- Coinbase (Trenton, NJ)
- …Requirements)* * 8+ years of product management experience, ideally in account integrity, fraud prevention, risk management, security, or trust & safety domains. ... Attendance is expected and fully supported. The Account Lifecycle Risk team is part of the Risk Platform team and is responsible for building systems and… more
- Capgemini (NJ)
- …+ Undergraduate degree or equivalent work experience + 3 years information security, fraud , risk , or related technology subject area combined with one year ... to implement the best cybersecurity controls available. Solid grasp of cyber risk management principles, how it affects our partners and applying appropriate… more
- Coinbase (Trenton, NJ)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... user experience. *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global scale. * Product vision & execution: Proven ability to translate bold ideas… more
- Mastercard (Wenonah, NJ)
- …Services is responsible for acquiring, engaging and retaining customers by managing fraud and risk , cybersecurity and improving the digital payments experience ... involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person… more
- Citizens (Iselin, NJ)
- …the organization to identify, implement, and document processes to mitigate insider risk + Assist in collecting, analyzing, and interpreting data from multiple ... that tools developed for colleague use include adequate data streams to support fraud detection and reporting capabilities + Interpret findings from fraud … more
- Eliassen Group (Trenton, NJ)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and clinical solutions.… more
- Bank of America (Jersey City, NJ)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank of America, we are… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Depth & Scope:** + Provides people management leadership ... and/or highly complex and diverse reporting function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities to… more
- Guardian Life (Holmdel, NJ)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business...+ Assist in the completion of periodic anti-financial crimes risk assessments and related action plans. + Uses and… 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