- EverBank (Parsippany, NJ)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... **Key Responsibilities and Duties** + Leads the development of financial crimes detection and prevention frameworks. + Represents the organization in industry forums… more
- ADP (Roseland, NJ)
- …decision-making, and directly supports activities within Incident Response, Hunt, and Detection , as well as fielding requests for intelligence from across the ... do:** + Lead and mentor a team of analysts focused on cyber and fraud intelligence. + Manage threat analyst workflows to ensure timely and accurate production of… more
- Atlantic Health System (Morristown, NJ)
- …compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member ... + The Manager ensures that the Compliance Program effectively promotes prevention, detection , and resolution of instances of improper conduct to ensure conformity to… more
- S&P Global (Princeton, NJ)
- …workflows, transformations, and migrations. + Oversee frameworks for reconciliation, anomaly detection , and schema validation. _AI & Data Science Quality_ + ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …for PV are compiled and risks are minimized. + Facilitate early detection of potential compliance through trend analyses and subsequent timely reporting to ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- S&P Global (Princeton, NJ)
- …large enterprise and commercial IT environments + Oversee threat detection , incident response, and vulnerability management programs, driving continuous improvement ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Coinbase (Trenton, NJ)
- …Coinbase the most trusted platform in crypto. Your work will directly prevent fraud , account takeovers, and scams, while enabling future products like instant guest ... system and a strong desire to protect users from fraud and scams. You embody our core cultural values:...(eg, Risk ML, deep learning, NLP, recommender systems, anomaly detection ). * *Technical & Coding Skills:* Proficient coding skills… more
- Coinbase (Trenton, NJ)
- …processes, and future enhancements. * Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. * ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
- Middlesex Water Company (Edison, NJ)
- …meters and recording devices, telephone transmitters and receivers, chemical release detection equipment and computer equipment. + Maintains chemical feed equipment ... salary ranges, benefits, and other compensation in job advertisements. Recruitment Fraud Alert: We have noticed an increase in recruiting impersonations across… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on ... and lifecycle management. + Expertise in configuring and managing firewalls, intrusion detection systems, and other security devices. + ACL creation, update, and… more