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
$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...SuggestedTemporary work$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...SuggestedTemporary workWork at officeWeekend work- ...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...SuggestedWork experience placementLive inWork at officeLocal area
$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...SuggestedTemporary workH1bImmediate start- 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
- ...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
$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- ...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
$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...$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 wageTemporary workLocal area- ...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 inWork at officeLocal area
- ...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
- ...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.
- 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.
- ...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 placementLive inWork at officeLocal area
- ...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 timeTemporary workLocal area
- 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...
- ...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 inWork at officeLocal area
- ...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 inWork at officeLocal area
$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 timeTemporary workPart timeWork experience placementWork at officeWork from homeShift work3 days per week- ...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...
- ...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 inWork at officeLocal area
- ...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 placementLive inWork at officeLocal area
$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 employmentFull timeLocal area$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$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 employmentFull timeTemporary workInternshipLocal areaRemote work- ...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 employmentTrial period
- ...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
$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- ...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 placementLive inWork at officeLocal area
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