• AML Fraud Analyst

    ManpowerGroup (Mantua, NJ)
    Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
    ManpowerGroup (09/18/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Jersey City, NJ)
    …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
    Deloitte (09/12/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Jersey City, NJ)
    …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
    Deloitte (09/24/25)
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  • Compliance Lead Analyst

    Coinbase (Trenton, NJ)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
    Coinbase (09/10/25)
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  • Payments Risk Analyst II

    Coinbase (Trenton, NJ)
    …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more
    Coinbase (08/09/25)
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  • Recovery & Resolution Analyst - Remote

    Prime Therapeutics (Trenton, NJ)
    …passion and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst - Remote **Job Description** The Recovery & Resolution Analyst is ... responsible for recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not… more
    Prime Therapeutics (10/04/25)
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  • Cyber Strategic Planner and Policy Analyst…

    BOOZ, ALLEN & HAMILTON, INC. (NJ)
    Cyber Strategic Planner and Policy Analyst , Mid The Opportunity: When our country's cyber security is on the line, simply reacting is not enough-we need a plan. And ... cyber resilience. As a cyber strategic planning and policy analyst on our team, you'll lead the assessment of...Vetting: Applicants selected will be subject to a government investigation and may need to meet eligibility requirements of… more
    BOOZ, ALLEN & HAMILTON, INC. (09/20/25)
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  • Senior Analyst , Trust & Safety…

    Coinbase (Trenton, NJ)
    …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a...field, with a proven track record of handling complex investigations . You are a builder at heart, comfortable with… more
    Coinbase (09/04/25)
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  • AML Consultant

    Deloitte (Jersey City, NJ)
    …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory,...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
    Deloitte (09/26/25)
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  • Security Incident Response

    Lincoln Financial (Trenton, NJ)
    …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more
    Lincoln Financial (08/26/25)
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