Fraud jobs in Hoboken, NJ - Page 7Create job alerts

Senior Tax Fraud Analytics Specialist.Primary Skills: SQL(Advanced), Tableau(Expert), KPIs(Intermediate), Tax Fraud (Advanced), ETL(Intermediate).Contract Type: W2 Contract Duration: 12 Months Location: New York NY (Hybrid) Pay Range: $90.Job Summary: We are seeking a Senior Tax Fraud Analytics S...

Skills: Claims Litigation, Dispute Resolution, Fraud Litigation, Legal Document Preparation, Legal Research, Legal Writing, Litigation, Property & Casualty Insurance, Risk Management, Special Investigations, Torts. Diverse Legal Challenges: In-house litigation roles at Allstate encompass a broad ...

The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will:.

Risk-based, value-orientated internal audits, including Sarbanes-Oxley compliance, asset protection, compliance and fraud prevention components. Risk and compliance assessments designed to identify, evaluate and manage critical risks and compliance initiatives. Governance, Risk and Compliance Ser...

Job DescriptionEmmy Squared Park Slope in Brooklyn, NY, is hiring LINE COOKS to join our team! Emmy Squared is a growing restaurant company that offers advancement opportunities, a fun work environment, supportive leadership, competitive pay, health benefits for full time employees and delectable...

As we expand across Europe and prepare for the US launch, we're building a new Fraud Operations Team and looking for a Fraud Operations Specialist to support real-time monitoring, fraud detection, and critical incident response across our card and payment operations. Solid understanding of card p...

Director, Data Analytic, Reporting & Triage (DART). Data Analytics Reporting & Triage (DART) analyzes operational data and revises processes to improve DSS-AO/IREA efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned...

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 ...

Conduct compliance reviews of loan estimates, TILA, and fraud tools, ensuring the loan complies with federal and state rules. Input required closing data in the loan origination system. Coordinate loan closing with title company.

Job Description Marcus Live! Bar & Grille is seeking a Line Cook to join our team! Key Responsibilities: • To prepare all food items on the menu; ensuring consistency, quality and accuracy of recipes., • Maintain kitchen sanitation in accordance with health department guidelines., • Set up ...

If you seek a fast-paced, people-first firm with a collaborative culture, StoneTurn may be the right place for you. StoneTurn, a global professional services firm, works with law firms, corporations, and government agencies in solving the most complex and consequential business issues. StoneT...

Job DescriptionOverview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic op...

We are looking for a Director of Fraud Risk to join our team and lead Current's fraud (new account, ongoing account takeover, first party fraud, merchant and other types of fraud), transaction risk fraud and disputes strategy and analytics. Develop strategy for risk capabilities (automated and ma...

For candidates with Bachelors and Master's, minimum of 5 years of industry experience as a Data Scientist, Applied Scientist, or equivalent. Applied scientists at Ramp focuses on solving quantitative problems across credit, fraud, growth, and our core product by applying the right mix of causal i...

Vice President, Digital Assets Advisory. To be successful in this role, you must have deep knowledge of digital asset financial crimes compliance, a keen eye for detail, and the ability to think analytically. Address financial crimes-related queries from first line risk, business, fraud, and oper...

Under the overall direction of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated strategies to identify risks and opportunities to improve services through a coordinated structure that prevents fraud, waste, and abuse and ...

DOI is seeking an experienced and strategic thinker to serve as the Inspector General for the New York City Department of Social Services, an agency of approximately 14,000 employees with a budget of $15 billion. The Inspector General leads investigations of suspected corruption, fraud, waste, an...

Understanding and applying machine learning models to detect and prevent Fraud. Proficiency in data analysis techniques, including data visualization and pattern recognition to identify fraud trends. Merchant Fraud Technology team is looking for a Senior Engineer to define an architectural vision...

We're looking for a Senior Program Manager to join the Trust & Safety Program Management Office (PMO) the team responsible for driving clarity, alignment, and execution across Etsy's most critical safety initiatives. In this role, you'll lead complex programs with a particular focus on Risk & Fra...

Senior Machine Learning Engineering (MLE) team.Data Scientists to build, deploy, and scale machine learning solutions across a broad range of use cases—Personalization, Forecasting, Marketing, Content and Audience Segmentation, Payments Optimization, Fraud Prevention, Live Time Value prediction, ...

The key responsibilities for Managers in Credit or Fraud Risk Strategy include: + Develop and continuously enhance policies, processes, and controls for mitigating credit risk exposure and preventing fraud + Conduct quantitative analysis to decide the thresholds within which consumers and bu

Cybersecurity Operations III Position.In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities.This is a Cybersecurity Operations III position a...

Job Description If you seek a fast-paced, people-first firm with a collaborative culture, StoneTurn may be the right place for you. StoneTurn, a global professional services firm, works with law firms, corporations, and government agencies in solving the most complex and consequential business...

Job Description Are you ready to embark on a thrilling adventure in the world of covert surveillance? Team 360 Staffing, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic Investigative Team. Your mission, should you choose to accept ...

Join Barclays as a Cyber Fraud Fusion Test Engineer, where you'll contribute to advanced technical assessments aimed at identifying vulnerabilities and reducing fraud risk. As part of the Cyber Fraud Fusion Center, you will apply offensive security techniques to simulate fraud-related threats and...

Director, Head of Governance and Conduct. Head of US External Fraud Risk Oversight (US). The Head of Compliance will be responsible for designing and implementing compliance policies, procedures, and controls to mitigate risk and ensure ethical and legal standards are met.

ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. To learn more, visit: . Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of reli...

Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world.Over 600 of the world’s largest financial institutions and fintechs turn to Alloy to take control of fraud, credit, and comp...

In this role, you will drive the development of advanced risk models, enhance fraud risk management, and optimize monetization strategies for Flex's products. Lead Product Manager, Risk/LTV. Flex is embarking on a new phase of growth, seeking an experienced Lead Product Manager for our Risk and L...

Software Engineer, Bots + Fraud Detection. Our team responsible for Bots and Fraud Detection develops cutting-edge solutions to identify and mitigate malicious bot activities, ensuring the security and integrity of online applications. The team collaborates with product and other engineering team...

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores.They utilize tools to minimize loss to the Company, including but not limited to iden...

Burlington - JobID: 2EC778BCCB7749DE9495ED3E8FAC0E68 [Asset Protection / Security] As a Shortage Control Lead at Burlington, you'll: Be responsible for mitigating theft and fraud in high shortage areas of the store; Assist in the training and development of the Shortage Control Associates; Gather...

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 Trustpair empowers large global companies to eliminate vendor payment fraud with a market leading account validation automation platform. Trustpair serves over 300 enterprise customers, helping finance teams protect against 100% of fraud attacks. The company’s global presence inc...

Job Description Customer Success Manager Employment Type: Full-Time Minimum Experience: Mid Level Location: Hybrid in NYC Area (U.S.-Based Applicants Only) Pixalate is an online trust and safety platform that protects businesses, consumers and children from deceptive, fraudulent and non-complia...

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...

Assess and design fraud risk management strategies for leading financial services organizations, including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization. Apply design-led thinking to improve fraud risk management strategies in balance wit...

Define and drive technical strategy and roadmap for our systems and platforms that power Fraud defenses and Fraud & Disputes claims processing. Distinguished Engineer - Fraud Technology. In the Fraud domain, we dream of building more intuitive, elegant products and experiences, leveraging AI & Ge...

Provide guidance to various departments regarding compliance issues and implementation of new compliance requirements with respect to regulatory and contract language. Oversee, administer, and implement various compliance programs, including fraud and abuse and HIPAA. Conduct compliance audits, d...

The incoming case manager will provide high-level litigation support for sophisticated complex litigation and class action matters, including securities fraud, corporate governance, shareholders' rights, and commercial litigation cases. Core job responsibilities include: * Serve as project manage...

This is a Software Engineering II position at the Associate level, which is part of the job family responsible for developing and maintaining software solutions that support business needs. As a software developer, you will be responsible for the development and maintenance of Morgan Stanley's ne...

Job Description Hi, we're Oscar. We're hiring a Head of Talent Engagement. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insurance company we would want for ourse...

Job DescriptionAbout The RoleThe ideal candidate is an experienced program manager with healthcare payer / TPA experience who excels in client interaction and can effectively oversee strategic programs or projects that involve multiple workstreams/departments. They are skilled in managing initiat...

Job Description Location Highlight Health is a mission-driven company that protects consumer rights and controls healthcare costs exclusively for self-funded employers and their stop loss carriers. We are a profitable, fast-growing company without priv...

Job Description Job Title: Front Desk Department: Operations Reports to: Office Manager FLSA Status: Non-Exempt Company Overview ProSmile is one of the fastest-growing dental organizations, with a vast network of multi-specialty practices across New Jersey, Pennsylvania, Virginia, Mic...

Job Description Job Title: Treatment Plan Coordinator Department: Operations Reports to: Office Manager FLSA Status: Non-Exempt Company Overview ProSmile is one of the fastest-growing dental organizations, with a vast network of multi-specialty practices across New Jersey, Pennsylvania, Virginia...

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 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 ...