Top 35 Crime analyst Jobs in New Jersey

Analyst - Fraud
Hard Rock Digital —Atlantic City, NJ
- Full-time
- Hybrid work
- Computer literacy
- Mid-level
- Microsoft Office
- Flexible schedule
Quick Apply
5d
GSOC Analyst
Control Risks —New Brunswick, NJ
- $70,000 - $80,000 a year
- Full-time
- Mid-level
- US work authorization
- 1 year
- AD&D insurance
- Health insurance
Quick Apply
6d
Hourly Data Analyst
New Jersey Institute of Technology —Newark, NJ
- $35 - $50 an hour
- Part-time
- Computer science
- Computer Science
- Writing skills
Hourly Research Analyst
New Jersey Institute of Technology —Newark, NJ
- $25 an hour
- Part-time
- Computer Science
- Mid-level
- Residential
Website Content Creator and Communications Data Analyst
Stevens Institute of Technology —Hoboken, NJ
- $65,000 - $80,000 a year
- Online Application
- 5 years
- AWS
- Travel
Financial Crime Risk Investigator II - OneTouch (US)
TD Bank —Mount Laurel, NJ
- $29.75 - $47.75 an hour
- Full-time
- Writing skills
- Basic math
- Mid-level
- Health insurance
- Paid time off
Data Analyst
New Jersey Institute of Technology —Newark, NJ
- $20 an hour
- Part-time
- Writing skills
- Residential
- University
GSOC Analyst - Night Shift
Control Risks —New Brunswick, NJ
- $70,000 - $80,000 a year
- Full-time
- Mid-level
- US work authorization
- 1 year
- AD&D insurance
- Health insurance
Quick Apply
6d
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
Data Analyst, AVP
Barclays —Whippany, NJ
- $169,541 - $186,495 a year
- Multiple hires
- Hybrid work
- Management
- SQL
- Senior level
- Health insurance
- Dental insurance
GSOC Analyst - Swing Shift
Control Risks —New Brunswick, NJ
- $70,000 - $80,000 a year
- Full-time
- Mid-level
- US work authorization
- 1 year
- AD&D insurance
- Health insurance
Quick Apply
6d
Risk & Compliance Program Analyst
Valley National Bank —Morristown, NJ
- $55,100 - $90,200 a year
- Mid-level
- Office
- Bachelor's degree
Quick Apply
Hourly Research Analyst - Rotstein Lab
New Jersey Institute of Technology —Newark, NJ
- $20 an hour
- Part-time
- Mid-level
- Residential
- University
Sponsored Account Analyst
Stevens Institute of Technology —Hoboken, NJ
- $71,000.00 - $97,066.67 a year
- Online Application
- Remote
- Mid-level
- Master's degree
- Bachelor's degree
People Analytics Analyst
Nice —Hoboken, NJ
- Hybrid work
- Oracle
- Mid-level
- Office
7d
Senior Analyst - Fraud
Hard Rock Digital —Atlantic City, NJ
- Full-time
- Hybrid work
- Mid-level
- SQL
- Mentoring
Quick Apply
5d
Hourly Data Analyst – Economic Development
New Jersey Institute of Technology —Newark, NJ
- $35 - $50 an hour
- Part-time
- Residential
- Finance
- Analysis skills
Modeling and Forecasting Analyst
New Jersey Institute of Technology —Newark, NJ
- $55 an hour
- Part-time
- Microsoft Access
- Mid-level
- Residential
Assistant Director, Graduate Student Career Development
Stevens Institute of Technology —Hoboken, NJ
- $61,700 - $84,300 a year
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Sr Tech Business Analyst, AVP
Barclays —Whippany, NJ
- $169,541 - $175,000 a year
- Office
- Senior level
- Health insurance
- Dental insurance

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crime analyst jobs near new jersey

Analyst - Fraud

Hard Rock Digital -
Atlantic City, NJ

Quick Apply

Job Details

Full-time
5 days ago

Benefits

Flexible schedule

Qualifications

Microsoft Office
Customer inquiry handling
Documentation tools

Full Job Description

What are we building?

Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer’s interaction, experience, behavior, and insight and strive to ensure we’re always acting authentically.

Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us?

What’s the position?

We are looking for a well-rounded individual with experience in ecommerce payments to roll up their sleeves and join us as one of our Analysts. This role will report into the Payments & Fraud team and be responsible for protecting both the customer as well as the business by providing professional, accurate, and realistic expectations for all matters related to the potential fraud side of the i-gaming space.

Analyst will be responsible for validating and verifying customer documentation when further verification is necessary. As well as verification of account ownership.
Reviewing customers’ financial transaction history. Including but not limited to, financial records, bank statements, and credit card statements.
Validating fraud alerts that are generated by our fraud prevention tools and systems.
Perform in-depth analysis and prepare comprehensive investigative summaries to support and prove scenarios of fraud.
Create and manage internal controls and generate incident reports.

What are we looking for?

Successful candidates will be self-driven and a self-motivated team player capable of working efficiently in a high-volume real-time environment. The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for sports and gaming.

Previous work experience in Banking, payments, fraud, disputes, or iGaming industries (preferred).
Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred.
Good investigation skills, sound judgement and the ability to review and interpret data and activity to make sound decisions
Knowledge of gambling and sports betting, and how customers engage with those products, is an advantage.
Analytical skill set, with the ability to communicate
Strong interpersonal skills
Knowledge and understanding of the rules and regulations of the gaming industry
The ability to adapt to changing priorities and to thrive in a face-paced work environment
Experience in troubleshooting and triaging complicated matters related to customer inquiries.
Candidates must be computer literate with experience in MS Office applications.
As we strive to give our customers the best possible experience, we operate at the speed of sports, so candidates must be prepared to work flexible hours to mirror the sporting schedule.

What’s in it for you?

We offer our employees more than just competitive compensation. Our team benefits include:

Competitive pay and benefits
Start-up culture backed by a secure, global brand
Potential Hybrid Scheduling

Roster of Uniques

We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).

Quick Apply

Refine Your Search

crime analyst jobs in new jersey

Analyst - Fraud

GSOC Analyst

Hourly Data Analyst

Hourly Research Analyst

Website Content Creator and Communications Data Analyst

Financial Crime Risk Investigator II - OneTouch (US)

Data Analyst

GSOC Analyst - Night Shift

Specialist, Cyber Enabled Fraud Analyst

Data Analyst, AVP

GSOC Analyst - Swing Shift

Risk & Compliance Program Analyst

Hourly Research Analyst - Rotstein Lab

Sponsored Account Analyst

People Analytics Analyst

Senior Analyst - Fraud

Hourly Data Analyst – Economic Development

Modeling and Forecasting Analyst

Assistant Director, Graduate Student Career Development

Sr Tech Business Analyst, AVP

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