Fraud jobs in Jersey City, NJCreate job alerts

The Global Client Evaluations, Exits & Restrictions (CEER) Director reports directly to the Head of Global AML Regulatory Reporting, Insights & Integration. This individual understands the program standards for AML risks with client retention decisions and works with his/ her team to oversee and ...

Home Depot - JobID: AFF52FAA0443409EB396A2E837B0E30C [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...

Greetings everyone, We hope you are staying safe. We are looking for a Data Engineers to join our digital platform team for new initiatives. Who are we? For the past 20 years, we have powered many Digital Experiences for the Fortune 500. Since 1999, we have grown from a few people to more than 40...

Work with Front Office, P&L, Back Office, Third party vendors, and Application Support to resolve operational and booking issues. Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum. Collaborate with technology teams on the im...

Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics.Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence relat...

The Brokerage Risk team covers a wide array of brokerage products and services including core brokerage operations, fraud, digitization and transformation initiatives, and model risk. Manager, Brokerage RiskThe Brokerage Risk team advises Fidelity's dynamic individual investor businesses building...

Provide training for new hires, and existing hires when necessary. * Assist team members in ... Sound knowledge of the different aspects of Risk work including Online Payments or Financial ...

As a Lead Software Engineer at JPMorgan Chase within the Fraud Risk Technology team, you will play ... e.g., cloud, artificial intelligence, machine learning, mobile, etc.) * Practical cloud native ...

As a Lead Software Engineer at JPMorgan Chase within the Fraud Risk Technology team, you will play a crucial role in an agile environment, focusing on enhancing, developing, and delivering top-tier technology products in a secure, stable, and scalable manner. ...

The Fraud Claims and Credit Assistance Technology team is looking for a Java Developer to join their team. JAVA JEE, Spring, REST Web Service. ...

As a Product Manager, Payments Fraud Solutions in Commercial Banking Solutions, you will partner with key stakeholders to develop and execute the end-to-end approach for payment fraud protection solutions within Commercial Banking segments. Are you are a strategic thinker, passionate about leadin...

Reporting to the Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance (“FCC”) Risk Assessments, focusing on External Fraud Risk Assessment. This role involves collaboration across Compliance Departments a...

Our Enterprise Fraud Management Line of Business (LoB) is seeking a. Own the overall product roadmap for the Enterprise Fraud Management portfolio. Create new solutions and extend existing technology solutions by partnering with our customers, to help them meet their fraud management objectives. ...

Serve as the subject matter expert for fraud investigation and operations, work with the BA&FP product manager on creating and implementing the fraud defense roadmap and strategy, and work with the fraud data analytics team on building and enhancing metrics, dashboards and other data-driven mecha...

Knowledge of fraud detection, prevention, authentication strategies and techniques to effectively communicate with clients and across business units to resolve risk and fraud issues. Cross River’s Compliance team makes sure that our business is always consistent with current regulations, and as a...

Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper ris...

Job Responsibilities: * Review transactions submitted on all channels available for the Private Bank for fraud concerns * Collaborate with clients, internal partners and external banks to mitigate losses * Provide subject matter expert level for fraud escalations ...

Risk Management and Fraud, eCommerce Ridgefield Park, NJ 07660. Manager of Risk Management and Fraud. Lead daily/weekly/monthly assessment of risk monitoring rules to evaluate effectiveness, identify enhancements to improve fraud detection capabilities, and reduce false positives. Responsible for...

Fraud and authentication line of business, while providing thought leadership on industry trends, challenges, and opportunities for fraud solutions. Provide thought leadership on industry trends, challenges, and opportunities for fraud solutions. Minimum of 10 years of relevant fraud experience, ...

Serve as the subject matter expert for fraud investigation and operations, work with the BA&FP product manager on creating and implementing the fraud defense roadmap and strategy, and work with the fraud data analytics team on building and enhancing metrics, dashboards and other data-driven mecha...

The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. The Analyst works with the Fraud partners and is responsible for evaluating fraud trends by payment type, lin...

Provide strategic direction and thought leadership in areas such as payments fraud, Identity Fraud and authentication management. Support project implementations and sales teams as subject matter expert for the Fraud space and the assigned products, including technical product expertise. Experien...

Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The primary responsibilities include supporting fraud detection and ...

The individual will assist our clients with the implementation of the Email Fraud Defense Suite of Products and provide ongoing support for clients. Engage directly with our Email Fraud Defense customers as an expert in the field to improve their email security posture. Regularly demonstrate the ...