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Fraud jobs in Westfield, NJ

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Machine Maintenance Technician-2nd Shift

Deluxe  –  Mountain Lakes, NJ, 07046
... For our approximately 4,600 financial institution customers, Deluxe offers industry-leading programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe ... - Jun 01

Line Cook

MARCUS SAMUELSSON RESTAURANT GROUP  –  East Rutherford, NJ
... Responsible for appropriate use of facility supplies and equipment to minimize loss, waste and fraud. Maintain safe food handling procedures at all times. Stores food properly and safely, marking the date and item. Reports necessary equipment repair ... - May 15

Director, Operational Risk Management

First Merchants Corporation  –  Plainfield, NJ, 07061
... * Provide general supervision and support for the internal fraud team including strategic advancement of fraud prevention and detection techniques. * Guide and lead operational risk discussions for larger high risk projects including integration ... - May 21

Director, Compliance Operations

NJ Transit  –  Newark, NJ, 07188
... + Manages the review and monitoring of all DBE/SBE/ DVOB contracts to ensure compliance, including review of procurements for compliance and ongoing payments for fraud, and develops and implements DBE/SBE/DVOB compliance policy. Administers DBE ... - May 07

Senior Internal Auditor

Hackensack Meridian Health  –  Edison, NJ
... These investigations may involve allegations of wrong-doings such as theft, fraud, non-compliance, etc. Keeps the Director and appropriate Leaders informed of any problems or unusual circumstances on a timely basis. Follow-ups on and summarizes the ... - May 17

Senior Security Engineer, Cloud Security

Oscar Health  –  New York City, NY
... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more than upholding discrimination-free hiring practices. It means that we cultivate an environment where people can be ... - Jun 01

Manager, Compliance Operation

NJ Transit  –  Newark, NJ, 07188
... enhanced DBE/SBE/DVOB program fraud prevention activities for certification and contracting processes (E.g., Comprehensive desk audits, field investigations at job sites, contract meeting minute review). + Develops, implements. manages and enhances ... - May 07

Financial Services Risk and Compliance Consulting Senior Manager

NTT DATA  –  Manhattan, NY, 10261
... Our practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, and digital fraud solutions. As a Risk and Compliance Consulting Senior ... - Jun 03

Part Time Teller

PNC  –  Free Acres, NJ, 07059
... and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs ... - May 24

Access Reimbursement Manager - New York City

Madrigal Pharmaceuticals Corporation  –  New York City, NY
... We are aware that incorrect/fraudulent email addresses, with Madrigal misspelled, have been utilized in these most recent fraud attempts. If you receive unsolicited employment offers from people claiming to work for Madrigal we recommend that you: ... - May 17
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