- Travelers Insurance Company (Morristown, NJ)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... to understand, synthesize, interpret and convey, in a simplified manner, complex data and information to audiences with varying levels of expertise.- Intermediate +… 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 ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- SolomonEdwards (Trenton, NJ)
- …and develop data integration pipelines from core banking, payments, and customer data systems into AML/ Fraud platforms. * Oversee data mapping, ... risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine… more
- Deloitte (Princeton, NJ)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Bristol Myers Squibb (Princeton, NJ)
- …application or recruitment process. Learn more about protecting yourself at https://careers.bms.com/ fraud -protection . Any data processed in connection with role ... in their personal lives. Read more: careers.bms.com/working-with-us . **Summary** The Senior Manager- Legal eDiscovery position will work with various internal… more
- JPMorgan Chase (Jersey City, NJ)
- …and commercialization of payment services! You have found the right team! As a Senior Product Solutions Associate in JPM Payments' Trust and Safety Product Sales ... Specialist team, you are a significant contributor to a...new products, services, and better client experience. As a Senior Product Solutions Associate, you will have a progression… more
- City National Bank (Jersey City, NJ)
- …Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- TD Bank (Mount Laurel, NJ)
- …& Scope:** + Provides technical guidance, direction or expertise to others as a Senior Specialist or top technical lead on significant and complex development / ... and guidance to others as the Lead Designer and/or top technical Development Specialist within the organization. Role also leads the future direction of development… more
- Parsons Corporation (Newark, NJ)
- …tracking of project milestones, performance metrics, schedule adherence, financial data , and operational insights. + Collect, analyze, validate, and synthesize ... complex data from various project management information systems (PMIS), including...risks, opportunities, variances, and corrective actions, presenting findings to senior management, project teams, and external partners. + Ensuring… more