- Sedgwick (Trenton, NJ)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total ... right candidate for this or other roles.** **Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive by navigating the… more
- Coinbase (Trenton, NJ)
- …and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders) ... you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and...outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more
- PNC (East Brunswick, NJ)
- …needs. + Protecting company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the corporate payment landscape ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Coinbase (Trenton, NJ)
- …new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving operational ... focus on delivering exceptional client servicing experiences while maintaining operational risk and control standards. * 4+ years of experience supporting… more
- Guardian Life (Holmdel, NJ)
- …IT. + Analytical and curious attitude + Knowledge of threat hunting and risk mitigation + Knowledge of NIST CSF, MITRE, and others frameworks, malware analysis ... Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared threats… more
- Lincoln Financial (Trenton, NJ)
- …Leaders to analyze product solutions. * Serves as a contributor to the risk management process across their area of responsibility, analyzing potential impacts to ... LFG's risk management programs, product pricing, business mix and assets...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Zelis (NJ)
- …renew client agreements while looking for ways to expand the relationship. + Risk Identification & Mitigation: Proactively identify and mitigate risks such as volume ... We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for staying vigilant. more
- Walmart (Turnersville, NJ)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring an effective safety program is… more
- TD Bank (Jackson, NJ)
- …and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer ... loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by… more
- M&T Bank (Marlboro, NJ)
- …Customer) processes and related activities. Identify and escalate cases of suspected fraud . Resolve and accurately log all customer complaints in the appropriate ... with customers using the appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more