Fraud Specialist jobs in Rockaway, NJ

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ASSET PROTECTION SPECIALIST
Home Depot - 22,857 reviews - Watchung, NJ 07069
MAJOR TASKS, RESPONSIBILITIES AND KEY ACCOUNTABILITIES - Analyzes information and conducts investigations of possible theft / fraud....
Sponsored by The Home Depot
Analytics Anti-Money Laundering Manager
Deloitte - 3,898 reviews - New York, NY
Implementing an advanced tax fraud system to help uncover hidden relationships (e.g., organized fraud rings), pinpoint suspicious tax-return patterns,...
Sponsored
Analytics Anti-Money Laundering Senior Manager
Deloitte - 3,898 reviews - New York, NY
Implementing an advanced tax fraud system to help uncover hidden relationships (e.g., organized fraud rings), pinpoint suspicious tax-return patterns,...
Sponsored

Compliance Specialist

Polish & Slavic FCU - Fairfield, NJ
Review and monitor accounts for activity related fraudulent checks, wire fraud, ACH fraud and other bank related fraud schemes....
Easily apply

Wire Room Specialist

ConnectOne Bank - 5 reviews - Union, NJ 07083
Provide checks and balances and assess fraud potential, analyze processes to minimize fraud and maximize efficiency....
Easily apply

Banking Relationship Specialist

ConnectOne Bank - 5 reviews - Union, NJ 07083  +1 location
Ensure all activities, transactions and records are in compliance with operational, security and control procedures of the Bank, preventing fraud and protecting...
Easily apply

HIM Coding Specialist

Valley Health System - 78 reviews - Paramus, NJ 07652
Audits documentation quality indicators such as Office of the Inspector General’s (OIG) fraud targets, PEPPER reports, HAC and other quality measures....

Toys R Us Asset Protection Specialist

Toys R Us - 7,313 reviews - Wayne, NJ 07474
AP Specialists will not become involved in shoplifting apprehensions. Or attempt to defraud through counterfeit or fraud activity....

Asset Protection Specialist

The Home Depot - 22,857 reviews - Dover, NJ 07801  +25 locations
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program...

Complaint Specialist

Valeant - 22 reviews - Bridgewater, NJ
Be Aware of Recruiting Fraud :. The Complaint Specialist is responsible processing pharmaceutical complaints for externally manufactured products....

Target Protection Specialist

TARGET - 20,284 reviews - Union, NJ
Maintain a clean, safe store. Prevent and report theft and fraud. Provide crisis support. Help develop a fast, fun and friendly team. Must be at least 18 with...

Assets Protection Specialist

TARGET - 20,284 reviews - Watchung, NJ
Coach and evaluate team members. Help your team maintain a clean, safe store. Resolve immediate safety concerns and maintain security equipment. Minimize...

Babies R Us Asset Protection Specialist

Toys R Us - 7,313 reviews - Totowa, NJ 07511  +2 locations
AP Specialists will not become involved in shoplifting apprehensions. Or attempt to defraud through counterfeit or fraud activity....
Compliance Specialist
Assists in the prevention and detection of issues related to regulatory non-compliance, fraud and abuse for all VNSNY CHOICE lines of business....
Sponsored
Analytics Anti-Money Laundering Senior Consultant
Deloitte - 3,898 reviews - New York, NY
These challenges include helping clients address serious business concerns involving fraud, forensic investigations, litigation, and reorganization....
Sponsored

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