Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Investigation & Prevention Analyst

Madison-Davis

Madison-Davis, LLC is seeking a Fraud Analyst for a hybrid role focused on fraud prevention and transaction review in New Jersey. You will investigate suspicious activity, evaluate customer transaction patterns, and collaborate with internal teams to resolve alerts efficiently. The ideal candidate will have strong analytical skills, sound judgment, and the ability to communicate investigation outcomes to stakeholders. #J-18808-Ljbffr Madison-Davis

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigation & Prevention Analyst in Convent Station, NJ vacancy
  • $30 - $40 per hour

    A leading staffing agency is seeking a temporary Fraud Investigator to handle various fraud investigations. The ideal candidate has a related Bachelor's Degree and at least 3 years of experience. Responsibilities include managing fraud cases, preparing compliance reports... 
    Suggested
    Temporary work

    WorkDynamX

    Convent Station, NJ
    1 day ago
  • $30 - $40 per hour

    Join to apply for the Fraud Investigator role at WorkDynamX . We have an excellent opportunity for a Fraud Investigator with experience in personal check bank fraud. Investigator with Corporate Fraud Investigations and Security (CFIS) is responsible for conducting internal... 
    Suggested
    Temporary work
    Work at office
    Weekend work

    WorkDynamX

    Convent Station, NJ
    2 days ago
  •  ...We Are:Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents... 
    Suggested
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Convent Station, NJ
    21 hours ago
  • $71.25k - $114k

     ...Fraud InvestigatorCalling all innovators - find your future at Fiserv. We're Fiserv, a global...  ...at Fiserv.What does a successful Fraud Investigator do at Fiserv?As a successful Fraud Investigator, you will support fraud prevention and detection for consumer debit and prepaid... 
    Suggested
    Temporary work
    H1b
    Immediate start

    BentoBox

    Berkeley Heights, NJ
    1 day ago
  • CES is seeking an Undercover Field Investigator in Morristown, NJ to collect data for audits and investigations into fraud, waste, and abuse. The role combines analytical rigor with attention to detail, interviewing involved parties, and documenting findings for resolution... 
    Suggested

    Ces Llc

    Convent Station, NJ
    2 days ago
  •  ...Description Job Description We are looking for a detail-oriented Fraud Analyst to support fraud detection and case review activities for...  ...actions to reduce potential financial exposure. • Investigate suspicious transactions by reviewing account history, customer... 
    Long term contract

    Robert Half

    Morristown, NJ
    12 days ago
  • $28 per hour

    Title: Fraud Analyst Office Status: Hybrid Pay Rate: $28 ABOUT THE ROLE A well-established financial...  ...-oriented professional to support fraud prevention and transaction review operations. This role is responsible for investigating suspicious activity, evaluating customer... 
    Work at office

    Madison-Davis, LLC

    Convent Station, NJ
    3 days ago
  •  ...Position Summary: The Senior Scientist is a member of the Global Manufacturing Science and Technology Process Robustness and Investigations team, with focus in CPV (Continued Process Verification) and APQR (Annual Product Quality Review) reporting. The incumbent will... 
    Work experience placement

    Spectraforce Technologies, Inc.

    Madison, NJ
    2 days ago
  • $62.12 - $65.89 per hour

     ...Job Description Job Description Global Product Development and Supply - Senior Scientist Engineer Investigator Job Number: 26-01875 Be part of a company that delivers life-changing healthcare solutions. ECLARO is looking for a Global Product Development and... 

    ECLARO

    Madison, NJ
    16 days ago
  • $107.4k - $264.3k

     ...is Hiring a Senior Manager Insider Risk Investigations- Job Summary The Manager, Insider Risk...  ...access, intellectual property concerns, fraud, conflicts of interest, policy...  ...to strengthen monitoring, controls, and prevention strategies. Support the development of... 
    Minimum wage
    Temporary work
    Local area

    Automatic Data Processing, Inc.

    Roseland, NJ
    2 days ago
  •  ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal... 
    Live in
    Work at office
    Local area

    Accenture

    Convent Station, NJ
    4 days ago
  •  ...seeking a Privacy Associate in New Jersey to support privacy compliance across HIPAA regulations and EMR systems. The role emphasizes investigating breaches, monitoring access, and maintaining audit-ready documentation within a clinical setting. The position requires... 
    Local area

    RWJBarnabas Health

    Short Hills, NJ
    2 days ago
  •  ...Required Skills: • Excellent research and analytical skills. • Excellent organization and time management skills. • Excellent technology and computer skills. Required Experience: • High School Diploma or GED. • 0-3yrs working in Fraud or related experience.

