Jobs for fraud investigator at New Jersey

Date Posted: 05/22/2024 Hiring Organization: Rose International Position Number: 464526 Job Title: Fraud Investigation Analyst Job Location: New Castle, DE, USA, 19720 Work Model: Hybrid Shift: 3 days/week onsite Employment Type: Temporary Estimated Duration (In months): 7 Min Hourly Rate ($): 20.00 Max Hourly Rate ($): 25.00 Must Have...

Date Posted: 05/22/2024Hiring Organization: Rose InternationalPosition Number: 464526Job Title: Fraud Investigation AnalystJob Location: New Castle, DE, USA, 19720Work Model: HybridShift: 3 days/week onsiteEmployment Type: TemporaryEstimated Duration (In months): 7Min Hourly Rate($): 20.00Max Hourly Rate($): 25.00Must Have Skills/Attributes: Anti Money...

Contract Duration: 7+ Months Required Skills & ExperienceFour-year college degree.1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.Good understanding of fraud and reputational risk.Excellent research skills including experience with online...

Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates security threats to management and provide recommendations for loss mitigation as needed. 3. Implements, modify and test fraud strategies as appropriate. 4....

Bank located in the Bronx is looking to hire a Fraud Analyst1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud.2. Communicates security threats to management and provide recommendations for loss mitigation as needed.3. Implements, modify and test fraud strategies as appropriate.4. Joins...

Bank located in the Bronx is looking to hire a Fraud Analyst1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud.2. Communicates security threats to management and provide recommendations for loss mitigation as needed.3. Implements, modify and test fraud strategies as appropriate.4. Joins...

**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, Pennington, NJ, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position**Description:Job DescriptionThe Global Financial Crimes (GFC)...

**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position**Description:Job DescriptionThe Global Financial Crimes (GFC) Investigator performs...

Hi, we're Oscar. We're hiring a Investigator, Associate, SIU to join our SIU team. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insurance company we would want for ourselves—one that behaves like a doctor in the...

The "X-Team" is the largest international paranormal investigation and research organization in the world. Under the direct supervision of internationally acclaimed paranormal investigator Dominick Pepito, explore the endless depths of the paranormal world. Join our team as a Paranormal Investigator and explore the unexplained. If you have a passion for...

The Cyber Investigations & Digital Forensics Group Manager is a Director level senior manager leading and directing many of the investigations posing the greatest reputational and regulatory risk to Citi. This role will lead four (4) managers and oversee the operation of ~25 investigators and digital forensic examiners conducting professional and...

About Manning Kass LLP:Manning Kass is a top-tier law firm with a storied history of successfully defending a diverse range of businesses, from small family-run enterprises to Fortune 50 corporations. Established in 1994, our firm boasts extensive trial experience in both state and federal courts, alongside a strong record of successful appeals. We are...

About Manning Kass LLP:Manning Kass is a top-tier law firm with a storied history of successfully defending a diverse range of businesses, from small family-run enterprises to Fortune 50 corporations. Established in 1994, our firm boasts extensive trial experience in both state and federal courts, alongside a strong record of successful appeals. We are...

**VACANCY**: At the present time, there is one full time 35 hour per week opening in the Schuyler County Department of Social Services. The person hired will need to take a Civil Service test at a later date and be reachable on the list to gain permanency in the position. **JOB DESCRIPTION**: The position involves research and field investigation for the...

Grounded by a compelling mission, core values, and compassion for people, CDPHP and its family of companies offer a strong foundation for a rewarding career. Established in 1984, CDPHP is a physician-founded, member-focused, and community-based not-for-profit health plan that offers high-quality affordable health insurance to members throughout New York. The...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

Job Family: Technology Consulting Travel Required: Up to 25% Clearance Required: None This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within FFI (Financial Crime, Fraud, and Investigative Services) Technology. FFI Technology is currently...

Job Family:Technology ConsultingTravel Required:Up to 25%Clearance Required:NoneThis requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within FFI (Financial Crime, Fraud, and Investigative Services) Technology.FFI Technology is currently...

Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Marshalls, HomeGoods, Sierra, Winners, Homesense, and TK Maxx. To keep up with our ever-changing inventory, we stay nimble and adaptable. No day is the same, and that’s just how...

Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an experienced Data Entry Officer in Finance "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly...