Fraud Prevention & Monitoring Executive
Cross River
Cross River is seeking a dynamic Vice President of Fraud Prevention and Monitoring to lead front-line fraud controls across all business lines and partner programs. You will build scalable prevention strategies, tune detection rules, and collaborate with IT, Compliance, Risk, and Engineering to protect customers and partners while enabling responsible innovation. In this senior leadership role, you’ll own real-time monitoring, escalation workflows, and platform governance for multiple fraud #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Prevention & Monitoring Executive in Fort Lee, NJ vacancy
$200k - $250k
...are seeking a dynamic and experienced Vice President of Fraud Prevention and Monitoring to develop front-line fraud prevention and detection capabilities... ...lines, products, and partner programsDevelop and execute a comprehensive front-line fraud prevention and monitoring...FraudCross River
Fort Lee, NJ4 days ago- Cross River Bank is seeking a dynamic Vice President of Fraud Prevention and Monitoring to build front-line fraud prevention capabilities across the organization. This role safeguards partners and customers while enabling responsible innovation in fintech; acts as central...Fraud
- Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA... ...including coordination with specialists) to execute against risks of assigned firms.... ...more of the inherent industry risks (e.g. Fraud and Deception, Money Laundering, and Market...FraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
Financial Industry Regulatory Authority
Jersey City, NJ3 days ago $21 - $26 per hour
...to provide care for the body, mind, and soul spans education, prevention, diagnosis, treatment, rehabilitation, and overall wellness. This... ...on the table or the road to recovery. A Brief Overview Monitors the patient's cardiac rhythms on the Telemetry Unit. What...SuggestedDaily paidFull timePart timeImmediate startFlexible hoursShift workNight shiftHoly Name Hospital
Teaneck, NJ5 days ago- ...Fire Safety & Alarms (F80).Client Care Worker Principal Responsibilities:Oversee client participation in daily program activities, monitor observance of client's rights and client adherence to program rules and routines.Accept new clients in electronic records database....SuggestedFull time
Volunteers of America-Greater New York
Bronx, NY2 days ago $100k - $120k
...diligence, including but not limited to Fraud Prevention and Transaction MonitoringRequired... ...compliance program, including risk assessment, monitoring and testing planning, third party... ...and external stakeholders at the non-executive and executive levelEffective...FraudCross River
Fort Lee, NJ8 days ago$90k - $157.5k
...Vice President, specializing in Fraud Risk, Strategy and Controls.... ..., assessment, mitigation, monitoring and reporting of fraud risk across... ...risk and control frameworks, preventive and detective controls, and... ...team, you will help lead the execution and continuous enhancement of...FraudFull timeTemporary workFlexible hoursState Street Bank
Clifton, NJ4 days ago- ...finance and leasing operations. Monitor and interpret applicable... ...Customer Identification, AML & Fraud Controls Provide guidance... ...identification, sanctions, AML, fraud-prevention, and identity-verification... ...and third-party risk Executive-level written and verbal communication...FraudFull timeContract workFixed term contract
HGS
Englewood, NJ3 days ago $110k - $120k
...Title: Manager – Microbiology & Environmental Monitoring Location: NJ5 – Totowa, New Jersey Department: Radiopharmaceutical Contract... ..., cleaning, sanitization, etc.) to initiate corrective and preventive actions and/or for continuous process improvement. Manage finished...Contract workSOFIE
Totowa, NJ4 days ago- ...contracts. Key Responsibilities Executive Financial Leadership: Advise the CEO... ...planning, liquidity management, reserve monitoring, and corrective action for financial... ...related-party transaction procedures, and fraud prevention measures. Board and Stakeholder...FraudFull timeContract work
SEBCO Development, Inc.
Bronx, NY3 days ago - ...Safety & Alarms (F80). Client Care Worker Principal Responsibilities: Oversee client participation in daily program activities, monitor observance of client's rights and client adherence to program rules and routines. Accept new clients in electronic records...Full time
- ...buildings are accurate as to count.Frequently patrols building to observe and listen to individual residents and groups of residents and monitors the state of the building. Examples of activities include smelling for marijuana, listening to conversations, or ensuring doors...Contract workWork experience placementWorldwideShift work
- ...Secretariat Executive (Research Office) – ( REF. NO. : HO2609012) Description Rank: Executive Officer II Department/Cluster: Bureau Support... ...and Data Analytics Office including calls for applications, monitoring of funded projects and logistic support to outcome evaluation...Full timeContract workWork at office
at Hospital Authority
Fort Lee, NJ4 days ago $120k - $202.5k
...service level threat models, executing a cyber book of work aligned... ...models)Security operations & monitoring (SOC / SIEM awareness)Smart contract... ...activity alerting, fraud indicators, wallet compromise... ...operational errors that could delay or prevent transaction execution.Can...FraudFull timeContract workTemporary workFlexible hoursState Street Bank
Clifton, NJ9 days ago$43.9k - $109.2k
...promote and sell Abbott's Insertable Cardiac Monitor (ICM) medical devices. In this role, you... ...questions and concerns.Builds and executes on business plans in partnership with management... ...including identifying causes to prevent re-occurrence.Responsible for maintaining...Abbott
Hoboken, NJ5 hours ago- ...personal care and physical findings. Performs a variety of tasks and activities according to the needs of the Department. Performs EKG, monitors ECG telemetry equipment and Phlebotomy on Patients. Must have two to three (2-3) years in acute/chronic or ambulatory care...
