- Guardian Life (Holmdel, NJ)
- …talent. They must partner across the firm to drive identification, containment, investigations , response and recovery. As part of Guardian, the successful candidate ... Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared threats… more
- Walmart (Rio Grande, NJ)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... company operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …+ Reg E/Unauthorized Card and ACH Activity + Independently manage all investigations pertaining to customer ACH and cardholder transaction disputes to ensure timely ... and collaboration with customers on ACH issues and testing + Coordinates with Fraud department to manage ACH, card-related and online banking risk + Support retail… more
- Parsons Corporation (Trenton, NJ)
- …performance. + As directed by the facility Manager will conduct disciplinary investigations and determine and issue the appropriate action. + Provides positive ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- ABBTECH Professional Resources, Inc. (Trenton, NJ)
- …specialized attestation services. **?** Forensic **Accounting:** + Conduct forensic accounting investigations to detect and prevent fraud . + Analyze financial ... records to identify discrepancies and irregularities. **_2. Consulting Projects_** ? Advisory Services: + Offer consulting services on accounting, and audit as required. + Provide clients with actionable insights and recommendations for improvement. ?… more
- RELX INC (Trenton, NJ)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… 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 ... Board (CAB) discussions where required + Lead and support root cause investigations and contribute to post-incident reports to improve long-term system resilience… more
- CACI International (Newark, NJ)
- …* **The Opportunity:** We are seeking a Paralegal to independently support ongoing investigations and cases within the Criminal Division by performing a wide range ... available materials and governmental databases to identify potential violations of federal fraud or related statutes. + Review and interpret highly complex and… more
- Parsons Corporation (Newark, NJ)
- …with active AMTRAK ROW card highly desirable + Preferred: Training in incident investigations (Tap Root, Latent Cause, Top Set, etc.) + Tunneling experience a plus ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Lincoln Financial (Trenton, NJ)
- …expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more