• GFC Investigator (Brokerage - AML/ Fraud )

    Bank of America (Pennington, NJ)
    …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant… more
    Bank of America (10/02/25)
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  • GFC Investigator - Commercial (AML/ Fraud )

    Bank of America (Pennington, NJ)
    …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; Pennington,...**Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external… more
    Bank of America (10/11/25)
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  • Clinical Fraud Investigator II - Registered…

    Elevance Health (Woodbridge, NJ)
    …prior to payment. Researches new healthcare-related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
    Elevance Health (10/03/25)
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  • Senior Managing Director, Risk Advisory, Global…

    Ankura (NJ)
    …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
    Ankura (09/09/25)
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  • Fraud Investigator

    Insight Global (Morristown, NJ)
    …Summary The Investigator supports a banking client by leading internal and external fraud investigations involving check fraud , wire transfers, identity ... Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements -Bachelor's degree in relevant field -Previous banking experience -Internal fraud investigations… more
    Insight Global (10/17/25)
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  • Director Fraud Risk Management

    Fiserv (Berkeley Heights, NJ)
    …risk management for Gift Card and other value-added products, including strategy, controls, investigations , and fraud P&L. + Serve as an industry expert, ... come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director of... Risk Management **What does a successful Director of Fraud Risk Management for Value-Added Products do?** At Fiserv,… more
    Fiserv (09/24/25)
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  • AML Fraud Analyst

    ManpowerGroup (Mantua, NJ)
    …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... fraud prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with flexible arrangements to support work-life… more
    ManpowerGroup (09/18/25)
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  • Principal Product Manager - Fraud

    ADP (Roseland, NJ)
    …learning and AI driven fraud detection approaches. + Background in fraud strategy, operations, investigation , or risk analytics to complement product ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking a highly driven, visionary...highly driven, visionary Principal Product Manager with expertise in Fraud to lead the design, development, and execution of… more
    ADP (10/03/25)
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  • Financial Crime Risk Sr. Investigator…

    TD Bank (Mount Laurel, NJ)
    …The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... gathered for both internal and external investigations . Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing,… more
    TD Bank (10/16/25)
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  • GFC Investigator

    Bank of America (Jersey City, NJ)
    …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
    Bank of America (10/16/25)
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