• Fraud Investigator

    Insight Global (Morristown, NJ)
    Job Description Position Summary The Investigator supports a banking client by leading internal and external fraud investigations involving check fraud , wire ... loan fraud , and other financial crimes. Key Responsibilities -Manage fraud cases and prepare regulatory Suspicious Activity Referrals. -Collaborate across CFIS… more
    Insight Global (10/17/25)
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  • Surveillance Investigator - Experienced

    Command Investigations (Newark, NJ)
    …investigative excellence. What you'll get: + A dedicated position as a surveillance investigator on a limited part-time basis (on-call). + A steppingstone into the ... + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Able to obtain a...and Stationary surveillance + Able to obtain a Private Investigator license. + Possession of a high school diploma… more
    Command Investigations (09/01/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Morristown, NJ)
    …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
    Deloitte (09/12/25)
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  • AML Project Delivery Specialist

    Deloitte (Morristown, NJ)
    …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
    Deloitte (09/24/25)
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  • Senior AML Consultant

    Deloitte (Morristown, NJ)
    …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
    Deloitte (09/14/25)
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