$41.86k
...locations we provide programs in a variety of service areas including workforce development children youth families seniors and homeless prevention. Our family shelters are safe welcoming spaces where families can stay temporarily while they work toward long-term...Permanent employmentFull timeWork at officeLocal areaAll shiftsShift work- Monitor/Constant Technician - Full Time - Evenings Paterson, NJ, United States (On-site) Job Description Responsible for continuously... ...Proactively alerts nurses and other caregivers in an effort to prevent adverse events including: patient falls, patient elopement, patient...Full timeRemote workShift workAfternoon shift
$121k - $173k
...We are seeking a Vice President to lead our Continuous Control Monitoring (CCM) program within the Cybersecurity GRC organization. This... ...Aggregate automated test results into dashboards and scorecards for executives, control owners, and risk partners; integrate results into GRC...Full timeWork at officeLocal areaRemote workMUFG
Jersey City, NJ8 days ago$200k - $225k
...Responsibilities : The Vice President leads the Portfolio Monitoring & Solutions function within BBVA's Structured Trade & Commodity... ...team objectives, allocates resources and ensures effective execution of monitoring activities across the Structured Trade & Commodity...Work at officeBBVA
Jersey City, NJ4 days ago- ...security assessments.Develop and maintain CI/CD pipelines, monitoring, and DevSecOps practices.Ensure solutions comply with security... ...automation, monitoring, and observability.Familiarity with fraud prevention, risk analytics, bot mitigation, and identity threat detection...FraudWork at officeLocal areaRemote work1 day per week
MUFG
Jersey City, NJ2 days ago - Temporary Executive Officer II (Hospital Authority Academy) REF. NO. HO2609019 Description Rank: Executive Officer II Department / Cluster... ...to the daily operation of the department, such as budget monitoring, and human resource management; Provide executive and secretarial...Full timeTemporary workWork at officeFlexible hours
- ...have a full time opportunity for a VIP/Executive IT Support Engineer for one of our leading... ...with mobile devices. Proactively monitor and resolve email delivery issues, spam... ...endpoint protection, encryption, phishing prevention, and secure collaboration. Microsoft,...Full timeWork at officeRemote work
PRI Technology
Long Island City, NY5 days ago - ...system performance, financial integrity, fraud governance, and end-to-end operational... ...management.Oversee system architecture and monitoring frameworks, ensuring reliability,... ...Operations ManagementProvide oversight of fraud prevention workflows, including alerts, chargebacks...FraudFull timeTemporary workFor contractorsLocal areaImmediate start
LG Electronics
Englewood Cliffs, NJ8 days ago $100k - $150k
...underwriting team by submitting a complete application package; monitoring the progress of the application, working to resolve any... ...with operational, security and control procedures of the Bank, preventing fraud and protecting customer assets. Conduct sales presentations...FraudFull timeLocal areaWork from home- ...regulations and laws, specifically those relating to securities fraud, insider trading, and other manipulative trading activities. In... ..., OFAC, and other AML regulatory policies; Experience with monitoring, investigating, and reporting suspicious activity related to money...Fraud
JPMorgan Chase & Co.
Jersey City, NJ3 days ago $30 per hour
...Louis Bay 2nd Public Library and Community Center is seeking a Part Time Library Monitor to help manage behavior and ensure a safe, welcoming environment for patrons, especially minors. Reports to the Head of Technical Services and works on-site at the Louis Bay 2nd Public...Hourly payPart timeAfternoon shiftBergen County Cooperative Library System
Hawthorne, NJ5 days ago- ...HazTek Safety Management is seeking a Safety Watcher in North Jersey to monitor active construction sites near energized substations and switchyards. The role emphasizes hazard identification, credential verification, and collaboration with safety and security personnel...
HazTek Inc
Totowa, NJ4 days ago $21 per hour
...Monitor TechnicianSt. Mary's General Hospital, located in Passaic, NJ, is a community-based tertiary medical center focused on providing quality, compassionate care. It is an acute care hospital providing a broad range of services including cardiovascular services as well...Local areaPrime Healthcare
Passaic, NJ2 days ago$19.79 - $25.73 per hour
...School Monitor, Probationary Special Education AssignmentThe Eastchester School District is seeking dynamic candidates for the probationary position of special education School Monitor. Ideal candidates are those who are energetic, flexible, patient and enjoy working with...Hourly payMonday to FridayFlexible hoursEastchester Fire District
Eastchester, NY4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention & Monitoring Executive. Be the first to apply!
