Senior Fraud Investigations Lead
Provident Bank
Provident Bank is seeking a Fraud Investigations Supervisor to lead the Fraud Investigations team, managing case portfolios and ensuring timely SAR filings. The role supports investigations across checks, wire activity, and account fraud while coordinating with law enforcement and other institutions to mitigate losses. The ideal candidate will have a four-year degree or equivalent banking experience, 5+ years in banking with fraud-related duties, and strong knowledge of banking regulations. #J-18808-Ljbffr Provident Bank
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Investigations Lead in Maplewood, NJ vacancy
- Grey Street Consulting, LLC is seeking a Senior Civil Investigator (Health Care Fraud) in Newark, NJ to support the United States Attorney’s Office. The role involves conducting investigations related to health care fraud, preparing detailed reports, and collaborating...SeniorFraudFull timeWork at office
- Audible is seeking a Fraud Investigation and Operations Lead to oversee fraud investigations and operations across the Audible Fraud Defense program. You will enhance detection techniques, identify new fraud MO, and serve as the SME and primary contact for fraud operations...Fraud
- ...of the U.S. Attorneys in Newark seeks a GS-13 level investigator with substantial experience across a broad range of criminal... ...to testify in local and federal courts and to lead investigations in areas such as fraud, national security, cybercrime, and #J-18808-Ljbffr...FraudWork at officeLocal area
- Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal... ...civilian and defense agencies, is seeking to hire a Senior Civil Investigator (Health Care Fraud) to support our prospective client within the United...SeniorFraudFull timeWork at office
- Relativity is seeking a Senior Employee Relations Specialist to lead complex investigations and advise managers while partnering with Legal and HRBPs to promote equitable outcomes as the company scales. This hybrid role focuses on high-risk ER work and performance management...SeniorRemote job
- ...Oath (EUOs) and prepare detailed reports with a strong focus on fraud indicators, compliance, and litigation risk. Review and... ...offered this position will be required to submit to a background investigation. Joining our team isn't just a job - it's an opportunity. One...SeniorFraudRemote jobContract workWork at officeWork from homeWork visa
$90k - $115k
...responsible for performing end-to-end investigations or investigations support... ...investigations, including fraud committed by external parties... ...of the investigation to senior stakeholders, assisting in identifying... .... We provide industry-leading benefits, access to paid time...SeniorFraudFull timeWork at officeShift workDay shift$90k - $200k
...Senior Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager... ...where necessary.Ability to lead information gathering and investigative... ...CFF) preferred; and certified fraud examiner an assetMinimum 8...SeniorFraudTemporary workKroll
Morristown, NJ2 days ago- ...digital forensics and/or corporate investigations.* Forensic Toolset Mastery:*... ...Analyst (GNFA), or Certified Fraud Examiner (CFE).* Ethics &... ...delivering tough findings to senior leadership in high-stress... ...building a creative workplace that leads to innovation, growth, and...SeniorFraudLocal areaImmediate start
Corebridge Financial, Inc.
Jersey City, NJ2 days ago - ...Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Plano, Texas... ...conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist...SeniorFraudWork at officeShift workDay shift
Bank of America
Jersey City, NJ3 days ago $128k - $140k
...About The Role As a Senior Investigations Analyst , you are the lead “digital detective” for the organization. You will be responsible for conducting complex... ..., GIAC Network Forensic Analyst (GNFA), or Certified Fraud Examiner (CFE). Soft Skills Ethics & Integrity:...SeniorFraudWork at officeImmediate startRemote workJersey Digs
Jersey City, NJ1 day ago- ...time and over time to detect patterns, anomalies, and potential fraud. Analyze large sets of data to identify risk trends, including... ...reports in risk monitoring tools to flag suspicious behaviors. Investigate alerts, escalations, and potential fraud cases, documenting findings...SeniorFraud
Jobtailor
Newark, NJ4 days ago - ...A national investigative services firm is seeking a meticulous SIU Investigator in Newark, New Jersey. This role involves conducting comprehensive investigations into potential fraud and misconduct. The ideal candidate should possess strong analytical skills, attention...Fraud
ISG
Newark, NJ3 days ago $155.6k - $280.1k
...project specifications.Evaluate subsurface investigations, foundation designs, and ground... ...with Technical Standards Committees and Senior Project Coordinating Committees.Qualifications... ...practices. To learn more about recruitment fraud and how to report it, please refer to ....SeniorFraudFull timeFor contractorsLocal areaFlexible hours$87k - $124.5k
