- Amazon (Newark, NJ)
- …each other. Imagine 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 investigations and operations at...under time sensitive deadlines. As a Fraud Investigation and Operations Lead , you… more
- Deloitte (Jersey City, NJ)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... Management + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private… more
- JPMorgan Chase (Jersey City, NJ)
- …of pre-employment screening, human resource management, compliance, legal or fraud / investigations + Excellent operational and people management experience ... and other internal stakeholders. **Job Responsibilities** : *Manage North American operations for various workstreams, including but not limited to new hire… more
- S&P Global (NJ)
- …and how S&P Global engages in business each day. + Direct and lead compliance-related internal investigations (or the compliance-related aspects of wider ... on investigation trends and identify opportunities for enhancing the investigations process. + Actively engage and partner with Divisional Compliance and… more
- Deloitte (Morristown, NJ)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Burlington (Edgewater Park, NJ)
- …objectives and shortage programs to mitigate shortage exposures at Pool Points. + Lead Internal and External Investigations in conjunction with field AP teams ... Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and...how to improve shortage execution in pool points. + Lead Internal and External Investigations in conjunction… more
- Highmark Health (Trenton, NJ)
- …and regulations governing managed care organizations. The Manager, Medicaid Compliance & Operations acts as a trusted business partner, providing expert advice and ... of Medicaid and CHIP contracts. The position actively manages the day-to-day operations of the Medicaid Compliance Program, and contributes to the operational… more
- TD Bank (Mount Laurel, NJ)
- …cyber threat detection and attack surface reduction + Understanding of cybercrime investigation and prevention **DDigital Forensics & Strategic Operations :** + ... or large projects and initiatives + Acts as a lead expert resource in technology controls / information security...or cybersecurity + 3+ years of experience in security operations or incident response + Demonstrated experience with physical… more