Fraud Investigation jobs in Jersey City, NJ

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DTBA / Anti-Money Laundering Services Manager
Deloitte 1,594 reviews - New York, NY
We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud....
Sponsored by Deloitte - 6 hours ago
Director of Fraud and Abuse
Execu|Search 43 reviews - Manhattan, NY
The Director of Fraud and Abuse will oversee the fund's fraud, waste and abuse program and the Fraud and Abuse Unit....
Sponsored by Execu | Search - 30+ days ago
Vice President‚ Disputes & Investigations
Duff & Phelps 10 reviews - New York, NY
The Vice President of Dispute & Investigations Consulting will be responsible for building relationships and engaging in activities designed to generate...
Sponsored by Duff & Phelps - 30+ days ago

Intern - Fraud Prevention Analyst

JPMorgan Chase 6,687 reviews - Jersey City, NJ
Intern - Fraud Prevention Analyst. The Fraud Prevention & Recovery Group provides Firmwide fraud prevention coverage to Clients across the enterprise....

Technical Fraud Investigator

First Data 721 reviews - Jersey City, NJ
Experience conducting payment card fraud and bank fraud related investigations. Investigation of internal fraud, waste, and abuse;...

Fraud Investigations-Technology Project Manager

JPMorgan Chase 6,687 reviews - Jersey City, NJ
Fraud Investigations Technology is part of the Corporate Compliance Technology organization. Fraud Investigations-Technology Project Manager....

Sr. Cyber Investigator

First Data 721 reviews - Jersey City, NJ
8 years’ experience in payment card fraud and fraud investigations. Investigation of internal fraud, waste, and abuse;...

Online Fraud Detection Analyst - Cyber Security Investigatio...

JPMorgan Chase 6,687 reviews - Jersey City, NJ
Online Fraud Detection Analyst - Cyber Security Investigations. Provide support to Fraud Investigations where use of complex technology has been instrumental in...

Intern - Fraud Analytics and Investigative Technologies - Bu...

JPMorgan Chase 6,687 reviews - Jersey City, NJ
Tasks include writing business requirements and test scripts for fraud analytics and fraud investigations. The Fraud Analytics and Investigative Technologies...

Intrusion Forensics Lead – Cyber Security

JPMorgan Chase 6,687 reviews - Jersey City, NJ
Leveraging practical experience to support complex fraud investigations. Will be required to conduct complex digital forensic analysis involving breaches of...

Pre-Employment Screening Analyst - Global Security & Militar...

JPMorgan Chase 6,687 reviews - Jersey City, NJ
This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management...

Field Investigator / Field Monitor

Logisticare - Long Island City, NY
Compliance and investigation skills. Performs random and/or assigned field investigations. Files reports on each investigation using appropriate reporting form....

Fraud Investigation & Dispute Services Experienced Staff - F...

EY 1,214 reviews - New York, NY
Fraud Investigation & Dispute Services Experienced Staff - FTDS. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their...
Senior Associate‚ Disputes & Investigations
Duff & Phelps 10 reviews - New York, NY
Assist with preparing document and data requests, intended for financial and accounting fraud investigations....
Sponsored by Duff & Phelps - 30+ days ago
Controller
Stroz Friedberg 8 reviews - New York, NY
Stroz Friedberg is a leading professional services firm specialized in investigations, intelligence and risk management....
Sponsored by Stroz Friedberg - 2 days ago

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Company with Fraud Investigation jobs
8 reviews
We are a global leader in investigations, intelligence and risk management.