Fraud Analyst
ITACCEL
9-Month Contract (Banking)
We are seeking a Fraud Analyst to review and investigate suspicious banking activity to help prevent financial losses and fraud. Responsibilities:- Review fraud alerts and determine appropriate next steps
- Research customer and transaction activity using internal banking systems
- Communicate with branches and internal teams regarding suspicious activity
- Make pay/no-pay decisions on flagged transactions
- Maintain accurate documentation and records
- Support team training and additional fraud-related tasks as needed
- 0-3 years of fraud, banking, or related experience
- Strong analytical, research, and organizational skills
- Proficiency with computer systems and technology
- High School Diploma or GED
Vacancy posted 7 hours ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in Morristown, NJ vacancy
$28 - $32 per hour
...Job Description Job Description Check Fraud Analyst ? Morristown, NJ ? $28–$32/hr | 9-Month Contract-To-Hire ? Schedule: Monday–Friday, 7:30 AM – 4:00 PM ? Hybrid: 4 Days Onsite / 1 Day Remote We are seeking a detail-oriented Check Fraud Analyst...SuggestedContract workLocal areaRemote workMonday to FridayZing! Recruiting
Morristown, NJ15 days ago- 9-month contract-to-hire (Banking) On site 5 days a week- Morristown, NJ We are seeking a Digital Banking Fraud Analyst to monitor, investigate, and prevent fraudulent activity across digital banking platforms. Responsibilities: Review and investigate suspicious...SuggestedContract workWork at office
ITACCEL
Morristown, NJ7 hours ago - 9 month contract role for a bank fraud analyst. Hybrid (onsite 4 days a week / 1 day remote) role based in Morristown, NJ. This role is not open to subcontracting. W2 Only Digital Banking Fraud Analyst Responsibilities: Review and analyze activity flagged by...SuggestedContract workRemote work
MDMS Recruiting
Morristown, NJ3 days ago - ...Job Description Job Description We are looking for a detail-oriented Fraud Analyst I to support fraud prevention and investigative activities for a financial institution in Morristown, New Jersey. This Long-term Contract position focuses on reviewing digital banking...SuggestedLong term contract
Robert Half
Morristown, NJ8 days ago - Accounts Receivable (AR) Specialist Consumer Packaged Goods | Hybrid (3 Days In‑Office) A growing organization in the Consumer Packaged Goods (CPG) space is seeking an AR Specialist with strong experience in deductions processing. This role is highly focused on researching...SuggestedTemporary workWork at officeLocal area
LHH
Morristown, NJ7 hours ago - Senior Accountant The Senior Accountant will support the VP, Finance and the executive team in carrying out the responsibilities of the Finance/Accounting Department. Duties and Responsibilities Invoicing & Accounts Receivable Collections Accounts payable...Work at officeLocal areaFlexible hours
Med-Metrix
Parsippany, NJ2 days ago $33 - $37 per hour
...finance, accounting, and operations teams Qualifications: 5+ years of Accounts Payable experience Experience at the Senior Analyst level or above Strong understanding of AP processes, controls, and workflow optimization Experience with ERP systems,...Hourly payTemporary workLocal areaImmediate start3 days per weekLHH US
Parsippany, NJ7 hours ago$75k - $113k
...that has been serving its employees and customers for nearly 100 years. We have an excellent opportunity for a Sr. Financial Systems Analyst to be located at our Whippany, NJ headquarters. We are seeking a Sr. Financial Systems Analyst with a strong background in SAP...Full timeWork at officeLocal areaImmediate startSuburban Propane
Whippany, NJ5 days ago$94.75k - $155.13k
Investment Accounting & Reporting Associate Director 133399 Zurich Group Investment Management, Inc. (ZGIM), a part of Zurich North America, is seeking an Investment Accounting & Reporting Associate Director to join the Investment Administration and Accounting (IAA...Full timeTemporary workWork at officeLocal areaRemote workVisa sponsorshipZurich NA
Parsippany, NJ5 days ago$75k - $90k
Overview When you join Suburban Propane, you become a part of a fast-paced and dynamic company that has been serving its employees and customers for 90 years. Our Corporate headquarters in Whippany, NJ has a challenging career opportunity for a Staff Accountant ...Full timeLocal areaImmediate startSuburban Propane
Whippany, NJ1 day ago- Responsibilities Kforce's client, a regional public accounting firm in Parsippany, NJ is seeking an Audit Supervisor. This firm offers a competitive salary with a year-end bonus along with a good work life balance and benefits.Key Tasks: Audit Supervisor will be...Hourly payContract work
Kforce
Parsippany, NJ2 days ago - Healthcare Audit Senior Associate Withum is a place where talent thrives - where who you are matters. It's a place of endless opportunities for growth. A place where entrepreneurial energy plus inclusive teamwork equals exponential results. Explore different industries...Local area
Withum
