Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Risk Analyst II - Hybrid (Onboarding & Verification)

Marlin Leasing Corp

PEAC Solutions in Mt. Laurel, NJ is seeking a Fraud Risk Analyst to support risk assessment, customer and business partner due diligence, onboarding reviews, and fraud mitigation. The role collaborates with internal teams to strengthen controls across relationships while ensuring regulatory compliance in a hybrid Mt. Laurel office environment. The candidate will coordinate verification, analyze data for accuracy, and escalate risks as needed. #J-18808-Ljbffr Marlin Leasing Corp

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Analyst II - Hybrid (Onboarding & Verification) in Mount Laurel, NJ vacancy
  •  ...Description Job Description Fraud Risk Analyst We are PEAC Solutions—...  ...partner due diligence, onboarding reviews, and fraud mitigation...  ...Functions: Coordinate verification and credit information to support...  ...Information: ~ This is a hybrid position, based in our Mt.... 
    Suggested
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week

    MARLIN LEASING CORPORATION

    Mount Laurel, NJ
    2 days ago
  • Rush Street Interactive is seeking a Risk & Payments Analyst to protect our operations while ensuring a seamless customer experience. This hybrid role based in Collingswood, NJ involves working across payments, fraud prevention, and KYC processes to identify risks and improve... 
    Suggested

    Rush Street Interactive

    Collingswood, NJ
    2 days ago
  • $94.98k - $153.79k

     ...Audit Job Description: The Audit Manager II provides specialized expertise to help guide the planning risk assessment and execution of audits. This role plays...  ...TD we hire and develop the best. Training & Onboarding We will provide training and onboarding... 
    Suggested
    Full time
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank

    Mount Laurel, NJ
    6 days ago
  • $88.25k - $142.88k

     ...integrity, we help mitigate potential risks to our business. At the heart...  ..., etc. ~ Provide successful onboarding and orientation to new hires...  ...Specialist CFE - Certified Fraud Examiner CIA - Certified...  ...one of three workplace models: hybrid, onsite and primarily remote.... 
    Suggested
    Full time
    Work experience placement
    Remote work
    Flexible hours

    TD Bank

    Mount Laurel, NJ
    17 hours ago
  • $100k - $150k

     ...for this role. Line of Business: Risk Management Job Description: As an experienced...  ...team the Loan Review Commercial Examiner II independently conducts borrower file...  ...and develop the best. Training & Onboarding We will provide training and onboarding... 
    Suggested
    Full time
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank

    Mount Laurel, NJ
    24 days ago
  • $50k - $55k

     ..., we are expanding our Risk & Payments team and looking...  ...Risk & Payments Analyst to help scale our operations...  ...work across payments, fraud prevention, and KYC...  ...measurable impact. This is a hybrid role based in...  ...manner. Conduct KYC verification, including review, approval... 

    Rush Street Interactive

    Collingswood, NJ
    16 days ago
  •  ...In this position, the attorney will manage their own case files. Trial experience is welcome but not required. This position can be hybrid remote, 2 days remote, 3 days in office per week. This is a partnership track position. Competitive base salary 95k to 175k+, bonus... 
    Work at office
    Remote work
    2 days per week
    3 days per week

    RB Legal Recruiting

    Cherry Hill, NJ
    4 days ago
  •  ...Adjuster, Attorney Represented, to investigate, manage and resolve Bodily Injury claims with injured parties and assist policyholders. Hybrid work requires a minimum of two in-office days per month after training, with occasional extra days for meetings. Responsibilities... 
    Work at office

    Liberty Mutual Fire Insurance Co.

    Marlton, NJ
    5 days ago
  •  ...applicants will reside within a 50-mile radius of our New York and New Jersey office. The start date for the role is January 11, 2027. Hybrid Work Arrangement: There may be several in-office days per month for the first few months following initial virtual training to... 
    Work at office
    Local area

    Liberty Mutual Insurance

    Marlton, NJ
    5 days ago
  • This range is provided by Vaco. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Our client, a top professional service firm, is adding a Senior Accountant to their team. As a Senior Accountant, you will analyze financial...
    Full time
    Work from home
    Flexible hours

    Vaco

    Mount Laurel, NJ
    2 days ago
  •  ...across various projects. You will prepare AIA documentation, review billing, and maintain accurate accounting records while enjoying a hybrid work schedule for balance. Ideal candidates have 2+ years of construction accounting experience and familiarity with Procore and... 

    Atlantic Group

    Pennsauken, NJ
    2 days ago
  •  ...impactful nonprofit audit engagements, mentor teams, and contribute to a growing Not-for-Profit practice. You will manage planning, risk assessment, fieldwork, and reporting, serve as primary client contact, ensure GAAP/GAAS compliance, and collaborate with Tax,... 

