Fraud Regulations 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
Job Description & How to Apply Below
Job Summary
The Payments & Fraud Regulations Analyst sits within the Payments organization and serves as a key point of coordination between Payments, Fraud Operations, AML, Regulatory Compliance, and Audit. This role focuses on monitoring payment activity, compiling and analyzing escalations, producing recurring regulatory and risk reporting, and ensuring payment operations are aligned with applicable regulatory and fraud risk expectations. The Analyst translates payment and fraud activity into clear, actionable reporting for internal stakeholders and supports cross-functional reviews related to AML, regulatory compliance, audits, and examinations, while remaining closely embedded in day-to-day payment operations.
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