Top 17 Fraud analyst Jobs in Newark, Nj

USAO – DNJ Financial Fraud Analyst
Grey Street Consulting LLC —Newark, NJ
- Full-time
- 7 years
- Microsoft Outlook
- Writing skills
- Health insurance
- Dental insurance
Internal Fraud Reporting & Insights Analyst
American Express —New York, NY
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- 5 years
- Finance
- Master's degree
- Paid parental leave
- Health insurance
6d
Fraud Analyst
SpaceXAI —New York, NY
- $100,000 - $135,000 a year
- Mid-level
- Office
- Analysis skills
- Disability insurance
- Health insurance
Quick Apply
12d
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
Analyst, Consumer Compliance, Monitoring & Oversight
Cross River —Fort Lee, NJ
- $75,000 - $100,000 a year
- Mid-level
- 3 years
- Analysis skills
Quick Apply
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
Staff Fraud and Risk Analyst - Neobanking
Intuit —New York, NY
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
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
Investigative Analyst: Investigate Police Misconduct (6457)
State of New York - Attorney General, Office of the —New York, NY
- $71,389 - $75,389 a year
- Overtime
- Background check
- Microsoft Excel
- Writing skills
- Health insurance
- Dental insurance
1d
Regulatory and Compliance Analyst
APOLLO PHARMA INC —New York, NY
- $45 an hour
- Part-time
- HIPAA
- Bachelor's degree
- In-person
Quick Apply
AML & Compliance Analyst – Merchant Services & ISO Monitoring
First Central Saving Bank —Whitestone, NY
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Finance
Quick Apply
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
Regulatory and Compliance Analyst
BROOKDALE PHARMA INC —Brooklyn, NY
- $45 an hour
- Part-time
- HIPAA
- Office
- Bachelor's degree
- Paid time off
Quick Apply
13d
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

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Internal Fraud Reporting & Insights Analyst
American Express —New York, NY
Bachelor’s degree in Data Analytics, Business, Finance, Risk Management, or related field required; Master’s preferred. Strong Excel and PowerPoint skills.
$65,500 - $102,500 a year
6d
Due Diligence Analyst
Control Risks —New York, NY
5-7 years of experience in due diligence, investigative research, intelligence analysis, compliance, risk consulting, corporate investigations, financial crime,…
$130,000 - $150,000 a year
Quick Apply
9h

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Compliance Analyst
Bridge Credit Union —Powell, OH
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…
From $24 a year
Quick Apply
9d
Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
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fraud analyst jobs near newark, nj

USAO – DNJ Financial Fraud Analyst

Grey Street Consulting LLC
Newark, NJ

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Job Details

Full-time

Benefits

Health insurance
Dental insurance
401(k) matching

Qualifications

Microsoft Outlook
Spreadsheets
Business consulting
Driver's License
Bachelor's degree
Financial consulting

Full Job Description

Description:

Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal civilian and defense agencies, is seeking to hire a Financial Fraud Analyst to support our prospective client within the United States Attorney’s Office, District of New Jersey (USAO-DNJ). This position is to report on-site full-time in Newark, NJ.

Essential Duties and Responsibilities

The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report to the Chief of the Criminal Division. Among the services to be provided are the following:

Analyze publicly available materials, governmental databases, and other such sources to identify possible violations of federal securities and financial fraud statutes. Assists AUSAs in preliminary investigations to confirm such violations. Utilize standard reference works, financial publications, reporting services, and credit agencies, to review data and transactions.
Review and analyze large volumes of trading data to identify possible violations of federal securities and financial fraud statutes.
Prepare reports and summarize the analyses and evaluations made on the progress of the investigation, and present conclusions and recommendations based on the findings of the Assistant U.S. Attorneys and/or supervisory AUSA.
Identify and develop human sources who may provide information regarding violations of federal securities laws and financial fraud statues and assist in the investigations of such offenses.
Assist in the investigation of cases being handled by Assistant United States Attorneys by identifying witnesses, helping create an investigative plan, drafting and serving subpoenas and other document requests and demands, analyzing documents, conducting interviews, producing well written interview reports, spreadsheets and other analyses, providing fact and expert testimony, and otherwise building proof necessary for successful criminal prosecutions.
Knowledge and experience assisting in federal financial fraud investigations and trials, including familiarity with relevant federal financial fraud statutes, and ability to develop, analyze, and organize evidence for trial purposes.
Ability to communicate orally and in writing, analyze relevant facts and documentary evidence, as needed.
Ability to develop source information and conduct witness interviews.
Knowledge of financial theory and principles and of the financial and management structure, operations and practices of corporate organizations and financial institutions.
Knowledge of the laws, regulations, and procedures governing residential mortgage-backed securities. Basic knowledge of economics and accounting principles including Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) to conduct financial statement audits. Must possess skills in analyzing and providing advisory services on business financial structures.

Requirements:

Job Requirements and Experience

The Contractor shall provide personnel with knowledge, skills, and abilities to perform the duties as specified in the SOW. At a minimum, the candidate must have:

U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Must have valid State driver’s license.
The Contractor shall be proficient in Microsoft Word, PowerPoint, Access and Outlook and advanced Microsoft Excel Skills.
Bachelor’s degree required with background in finance, economics, and/or accounting.
Experience with Relativity and/or Bloomberg.
Five (5) to seven (7) years of related experience.

ADA Requirements

Operate a PC and phone in an office environment.
Work in a primarily sedentary position.
Perform some bending, light lifting, and carrying of equipment may be required.
Any additional office equipment that is required by the position.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, disability, or protected Veteran status.

About the United States Attorney’s Office for the District of New Jersey (USAO-DNJ)

The mission of the U.S. Attorney’s Office for the District of New Jersey (USAO-DNJ) is to prosecute and defend cases on behalf of the federal government. The Criminal Division of the USAO-DNJ oversees the prosecution of a wide range of criminal cases filed in federal court. The investigations conducted by the USAO-DNJ’s Criminal Division are often complex and involve organizing, tracking, and analyzing voluminous amounts of digital evidence.

About Grey Street Consulting, LLC

Grey Street is a small, federal contracting firm. Founded in 2015, Grey Street has already established itself as a leading small business provider of federal human resources (HR) services. Grey Street provides staff augmentation support to numerous federal agencies including but not limited to the U.S. Departments of Transportation (DOT), Health and Human Services (HHS), Energy (DOE), Labor (DOL), and Homeland Security (DHS) just to name a few. Our approach to the delivery of professional services is rooted in our deep subject matter expertise and supported by our ability to effectively manage our client’s needs and expectations while delivering measurable results.

Grey Street offers a robust benefit package which includes comprehensive medical, dental, and 401k with a guaranteed match!!

To learn more about Grey Street click here: https://greystreet-consulting.com/

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Refine Your Search

fraud analyst jobs in newark, nj

USAO – DNJ Financial Fraud Analyst

Internal Fraud Reporting & Insights Analyst

Fraud Analyst

Specialist, Cyber Enabled Fraud Analyst

Analyst, Consumer Compliance, Monitoring & Oversight

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Staff Fraud and Risk Analyst - Neobanking

Incident Response & Intel Analyst (Seasonal)

Investigative Analyst: Investigate Police Misconduct (6457)

Regulatory and Compliance Analyst

AML & Compliance Analyst – Merchant Services & ISO Monitoring

Trade Surveillance Analyst 1 — Financial Crimes Department

Regulatory and Compliance Analyst

Senior Analyst, Order to Cash

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