Fraud Risk Operations Investigator
Bybit Fintech Limited
Bybit Fintech Limited is seeking an experienced risk management professional to oversee risk control operations in Union, New Jersey. The role requires evaluating flagged user materials, analyzing fraud cases, and monitoring risk trends. Qualified candidates will have a Bachelor’s degree and a minimum of 3 years in risk management or related fields. Key skills include data analysis, fraud analysis methodology, and strong communication. At Bybit, we offer a supportive work environment and professional development opportunities. #J-18808-Ljbffr Bybit Fintech Limited
- ...Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are... ...and transparency within our operations. Our Special Investigations Unit... ...identifying and mitigating risks associated with fraud and misconduct...OperationsRiskFraud
- ...derivatives platforms in the space. Role Overview Oversee the company’s risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose...OperationsRiskFraud
$70k - $100k
Position Overview The Fraud Investigator III is a senior‑level professional responsible for investigating... ...ability to independently manage high‑risk cases in a fast‑paced environment. Key... ...knowledge of fraud detection, banking operations, and regulatory requirements Proven...OperationsRiskFraudWork experience placementWork at officeLocal areaFlexible hours- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management... ..., specializing in surveillance and fraud detection. At the forefront, we provide... ...with the field supervisor and operations teams, receiving regular guidance and...OperationsRiskFraudLocal areaNight shiftWeekend work
- Overview: FRAUD PREVENTION ANALYST WHAT IS THE OPPORTUNITY? This Fraud Prevention Analyst supports the fraud risk organization through data analysis, reporting, and operational insights. This entry-level role is responsible for producing recurring fraud performance...OperationsRiskFraudHourly payFull timeWork at officeRemote work
$70k - $100k
Provident Bank is seeking a Fraud Investigator III who will be responsible for investigating complex fraud cases and minimizing financial loss... ..., and collaborate with law enforcement to mitigate fraud risks. With a salary range of $70,000 to $100,000 annually, this position...RiskFraud- ...Job Description Job Description ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that...RiskFraudFull timeLocal areaNight shiftWeekend work
$70.5k - $94.4k
...requisite documentation to conduct low level investigations. The incumbent will also support the... ..., receive and review suspected fraud and to complete cases with all information... ...Requires knowledge of health insurance operations (i.e. claims, enrollment, underwriting,...OperationsFraudLive inLocal area$70.5k - $94.4k
...analyzes, and interprets documentation to conduct low‑level investigations, supports fraud research investigators, and manages Special... ...understanding of the health‑care delivery system, insurance operations, and claims processing. Proficiency with Microsoft Office...OperationsFraudWork at office$63k - $84.42k
...the Role This position is accountable for analytical and investigative activities (external and internal) related to claims, enrollment, accounting and other operations to detect, receive and review suspected fraud and to complete cases with all information and analysis...OperationsFraudLive inLocal area$63k - $84.42k
Horizon Blue Cross Blue Shield of New Jersey seeks a Senior Investigator to ensure the integrity of claims and operations. You'll be responsible for detecting and analyzing potential fraud, working closely with law enforcement and preparing cases for litigation. Ideal...OperationsFraud- ...Financial Fraud Analyst Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal civilian and defense agencies, is... ...statutes. Assists AUSAs in preliminary investigations to confirm such violations. Utilize...OperationsFraudFull timeFor contractorsWork at office
- ...to budget preparation and administration, risk management, purchasing, transportation, food services, facilities operations, NJDOE regulations, and long-range planning;... ..., including segregation of duties and fraud prevention measures, to safeguard district assets...OperationsRiskFraudContract workWork at officeLocal area
- About this role As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, you will lead and oversee fraud investigations... ...Bachelor's degree or equivalent 5+ years of experience in a risk management, fraud investigation, fraud operations, risk...OperationsRiskFraud
- ...patient education regarding medications, risks, benefits and reasonable outcome expectations... ...be cautious of potential recruitment fraud. If you are interested in exploring opportunities... ...paperwork that is provided by our People Operations team. All communications with Charlie...OperationsRiskFraudFull timeContract workPart timeLocal areaRemote workWork from home
$24.25 - $32.5 per hour
