- Eliassen Group (Trenton, NJ)
- … Compliance )** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN -072025-102823 ... Financial Services leading in detecting and preventing digital fraud , scams and social engineering. + Able to quickly...reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions,… more
- Lincoln Financial (Trenton, NJ)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... volume **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- CVS Health (Trenton, NJ)
- …+ Work with federal, state, and local law enforcement agencies to ensure compliance and support the prosecution of healthcare fraud and abuse matters. ... + 1 year of experience in healthcare within auditing, compliance , or fraud , waste and abuse or...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- TD Bank (Mount Laurel, NJ)
- …+ Contribute to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across the organization. **Depth ... **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on… more
- Atlantic Health System (Morristown, NJ)
- …and fraud . Principal Accountabilities: 1. Monitors, evaluates, and tests financial records, processes, and systems. 2. Prepares reports of findings and ... Responsible for determining the reliability and effectiveness of internal financial controls for internal departments. Generates and maintains financial records… more
- Cognizant (NJ)
- …Architect- Payment Hub Modernization & Integration - Banking & Financial Services, Cognizant Consulting** **Detroit, Michigan, USA** **ABOUT US** Cognizant ... such as Forrester and Gartner. And we're growing! **The Role** Our Banking & Financial Services Group is looking for a **Sr. Consulting Manager** to join our… more
- TD Bank (West Long Branch, NJ)
- …potential losses from fraud and other decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store ... Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the… more
- Amazon (Newark, NJ)
- …defense, technology resilience and information security - Coordinate large cross-organizational fraud defense, resilience and compliance projects across Audible ... on our growing Information Security, Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in our team… more
- JPMorgan Chase (Jersey City, NJ)
- …confidential information. **Required qualifications, capabilities and skills** + Experience in financial fraud investigations, related Law Enforcement or Retail ... safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations, and managing security operations globally to support… more
- City National Bank (Trenton, NJ)
- … fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. * ... Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This… more