Top 171 Financial crime Jobs in New Jersey

Fraud Manager
BCB COMMUNITY BANK —Edison, NJ
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Quick Apply
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
Analyst - Fraud
Hard Rock Digital —Atlantic City, NJ
- Full-time
- Hybrid work
- Computer literacy
- Mid-level
- Microsoft Office
- Flexible schedule
Quick Apply
6d
Documentation Specialist
Royal Bank of Canada —Jersey City, NJ
- $85,000 - $135,000 a year
- Full-time
- Mid-level
- Office
- Continuous improvement
- Disability insurance
- Health insurance
Financial Crime Risk Senior Investigator
TD Bank —Mount Laurel, NJ
- $72,280 - $108,160 a year
- Full-time
- 5 years
- Basic math
- Office
- Health insurance
- Paid time off
People Analytics Analyst
Nice —Hoboken, NJ
- Hybrid work
- Oracle
- Mid-level
- Office
8d
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
Data Analyst, AVP
Barclays —Whippany, NJ
- $169,541 - $186,495 a year
- Multiple hires
- Hybrid work
- Management
- SQL
- Senior level
- Health insurance
- Dental insurance
Director of Financial Planning & Analysis - Remote, U.S.
AML RightSource, LLC —Trenton, NJ
- $170,000 - $180,000 a year
- Full-time
- Remote
- CPA
- 11+ years
- Finance
- Paid holidays
- Dental insurance
Quick Apply
FCC Risk Assessment Lead
Valley National Bank —Morristown, NJ
- $126,900 - $224,500 a year
- High school diploma or GED
- Bachelor's degree
- Continuous improvement
Quick Apply
FBI Special Agent: Systems Integration & Network Security Expertise
Federal Bureau of Investigation —Newark, NJ
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
- 401(k)
- Paid time off
FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —Newark, NJ
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
Commercial Lines Product Analyst - BOP and/or Property
NJM Insurance —Ewing, NJ
- From $100,000 a year
- Full-time
- Hybrid work
- 6 years
- Mid-level
- Office
Quick Apply
Forensic Associate
WithumSmith+Brown —Whippany, NJ
- $70,000 - $90,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- Mid-level
- Office
Quick Apply
7d
Quantitative Finance Analyst
Bank of America —Jersey City, NJ
- $89,800 - $155,000 a year
- Full-time
- Mid-level
- Office
- SQL
2d
Senior Inside Sales Advisor (Remote/Eastern Time)
A Place for Mom —Newark, NJ
- $24.76 an hour
- Weekends as needed
- Remote
- Bachelor's degree
- US work authorization
- Senior level
- Health insurance
- Dental insurance
Quick Apply
AI Solutions Delivery
Nice —Hoboken, NJ
- Hybrid work
- English
- Office
- Bachelor's degree
FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Principal, Business Consulting
Infosys —Bridgewater, NJ
- $154,375 - $193,125 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
- Paid holidays
- Disability insurance
Quick Apply
CyFI Intelligence Officer
Standard Chartered —Newark, NJ
- $63,000 - $94,600 a year
- Hybrid work
- Microsoft Outlook
- Office
- Finance
- Health savings account
- Health insurance
Sr. Outbound Sales Representative (Remote/Eastern Time)
A Place for Mom —Cherry Hill, NJ
- $24.76 an hour
- Weekends as needed
- Remote
- Bachelor's degree
- US work authorization
- Senior level
- Health insurance
- Dental insurance
Quick Apply

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financial crime jobs near new jersey

Fraud Manager

BCB COMMUNITY BANK -
Edison, NJ

Quick Apply

Job Details

Full-time
$90,000 - $110,000 a year

Qualifications

Transaction monitoring
Internal controls
Investigations regulatory compliance
Writing skills
Industry knowledge of banking risk management
SOX
Internal investigations
Threat detection & response
Investigative data analysis
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Financial regulatory audit coordination
Loss prevention risk assessment
Credit union experience
Fraud prevention policy implementation
Senior level
Legal compliance
Banking internal controls
Communication skills

Full Job Description

The Fraud Manager oversees the bank’s fraud risk management program across all products, delivery channels, and customer segments. This pivotal role drives proactive prevention, manages complex investigations, and ensures strict regulatory compliance for a publicly traded financial institution.

Key Responsibilities

Designs enterprise-wide fraud strategies to monitor channels, identify trends, and refine detection systems.
Configures detection rules to maximize accuracy and counters emerging cyber-fraud and account takeover threats.
Leads internal and external fraud investigations, collects evidence, and manages loss mitigation efforts.
Manages regulatory exams, ensures strict policy adherence, and maintains compliance with SOX, FFIEC, and BSA/AML.
Delivers board-level metrics, updates fraud policies, and recommends enhanced enterprise risk controls.
Partners with teams on risk assessments for new products, fintech integrations, and staff fraud training

Education and Experience

College degree preferred.
5–7+ years of fraud, risk management, or financial crime experience within a bank or credit union.
Strong knowledge of fraud schemes impacting community banks (check fraud, ACH/wire fraud, account takeover, loan fraud, elder fraud, etc.).
Experience with fraud-monitoring systems.
Familiarity with FFIEC guidance and fraud-related banking regulations.
Excellent analytical, investigative, and communication skills.
Excellent interpersonal skills: including use of professional and clear verbal communication and writing skills.

Physical Requirements & Working Conditions

Ability to travel to branches, off-site training, and/or meetings required
Lobby/professional office environment with moderate sound.

EOE m/f/d/v

Quick Apply

Refine Your Search

financial crime jobs in new jersey

Fraud Manager

Financial Crime Risk Investigator II - OneTouch (US)

Analyst - Fraud

Documentation Specialist

Financial Crime Risk Senior Investigator

People Analytics Analyst

Sponsored Account Analyst

Data Analyst, AVP

Director of Financial Planning & Analysis - Remote, U.S.

FCC Risk Assessment Lead

FBI Special Agent: Systems Integration & Network Security Expertise

FBI Special Agent: CPA/Accounting/Finance Expertise

Commercial Lines Product Analyst - BOP and/or Property

Forensic Associate

Quantitative Finance Analyst

Senior Inside Sales Advisor (Remote/Eastern Time)

AI Solutions Delivery

FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Principal, Business Consulting

CyFI Intelligence Officer

Sr. Outbound Sales Representative (Remote/Eastern Time)

I want to receive the latest job alert for financial crime in new jersey

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