    MDMS Recruiting LLC

    Morristown, NJ
    18 days ago
  • Job Description Job Description Fraud Analyst Location: Morristown, NJ  Duration: 9 Months + Looking for check fraud experience focus in on in clearing side (customer checks). review signatures; check if check altered etc. 

    MDMS Recruiting LLC

    Morristown, NJ
    1 day ago
  •  ...cybersecurity expertise and applied data and development skills, and we want people who can do both.You Are:You're a builder and an investigator. You bring digital forensics expertise to complex incidents and the technical instincts to turn hard-won investigation... 
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Morristown, NJ
    4 days ago
  •  ...Commercial Finance activities, with complete and clear supporting documentation. Prepare balance sheet account reconciliations and investigate reconciling items in a timely manner. Support month-end close activities, including recurring entries, accruals, reclasses,... 
    Full time
    Temporary work
    Local area

    AbbVie

    Florham Park, NJ
    3 days ago
  • Rymax is seeking a Chargeback Analyst in the Pine Brook, NJ area to review, investigate, and resolve disputed credit and debit card transactions. You will analyze...  ..., supporting documentation, and identify potential fraud or discrepancies to ensure timely resolutions. You... 

    Rymax

    Pine Brook, NJ
    2 days ago
  •  ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal... 
    Live in
    Work at office
    Local area

    Accenture

    Convent Station, NJ
    1 day ago
  •  ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal... 
    Live in
    Work at office
    Local area

    Accenture

    Morristown, NJ
    3 days ago
  • $167k - $320k

     ...lines of defense to support a comprehensive, integrated view of enterprise risk. Offer guidance in legal, ethical, and security investigations of compliance issues. Solicit feedback from stakeholders following engagements and track the business impact of audit... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Work from home
    Shift work
    3 days per week

    Verizon

    Basking Ridge, NJ
    2 days ago
  •  ...and account statements · Prepare and process manual customer invoices for miscellaneous or non-routine billing transactions · Investigate and resolve customer payment discrepancies and outstanding balances · Perform monthly accounts receivable reconciliations to... 

    Heller Industries

    Florham Park, NJ
    9 days ago
  •  ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal... 
    Live in
    Work at office
    Local area

    Accenture

    Morristown, NJ
    3 days ago
  •  ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal... 
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Morristown, NJ
    3 days ago
  • $100k - $150k

     ...litigation, including pre-litigation negotiation, mediation, arbitration, trial, and appeal. 2. Conducting thorough and detailed investigations, legal research, and discovery related to construction defect claims. 3. Drafting, reviewing, and negotiating legal documents... 
    Permanent employment
    Full time
    Local area

    Jobot

    Convent Station, NJ
    2 days ago
  • $150k - $200k

    We are seeking an experienced Assistant Financial Controller / Financial Controller to join an established institutional asset management firm in Florham Park, NJ. This individual will work closely with the Chief Financial Officer (CFO) to oversee financial operations,...
    Local area

    Ascendo Resources

    Florham Park, NJ
    2 days ago
  • $30 - $35 per hour

     ...Support the monthly close process , ensuring journal entries and reconciliations are completed accurately and in a timely manner. Investigate and resolve reconciliation variances or unusual account activity . Maintain organized documentation to support audit and... 
    Permanent employment
    Full time
    Temporary work
    Internship
    Local area
    Remote work

    LHH

    Florham Park, NJ
    4 days ago
  •  ...responsibilities, at Appointment is subject to a favorable suitability or fitness determination, as determined by a completed background investigation. New federal employees will be fingerprinted. Be able to obtain and maintain clearance eligibility based on the appropriate... 
    Permanent employment
    Trial period

    U.S. Department of Defense

    Whippany, NJ
    1 day ago
  •  ...Applicants must meet federal requirements including U.S. citizenship, minimum age, Selective Service registration, E-Verify, and the ability to obtain a clearance after a background investigation. Fingerprinting may be required. #J-18808-Ljbffr U.S. Department of Defense

    U.S. Department of Defense

    Whippany, NJ
    1 day ago
  • $82.5k

     ...Receives claims assignments. Sets up new losses. Verifies and determines applicability of coverage.Determines the method and extent of investigation for each claim as required by company Best Practices.Reviews and manages outstanding files, as assigned, for adequacy and... 
    Work at office

    Crum & Forster

    Morristown, NJ
    2 days ago
  •  ...reports, gap analyses, and management presentations.Mentor junior analysts and consultants; contribute to proposals, client...  ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted... 
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Morristown, NJ
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigation & Prevention Analyst. Be the first to apply!