Fraud Investigation jobs in Jersey City, NJ

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Compliance Officer – Financial Crimes / USA
Bloomberg - 518 reviews - New York, NY
Conduct internal investigations in conjunction with various internal partners. Ability to produce concise reports (due diligence, investigations) and present...
Encompass Inside PIP Adjuster
Allstate - 4,098 reviews - Bridgewater, NJ 08807
This individual determines coverage and assesses medical claims, evaluates medical bills and initiates or reviews potential fraud investigations as warranted....
EDiscovery Manager
Deloitte - 5,183 reviews - Jersey City, NJ
We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud....

Investigator - Special Investigations Unit

JP Morgan Chase - 14,471 reviews - Jersey City, NJ 07310 (Downtown area)
This position is with the Special Investigations Unit (SIU) which focuses on highly complex and sensitive investigations into potential Code of Conduct, insider...

Fraud Operations Analyst

E*TRADE FINANCIAL - 245 reviews - Jersey City, NJ
Assist Fraud with investigations as needed. Monitor various fraud prevention/detection and suspicious activity alerts to identify potential risk and/or losses....

Warehouse Investigator - Bayonne, NJ

Danbee Investigations - Bayonne, NJ
$44,200 a year
Earn top salary with Danbee Investigations, one of the most respected names in the entire security industry. We have openings on EVENING SHIFT for individuals...
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P/T Field Investigator

Ethos Risk - Jersey City, NJ
Conducting scene investigations, interviews, recorded statements, etc. These individuals must share our passion for investigations and display an unwavering...
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Global Financial Crimes (GFC): US AML Investigations Project...

Morgan Stanley - 2,014 reviews - New York, NY 10032 (Washington Heights area)
Lead AML Investigations related. This role reports to the Deputy Head of US AML Investigations. The team is responsible for transactional surveillance,...

FS FCC Investigations Analyst

UBS - 1,282 reviews - Weehawken, NJ
Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus....

Background Investigator

KeyPoint Government Solutions - 82 reviews - Manhattan, NY  +4 locations
Investigators will conduct background investigations on a full-time basis in support of national security, initially focusing on casework for the National...

Confidential Investigator

$59,791 - $80,000 a year
Under general supervision, with latitude for independent action and decision-making, the investigator will be responsible for managing cases involving...

Investigative Analyst

Veterans Affairs, Inspector General - 2,994 reviews - New York, NY
$97,869 - $127,228 a year
Assisting with gathering data on allegations or investigations using law enforcement and intelligence databases;...

Compliance Investigator - JERSEY CITY

JP Morgan Chase - 14,471 reviews - Jersey City, NJ 07310 (Downtown area)
The Investigations Specialist will:. Document key data and issues related to the investigation including potential loss, status of investigations, interviews,...
Staff Counsel – Market Support
Verizon - 15,040 reviews - Basking Ridge, NJ 07920
Conducting fact investigations; The group’s primary practice areas include consumer class actions, real estate, contracts, consumer and business fraud, products...
Advisory Fraud Experienced Associate
PwC - 3,939 reviews - New York, NY 10002
Investigation of potential suspicious activity, leveraging transaction monitoring solutions; Program construction, monitoring and auditing, emphasizing the...

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