Financial Crime Jobs in Jersey City NJ
1 week ago
41.
VP of AML Compliance: Regulatory Risk Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services company is seeking a VP/AML Compliance to lead their AML compliance program in Jersey City, NJ. This role requires...
VP of AML Compliance: Regulatory Risk Leader JobListing for: moomoo |
1 week ago
42.
Fraud Investigative Lead Supervisor
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
the position - our roster has an opening with your name on it - this role is responsible for leading and conducting comprehensive,...
Fraud Investigative Lead Supervisor JobListing for: Omaze |
2 weeks ago
43.
Director, Debit Card Fraud Risk & Strategy
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
A financial services firm is looking for a Director of Debit Card Fraud Risk to oversee the Fraud Management Program. This role requires...
Director, Debit Card Fraud Risk & Strategy JobListing for: Soteria Reinsurance Ltd. |
2 weeks ago
44.
VP, AML & Sanctions Risk Assessment
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial services organization is seeking a VP Risk Assessment AML/Sanctions to join the Financial Crimes / Compliance Risk...
VP, AML & Sanctions Risk Assessment JobListing for: ManpowerGroup Global, Inc. |
2 weeks ago
45.
Fraud Investigative Lead Supervisor
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
the position - our roster has an opening with your name on it - this role is responsible for leading and conducting comprehensive,...
Fraud Investigative Lead Supervisor JobListing for: Omaze |
2 weeks ago
46.
Senior Risk & Fraud Investigator - iGaming & Payments
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
A leading gaming company in Jersey City, NJ is looking for a Senior Risk & Fraud Analyst to safeguard players and revenue by detecting...
Senior Risk & Fraud Investigator - iGaming & Payments JobListing for: GamblingCareers.com |
3 weeks ago
47.
Senior iGaming Risk & Fraud Analyst
Finance & Banking (Financial Crime, FinTech, Crypto & DeFi, Financial Compliance)
A leading gaming company seeks a fraud monitoring specialist to oversee player behavior and transactions in a dynamic environment. The...
Senior iGaming Risk & Fraud Analyst JobListing for: Bally's Interactive |
over 2 months ago
48.
Senior Fraud Investigations Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading mobile gaming company is looking for a Fraud Investigative Lead Supervisor in Jersey City, NJ. The role involves conducting...
Senior Fraud Investigations Lead JobListing for: FanDuel |
over 2 months ago
49.
Fraud Investigative Lead Supervisor
Finance & Banking (Financial Crime)
THE POSITION - This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns...
Fraud Investigative Lead Supervisor JobListing for: FanDuel |