- Citizens (Iselin, NJ)
- …couple other locations Role is not relocation eligible. At Citizen's, we're more than a bank , and as part of our team, you're made ready for a fulfilling career with ... as well as data and metadata needs from internal bank systems and third-party data sources. Required Qualifications +...Knowledge of data engineering or analytics tools used in fraud detection (eg, Kafka, Elasticsearch). Hours & Work Schedule… more
- JPMorgan Chase (Jersey City, NJ)
- …for a talented Audit Manager to join our Connected Commerce & Consumer & Community Bank Strategy - Internal Audit team. This is your opportunity to play a crucial ... excellence! As an Audit Manager on the Connected Commerce & Consumer & Community Bank Strategy - Internal Audit Team, you will develop and execute the annual audit… more
- Wells Fargo (Metuchen, NJ)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized,… more
- Fiserv (Berkeley Heights, NJ)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... + Develop, test, and implement machine learning models and rules to mitigate fraud and credit risk. + Analyze ambiguous data to understand trends, reach conclusions,… more
- Fiserv (Berkeley Heights, NJ)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... will sharpen your skills. Skills in high demand by Global Cyber Security & Fraud teams. **What you will do:** + Maintain and operate Web Application Firewall… more
- JPMorgan Chase (Jersey City, NJ)
- …you exposure to senior executives outside of Internal Audit across the bank . Job responsibilities + Plan, execute and document audit activities, including risk ... business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators establishing strong working… more
- Wells Fargo (Newark, NJ)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized,… more
- Santander US (South Amboy, NJ)
- …with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby branch locations based ... South Amboy, NJ, South Amboy **Other Locations:** New Jersey-South Amboy **Organization:** Santander Bank NA AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO more
- PNC (East Brunswick, NJ)
- …Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements. Developing ability ... Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles… more
- Arup (Newark, NJ)
- …veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been ... used in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. \#LI-AR2 EOE-Protected Veterans/Disability more