Fraud jobs in Bayonne, NJ - Page 8Create job alerts

The AML Financial Crime Risk Investigation Support Officer II processes alerts and/or fraud cases to identify regulatory or policy violations contributing to AML, fraud, or Sanctions/ABAC financial crimes.The role ensures all necessary due diligence to support accuracy in activities and transacti...

Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience. Support Digital Onboarding, Perpetual K...

As the Senior Fraud Strategy & Analytics Manager, you will play a vital role in protecting our organization's integrity by developing and implementing strategies to address overall platform fraud risk, account takeover (ATO) fraud risk, suspicious activity detection, and fraud risk control relat

The Anti-Fraud Team is responsible for developing, overseeing, maintaining, and supporting the Anti-Fraud program including, Internal Fraud Risk Management. The Anti-Fraud Compliance Associate functions within the Compliance Anti-Fraud team which is responsible for developing, maintaining, suppor...

Detailed knowledge of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act, the USA PATRIOT Act, the Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) programs and requirements, and state-specific anti-fra...

Leads a team of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state regulations mandating fraud plans and reporting; Medicaid experience is preferred. Conducts case reviews an...

As a Principal Product Manager - Technical in our DSP organization, you will operate at the intersection of risk intelligence, supply path optimization, fraud mitigation, and policy enforcement, working across engineering, data science, and commercial functions to safeguard the integrity of the D...

As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ground up. The team will focus on building the backend services and frontend experiences and toolings to automate and scale the detection and prevention of fraudulent entities and activities in the Justwor...

As Fraud Product Owner you will be involved in observing the ongoing risk trends, envisioning fraud remediation solution in-house OR vendor based to help target the problem and working with Fraud Product leader, Fraud SMEs, Tech experts and Business stakeholders to design the best in class fraud ...

Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyzepromises, create and test rules for implementation, develop and provide fraud reporting and metrics. Perform fraud analysis base...

The team will be responsible forexecutingnew programs that govern, monitor and improve the Fraud and Banking group’s extensive risk control inventory, creating and maintainingFraud and Banking RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud Risk appet...

Strategic Leadership inIdentity fraud prevention, Authentication & Bot Prevention:. Develop targeted strategies to address specific risks associated with identity fraud, authentication requirements and bot attacks. Utilize AI and machine learning to identify and mitigate risks associated with fra...

Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters. In our fraud and forensic investigation and litigation consulting practice, you will be an integral part of our rapidly growing practice ...

Design & Implement data driven First Party Fraud/ synthetic frauds strategies, credit abuse. Generate and automate regular reports and dashboards for fraud-related KPIs, offering actionable insights for Senior management. Analyze transaction data and customer behavior to identify early warning s

This role is part of the Banking and Investment servicesThe Fraud Controls and Surveillance lead is responsible for developing, managing and maintaining Fraud Controls Strategy that aligns with Fraud Risk Program. To deliver on this objective, City National Bank is looking for seasoned Fraud Lead...

Direct the building and refinement of experimental models using machine learning and statistical modeling methods (supervised and unsupervised learning). BSA/AML, OFAC, or fraud modeling/analytics. Strong statistical/data analytical skills, including data quality validation and predictive modelin...

This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and delivering practical, innovative solutions t...

This role is responsible for the resolution of multi-product fraud related client requests by answering calls, chats or emails in an inbound contact center. Identifies client needs and recommends solutions when fraud has been identified.

Ensure fraud losses are operating within the defined risk appetite parameters and track fraud losses versus plan. Provide counsel on fraud cases and fraud management related policies, ensuring an independent review of policy compliance. Demonstrated leadership and management capabilities, includi...

Experience in Credit Cards - Credit Policy (Acquisition Policy required, Existing Client Management is acceptable, First Party Fraud/collections policy experience not required). Ability to translate credit policy and macro environment inputs into portfolio impacts, including DQ, Low FIC

Fraud mitigation products, including account validation services, positive pay, transaction filters/blocks, and AI-based fraud detection tools. Strong knowledge of working capital optimization, fraud mitigation technologies, regulatorypliance, and account analysis systems. Experience with emergin...

In financial statement audit at PwC, you will focus on obtaining reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes the auditor’s opinion. SummaryAt PwC, our peo

Business Development Manager – New Verticals (Remote).Office Location New York City, NY Department Growth Work Type Full-time, remote Apply to this job.We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge techno

Active affiliations: National Health Care Anti-Fraud Association (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFE) License and/or Certified Pharmacy Technician (CPhT) Operational experience with a pharmacy and/or pharmacy benefits manager (PBM). The Senior In...

Extensive experience formulating training plans and making presentations on emerging criminal trends, including but not limited to fraud, money laundering, and digital payment fraud;. The Department of Financial Services is seeking candidates for the position of Assistant Director of Field Operat...

Product Development and Management.Lead the end-to-end lifecycle of fraud management products including positive pay, reverse positive pay, ACH fraud blocks & filters, and account validation tools.Develop and execute product strategies, roadmaps, and feature enhancements to align with market tren...

We’re committed to a more equitable future and to helping our customers find new, sustainable ways of doing business. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activityhere. Our team is driven by curiosi...

Must have, or be in the final process of obtaining a Private Investigator license. Experience working at a licensed PI firm may be accepted in lieu of holding a Private Investigator License. With over 15 years of experience, our highly trained investigators have conducted thousands of successful ...

The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI).BFI, as mandated by Social Service Law, conducts investigations of individuals and organized groups allegedly committing fraudulent acts against the social service programs administered by H...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

The Office of the New York State Inspector General (“NYSIG”), as established by Executive Law Article 4-A, is entrusted with the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies of New

Job DescriptionEnterprise Sales Director, CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience About PixalatePixalate is an online trust and safety platform that protects businesses, consumers and children from decepti...

The Risk Advisory Services Intern is responsible for partnering with more experienced Risk Advisory Services professionals to provide risk consulting and issues resolution to clients in the areas of internal audit, SOX, business process improvement, information technology, and fraud investigation...

Interact directly with financial institution fraud leaders to understand business dynamics driving the need for change. Lead and/or support project teams, share insights and use analytics to find new ways to improve the fraud process. Minimum of 6 or more years of related experience with at least...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job Description Healthcare quality is declining and soaring costs are crushing American families and businesses. At Garner, we've developed a revolutionary approach to evaluating doctor performance and a unique incentive model that's reshaping the healthcare economy to ensure everyone can afford ...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job DescriptionAbout the Company Our client is a leading AI infrastructure provider operating a full-stack cloud platform designed for intensive AI workloads. The company features proprietary hardware and software architecture, including servers, racks, and data center designs. They're building c...

Job Description Healthcare quality is declining and soaring costs are crushing American families and businesses. At Garner, we've developed a revolutionary approach to evaluating doctor performance and a unique incentive model that's reshaping the healthcare economy to ensure everyone can afford ...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job Description Healthcare quality is declining and soaring costs are crushing American families and businesses. At Garner, we've developed a revolutionary approach to evaluating doctor performance and a unique incentive model that's reshaping the healthcare economy to ensure everyone can afford ...

Job Description What we’re all about We find, when we come together in the pursuit of excellence, great things happen. And that’s how we do things at Quantexa – together. Our business is data, but our culture is collective. We’re about growth – but not just the bottom line. We create a culture w...

Job DescriptionCompany Description Israel Discount Bank of New York, also known by its registered service mark, “IDB Bank”, is a full service commercial bank chartered by the State of New York and a member of the Federal Deposit Insurance Corporation (FDIC). Our liquidity and capital ratios are...