...could be characterized by low to moderate complexity/risk Establishes and nurtures Customer relationships... ...deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures Considers the impact of decisions...OperationsRiskFraudWork at office$172k - $258k
...Director, Ethics & Compliance - Risk Assessment and Monitoring... ...&C team who will support our operations and be based in Boston (US) or... ...global risks, control gaps, fraud, or non-compliance, and deliver... ...efforts* Support compliance investigations, contributing to root cause analysis...OperationsRiskFraudTemporary workWork at officeRemote work- ...environment supporting cybersecurity, data operations, and enterprise risk management initiatives. This team is... ..., HR, Legal, Compliance, Anti-Fraud, and enterprise protection teams... ...methodologies that improve detection, investigations, governance, and regulatory readiness...OperationsRiskFraudFor contractors
$145k - $165k
...plan project activities, identify schedule risks, and implement mitigation strategies. The... ...and Phoenix Industrial, has been in operation since 1947. We serve a diverse clientele,... ...local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure...OperationsRiskFraudDaily paidFull timeContract workTemporary workWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift work$40k - $60k
...satisfaction by providing retirement plan and operational expertise, proactively identifying,... ...Relationship Manager on a strategy to mitigate risk. Executing strategic plan to ensure... .... Be aware of employment fraud. All email communications from Ascensus or...OperationsRiskFraudWork experience placementWork at officeLocal areaRemote work$147.1k - $220.7k
...Customer Identity & Access Management (CIAM) within IAM & Security Operations, you will own the strategy and delivery of customer identity... ...architecture.You will partner across Security, Engineering, Fraud, Risk, Architecture, and Operations to deliver scalable customer...OperationsRiskFraudPart time$123.7k - $204.1k
...efficiency? The Global Technology Operations team takes great pride in our... ...established Cyber Enabled Fraud Threat Management capability... ...Management, and Anti-Fraud, Investigations, and Compliance teams. You will... ...related fields such as fraud risk, cybercrime, and/or threat...OperationsRiskFraudPart time$110k - $222k
...Note: Fidelity is not providing immigration sponsorship for this position. The Role The Fraud Risk Oversight team works in close partnership with 1st line Fraud Operations teams and Business Units across the firm to develop and enhance overall fraud risk management...OperationsRiskFraudWork from home$108.7k - $190.2k
...stakeholder coordination, federal compliance, operations support, office administration, and... ...this knowledge to identify assumptions and risks to develop contingency proposals for the... ...practices. To learn more about recruitment fraud and how to report it, please refer to ....OperationsRiskFraudContract workWork at officeLocal areaWorldwideFlexible hours$126.6k - $235.1k
...information technology services. We're a trusted operating partner to many of the world's most... ...regarding solution delivery and risks. Support production deployments, incident... ...accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job...OperationsRiskFraudMinimum wageFull timeContract workFlexible hours- ...The client is looking for a Fraud Strategy Manager with deep experience in the... ...cards fraud domain. This is not a fraud operations or fraud investigation role. They need someone who owns... ...fraud strategies Fraud Strategy & Risk Management: · Design, optimize, and...OperationsRiskFraudPermanent employmentFull timeWork at office3 days per week
- ...level of oversight over the department's operations. Responsible for FED relationship and compliance... ...regulations / rules including OFAC, fraud, AML and Bank Secrecy Act. Experience... ...support and maintain a low operational risk posture. Lead staff to ensure appropriate...OperationsRiskFraudTemporary workWork experience placement
- ...Processor to support Merchant Cash Advance (MCA) operations. This role is responsible for evaluating financial data, assessing credit risk, and underwriting small business funding... ...performance and flag potential risk or fraud Partner with sales teams to support deal flow...OperationsRiskFraud
$135k
...DESCRIPTION Title: Health Plan Operations Manager (Call Center Audit Lead)... ...Certified Professional Coder (CPC), Certified Fraud Examiner (CFE), Certified Internal Auditor... ...regulatory expectations and minimize compliance risks. Quality Assurance and...OperationsRiskFraudContract workImmediate start- ...as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field... ...company clients. The type of businesses we survey are commercial operations, including retail, restaurants, hotels, apartments, construction...OperationsRiskFor contractorsWork at officeLocal areaWork from home
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