- 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
- 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
- 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 (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 (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