Payment and Fraud Regulations Analyst - Jersey City, NJ

Only for registered members Jersey City, NJ, United States

4 weeks ago

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Job Summary:
JOB DESCRIPTION
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, ensuring payment operations are aligned with applicable
regulatory expectations


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