- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Fraud Operations ... direction and guidance on a broad and diverse range of complex Fraud operational activities/analysis and/or specialized project support or services within enterprise… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Issue Remediation Infrastructure & Governance team was ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Elevance Health (Woodbridge, NJ)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- CVS Health (Trenton, NJ)
- …activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state and federal ... regulations mandating the reporting of corporate fraud -related activities and the preparation of the Corporate Anti-...fraud -related activities and the preparation of the Corporate Anti- Fraud Plan. **What you will do** Leads a team… more
- Ross Stores, Inc. (Mount Laurel, NJ)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Amazon (Newark, NJ)
- …Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in our team you will partner with technology leaders across both Audible and ... ABOUT THIS ROLE This opportunity is for a Senior Technical Program Manager (TPM) within Audible's Information Security and Security Engineering organization, focused… more
- City National Bank (Jersey City, NJ)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- Columbia Bank (Fair Lawn, NJ)
- Summary: The BSA/AML Manager plays a key role in supporting the Bank's compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign ... collaboration with the VP, BSA & OFAC Officer, the Manager drives the development and execution of a quality...departments, and the BSA team, and collaborates with the Fraud Officer on reportable fraud and account… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Burlington (Edgewater Park, NJ)
- …the best place to work in the nation, join the Burlington Stores team as Manager of Supply Chain, Asset Protection! The Manager of Supply Chain Asset Protection ... the Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and...the Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and… more