Fraud Investigation jobs in Jersey City, NJ

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Senior Investigator – Fraud and Special Investigations
New York State Governor's Office of Storm Recovery - New York, NY
conducts confidential and sensitive investigations into fraud, corruption, misconduct, waste and other... forensic and/ or fraud investigations * Ability to...
Easily apply
Sponsored by New York State Governor's Office of Storm Recovery - 30+ days ago
Certification Program Manager - Supplier Diversity / MWSBE
The Port Authority of NY & NJ 8 reviews - New York, NY
internal Office of Inspector General, Law, Audit and other staff, regarding MWDBE fraud issues and investigations; -Communicating changes to federal DBE/ACDBE...
Sponsored by The Port Authority of NY & NJ - 7 days ago

Fraud Investigation & Dispute Services (FIDS) Manager (Multi...

EY 898 reviews - New York, NY
Fraud Investigation & Dispute Services (FIDS) Manager (Multiple Positions). to refer a friend to this position....
6 hours ago - save job - email - more...

Fraud Prevention Investigator

JPMorgan Chase 5,247 reviews - Jersey City, NJ
fire and life safety, executive protection, due diligence, pre-employment screening, security operations on a global basis, fraud Investigations and...
12 days ago - save job - email - more...

IPBCMA PreEmployment Screening Analyst

JPMorgan Chase 5,247 reviews - Jersey City, NJ
violence, fire and life safety, executive protection, pre-employment screening, security operations on a global basis and fraud investigations...
7 days ago - save job - email - more...

Digital Fraud Senior Analyst Americas

Burberry Limited - New York, NY
The Digital Fraud Senior Analyst will help support the digital growth in the business whilist mitigating the risk of online fraud....
Burberry - 3 days ago - save job - email - more...

AVP, Antifraud Programs

CIT 88 reviews - Livingston, NJ
Lead or participate as a team member on investigations of suspected fraud and integrity issues and conduct complex special projects at company locations...
4 days ago - save job - email - more...

Operations Analyst

E*TRADE Financial 65 reviews - Jersey City, NJ
• Assist Fraud with investigations as needed. • Ensure productivity, quality and service level agreements are being met....
3 days ago - save job - email - more...

Casualty Claim Examiner

Chubb Group 51 reviews - Township of Warren, NJ
• Use knowledge of claim investigations, litigation, insurance contracts and industry trends to make appropriate reserve recommendations on cases....
6 days ago - save job - email - more...

Disputes and Investigations Senior Associate

Grant Thornton 74 reviews - New York, NY
Forensic and investigative services assists our clients with investigations of allegations related to fraud, anti-corruption, and/or irregularities and work...
12 days ago - save job - email - more...

Fraud Professional

Tiffany & Co. 182 reviews - Parsippany, NJ
The Fraud Professional will actively analyze customer transaction history and data to identify to management potential product diversion issues requiring...
25 days ago - save job - email - more...

Senior Associate, Internal Audit

Chanel 54 reviews - New York, NY
Assist in conducting special investigations in coordination with Legal and Senior Management, in the area of fraud or misconduct, as necessary....
19 days ago - save job - email - more...
Fraud Investigation & Dispute Services Manager - Forensic Te...
Ernst & Young 898 reviews - New York, NY
financial, fraud and forensic investigations and... on the cutting-edge in current trends in fraud and forensic investigations and serves as a quality-focused...
Sponsored by Velvet Jobs - 18 days ago
Investigator III
Horizon Blue Cross Blue Shield of New Jersey 25 reviews - Newark, NJ
to subject of the investigation Support the Investigations Team regarding technical issues/questions relative to fraud investigations Knowledge: Must be...
Sponsored by Job.com - 20 days ago
AML Risk Management Analyst
Solomon Page Group 6 reviews - New York, NY
related to investigations in the case management... Money Laundering) Sanctions * Internal or External fraud * CCD (Customer Due Diligence) * KNY (Know Your...
Sponsored by CareerBuilder - 17 days ago

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