Senior Fraud & Risk Analyst
Bank of America ATM
Bank of America is seeking an on-site Fraud Analyst in Wisconsin to review complex products for fraud prevention and detection. The role involves researching account activity, assessing risk, and taking action on transactions while maintaining compliance with regulations. Responsibilities include handling inbound/outbound calls, documenting findings, and ensuring data accuracy. The position requires strong analytical skills, attention to detail, and the ability to work in a fast-paced #J-18808-Ljbffr Bank of America
- Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud. Analyze large sets of data to identify risk trends, including chargebacks, returns, and unusual volume spikes. Create and refine rules, alerts, and...Senior
$24.04 - $31.25 per hour
...retention and re-establishing client confidence.Wealth Management Fraud & Claims associates will handle inbound calls from clients,... ...banking products.Responsibilities:Services banking products with high-risk activity to maximize approval of legitimate transactions,...SeniorHourly payFull timeImmediate startDay shift- ...entrepreneurial spirit of a startup, we’re hiring. SageSure, a leader in catastrophe-exposed property insurance, is seeking a Senior Catastrophe Risk Analyst. In this role, you’ll play a critical part in advancing the scientific, statistical, and model-based understanding of...SeniorLive in
- ...responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking...SeniorWork at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shiftAfternoon shift
$96.2k - $158.8k
...will join a newly established Cyber Enabled Fraud Threat Management capability within the... ...experience across related fields such as fraud risk, cybercrime, and/or threat intelligence,... ...-functional teams Present insights to senior leaders Detail-oriented with strong intellectual...SuggestedFull timePart time$120k - $150k
...Harriman is the right place for you. Custody and Digital Assets Risk Analyst Join us as our Custody and Digital Assets Risk Analyst. BBH is... ...actions with internal teams, and escalating matters to senior management as needed. Work with business and technology leads...SeniorWork experience placementLocal area$96.2k - $158.8k
...suite of products, employing product management levers to meet risk/return objectives. The team is also responsible for developing and... ...goals while considering impacts to customer experiences. The Senior Actuarial Associate will support those activities for our Fixed...SeniorFull timePart time$53.96k - $86.18k
FRAUD TEAM SUPPORT ANALYST Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide...Remote work- Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy.As a Tech Risk & Controls Senior Associate in Cybersecurity & Tech Controls, you will contribute to the successful management...Senior
- Grey Street Consulting, LLC is seeking a Financial Fraud Analyst to support the United States Attorney’s Office in Newark, NJ. The role involves analyzing trading data and public materials to identify violations of federal financial statutes. Candidates should have a Bachelor...Full timeWork at office
- Join 100 Horizon Healthcare Services, Inc as a Senior Actuarial Analyst in Newark, NJ. In this pivotal role, you'll support premium rate development and pricing strategies, analyze benefit changes, and ensure compliance with regulatory standards. We're looking for a candidate...Senior
- ...helping others along the way, come join the Broadridge team.The Senior IT Audit Director is a senior leadership role within Internal Audit... ...environment. Reporting to the Head of IT Audit, this role leads risk-based assurance over critical technology domains including...SeniorFull timeLocal area
- Senior Claims and Litigation Executive-Attorney (2)North Jersey/Hudson County145k-210k(DOE), bonus, hybridGlobal specialty carrier with long history of success is seeking Senior Claims Executives(2), Attorneys, to manage claims and litigation, as well as training of junior...SeniorContract work
$77k - $202k
...ApplicableSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Data Validation Risk - Senior Associate, you will play a pivotal role in transforming raw data into actionable insights, enabling informed decision-making and...SeniorFull timeH1b$95k
...focus• Five plus years tax experience• Certified Public Accountant strongly preferred.• MBA or MS in taxation.Additional Information$95K + ****@*****.***: Full-timeFunction: Accounting/AuditingExperience level: Mid-Senior LevelIndustry: ChemicalsSeniorLocal area$216.41k
...thinking organization, apply now.We are currently seeking a Risk & Compliance Senior Director Consulting Practice to join our team in Newark,... ...external compliance, Financial Crimes prevention, and digital fraud solutions. This person will work with our Global Consulting...SeniorTemporary workRemote workFlexible hours$216.41k
...Risk & Compliance Senior Director Consulting Practice Date: May 15, 2026 Location: Newark, NJ, US Company: NTT DATA Services NTT... ...related field ~ Good understanding of financial crimes, fraud, risk and resilience ~ Understanding of AI and the application...SeniorTemporary workWork experience placementRemote workFlexible hours- sBachelor's degree in Accounting, Finance, or related fiel d3-7 years of public accounting experience preferre dStrong tax preparation and accounting skill sExperience preparing financial statements and working with business client sExcellent written and verbal communication...Senior
- Overview We are seeking an experienced finance professional to join our team at Bourbon Heights Inc. This position offers an exciting opportunity for a dedicated individual to manage crucial accounting functions and contribute to the financial health of our organisation...SeniorRemote work
- ...industry by delivering value to our clients through expertise and scale. We empower communities and businesses to make better decisions on risk, faster.At Verisk, you'll have the chance to use your voice and build a rewarding career that's as unique as you are, with work...SeniorWork at office
$100k
...• CPA highly preferred • Preferably “Big 4” accounting experience. • SAP experience FI and Controlling (CO) modules.Additional Informationup to $100K plus bonusSummaryType: Full-timeFunction: Accounting/AuditingExperience level: Mid-Senior LevelIndustry: Oil And EnergySenior$32.5 - $36 per hour
Overview Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise, entrepreneurial...SeniorLocal area- 4-Horn Management LLC is seeking a motivated, detail-oriented individual to join our team as a Senior Staff Accountant. This high-level accounting position bears the responsibility of overseeing the financial health of our organization, maintaining our financial records...Senior
$130k - $160k
...Senior Actuary Permanent New Jersey / Hybrid $130,000 - $160,000 Our client is a leading insurance organisation looking for a Senior Actuary to join the team permanently. In the role you will be instrumental in driving key business decisions by working alongside...SeniorPermanent employmentImmediate start$32.5 - $36 per hour
Overview Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise, entrepreneurial...SeniorLocal area$54k - $63k
...Catholic Charities of the Archdiocese of Newark is currently seeking a Full Time Senior Payroll Accountant. Job Duties: Provides support to the payroll department and ensures the timely and accurate processing of payroll records by compiling, organizing,...SeniorFull time- ...Inc. and others. If you're as passionate about your future as we are, join our team. KPMG is currently seeking an Actuarial Life Senior Associate to join our Audit practice. Responsibilities: * Provide specialized technical support to the actuarial management...SeniorLocal area
- We Are Legal Revolution in Newark, NJ is seeking an experienced litigator for a hybrid role focused on complex civil and commercial disputes. The position offers a base salary up to $230k with performance bonuses and real courtroom exposure, including depositions, motions...Senior
$90k - $115k
...routine to complex investigations, including fraud committed by external parties, money... ...enforcementReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC...SeniorFull timeWork at officeShift workDay shift- ...Plaintiff Personal Injury Firm based in Newark, NJ seeks Senior Attorney to manage team of attorneys and paralegals handling personal injury litigation involving motor vehicle accidents and premises liability from inception through trial of cases to verdict. Responsibilities...Senior
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