Fraud Analyst
Grey Street Consulting, LLC
Grey Street Consulting, LLC is seeking a Financial Fraud Analyst to support the U.S. Attorney’s Office in Trenton, NJ. The candidate will analyze data and prepare reports on financial fraud investigations, collaborating with Assistant U.S. Attorneys. This full-time position requires relevant experience in finance, strong analytical skills, and proficiency in Microsoft tools. The successful applicant will ensure compliance with federal statutes and assist in trial preparations. #J-18808-Ljbffr
$98.21k - $144.71k
...The Enterprise Fraud Reporting & Analytics team is responsible for providing fraud reporting and analytics solutions that guide strategic... ...and optimizing fraud data solutions. As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools...SuggestedWork experience placementLocal areaRemote workFlexible hours$100k - $125k
Overview We are recruiting for a well-established and growing business group operating across the transportation and real estate sectors, with combined annual revenues of approximately $20 million. Due to recent growth, they are seeking a Financial Controller to oversee...Suggested- SUMMARY Responsible for supporting the Premium Accounting group and other departments relative to accounting reports and various accounting transactions. Act as a liaison by providing accounting solutions and analysis to internal and external customers. Performs all duties...SuggestedWork at officeLocal area
$201.37k - $236.9k
Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the...SuggestedLocal area- Responsibilities Audits Lines of Business (LOBs) ranging in scale and scope and produces audit reports in a timely manner that summarize results of an audit to management Develops an audit plan, assesses risks, and provides appropriate coverage for current and/or emerging...SuggestedWork experience placement
$162.9k - $271.5k
Use Your Power For Purpose The GMP/GDP Audit Lead position is responsible for leading the design, delivery and maintenance of audit strategy associated with one of the following key technology or business aligned areas: sterile biologic, medical device (including software...Permanent employmentContract workH1bLocal areaRemote workVisa sponsorshipWork visaRelocation package$138.8k - $215.9k
Ranked among the largest accounting and consulting firms in the country and consistently recognized as a Great Place to Work ( , Cherry Bekaert delivers innovative advisory, assurance and tax services to our clients. We are proud to foster a collaborative environment focused...Work experience placementWork at officeLocal areaRemote workRelocation$30 - $35 per hour
Job Title: Internal Auditor I Location: Ewing, New Jersey Type: Contract Compensation: $30.00 - $35.00 Responsibilities Perform and assist others in documenting and evaluating business processes, risks and controls Assist in planning and testing of company financial reporting...Contract workInternshipLocal area$25.02 per hour
Company Highmark Inc. Job Description JOB SUMMARY This job executes operational, regulatory and compliance audits and advisory engagements to determine whether Highmark Health and its subsidiaries controls and governance processes, as designed and operated by management...Work at officeLocal area- ...of approval recommendation, structural enhancements, and risk mitigation strategies. Lead and develop an assigned team of Credit Analysts to efficiently support underwriting and loan decisioning in conformity with the Bank's policies and service level agreements. Manage...Bank staffWork at officeRemote workMonday to Friday
$70k - $90k
A national logistics firm is seeking an Associate Real Estate Portfolio Manager to lead negotiations and manage complex real estate transactions remotely. The ideal candidate will have a Bachelor's degree and 5+ years of experience in Commercial Real Estate. Responsibilities...Remote work$35 - $45 per hour
Datavant is a data platform company and the world’s leader in health data exchange. Our vision is that every healthcare decision is powered by the right data, at the right time, in the right format. Our platform is powered by the largest, most diverse health data network...Hourly payReliefRemote workRelocation packageFlexible hours$65k - $95k
Position Summary Rue Insurance’s Account Managers are trusted advisors that liaise between clients and insurance carriers to convey information, provide understanding, and ensure work is performed in an accurate, timely manner. Commercial Lines Account Managers are ...Full timeContract workTemporary workWork at officeLocal areaRemote workFlexible hours$101.23k - $172.36k