    Australia-Employment

    Clementon, NJ
    2 days ago
  •  ...candidate will have a Bachelor's degree in Accounting or Finance and at least 2 years of relevant experience, particularly with SAP. This hybrid role allows for 3 days onsite and 2 days remote, offering opportunities for growth and development. #J-18808-Ljbffr firstPRO, Inc
    Remote work

    firstPRO, Inc

    Palmyra, NJ
    19 hours ago
  • $77.26k - $128.94k

     ...Working as part of a team you will perform audit testing assess risks and controls and support the delivery of high-quality audit...  ...goals. Here at TD we hire and develop the best. Training & Onboarding We will provide training and onboarding sessions to ensure that... 
    Full time
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank

    Mount Laurel, NJ
    3 days ago
  • $24 - $36 per hour

     ...Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Investigative Analyst assesses and/or adjudicates and prioritizes...  ...hire and develop the best. Training & Onboarding We will provide training and onboarding... 
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area
    Immediate start
    Work from home
    Flexible hours

    TD Bank

    Mount Laurel, NJ
    29 days ago
  •  ...and assist with audits. The role requires 1-2 years of payroll/accounting experience, strong Excel skills, and a solid understanding of payroll processes and internal controls. Hybrid work arrangement in New Jersey with competitive benefits. #J-18808-Ljbffr Burlington

    Burlington

    Burlington, NJ
    1 day ago
  • $21 per hour

     ...successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed... 
    Hourly pay
    Part time
    Local area
    Flexible hours
    Afternoon shift

    Citizens Careers

    Marlton, NJ
    3 days ago
  • $130k - $180k

     ...01K with company match, 20 days PTO plus paid holidays (7) and (2) floating Schedule/Hours: standard business hours, in office (hybrid possible) Responsibilities: Lead and manage multiple tax engagements, including budgeting, staffing, billing, and collections... 
    Work at office

    Emerson Group

    Mount Laurel, NJ
    2 days ago
  • $130k - $185k

     ...Product Liability Attorney: National Defense Practice - Philadelphia, South Jersey, or Pittsburgh | Hybrid with relocation support available for the right person. Salary: $130,000 - $185,000 per year This Jobot Job is hosted by: Dana Paulo A bit about us We’re a well-... 
    Local area
    Relocation package

    Jobot

    Marlton, NJ
    2 days ago
  • $100k - $275k

     ...Medical Malpractice Attorney Location: Marlton, NJ (Remote or Hybrid Available) Experience: 3+ Years through Partner Level Salary Range: $100,000–$275,000+ depending on level and experience Our client, a nationally recognized Am Law 100 law firm , is seeking experienced... 
    Remote work

    Aionios

    Evesham, NJ
    4 days ago
  •  ...Bodily Injury claims. The role requires collaboration with injured parties and policyholders, with a hybrid work arrangement and in-office requirements for onboarding and ongoing learning. The start date is January 11, 2027. The position emphasizes strong communication... 
    Work at office

    Liberty Mutual Insurance

    Marlton, NJ
    5 days ago
  • $71.96k - $116.42k

     ...Description: The Senior Information Security Analyst defines develops and/or implements...  ...expertise and guidance on assessing risks identifying potential gaps and providing...  ...hire and develop the best. Training & Onboarding We will provide training and... 
    Full time
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank

    Mount Laurel, NJ
    6 days ago
  •  ...valued portfolio of clients, determining benefits due while adhering to service standards and client requirements. The role supports a hybrid work model with opportunities for flexible scheduling and professional growth. Ideal candidates have 3+ years of claims experience,... 
    Remote job
    Flexible hours

    Sedgwick Claims Management Services Ltd

    Marlton, NJ
    2 days ago
  •  ...and other additional voluntary benefits. #claimsexaminer #claims #hybrid #LI-REMOTE Sedgwick is an Equal Opportunity Employer and a Drug-...  ...for this or other roles. Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive by... 
    Remote work
    Flexible hours

    Sedgwick Claims Management Services Inc.

    Marlton, NJ
    2 days ago
  • $75k - $90k

     ...includes the analysis, maintenance, reconciliation, examination, and verification of accounts activity. Responsible for posting and closing...  ...Camden, NJ apart of the Greater Philadelphia Area (Philly) Hybrid Role: Hybrid Role - Remote work 2 days per week (after 90 days... 
    Full time
    Work at office
    Remote work
    2 days per week

    Subaru of America

    Camden, NJ
    5 days ago
  •  ...through consultative engagement, needs-based guidance supported by deep product knowledge and disciplined execution while upholding TD's risk and regulatory standards. Depth & Scope: Cultivates and sustains long term client relationships through leads management and... 
    Work at office

    TD Bank

    Bellmawr, NJ
    3 days ago
  •  ...products in person and via outreach calls. Join a team that values customer relationships, accuracy, and a strong service mindset. The role offers a robust benefits package and opportunities for training during a 4-6 month onboarding period. #J-18808-Ljbffr WSFS Bank

    WSFS Bank

    Lumberton, NJ
    2 days ago
  •  ...will engage in consultative client conversations, manage walk-in and outbound opportunities, identify needs, present appropriate products, and coordinate with TD partners to execute referrals while adhering to risk and regulatory standards. #J-18808-Ljbffr TD Bank Group

    TD Bank Group

    Bellmawr, NJ
    3 days ago
  •  ...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... 
    Live in

    SageSure

    Marlton, NJ
    1 day ago
  •  ...Monday-Friday 8:30am - 5:00pm First 90 days, Monday through Thursday onsite, and Friday remote. Upon successful training, hybrid 2 days onsite and 3 days remote. Local onsite meeting requirements. Job Summary: The position is responsible for root cause... 
    Full time
    Local area
    Remote work
    Monday to Friday
    Monday to Thursday

    VIRTUA

    Mount Laurel, NJ
    1 hour ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk Analyst II - Hybrid (Onboarding & Verification). Be the first to apply!