- New Jersey Resources (Wall Township, NJ)
- …for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness of internal controls ... including the company's Risk and Controls Matrix (RCM). * Coordinate annual fraud risk assessment. * Provide analysis and perform special projects, as necessary,… more
- Coinbase (Trenton, NJ)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- Parsons Corporation (Newark, NJ)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented **Procurement Analyst ** to join our team! In this role, you'll have the privilege ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- ADP (Roseland, NJ)
- …you'll do:** + Lead and mentor a team of analysts focused on cyber and fraud intelligence. + Manage threat analyst workflows to ensure timely and accurate ... briefings and reports on emerging threats and trends impacting cyber & fraud risk. + Collaborate closely with incident response, vulnerability management, hunt &… more
- Coinbase (Trenton, NJ)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our… more
- Deloitte (Princeton, NJ)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- S&P Global (Princeton, NJ)
- …_._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... today. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- S&P Global (Princeton, NJ)
- …_._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... today. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- S&P Global (Princeton, NJ)
- …_._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... today. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- Coinbase (Trenton, NJ)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...trusted platform in crypto. Your work will directly prevent fraud , account takeovers, and scams, while enabling future products… more