...to travel 40-50% of the time ~ FINRA Series 7 and 63 or 66 licenses Additional Qualifications CFA - Chartered Financial Analyst (or in process of becoming CFA Charterholder) Highly competitive and goal-oriented A focus on sales and new business development...Remote work$50k - $125k
Risk Management Associate Rue Insurance's Risk Management Associates are responsible for obtaining and retaining commercial property and casualty clients with average annual premium of $25,000 and above. They proactively engage with prospects and clients to develop ...Full timeTemporary workWork at officeLocal area$138.8k - $215.9k
Overview As a Senior Manager in our Tax Credits and Incentives Advisory (TCIA) Practice , you will draw on experience in accounting and taxation to provide tax equity investment consulting services for clients. You will be a leader in a team comprised of professionals ...ApprenticeshipWork experience placementLocal area- Ciocca Kia/Subaru of Ewing is seeking an energetic finance professional to join our growing team. In this F&I role you’ll help customers secure financing, structure deals for profitability, and ensure compliance with all guidelines. We offer a competitive pay plan with...Full time
$37.13k - $61.88k
## Regional Banker/TellerApplylocations: NJ - Trenton (08638)time type: Full timeposted on: Posted Todayjob requisition id: R226745# **Position Overview**At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united...Full timeTemporary workPart timeWork experience placementWork at officeShift work- Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. As a Branch Sales and Service RRT within PNC's retail banking organization, you will be based in Trenton, NJ. Responsibilities Manage the customer experience...
$33k - $55k
...Competencies Accuracy and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Work...Full timeTemporary workPart timeWork experience placementWork at officeShift work- OceanFirst Bank is seeking a new Part-Time Teller at our Hamilton, NJbranch! Upon hire, all retail staff will participate in a 2-week personalized and interactive training experience. At OceanFirst Bank, each one of our employees plays an important role in delivering value...Part timeWork at officeLocal areaFlexible hoursNight shift
- ...or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing. Responsibilities for this role include completing...Work at officeShift workDay shift
$21 per hour
Starting Salary: $21 / hour and up As a Citizens Teller - YOU make a real difference for our customers and the branch team. What you'll do You’ll greet our customers in our lobbies. You’re comfortable enough with technology to demonstrate how to use our mobile...Full timeLocal areaAfternoon shift$147.4k - $336.8k
Ernst & Young Oman is seeking a Real Estate Tax Senior Manager to lead tax planning projects, manage teams, and provide expert advisory services. This role focuses on the real estate, hospitality, and construction sectors. The ideal candidate will have a Bachelor's degree...- Overview Gentell is seeking a highly motivated and detail-oriented Senior Accountant to join our growing finance team. As a key member of the department, you will be responsible for a variety of accounting tasks, ensuring the accuracy and integrity of our financial records...Full time
- Head Teller Position OceanFirst Bank is seeking a new Head Teller at our Hamilton Square, NJ branch! Upon hire, all retail staff will participate in a 2-week personalized and interactive training experience. At OceanFirst Bank, each one of our employees plays an important...Work at officeLocal areaFlexible hours
- ...CVS Health is hiring an SIU Investigator in New Jersey to conduct investigations aimed at preventing and prosecuting healthcare fraud and abuse, and to help recover funds while complying with federal and state regulations. Ideal candidates have 1–3 years of experience,...
$129.5k - $186.1k
Why UKG At UKG, the work you do matters. The code you ship, the decisions you make, and the care you show a customer all add up to real impact. Today, tens of millions of workers start and end their days with our workforce operating platform. Helping people get paid, grow...- Job Title: General Ledger Accountant Location: Ashburn VA Onsite 3 days week Job Type: contract W2 Rate $40- 50 hr Jefferson Wells is seeking a detail-oriented and experienced General Ledger (GL) Accountant to join our client’s finance team. The ideal...Weekly payPermanent employmentContract workTemporary work3 days per week
- Uniqus Consultech is hiring a Senior Accountant in New Jersey to own monthly close, GL, and financial reporting in a regulated pharma/manufacturing environment. You will collaborate with cross-functional teams and drive process improvements within an ERP-driven framework...
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