Fraud jobs in Kearny, NJCreate job alerts

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Relocati...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Relocati...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Reloca...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Reloca...

This BA will be supporting a banking payment risk platform so experience with banking and fraud processes, applications or operations is required. Must have at least 8-10 years of experience as a ...

Manager, eCommerce Risk Management and Fraud W2 contract Onsite out of Ridgefield Park, NJ** Target W2 Pay $70-75/hr • Manage risk analyst(s) across locations and set long-term strategy and ...

Analyze, keep track of and monitor various fraud patterns and update the team accordingly on a regular basis. * Distribute and monitor reports and adhoc tasks. * Facilitate resolution of work-related ...

Meets all compliance standards and requirements (including but not limited to annual physical assessment, fraud and HIPPA trainings, Fire Drill participation.) * Ensures that credentials are ...

The Nurse Investigator II is responsible for performing highly complex healthcare fraud investigations including but not limited to, complex surgical operations, inpatient hospital coding including ...

... fraud prevention, physical security, and operational risk management. Analysts must have a holistic understanding of the modern physical and cyber security landscape and will liaise with other ...

Senior Business Analyst ( Payment industry and Financial Fraud ) Location: New York NY 10281 Duration: 06 Months Qualifications Required: * 5+ years of experience in analytics and systems development

Responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies. * Ensure compliance with relevant ...

If you have a background in risk assessment, credit underwriting, or fraud analysis from sectors such as banking, fintech, or payment processing, we want to hear from you! Key Responsibilities ...

Develop and refine messaging around Castle's fraud prevention solutions, balancing high-level messaging with technical details to appeal to developers. * Understand the market: Research the ...

Candidates should be familiar with medicare and medicaid sate laws, HIPPA, fraud and abuse law, corporate medicine, and reimbursement issues. Qualifications Excellent verbal and written communication ...

We are an innovative Insurtech startup providing a cutting-edge SaaS customer onboarding platform that includes fraud loss insurance. Our mission is to streamline and secure customer onboarding ...

The Fraud Solution will integrate fraud case data and transaction data in real-time to provide a comprehensive view of a given account. It offers a simple API call to callers to determine subsequent ...

Experience with financial fraud concepts and terms. * Experience with AWS cloud. * Operational experience in any high-availability environment. Essential functions and responsibilities: * Responsible ...

We want to be a unique ally to small business, the backbone of the American economy, and return time and money to business operators that would prefer to not worry about fraud at all. We are a ...

The Human Trafficking Unit (HTU) vigorously investigates and prosecutes those who, through such means as physical force, fraud, and/or psychological coercion, have forced individuals into sex ...

Ability to make sound decisions which include making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ...

Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum • * Ensure accurate trading positions in FO system, the daily goal is to ...

The right individual has between 2-3 years of commercial litigation experience including contract/business disputes, fraud actions, restrictive covenants, commercial L-T litigation work. Prior ...

CHEQ is the global leader in Go-to-Market Security, trusted by over 15,000 customers worldwide to protect every aspect of their marketing, sales and data operation from bots, fake users, fraud and ...