areas for improvement.
Collaborate effectively with a wide range of stakeholders to achieve business objectives and develop new or enhanced reporting, metrics and KPIs.
Develop content for various organizational presentations and contribute to the development and delivery of training programs to increase awareness of Risk and Compliance policies and regulatory requirements at bank.
Maintain detailed documentation of regulatory issues, update the issues management tracking system with status updates and supporting documentation; ensuring materials are stored and shared in accordance with confidential supervisory information (CSI) requirements.
Organize Risk and Compliance Committee meetings, ensuring effective communication among team members. Compile meeting minutes and outcomes, track and follow-up on action items or deliverables and report on progress.
Stay up to date and perform regulatory environmental research and analysis on relevant changes in the industry and impacts to Valley as well as internal policy changes for executive management updates and reporting.

Requirements:

Required Skills:

Knowledge of applicable Banking Regulations and Banking Operations.
Strong critical thinking, analytical, organizational, and research skills.
Ability to organize large data sets using Excel, PowerBI or other data analysis tooling.
Enhanced computer and technology skills in Microsoft applications (Powerpoint, Excel, SharePoint)
Strong interpersonal skills, communication skills and presentation skills.
Self-starter with ability to work independently and as a productive team member.
Proactively identifies areas of improvement and drive projects and progress to execute improvements.
Positive, motivated, goal oriented, and capable of calmly addressing emergency and crisis situations.
Ability to prioritize tasks and handle multiple tasks simultaneously.

Required Experience:

Bachelor's Degree in Business or related area with a minimum of 1 year of banking or compliance experience or completion of Valley internship in Risk, Compliance or related Area.

Preferred Experience:

Professional Certification(s)

- Banking, Fraud, Financial Crimes, and/or Money Laundering.

Additional Details : At Valley Bank, we believe in people's growth potential. We invest in it. We protect it. We focus it. For nearly 100 years, we've been the Bank that clients from every industry turn to for our expertise, strategies, and advice-building the kind of trust that can fuel every goal. We are the leading relationship bank built for growth-with over $60 billion in assets, 3,800 experts, and more than 200 consumer branches and commercial banking offices in communities across the US. At Valley, we're all driven by an ambition that goes deeper than just having a job. That's why when you work for us, we make it our goal to help you focus on what drives you-working to turn your passions and strengths into assets you can use to propel your ambitions and build the professional legacy you want. Because when we say we're a relationship bank built for growth, that's not just reserved for our clients-that includes all our associates as well. The Risk and Compliance Program Analyst supports the Risk and Compliance function by managing projects, analyzing processes and identifying possible risks and preparing reports and materials for control reviews and committee meetings. This role collaborates with internal stakeholders to ensure programs and processes are delivered effectively.

Pay Transparency In order to support the Fair Compensation Strategy by the US Govt., HR Dept., clients are required to adhere to "Pay Transparency Law"; in the impacted states; that have mandated the employers to list the salary ranges in Job advertisements or postings for job opportunities and Job promotions.

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Refine Your Search

fraud analyst jobs in berkeley heights, nj

Risk & Compliance Program Analyst

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

USAO – DNJ Financial Fraud Analyst

Specialist, Cyber Enabled Fraud Analyst

Incident Response & Intel Analyst (Seasonal)

AML Operations Analyst

Trade Surveillance Analyst 1 — Financial Crimes Department

Senior Data Analyst - Fraud Strategy & Operations

Senior Data Analyst- Fraud & AML

AML Operations Analyst

Staff Fraud & Risk Analyst

Senior Business Analyst II

Analyst, Compliance Data Governance Analyst

Analyst - Enterprise Risk Advisory 5A

Staff Fraud and Risk Analyst - Neobanking

Senior Analyst, Order to Cash

Collision Data Analyst

Medical Analyst: Legal Nurse, Medicaid Fraud Cases (6448)

Data Analyst - Forensics, Technology, Investigations & Discovery

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