132 Fraud Jobs in Jersey City, NJ
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Credit Trade Support Analyst Pyramid Consulting, Inc - Jersey City, NJ, United States . Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum. Ensure accurate trading positions in FO system, the daily goal is to correct 25 days ago
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Risk & Fraud Analyst Bally's Interactive - Jersey City - Jersey City, NJ and we're looking for a Risk & Fraud Analyst to be play an integral part in continuing to strengthen our team. Our Risk & Fraud team are responsible for detecting, identifying and preventing fraud losses 14 days ago
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Manager IT & Ops Risk Advisory City National Bank - Jersey City, New Jersey platform, fraud, and/or technology risk management etc.; risk management, compliance, and/or audit in a highly regulated environment 5 years plus of related supervisory experience Skills and Knowledge 4 days ago
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Credit Trade Support Analyst BAMM - Jersey City, New Jersey , and Application Support to resolve operational and booking issues Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum Ensure accurate trading 7 days ago
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Asset Protection Supervisor CVSHealth - Jersey City, NJ investigations including, but not limited to: Internal/External theft, fraud, falsification of company records, misappropriation of company assets, safety violations, policy/procedure violations. * Conducting 13 days ago
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Credit Trade Support Open Systems Technologies - Jersey City, New Jersey , and Application Support to resolve operational and booking issues Monitor operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum Ensure accurate trading 7 days ago
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AML Analyst Bally's Interactive - Jersey City - Jersey City, NJ confirmations. Reviewing and responding to escalations from Payments, KYC, Customer Support, Compliance and VIP teams. Monitoring and reviewing daily reports to identify and mitigate fraud or suspicious activity 14 days ago
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Operations Analyst I KYYBA, Inc - Jersey City, New Jersey of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum • Ensure accurate trading positions in FO system, the daily goal is to correct all discrepancies 24 days ago
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FFI Technology - Healthcare Fraud Data Analytics roles Guidehouse - New York, United States in order to potentially hire them into future openings within FFI (Financial Crime, Fraud, and Investigative Services) Technology. FFI Technology is currently proactively gathering and engaging candidates Yesterday
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Deputy General Counsel - Health Plan Larson Maddox - New York, NY, United States with healthcare law. Strong background with HIPAA, Stark Law, Anti-Kickback, and Fraud Waste and Abuse Laws. Expertise with Payor Contracting Big Law background preferred. JD from ABA Accredited Law School. Yesterday
Top locations
- New York, NY (147)
- Brooklyn, NY (13)
- Berkeley Heights, NJ (12)
- Newark, NJ (7)
- Trenton, NJ (7)
- The Bronx, NY (7)
- Edison, NJ (6)
- White Plains, NY (6)
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