Fraud jobs in Jersey City, New Jersey - Page 14Create job alerts

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.

Office & Operations Coordinator.We're looking for a highly organized, hands-on Office & Operations Coordinator who thrives in a fast-paced, startup environment.You'll be the heartbeat of our NYC office, making sure everything runs smoothly, the vibe stays strong, and our team has what they need to d

In this role, you will assist with billing-related inquiries, help resolve payment issues, and work closely with the Membership Experience and Fraud teams to ensure member concerns are handled quickly and accurately. Partner with the Fraud and Operations teams to assist in resolving complex billing

Role ExpectationsOwn the end-to-end Fraud Risk / AML product surface, including transaction monitoring, fraud prevention, controls, limits, and escalation workflows. Build and execute a Fraud Risk / AML roadmap that supports global expansion, new corridors, higher volumes, and new customer use cases

Job Description: The Fraud Solution Sales Executive will possess an in-depth, comprehensive knowledge of Fraud solutions and acts as the leading Fraud business resource for the sales team. Sales Executive, Anti-Fraud Solutions. Position to fill: Sales Executive, Fraud Solutions Industry Specialized

Lead and manage fraud investigations from end to end, overseeing the review of claimed fraudulent activities in customer accounts, including account takeovers, new account fraud, ACH and wire fraud, friendly fraud, and identity theft. We are seeking an experienced Associate Director of FraudOperatio

Job Description: The Fraud Solution Sales Executive will possess an in-depth, comprehensive knowledge of Fraud solutions and acts as the leading Fraud business resource for the sales team. Sales Executive, Financial Fraud Solutions. Position to fill: Sales Executive, Fraud Solutions Industry Special

Attorneys in this role investigate and prosecute complex deed theft schemes, forged transfers, fraudulent notarizations, and related financial crimes. Investigate and prosecute deed fraud and related real estate and financial crimes. Engage with victims and communities affected by deed fraud with se

Job Description: The Fraud Solution Sales Executive will possess an in-depth, comprehensive knowledge of Fraud solutions and acts as the leading Fraud business resource for the sales team. Develop the Fraud & Cybercrime business globally. Explain features and benefits of the client's Fraud & Cybercr

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 detect

Job Description: The Fraud Solution Sales Executive will possess an in-depth, comprehensive knowledge of Fraud solutions and acts as the leading Fraud business resource for the sales team. She/he will: Develop the Fraud & Cybercrime business globally Identify new sales opportunities and develop them

Job Description: The Fraud Solution Sales Executive will possess an in-depth, comprehensive knowledge of Fraud solutions and acts as the leading Fraud business resource for the sales team. Develop the Fraud & Cybercrime business globally. Explain features and benefits of the client's Fraud & Cybercr

Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.

Senior Sales Engineer - North Florida.Eon is revolutionizing the enormous and rapidly growing cloud infrastructure resiliency industry for enterprise customers.It is led by the team that founded CloudEndure (Cloud Disaster Recovery and Migration startup, acquired by AWS), and subsequently built two

CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. Analyze data for evidence of fraud, waste, and abuse. Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work.

Reviewing fraud detection reports to identify and escalate potentially fraudulent activity and/or suspicious activity. The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure. The Senior Fraud Investigator reports directly

Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency. Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance. As an Associate wi

As a Senior Business Analyst with the Anti-Fraud Analytics Business Operations team, you will lead the onboarding, training, and development of new Business Analysts and interns, ensuring a high-performing and knowledgeable team. Partner across teams to support process improvement, employee experien

Risk Management-Fraud Investigation. We are hiring an Associate Consultant in our Telecommunications practice to support our clients in their Fraud Risk strategy and operations across their B2C and SMB segments. Develop structured recommendations to improve operational effectiveness and loss prevent

Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency. Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance. As an Associate wi

Analyze data for evidence of fraud, waste and abuse. Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work. Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3.

This role will be aligned to the FIS ID & Fraud Suite solutions. Our FIS Decision Solutions are an arsenal of security and compliance tools that help institutions thwart fraud and data breaches before they occur.

What you’ll doDesign and lead initiatives that reduce fraud across our banking ecosystem using data, technology, and customer-back insightsCollaborate cross-functionally with product, operations, and engineering teams to build a robust fraud defense strategyMonitor real-time fraud activity and mai

Your ResponsibilitiesThe Head of Fraud & Risk Management Operations is Raisin US’s most senior fraud operator, responsible for defining the fraud strategy, leading fraud operations, and building an end-to-end fraud prevention ecosystem that scales with the business and its evolving products. Fraud

Job Classification:Finance & Accounting - Finance & AccountingWe are seeking an experienced Enterprise Fraud Reporting & Analytics Director to develop, maintain, and continuously improve our organization’s fraud reporting and analytics capabilities. Provide subject matter expertise on fraud analyt

Responsibilities include building and leading a world class team of fraud risk oversight professionals to support and analyze different facets of fraud risk to AXP, and assist in the identification, measurement, monitoring, and management of fraud risk, ensuring compliance with regulations and inter

Recruiting Coordinator Location: New York (Hybrid).About EON EON is redefining cloud backup and recovery across AWS, Azure, and GCP.Our platform enables organizations to instantly recover entire cloud environments in a truly application-consistent way, helping enterprises become cloud-resilient by d

The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Conduct deep-d

At Eon, we're transforming cloud backups into useful assets for the first time ever.Backed by prominent investors and industry leaders, our groundbreaking Cloud Backup Posture Management (CBPM) platform offers instant visibility and access across all cloud environments, turning every backup into a s

A leading financial services firm seeks a Senior Director of Software Engineering to lead technology initiatives and diverse teams.This role requires over 10 years of experience in software engineering, with expertise in banking systems and a strong background in Java, cloud technologies, and agile

Program build: Design and stand up our multi-layer fraud stack (application, account opening/funding, account takeover, transaction monitoring, disputes/chargebacks). Demonstrated build-from-scratch experience: stood up a new fraud stack or materially re-platformed one.

A successful Temp Fraud Analyst should have: a strong understanding of fraud prevention techniques and tools. Monitor and analyze transactions for potential fraudulent activity in the online gambling industry. Work closely with other departments to address fraud-related issues.

As the AFC & Fraud Manager, you'll report to the Director of Fraud Analytics and lead the development of policies, systems, and controls to identify and mitigate AML and fraud risks. Leverage graph databases to identify fraud rings looking to commit fraud and financial crime. Automate processes to h

As a Fraud Investigations Specialist, you will work with our team of Fraud Investigations Analysts reviewing payments transactions and player behavior to identify fraudulent activity. Proactive and willing to help improve our fraud strategy by communicating observed fraud patterns. Attention to deta

Fraud and Risk Specialist (Nights/Weekends). The opportunity to strengthen Novig's fraud and risk systemsand stay one step ahead of bad actors as the exchange scalesis energizing. You have 13 years of experience in fraud operations, trust & safety, risk, or a similar investigative role.