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Regulatory & Fraud Insight Analyst
Job in
Jersey City, Hudson County, New Jersey, 07390, USA
Listed on 2026-02-01
Listing for:
Harrah's Cherokee Valley River
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Analyst, Financial Services
Job Description & How to Apply Below
A leading gaming and hospitality company in Jersey City is seeking a Payments & Fraud Regulations Analyst. This role is critical for ensuring compliance with regulatory standards and managing payment operations. The successful candidate will monitor payment activity, produce reports, and facilitate communication across various departments. Ideal for those looking to make an impact in the financial compliance area, this position offers the opportunity to work closely with internal stakeholders to enhance operational efficiency while maintaining regulatory adherence.
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