...Provident Bank, we are committed to enhancing our customer and employees' experience. Position Summary Reporting to the Fraud Manager, the Fraud Investigations Supervisor is responsible for overseeing the Fraud Investigations team and supporting investigations related to...FraudWork at officeLocal areaFlexible hoursShift work- Federal Bureau of Investigation (FBI) is seeking engineers transitioning into the Special Agent role in Newark, NJ. Leverage your STEM background to investigate cyber, fraud, and national security cases while gaining elite training and hands-on investigative experience....FraudWork at office
- The Federal Bureau of Investigation in Newark is inviting healthcare professionals to transition into a special agent role. Use your patient... ...to help protect our nation from cyberattacks, terrorism, fraud, and evolving threats while advancing your investigative skills...FraudWork at office
$112k - $209k
...important and impactful work lead to the same place.The global... ...of K&L Gates LLP is seeking a Senior Security Engineer to join the... ...Leading or supporting complex investigations, threat hunting activities,... ...Identity Protection/Restoration and Fraud InsuranceParental Leave (18...SeniorFraudFull timeTemporary workWork experience placementLocal areaRemote work- Delta Group, a privately held national investigative firm, is seeking an experienced Special Investigation Unit investigator to support workers’ compensation and broader insurance claim investigations. The candidate should bring strong investigative skills, attention to...Fraud
- ...About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
ISG
Newark, NJ3 days ago - ...Grey Street Consulting, LLC is seeking a Financial Fraud Analyst to support the United States Attorney’s Office in Newark, NJ. The... ...experience. Proficiency in Microsoft Excel and familiarity with investigations is essential. The position is full-time on-site. #J-18808-...FraudFull timeWork at office
Grey Street Consulting, LLC
Newark, NJ2 days ago - The Federal Bureau of Investigation (FBI) is seeking candidates for the Special Agent position. Your background in healthcare or related fields... ...across agencies to combat cyber threats, terrorism, fraud, and other evolving risks. #J-18808-Ljbffr Federal Bureau of...FraudWork at office
- ...prominent public education district in New Jersey is seeking an Investigations Specialist. This full-time role involves being the initial... ...General. The Specialist will handle allegations regarding waste, fraud, and financial mismanagement, requiring strong organization...FraudFull timeWork at office
- A professional investigations firm in Newark is seeking motivated Surveillance Investigators to deter and combat insurance fraud. This is a field-based position requiring daily travel within the area. Responsibilities include conducting surveillance, documenting findings...FraudHourly pay
- ...Role:-Senior Product Architect Location: Jersey City(Hybrid) Detailed... ...and industry best practices. Leads the translation of claims and fraud operations into intelligent and... ...refine use cases spanning intake, investigation, evidence gathering, decision support...SeniorFraud
ECHO IT SOLUTIONS INC .
Jersey City, NJ18 hours ago $125k - $175k
...Senior Claims SpecialistPosition Summary: The Senior Claims Specialist is responsible for coverage analysis, investigation, negotiation, and the resolution of general liability matters across... ...Determine potential subrogation and fraud within complex cases.Provide timely...SeniorFraudOdyssey Group
Morristown, NJ1 day ago$31.45 per hour
Job Title: Senior Paralegal (Legal Assistant II) Job Category: Service Contract Act Time... ...of Justice’s mission in the Health Care Fraud Unit. Positions like this are critical... ...statements or areas requiring further investigation; writes preliminary drafts of legal memoranda...SeniorFraudHourly payMinimum wageFull timeContract workWork experience placementInternshipFlexible hours$25 - $40 per hour
...for an accommodation or an alternative application process. SIU INVESTIGATOR - Newark, NJ Newark, NJ, US Salary Range: $25.00 To $40.00... ...is ideal for investigators with experience handling insurance fraud investigations, obtaining statements, and identifying indicators...FraudHourly payFlexible hoursEvolving Solution Services
Newark, NJ1 day ago- ...Help The position serves as a Criminal Investigator, exercising the full scope of Federal law... ...related to violent crime, economic crimes, frauds, and other violations of federal law... ...and federal grand juries; conducting or leading complex investigations in one or more of...FraudWork at officeLocal areaImmediate start
United States Attorneys' Offices
Newark, NJ3 days ago - Audible, Inc. is seeking a Senior Product Manager - Technical to lead the Fraud Defense program across global marketplaces. You will own the product vision, define what to build, and drive enforcement against creator fraud, customer fraud, and content piracy. You will...SeniorFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Investigations Lead. Be the first to apply!
Related searches