Whippany, NJ3 days 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...Temporary workWork at officeWeekend work$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...Temporary work- Job Description Position Overview The Financial Internal Auditor is responsible for evaluating and improving the effectiveness of an organization's financial controls, risk management, and governance processes. This role involves conducting audits, analyzing financial...Hourly payFull timeTemporary workPart timeFor contractorsFor subcontractorWork at officeFlexible hours
Atlantic Health System
Morristown, NJ3 days ago - Nesco Resource is seeking a Data Center Audit Technician. Data Center Audit Technician We are seeking dependable and detail-oriented Data Center Audit Technicians to assist with infrastructure inventory and rack-level equipment auditing within a live data center...Work at officeLocal area
NESCO Inc
Parsippany, NJ6 days ago - Job Description As a technical systems thinker with excellent analytical, critical‑thinking, and problem‑solving skills as well as a proven ability to assess complex business processes and identify tactical and strategic optimization and automation opportunities, the team...Full timeTemporary workPart timeFor contractorsFor subcontractorFlexible hours
$100k - $135k
Healthcare Audit Supervisor Withum is a place where talent thrives - where who you are matters. It's a place of endless opportunities for growth. A place where entrepreneurial energy plus inclusive teamwork equals exponential results. Explore different industries...Local areaWithum
Whippany, NJ3 days ago- Job Description Job Description Cocca & Cutinello, LLP located in Morristown, NJ, is a boutique medical malpractice defense law firm focusing on the representation of individual and institutional healthcare clients. You will be responsible for handling all aspects...
Cocca & Cutinello, LLP
Morristown, NJ20 days ago $80k - $105k
Industrial & Consumer Products Audit Senior Associate Withum is a place where talent thrives - where who you are matters. It's a place of endless opportunities for growth. A place where entrepreneurial energy plus inclusive teamwork equals exponential results. Explore...Work at officeWithum
Whippany, NJ3 days ago- Responsibilities Hybrid role. Strong GL month end close. Prepare financial statements, oversee AP, AR, bank reconciliations, cash flow. Cost accounting, budgeting, forecasting. Manage SAP HANA inventory, manufacturing variances, and staff. Perform accounting functions...
- Wiss is seeking a CAAS Senior Staff Associate in Florham Park, NJ. This critical role involves guiding clients by acting as private company controllers, focusing on optimizing accounting processes and ensuring timely financial reporting. Applicants should possess a Bachelor...Flexible hours
$65k - $75k
Payroll and Accounting Specialist - Parsippany, New Jersey Salary: $65,000 - $75,000 Overview: Beltone: MLM Hearing-Audiology Resources is a well-established leader in hearing healthcare, operating since 1976. With over 155 clinics across the U.S., we are...For contractorsLocal areaBeltone
Parsippany, NJ3 days ago$120k - $130k
Job Description Job Description Were hiring an External Audit Manager! At Magone & Company , were not your typical CPA firm. Were a fast-growing, tech-powered, people-first firm where youll: Lead multiple client engagements and manage audit teams Build...Work at officeWork from homeFlexible hoursMagone & Company, P.C.
Parsippany, NJ6 days ago- ...Accounting Analyst I This Canadian Goods and Services Tax (GST) Accounting Analyst is responsible for the accurate preparation, review, and timely filing of Canadian GST returns and related indirect tax reports for multiple entities. This role ensures compliance with...Temporary workWork at officeFlexible hours
$72k - $184.44k
...obtaining reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes the auditor’s opinion. Focused on relationships, you are building...Full timeH1b$72k - $184.44k
A leading professional services firm in New Jersey seeks a Senior Associate in Assurance, focusing on analyzing complex problems and building client relationships. Candidates should possess a Bachelor's degree in Accounting and have at least 2 years of relevant experience...$99k - $252.45k
...obtaining reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes the auditor’s opinion. Enhancing your leadership style, you motivate,...Full timeH1bWork at office$150k - $200k
...dynamic books of business. Essential Duties: Review and analyze coverage on policies. Determine potential subrogation and fraud within complex cases. Provide timely updates to senior management and underwriting. Travel to various locations to provide...WorldwideOdyssey Group
Morristown, NJ4 days ago$160k - $225k
Management Solutions Group Public D&O Claims Manager We are currently looking for a Claims Manager to join our Management Solutions Group to work out of any of our 4 WTC, NY or Parsippany, NJ office. Ready for a career move? Consider working for a company with a global...Temporary workWork at officeLocal areaFlexible hours3 days per weekZurich Insurance Company Ltd
Parsippany, NJ4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!
