Latest Fraud jobs in Newark, NJ - JobisJob United States Mobile

128 Fraud Jobs in Newark, NJ

Governance and Control Specialist Wintrust Financial - Newark, New Jersey on key initiatives, audits, projects, technology solutions or opportunities for efficiency. Review, disposition and escalate BSA and fraud inquiries as needed. Qualifications: Advanced writing 3 days ago
Supervisory Criminal Investigator Office of Inspector General - Newark, New Jersey ; AND Reviews/finalizes reports of investigations and summaries, including making recommendations for corrective action; AND Demonstrated experience performing multi-level fraud investigations. Time-in-Grade 143559.0-186629.0 19 days ago
In House Counsel Jobs California | JDHuntr 37140 Deputy Attorney General 4, General Corporate, Newar In House Jobs | JDHuntr - Newark, NJ in the Affirmative Civil Enforcement Practice Group, the Section Chief and/or the Assistant Section Chief of the Consumer Fraud Prosecution Section will be responsible for handling a wide range of consumer protection More than 30 days ago
Investigator Ethos Risk Services - Newark, NJ 07175, USA fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts $23 - $28 per hour More than 30 days ago
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Fraud Analyst Partnership Employment - New York, NY, United States 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 16 days ago
Personal Banker- Kew Gardens, NY Valley Bank - New York, NY, United States regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions. Ability to interpret a variety 4 days ago
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
Junior Financial Analyst Pomerantz LLP - New York, NY, United States investors worldwide to identify their financial exposure in potential class actions against publicly traded companies that might have committed securities fraud or corporate misconduct. The Junior Financial 10 days ago
Assistant Director (Forensic Testing) Consult With NN Limited - , NY, United States THAT THIS POSITION WILL REQUIRE 5 DAYS OFFICE ATTENDANCE This role is part of corporate and forensic compliance team and works closely with stakeholders for conducting risk assessments, deep-dive analysis, and fraud 12 days ago
Senior Product Manager: Security, Risk & Fraud Prevention Intuit - New York, NY . You will join Intuit's A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D SRF team is tasked with providing all the data 14 days ago

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