Field Investigator: Fraud & Risk Auditor
Ces Llc
CES in Bayonne, NJ seeks an Undercover Field Investigator to conduct audits and investigations into fraud, waste, and abuse. You will gather information through documentation review, interviews, and stakeholder communication, fielding up to 75% of work in the field with site visits and reports that support resolution and closure. Requirements include a Bachelor's degree, Private Investigator license, 2–4 years of related experience, and proficiency in Microsoft Office (Excel, Word, PowerPoint, #J-18808-Ljbffr Ces Llc
- ...Summary CES is looking for an Undercover Field Investigator to collect data/information for audits/investigations concerning fraud, waste, and abuse allegations, utilizing a... ...in providing training and support to other auditors/investigators, contributing to the continuous...FraudWork at office
$87k - $116k
...Imperial Brady has a Sr. Internal Auditor role available in North... ...You will:Lead financial and fraud investigations involving suspected... ...including process documentation, risk and control identification,... ...Finance, Business, or a related field.6+ years of progressive experience...RiskFraudLocal area- ...address information technology risk, strengthen controls, and increase... .... As an Information Technology Auditor - Manager, you will lead audit and... ...Analyst (CFA), Certified Fraud Examiner (CFE), Computer Hacking Forensic Investigator (CHFI), Certified Internal Auditor...RiskFraudWork at officeLocal areaVisa sponsorship
$65k - $75k
...0 To $75,000.00 Annually The BSA Analyst identifies, investigates, and mitigates high-risk customer relationships and transactions to ensure full compliance... ..., and OFAC requirements. Strong knowledge of fraud schemes impacting community banks (check fraud, ACH/wire...RiskFraudFull timeWork at office$41.86k - $127.46k
...requirements as determined by the CBP Office of Field Operations. Qualifications GS-5: You... ...documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing... ...to identify potential threats and perform risk assessments for violations of laws and...RiskFraudFull timeContract workWork at officeLocal areaImmediate start$70k - $85k
...EITHER BIG 4 OR FINANCIAL SERVICE EXPERIENCEJob Description-Senior Auditor An opportunity is currently available for an experienced audit... ...operations/finance experience. Demonstrated understanding of risk assessment, control analysis, audit procedures and standardsKnowledge...RiskWork at officeLocal areaNight shift- ...Identify emerging fraud and reduce chargeback losses across IDT and... .... Use data and AI tools to investigate suspicious activity, evaluate... ...improvements Identify potential fraud risks as Mobile Wallet, Web, and... ..., business, or related field, or equivalent relevant experience...RiskFraudWorldwide
- CES is seeking an Undercover Field Investigator to collect data for audits and investigations into fraud, waste, and abuse. The role involves reviewing documentation, interviewing... ...to 75%, compiling records, and training other auditors/investigators to improve processes. #J-18808-...Fraud
- ...evaluating and improving the effectiveness of internal control and risk management.The Audit Department is looking for highly skilled... ...QualificationsBachelor’s degree in Accounting, Business Administration or related field 2 years of transferrable experience Must meet all performance...RiskFor contractorsWork at officeRemote work1 day per week
$110k - $130k
...implementation and maintenance of the Enterprise Risk Management (ERM) Framework in alignment... ..., internal audit, compliance or a related field. Experience with Enterprise Risk... ...areas such as Operational Risk, Compliance, Fraud, and BSA/AML. Who We Are UNFCU is a global...RiskFraudLocal area$41.86k - $127.46k
...requirements as determined by the CBP Office of Field Operations. Qualifications GS-5: You... ...documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing... ...to identify potential threats and perform risk assessments for violations of laws and...RiskFraudFull timeContract workWork at officeLocal areaImmediate start$54k - $60k
...depositing and withdrawing even faster and easier. Investigate and resolve player payment inquiries with... ...ways to enhance customer experience while reducing risk. Collaborate with key players across Compliance, Fraud, AML, and Customer Support to keep our...RiskFraud- ...fintech, and financial services markets. Engage with compliance and risk decision-makers to expand our client base and promote our client... ...: Leverage deep expertise in AML, sanctions compliance, fraud prevention, and model risk management to advise clients, address...RiskFraud
