- SolomonEdwards (Trenton, NJ)
- …professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- ManpowerGroup (Bridgeport, NJ)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of ... the compliance and fraud investigation team supporting fraud detection and...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate findings. **What's… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with… more
- Humana (Trenton, NJ)
- …and enjoy being proactive? But, most of all do you have a passion for combating Fraud , Waste, and Abuse in the Health Care Industry? If this resonates with you, then ... should strongly consider this amazing opportunity to join Humana's SIU. The Fraud and Waste Professional conducts investigations of allegations of fraudulent and… more
- Humana (Trenton, NJ)
- …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...Decisions are typically related to resources, approach, and tactical operations for projects and initiatives involving own departmental area.… more
- Humana (Trenton, NJ)
- …of our caring community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... practices. The Senior Fraud and Waste Professional work assignments involve moderately complex...Experience in a corporate environment and understanding of business operations + Bilingual in Spanish **Additional Information** **Work at… more
- JND (Englewood Cliffs, NJ)
- …+ Reporting + Process Automation + Vendor Management Responsibilities Affiliate Program Operations & Compliance + Fraud Detection and Prevention: Review the ... and software development positions. We also have opportunities in business operations and administrations, logistics, UX/UI design, and many more! Our vision… more
- Coinbase (Trenton, NJ)
- …and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical role in safeguarding our platform while upholding ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships...risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any… more
- Otsuka America Pharmaceutical Inc. (Trenton, NJ)
- **Job Summary** The Associate Director, Quality Operations will lead initiatives that drive operational excellence, enhance risk management practices, and optimize ... global quality organization. This role is instrumental in ensuring that quality operations are efficient, compliant, and aligned with strategic business goals. **Job… more
- Otsuka America Pharmaceutical Inc. (Trenton, NJ)
- The Associate Director, Strategic Planning & Operations will support the assets of varying lifecycle stages in the relevant therapeutic area portfolio. This role is ... Lead, who in turn reports into the Medical Excellence & Operations Lead. **Job Description** **Key Responsibilities Include:** **Strategic Planning & Execution**… more