Financial fraud jobs in Union, New Jersey (NJ) State

Home Depot - JobID: EF3C74C9BA694107B3E8498725BAC075 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify inciden...

Job Title: Business Analyst (Financial) (Cards/ Disputes/ Frauds). Work experience in Banking and Financial project preferably in Cards Domain, Disputes and Frauds area. ...

Basic Qualifications:Currently has, or is in the process of obtaining a Bachelor’s Degree plus 6 years of experience in data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus 4 years of experience in data analytics, or currently has, or is in the process of obt...

Basic Qualifications:Currently has, or is in the process of obtaining a Bachelor’s Degree plus 6 years of experience in data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus 4 years of experience in data analytics, or currently has, or is in the process of obt...

Basic Qualifications Currently has, or is in the process of obtaining a Bachelor’s Degree plus 5 years of experience in data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus 3 years in data analytics, or currently has, or is in the process of obtaining PhD, wi...

The Compliance Analyst will audit 100% of credentialing and reappointment (recredentialing) files submitted by Credentialing Analysts to ensure compliance with National Committee for Quality Assurance (NCQA), The Joint Commission (TJC) accreditation and other regulatory standards, internal polici...

Resource is expected to play a role of BA with following duties : Create Quality Assurance Plan & Requirement Specs Create Epic, Stories and Qualification Criteria Work wi...

A paid Product Tester position is perfect for those looking for an entry-level opportunity, flexible or seasonal work, temporary work or part-time work. ...

Work with business to identify application related requirements for Veeva RIM development. ...

Proven experience as a Technical Project Manager with a focus on Infrastructure or Software Development projects. We are seeking an experienced Technical Project Manager with a strong background in Infrastructure or Software Development. Utilize project management tools and methodologies to track...

As a Business Systems Analyst you bring the expertise and acumen to understand complex systems and processes. Analyze current business systems and make recommendations for improvement based on the needs of the business. You embrace and lead change as you work with our business departments and int...

The SAP S4/Hana Business Systems Analyst collaborates with the business process teams to understand current/future business processes and requirements to ensure technology investments support and enhance strategic objectives. The SAP S4/Hana Business Delivery Lead Systems Analyst is a service ori...

Experience as an IT BA – working on Risk and compliance Domain. Atleast 6 Years of experience as an IT BA – working on Risk and compliance Domain. ...

Family Dollar - 276 MAIN ST [Retail Associate / Cashier / Team Member] As a Customer Service Representative at Family Dollar, you will: Be responsible for providing exceptional service to customers; Greet customers and assist them with selection of merchandise; Complete cash register transactions...

As a Data Entry Clerk you'll: Input data into database software and check to ensure the accuracy of the data that has been input; Resolve discrepancies in information and obtain further information for incomplete documents; Create data backups as part of a contingency plan; Respond to information...

Job Title: Customer Service/Data Entry Specialist. We are seeking a motivated and detail-oriented Customer Service/Data Entry Specialist to join our client's team. Provide exceptional customer service by answering incoming calls and addressing client inquiries. Participate in training sessions to...

The company has seen exceptional growth and success, and we are looking for an individual with strong organizational, accounting, problem solving and systems skills to join us as Financial Analyst. Experience in presenting financial information to executives and non-financial audiences. Support t...

The SAP S4/Hana Business Systems Analyst collaborates with the business process teams to understand current/future business processes and requirements to ensure technology investments support and enhance strategic objectives. The SAP S4/Hana Business Delivery Lead Systems Analyst is a service ori...

The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. Research into records and transactions and investigate cases of payment fraud based on information from fraud det...

As a Senior Financial Analyst, you will be responsible for performing financial planning and analysis, analyzing financial statements, preparing reports and presentations, conducting financial research, assisting in the budgeting and forecasting process, monitoring financial performance, and prov...

We are searching for a (Senior) Translational Data Scientist. You will work on the following data types; clinical response, tumor transcriptomic/genetic data as well as imaging and circulating biomarkers to support various drug candidates. Utilising various cutting-edge data science tools; AI, ML...

The primary responsibility of the Credit Analyst is to ensure the stability and profitability of our credit portfolio while effectively managing financial credit risks. Assess the creditworthiness of new and existing customers through the analysis of financial statements, credit reports, and paym...

Position: COMPLIANCE SPECIALIST. The Compliance Specialist, Equipment Commissioning & Qualification, supports the successful operation of facility, laboratory, and business functions at multi‐use sites through interaction with internal team members and peer‐level customers as well as external ser...

Ensure ECQ Departmental Compliance:. Participate in revisions to departmental procedures to ensure compliance. Through job functions listed above identify and scope projects of small and large complexity required to keep equipment or the department in compliance. Lead projects both small and larg...