Fraud Investigator: salario promedio en New Jersey in 2024

The types of investigation will include but are not limited to check fraud, new account fraud, wire transfer fraud, ACH, Digital Insights, BillGo, Nuance, TransferNow, P2P Zelle and ATM fraud, loan fraud, identity theft, return items, bank robberies, and more. An Investigator with Fraud Risk Managem...

Open and manage cases for all fraud types and any suspected or confirmed fraudulent activity reported by bank employees, customers, or other persons, in the FRM case management system. Collaborate with members of FRM to assist with the successful completion of various fraud related investigations an...

Identifies, reports, and assists with any large-scale fraud events under general direction of management/senior fraud investigators. Fraud Investigator – Must Haves. Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and a...

Open and manage cases for all fraud types and any suspected or confirmed fraudulent activity reported by bank employees, customers, or other persons, in the FRM case management system. Collaborate with members of FRM to assist with the successful completion of various fraud related investigations an...

Identifies, reports, and assists with any large-scale fraud events under general direction of management/senior fraud investigators. Fraud Investigator – Must Haves. Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and a...

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 Fraud Insights Analyst is a crucial member of the Zelis Payments Pa...

The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. Independently determines if transactions are fraudulent and should be canceled and refunded, or are legitimate and should be process...

WE ARE ACCEPTING APPLICATIONS FOR A PARALEGAL / ADMINISTRATIVE ASSISTANT. Prior experience as an Administrative Assistant, with experience in a law firm a big plus (but not required). The right candidate should have experience in administrative areas such as front desk/reception, back-office support...

FSTONE Technologies is looking for an administrative assistant to join our team. ...

We're looking for a Sales Technology Business Analyst to join our expanding IT team. As a key player, you'll be instrumental in elevating our CRM Dynamics 365 application to new heights, working alongside our Business Solution Architect. Experience developing and deploying business applicati...

Directly manages day-to-day operational aspects of projects to ensure task completion to meet project milestones and successful project delivery. Coordinates activities and manages teams engaged in the planning, project management and execution of supply chain projects. Creates detailed project work...

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...

The Enrollment or Compliance Representative provides a variety of support to Brokers assisting with all questions they may have. ...

The Administrative Assistant will assist management and all visitors to the company by handling office tasks, providing polite and professional assistance via phone, mail, and e-mail and generally being a helpful and positive presence in the workplace. The Administrative Assistant must be profession...

Proven experience as an IT Business Analyst, IT Consultant or similar role. Maintain quality standards by meticulously documenting, analyzing, and resolving issues with our development and business teams Verify data accuracy and assist in data migration. Understanding of business practices. ...

Conduct regular assessments to evaluate the effectiveness of IT controls and identify areas of non-compliance with SOX IT general controls, PCI-DSS, and GDPR. Collaborate with cross-functional teams to develop and implement processes and controls to ensure compliance with regulatory requirements. Mo...

Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Front Line Unit or Control Function performance and any related third party/vendor relationships in alignment with the Global Compliance ...

The types of investigation will include but are not limited to check fraud, new account fraud, wire transfer fraud, ACH, Digital Insights, BillGo, Nuance, TransferNow, P2P Zelle and ATM fraud, loan fraud, identity theft, return items, bank robberies, and more. An Investigator with Fraud Risk Managem...

Additionally, the role also supports governance of the organization's project portfolio, provides guidance on project best practices and processes, serves as role model to project management colleagues, and collaborates with other department leaders on successful implementation of their initiatives....

The Senior Analyst of Compliance Awareness will perform various activities in support of the Regional Compliance Program for our client. This role reports to the Regional Head of Compliance for the Americas and Europe, and focuses on Compliance Training, Policy Writing and Compliance Communications....

Bancroft Construction is looking for a full-time Assistant Project Manager. This position will work closely with Project Managers and Superintendents and will build diverse experience in the areas of permitting, scheduling, procurement, document control, and other essential functions. Monitor projec...

The Senior Fraud Operations Analyst is responsible for supporting the formulation and maintenance of a Fraud Operations Program designed to ensure that the Bank achieves optimum compliance with all consumer protection laws. The position also assists the security officer with fraud monitoring alert s...

Our client, a leading Sports and Entertainment Organization is engaging in a number of long term projects working on their Customer Identity and Access Management technology and is look for an experienced (in CIAM) Project Manager to run with it. Position: Project Manager - Agile - CIAM - Contract. ...

We are seeking a highly skilled Business Analyst with 10 to 12 years of experience to join our team as a Business Associate. The ideal candidate will have extensive experience in Business Analysis and Business Analysis and Planning. This role involves overseeing multiple projects, ensuring alignment...

JGS Insurance is looking for a Business Analyst that will help in facilitating assigned projects by serving as a liaison between users and developers, setting and communicating goals, and evaluating and refining system results. This role will collaborate with our business and development staff to. C...