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fraud analyst jobs in plainfield nj

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  • AML Operations Analyst

    Ramp —New York, NY

    You will be responsible for conducting investigations, filing SARs, driving process improvement, and supporting AI and automation initiatives for the AML…

    $100,000 - $150,000 a year

  • Ramp Financial —New York, NY

    You will be responsible for conducting investigations, filing SARs, driving process improvement, and supporting AI and automation initiatives for the AML…

    $100,000 - $150,000 a year

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  • 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

  • KnitWell Group —Pataskala, OH

    Ensure transactions are valid, created for legitimate business reasons, and do not pose a reputational or financial risk to the company while maintaining a…

    $65,000 - $75,000 a year

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