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fraud analyst jobs in jersey city nj

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  • Associate, KYC Analyst

    Community Federal Savings Bank —New York, NY

    Proficiency in using databases, search engines, and online tools for research and verification. We offer a full range of services, including loans, bill…

    $85,000 - $95,000 a year

    Quick Apply

    13d

  • Somerset Regal Bank —Livingston, NJ

    Valid CAMS certification is required to have and maintain; can obtain post-hire. Assist Senior Management, attorneys and government agents with levies and…

    $60,000 - $70,000 a year

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  • State of Ohio - Public Safety —Columbus, OH

    Requires valid driver's license to operate state-owned vehicle or must be able to provide own transportation. TRAINING AND DEVELOPMENT REQUIRED TO REMAIN IN THE…

    $33.32 an hour

    8h

  • 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

    5d


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