Fraud jobs in North Bergen, NJ - Page 7Create job alerts

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...

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...

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:.

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...

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 ...

Location: Bronx Terminal Market.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, i...

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...

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

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, ...

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...

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...

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.

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...

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...

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 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...

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...

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...

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...

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 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 ...

Job Description Hi, we're Oscar. We're hiring a Director, Sales to join our Sales team. 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 w...

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 ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making for our cli...

Job DescriptionVice President of Sales Location: Northern New Jersey (On-Site) Company: EarthCam Who We Are: EarthCam is the global leader in providing webcam technology, visual data services, and innovative SaaS solutions for the construction and infrastructure industries. Our high-resolution im...

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 DescriptionSalary: ABOUT US Since 2020, Pliant has been on a mission to rethink credit cards and empower companies to grow by providing a smart way to pay that scale with their business. With our app and API-based solutions, Pliant allows companies to issue physical and virtual credit c...

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...

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...

You will make an impact by ensuring that;.Support Credit & Collection, Fraud, Seller, Merchant acquiring, Treasury oversight with data insights to enable effective challenges.Provide critical support in ad hoc analysis required for business enablement and risk initiatives.Leverage AI to enhance r...

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...