126 Fraud Jobs in Springfield, NJ
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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Springfield, New Jersey and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e 22 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Springfield, New Jersey or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 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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Bankruptcy Specialist (9 Month Roster) Internal Revenue Service - Springfield, New Jersey techniques to business and financial matters necessary to discover hidden assets, income, indications of fraud or determine tax liability. Experience preparing written legal documents in the appropriate format 86962.0-140713.0 More than 30 days ago
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Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Springfield, New Jersey a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0 More than 30 days ago
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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
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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
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Business Analyst (Financial) (Cards/ Disputes/ Frauds) Enexus Global - Berkeley Heights, NJ Title: Business Analyst (Financial) (Cards/ Disputes/ Frauds) Location: Berkeley Heights, NJ ( Onsite) Tax Terms- W2 /1099 & Full time only Experience:- 8+ Years Job Description: Business Analyst 5 days ago
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Compliance Advisor MedPro Systems - Mount Arlington, NJ, United States , regulatory or compliance job experience required Pharmaceutical or medical device industry experience required Knowledge of fraud & abuse laws and regulations, industry codes and related state laws required Yesterday
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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
Top locations
- New York, NY (147)
- Jersey City, NJ (17)
- Brooklyn, NY (13)
- Berkeley Heights, NJ (12)
- Newark, NJ (7)
- Trenton, NJ (7)
- The Bronx, NY (7)
- Edison, NJ (6)
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