Fraud Defense & Investigations Lead
Audible
Audible is seeking an experienced Fraud Investigation and Operations Lead to drive investigations and operations within the Audible Fraud Defense program. You will partner with Amazon and internal teams to protect content, customers, and creators. The role emphasizes building playbooks, improving detection techniques, and leading a high‑impact team in a fast‑paced environment with data‑driven decision making. #J-18808-Ljbffr Audible
- ...of the U.S. Attorneys in Newark seeks a GS-13 level investigator with substantial experience across a broad range of criminal... ...to testify in local and federal courts and to lead investigations in areas such as fraud, national security, cybercrime, and #J-18808-Ljbffr...FraudWork at officeLocal area
- ...seeking an Insider Risk Specialist to partner with stakeholders, lead investigations, and assess insider threats. You will manage the... ...triage through remediation, ensuring evidence integrity and defensible case management. The role requires experience in digital forensics...Suggested
- Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal civilian and defense agencies, is seeking to hire a Senior Civil Investigator (Health Care Fraud) to support our prospective client within the United...FraudFull timeWork at office
$133.3k - $185k
...lives. It’s why we work with some of the world’s leading creators to produce and share audio storytelling... ...your future with us. About This Role As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, you will lead and oversee fraud...FraudFull timeFlexible hours- ...evolving laws and regulations to ensure our defense strategies remain effective and... ...detailed reports with a strong focus on fraud indicators, compliance, and litigation risk... ...will be required to submit to a background investigation. Joining our team isn't just a job - it...FraudRemote jobContract workWork at officeWork from homeWork visa
- ...A national investigative services firm is seeking a meticulous SIU Investigator in Newark, New Jersey. This role involves conducting comprehensive investigations into potential fraud and misconduct. The ideal candidate should possess strong analytical skills, attention...Fraud
- ...Criminal Investigator The position serves as a Criminal Investigator, exercising the full scope of Federal law enforcement authority... ...Developing investigations related to violent crime, economic crimes, frauds, and other violations of federal law using a wide range of...FraudWork at office
$30 - $35 per hour
Claims Investigator job at Advantage Surveillance LLC. Paterson, NJ. Job Description Job Description... ...has been the Nation’s only insurance defense investigation firm that invests in the... ...our clients time and money on insurance fraud cases. Advantage Investigations is...FraudBi-weekly payHourly payPart timeWork at officeFlexible hours$123.7k - $204.1k
...your profession at one of the world’s leading financial services institutions. Your Team... ...the Cyber Kill Chain.Execute advanced investigations and log analytics using SIEM/XDR... ...translating hunt findings into durable defensive improvements: candidate detections/use-...Full timePart time- ...About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
- The Federal Bureau of Investigation in Newark is inviting healthcare professionals to transition into a special agent role. Use your patient... ...to help protect our nation from cyberattacks, terrorism, fraud, and evolving threats while advancing your investigative skills...FraudWork at office
- Delta Group, a privately held national investigative firm, is seeking an experienced Special Investigation Unit investigator to support workers’ compensation and broader insurance claim investigations. The candidate should bring strong investigative skills, attention to...Fraud
- Grey Street Consulting, LLC is seeking a Senior Civil Investigator (Health Care Fraud) in Newark, NJ to support the United States Attorney’s Office. The role involves conducting investigations related to health care fraud, preparing detailed reports, and collaborating with...FraudFull timeWork at office
- Grey Street Consulting, LLC is seeking a Financial Fraud Analyst to support the United States Attorney’s Office in Newark, NJ. The... ...experience. Proficiency in Microsoft Excel and familiarity with investigations is essential. The position is full-time on-site. #J-18808-...FraudFull timeWork at office
- ...Help The position serves as a Criminal Investigator, exercising the full scope of Federal law... ...related to violent crime, economic crimes, frauds, and other violations of federal law... ...and federal grand juries; conducting or leading complex investigations in one or more of...FraudWork at officeLocal areaImmediate start
$88.6k - $246.6k
The Solution Implementation Lead is the end‑to‑end execution owner and subject‑matter expert for the development, validation, and operationalization... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startRemote workWorldwide- Burlington Stores, Inc. in Newark, NJ is hiring a Shortage Control Lead to help mitigate theft and fraud in high-risk areas while upholding a safe and welcoming store environment. You will train Shortage Control Associates, report incidents, work with store leadership on...Fraud
$123.7k - $204.1k
...prevention, and targeted education? Our Cyber Defense and Response team is dedicated to a... ...you join Prudential as an Insider Risk Lead, you’ll unlock a high-impact career path... ...concerns. You’ll lead all aspects of the investigative lifecycle, which includes conducting...- HDR is seeking a Site Investigation and Remediation East Regional Practice Leader to spearhead growth in environmental investigation and remediation services. This role, based in Newark, New Jersey, demands a strategic leader who can cultivate client relationships and enhance...
$123.7k - $204.1k
Lead, Cyber Defense & Incident Response (Finance) Job Classification: Technology - Information Security Prudential's Global Technology... ...team is a global team responsible for incident response and investigations in Asia, Europe and the Americas. This is an exciting time...Part timeWorldwide- Prudential Financial, a leading financial institution, is seeking an Insider Risk Lead to partner with business, technical teams, and management to mitigate insider risks. You will manage the investigative lifecycle from triage to remediation and post-incident review, using...
$123.7k - $204.1k
Job Title Threat Hunting Lead Job Classification Technology - Information Security Responsibilities... ...the Cyber Kill Chain. Execute advanced investigations and log analytics using SIEM/XDR... ...translating hunt findings into durable defensive improvements: candidate detections/use‑...$30 - $35 per hour
...opportunities for experienced, self‑determined, and highly motivated Part‑Time SIU INVESTIGATORS who would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work‑from‑home, part‑time and full‑time hourly positions...FraudBi-weekly payHourly payFull timePart timeWork at officeWork from home- ...JCPenney is seeking a Shrink professional in Jersey City, NJ. Your responsibilities will include detecting theft and fraud, conducting investigations, and ensuring a safe shopping environment. You will maintain safety standards, assist with incident investigations, and...Fraud
- ...Consulting, LLC (Grey Street), a leading small business provider of... ...services to Federal civilian and defense agencies, is seeking to hire a Financial Fraud Analyst to support our prospective... ...statutes. Assist AUSAs in preliminary investigations to confirm such violations....FraudFull timeWork at office
- Relativity is seeking a Senior Employee Relations Specialist to lead complex investigations and advise managers while partnering with Legal and HRBPs to promote equitable outcomes as the company scales. This hybrid role focuses on high-risk ER work and performance management...Remote job
$16.92 per hour
...-price retail stores in the nation, join the Burlington Stores, Inc. as a Shortage Control Lead!As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You...FraudHourly payFull timeLocal areaFlexible hoursNight shift$123.7k - $204.1k
...growing your skills and advancing your profession at one of the world’s leading financial services institutions. Your Team & Role As the Lead for Tactical Intelligence & Threat-Informed Defense, you will help establish and mature a capability focused on understanding...Full timePart time- Delta Group is a privately held, national investigative firm established in 1983 and headquartered in Buford, Georgia. As pioneers... ...team brings over 100 years of combined experience leading national carrier fraud divisions, state fraud prosecutorial offices, claims and...FraudLocal area
- ...Distributors (PAD) is seeking a Threat Hunting Lead in Newark, NJ, to lead proactive threat... ...emerging threats and conduct advanced investigations leveraging SIEM/XDR platforms such as... ...focus on operationalizing findings into defensive improvements. #J-18808-Ljbffr...
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