- ...executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly... ...Desired Qualifications: Bachelor’s Degree in related field Experience in financial services and/or a related...RiskFraudWork at officeFlexible hoursShift workDay shift
- ...opportunities, and mentoring aimed at developing you toward a Senior Auditor role based on performance. You will support diverse teams across... ...& Investment Banking, Global Technology, and more, while contributing to governance, risk #J-18808-Ljbffr JPMorgan Chase & Co.Risk
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...RiskFraud
- A financial services company is seeking an experienced Auditor II with a strong understanding of IT audits and risk assessments. Applicants should have 2-5 years of relevant experience and a Bachelor's degree, preferably in technology. The role includes planning and executing...Risk
- ...can expect in this position The Internal Audit function's ideal Auditor II candidate is predominantly passionate about audit projects, participating... ...crafted or are not operating efficiently. Assesses the risk and control environment for processes within coverage areas....RiskFull timeFlexible hours
- ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data... ...team is seeking an Experienced Field Investigator to conduct surveillance...RiskFraudLocal areaNight shiftWeekend work
- ...techniques to detect and predict fraudulent activities, enhance fraud investigation capabilities, and develop advanced fraud protection and... ...threats and informing critical business decisions related to risk management. You'll operate in an agile environment in which we...RiskFraud
$21.5 per hour
...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...RiskFraudLocal area$68k - $160k
...time, DayPosted: 2026-10-23Base Salary Min: 69000Vice President, Auditor, Clearance and Collateral Management At BNY, our culture allows... ...document results in narratives/flowcharts; identify and document risks and controls; develop and execute testing strategy; prepare...RiskFull timeTemporary workWorldwideFlexible hours$68k - $160k
Vice President, Auditor, Markets and Wealth Services At BNY, our culture allows us to run our company better and enables employees’ growth... ...results in narratives/flowcharts; identify and document risks and controls; develop and execute testing strategy; prepare supporting...RiskTemporary workWork experience placementWorldwideFlexible hours$100k - $140k
...Reference #340190BRCityNew York, Raleigh, WeehawkenJob TypeFull Time Key responsibilitiesAre you a sharp evaluator of risk, who enjoys investigating complex business processes and products? Do you want to play a key role in improving the effectiveness of business-critical...RiskFull timeFlexible hours$88k - $132k
...SummaryJetBlue is seeking a collaborative and analytical Senior Auditor to support the execution of risk-based internal audits across operational, financial,... ..., Finance, Computer Science, Data Science, or related field (or equivalent relevant experience)Four or more years...RiskTemporary workWork at officeImmediate startFlexible hoursNight shift$125k
...in the Fintech space A Fintech 100 company as listed by American Banker Awards: Operational Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many innovation awards at Finovate #2 in Compliance Software based on reader feedback...RiskFraudTemporary work- ...with internal stakeholders across compliance, payments, VIP, and risk teams to ensure a cohesive operational flow. Requirements Proven... .... Strong understanding of NJ DGE regulations, including AML and fraud prevention practices. Hands-on experience with support platforms...RiskFraudFull timeLocal area
$96.2k - $158.8k
...leading financial services institutions!Are you a self-motivated and risk-conscious professional looking to build a rewarding career in... ....Ability to partner effectively with management, external auditors and control partners.Analytical thinking and excellent verbal and...RiskFull timePart timeWork at office3 days per week$90k - $115k
...functioning adequately). Internal Audit also assists in monitoring the Firm's compliance with guidelines set for risk management and risk monitoring. IT Auditors focus on the application/infrastructure controls supporting the business processes and are responsible for...Risk$70k - $90k
Company DescriptionFortune 200 Financial Service Company seeking IT Auditor & Senior IT AuditorJob DescriptionIT Auditor & Senior IT Auditor... ...lifecycle) and practical audit experience conducting risk assessments and executing audit programs. Ability to effectively...Risk
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