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Fraud jobs in Iselin, NJ

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Job alert Jobs 61 - 70 of 699

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

Northeast Healthcare Recruitment, Inc.  –  Brooklyn, NY, 11202
... License and Certification Requirements: Completion or progress toward a professional designation such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Information Systems Auditor ... - May 01

Data Engineer

Reality Defender  –  New York City, NY
... with government agencies and enterprise clients to enhance security and detect fraud.Role and Responsibilities Dataset construction and maintenance to support the AI team's work, focusing in particular on computer vision (both image and video). ... - Apr 30

Software Engineer

INSPYR Solutions  –  Berkeley Heights, NJ, 07922
... • Have functional-Technical knowledge of payment authorization, fraud detection systems and smart routing applications. • Experience with payment ecommerce systems, payments gateways and payment processors. Our benefits package includes: · ... - Apr 28

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

Shortage Control Associate Lead

Burlington Coat Factory Corporation  –  Staten Island, NY, 10301
... Overview: As a Shortage Control Associate 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 will engage with our customers and associates in a ... - Apr 23

Credit Trade Support Analyst

Pyramid Consulting, Inc  –  Jersey City, NJ
... Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum. Ensure accurate trading positions in FO system, the daily goal is to correct all discrepancies originated by system bugs, ... - May 09

Retail Banker I - Old Bridge

Td  –  Old Bridge, NJ
... perform a variety of (teller) transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures Considers the impact of decisions on the well ... - Apr 12

Senior Design Engineer

Alloy  –  Manhattan, NY, 10261
... Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Banks and Fintechs turn to Alloy to take control of fraud, credit, and ... - Apr 18

General Application

Convergent Energy and Power  –  New York City, NY
... safe harbor match Special Vendor Discounts on programs for: Fertility, Surrogacy, and Adoption Global Travel Assistance Pet Care Fitness Programs Alternative Medicine Identity theft and fraud prevention Convergent is an equal-opportunity employer. ... - Apr 16
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