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Senior Fraud Risk Analyst Jobs in Sparta, NJ (NOW HIRING)

Deloitte

Financial Risk Senior Consultant

Morristown, NJ · On-site

$119K/yr

Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team ... Strong analytical, critical thinking, and organizational skills * Enthusiasm for developing ...

Valley Bank

FCC Risk Assessment Lead

Morristown, NJ · On-site

Engage with the various lines of business to analyze processes and controls to identify and assess ... to AML, Fraud, or OFAC on an ongoing basis. * Monitor and report key risk metrics, Key Risk ...

Autodesk

Senior Manager, Trust Risk 102657

Florida, NY · On-site +1

... senior risk professionals. Trust Risk at Autodesk is an established team and program. We are ... Strong analytical and problem-solving skills * Ability to think strategically and execute ...

Everest

Senior Analyst - Data Products

Warren, NJ · Hybrid

$134K - $175K/yr

Everest is a global leader in risk management, rooted in a rich, 50+ year heritage of enabling ... Senior Analyst - Data Products Join Everest's Data & Analytics team as a Senior Analyst - Data ...

Monitise

Risk Manager

Berkeley Heights, NJ

$87K - $146K/yr

... analyze and aggregate risks and serve as a central point of contact for senior business leaders ... Conduct risk assessments to evaluate the adequacy and effectiveness of policies, procedures ...

Everest Re Group

Senior Actuarial Analyst

Warren, NJ

$100K - $150K/yr

Senior Actuarial Analyst Company: Everest Global Services, Inc. Job Category: Analytics About ... Everest is a global leader in risk management, rooted in a rich, 50+ year heritage of enabling ...

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All JobsFraud Risk Analyst JobsSenior Fraud Risk Analyst JobsSenior Fraud Risk Analyst Jobs in Sparta, NJ

Senior Fraud Risk Analyst information

See Sparta, NJ salary details

$56.3K

$115.5K

$149.9K

How much do senior fraud risk analyst jobs pay per year?

As of Aug 15, 2026, the average yearly pay for senior fraud risk analyst in Sparta, NJ is $115,545.00, according to ZipRecruiter salary data. Most workers in this role earn between $95,200.00 and $144,100.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a senior fraud risk analyst, and why are they important?

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What does a senior fraud risk analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.

What cities near Sparta, NJ are hiring for Senior Fraud Risk Analyst jobs?

Cities near Sparta, NJ with the most Senior Fraud Risk Analyst job openings:

Senior Fraud Risk Analyst jobs near you
Infographic showing various Senior Fraud Risk Analyst job openings in Sparta, NJ as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 10% Part Time, and 4% Contract. Highlights an 89% Physical, 5% Hybrid, and 6% Remote job distribution, with an average salary of $115,545 per year, or $55.6 per hour.

Senior Treasury Analyst

SOYVENTIS NORTH AMERICA LLC

Morristown, NJ • On-site

$85K - $110K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 21 days ago

Job description

Description:

Location: Morristown, New Jersey

Department: Finance

Reports To: Senior Finance Manager (FP&A)

Salary Range: $85,000 - $110,000


Position Overview

Soyventis North America LLC is seeking a Senior Treasury Analyst to support the company's liquidity management, cash flow forecasting, working capital optimization, and credit facility administration.

Operating in a working capital-intensive chemical distribution environment, this role will partner with Finance, Accounting, Operations, and banking partners to ensure effective cash management, financing support, and treasury reporting. The position reports directly to the Senior Finance Manager (FP&A).


Key Responsibilities


Cash Management & Forecasting

  • Monitor daily cash positions and liquidity requirements.
  • Prepare and maintain short- and medium-term cash flow forecasts.
  • Support cash transfers and funding activities across the business.
  • Analyze cash flow trends and recommend improvements to forecasting accuracy.

Credit Facility & Banking Administration

  • Support administration of revolving credit facilities and lender reporting requirements.
  • Prepare borrowing base reports, borrowing requests, and covenant tracking schedules.
  • Monitor credit line utilization, financing costs, and reporting deadlines.
  • Coordinate with banking partners on treasury operations and account administration.

Working Capital & Treasury Analysis

  • Partner with AR, AP, and Operations teams to improve working capital performance.
  • Analyze receivables, payables, inventory, and cash conversion cycle metrics.
  • Prepare treasury reports, liquidity analyses, and management dashboards.
  • Support financing, liquidity, and cash management initiatives.

Risk Management & Controls

  • Assist with monitoring foreign exchange and interest rate exposures.
  • Maintain treasury documentation and support approved risk management activities.
  • Support internal controls over cash management, banking access, and payment processes.
  • Participate in treasury process improvement and automation initiatives.


Qualifications


Required

  • Bachelor’s degree in finance, Accounting, Economics, or a related field.
  • 3–5 years of experience in treasury, corporate finance, banking, or cash management.
  • Experience with cash flow forecasting, working capital analysis, and treasury operations.
  • Strong Excel and Financial Analysis Skills.
  • Experience with ERP systems; SAP Business One experience preferred.
  • Excellent analytical, organizational, and communication skills.

Preferred

  • Experience with revolving credit facilities, borrowing base reporting, or asset-based lending.
  • Exposure to foreign exchange, trade finance, or treasury risk management.
  • Experience in distribution, manufacturing, chemical, or supply chain-related industries.
  • Certified Treasury Professional (CTP) designation is a plus.

Benefits

  • Medical, Dental, and Vision Insurance
  • 401(k) with Company Match (up to 4%)
  • Paid Time Off and Holidays
  • Company-Paid Life Insurance
  • Employee Assistance Program (EAP)
Requirements: