Fraud jobs in North Bergen, NJ - Page 8Create job alerts

Product Development and Management.Lead the end-to-end lifecycle of fraud management products including positive pay, reverse positive pay, ACH fraud blocks & filters, and account validation tools.Develop and execute product strategies, roadmaps, and feature enhancements to align with market tren...

Business Development Manager – New Verticals (Remote).Office Location New York City, NY Department Growth Work Type Full-time, remote Apply to this job.We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge techno

Direct the building and refinement of experimental models using machine learning and statistical modeling methods (supervised and unsupervised learning). BSA/AML, OFAC, or fraud modeling/analytics. Strong statistical/data analytical skills, including data quality validation and predictive modelin...

At F5, we strive to bring a better digital world to life.Our teams empower organizations across the globe to create, secure, and run applications that enhance how we experience our evolving digital world.We are passionate about cybersecurity, from protecting consumers from fraud to enabling compa...

Must have, or be in the final process of obtaining a Private Investigator license. Experience working at a licensed PI firm may be accepted in lieu of holding a Private Investigator License. With over 15 years of experience, our highly trained investigators have conducted thousands of successful ...

Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives. Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk, Organizational Savvy and Politics, Planning and Organizing, Problem So...

The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI).BFI, as mandated by Social Service Law, conducts investigations of individuals and organized groups allegedly committing fraudulent acts against the social service programs administered by H...

Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards in their home state and within their designated region of the country. Certified Fraud Investigator (CFE). Certified Insurance Fraud Investigator (CIFI).

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...

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

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...

Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activityhere.

The Anti-Fraud Compliance Associate functions within the Compliance Anti-Fraud team which is responsible for developing, maintaining, supporting the Anti-Fraud program and ensuring compliance with internal policies and procedures. The Anti-Fraud Team is responsible for developing, overseeing, mai...

The role directly manages the following back-office as well as middle-office functions; Sales Enablement, Cash Management, Deposit, Electronic Banking, Fraud, IRA, Customer Contact Center, Loan and Treasury operations in addition to contributing to the development of the Bank’s operational strate...

The Risk Advisory Services Intern is responsible for partnering with more experienced Risk Advisory Services professionals to provide risk consulting and issues resolution to clients in the areas of internal audit, SOX, business process improvement, information technology, and fraud investigation...

Conducting thorough fraud risk assessments. Designing and implementing controls to mitigate fraud risks. Analyzing business processes to detect potential fraud risks.

Utilize AI and machine learning to identify and mitigate risks associated with fraudulent or deceptive entities during onboarding and platform login. Strategic Leadership inIdentity fraud prevention, Authentication & Bot Prevention:. Develop targeted strategies to address specific risks associate...

International investment bank located in Midtown Manhattan who is looking to bring on board an “Executive Director, Head of Anti-Bribery & Corruption & Fraud” candidate to join their team. Oversee the execution of ABC and Fraud controls (metrics, internal and external identified iss

Interact directly with financial institution fraud leaders to understand business dynamics driving the need for change. Lead and/or support project teams, share insights and use analytics to find new ways to improve the fraud process. Minimum of 6 or more years of related experience with at least...

You’re successful in negotiating with suppliers and keeping abreast of key developments in technology, security, risk, and fraud. Senior Product Manager, Risk & Fraud. The Hired Guns are seeking a Senior Product Manager, Risk and Fraud (7+ years’ experience) for a top retailer with an enormous o

Extensive experience formulating training plans and making presentations on emerging criminal trends, including but not limited to fraud, money laundering, and digital payment fraud;. Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (ACAMS), or other certifications (. Th...

With a focus on identity fraud, program integrity and investigative markets, the Government Risk & Fraud Senior Sales Executive (SSE) is responsible for driving sales with new customers, as well as strengthening and growing existing revenues of public records and investigative content, integrated...

Job DescriptionAbout the Company Our client is a leading AI infrastructure provider operating a full-stack cloud platform designed for intensive AI workloads. The company features proprietary hardware and software architecture, including servers, racks, and data center designs. They're building c...

Job DescriptionEnterprise Sales Director, CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience About PixalatePixalate is an online trust and safety platform that protects businesses, consumers and children from decepti...

Fraud mitigation products, including account validation services, positive pay, transaction filters/blocks, and AI-based fraud detection tools. Strong knowledge of working capital optimization, fraud mitigation technologies, regulatorypliance, and account analysis systems. Experience with emergin...

Ensure fraud losses are operating within the defined risk appetite parameters and track fraud losses versus plan. Provide counsel on fraud cases and fraud management related policies, ensuring an independent review of policy compliance. Guide and assist in the implementation of sound and effectiv...

They protect profitable sales by mitigating shortage risks, preventing,and resolving theft and fraud to ensure product is available for our guest.

The team will be responsible forexecutingnew programs that govern, monitor and improve the Fraud and Banking group’s extensive risk control inventory, creating and maintainingFraud and Banking RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud Risk appet...

As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ground up. The team will focus on building the backend services and frontend experiences and toolings to automate and scale the detection and prevention of fraudulent entities and activities in the Justwor...

The Office of the New York State Inspector General (“NYSIG”), as established by Executive Law Article 4-A, is entrusted with the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies of New

Whether you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business.

Frasco has been in business for 60 years as a family-owned full-service investigation company with hundreds of investigators and regional offices nationwide. Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Paid Time...

Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters. Other credentials that relate to fraud and forensic investigations, business valuations, and the like are highly preferred. In our fraud ...

Design & Implement data driven First Party Fraud/ synthetic frauds strategies, credit abuse. Generate and automate regular reports and dashboards for fraud-related KPIs, offering actionable insights for Senior management. Analyze transaction data and customer behavior to identify early warning s

Facilitates access to nutritious food for children of mothers participating in the WIC program Supports first responders in reducing opioid overdoses within their communities Empowers colleges and universities to identify and thwart financial aid fraud Equips teachers with valuable insights to id...

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...

The role directly manages the following back-office as well as middle-office functions; Sales Enablement, Cash Management, Deposit, Electronic Banking, Fraud, IRA, Customer Contact Center, Loan and Treasury operations in addition to contributing to the development of the Bank’s operational strate...

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 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 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 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 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 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 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 What we’re all about We find, when we come together in the pursuit of excellence, great things happen. And that’s how we do things at Quantexa – together. Our business is data, but our culture is collective. We’re about growth – but not just the bottom line. We create a culture w...