Fraud Investigation Officer jobs in Middlesex, NJ

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Fraud Risk Analyst - Money Network
  • Fiserv Solutions LLC
  • Berkeley Heights, NJ FULL_TIME
  • Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Fraud Risk Analyst - Money Network What does a successful Fraud Risk Analyst at Fiserv do? The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focused on minimizing fraud risk and maximizing customer experience. As a Fraud Risk Analyst, you will be responsible for executing analytical based processes to detect fraud attacks, analyze impacts, determine effective prevention and mitigation, and monitor the performance of the fraud risk ecosystem. Additionally, you will conduct analysis relative to root cause evaluation and associated observed volumes, as well as financial and operational impacts with associated recommended remediation paths. You will ultimately create fact and data-based insights, which will be used to inform and influence change across the organization. What you will do: Enhance and execute analysis for identifying new fraud attacks, detect attack signatures, and determine root cause of fraud events observed or attempted in the network. Maintain and monitor a robust suite of early warning monitors to systemically identify abnormal activity and possible pre-cursor attack activity. Quickly source, analyze and deduce root cause and effective mitigation options consistently and accurately across the network. Manage fraud ecosystem measures to monitor the effectiveness and performance of all fraud controls. Conduct ad-hoc analysis to ensure accuracy and speed by maintaining a robust set of analytical capabilities and datasets. What you will need to have: Bachelor’s degree in Business and/or Computer Science or equivalent work experience. 3 years of related work experience in Fin Tech, Ecommerce, Banking, and or fraud prevention. 3 years of experience as a Risk Analyst. Competency in Python/R/SQL/SAS and/or comparable data analysis skills. Experience mining complex datasets and generating business reports. Experience presenting complex concepts and outcomes to senior leaders. What would be great to have: Master's degree. #LI-ME1 This role is not eligible to be performed in Colorado, California, New York or Washington. Please note that salary ranges provided for this role on external job boards are salary estimates made by outside parties and may not be accurate. Thank you for considering employment with Fiserv. Please: Apply using your legal name Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable). What you should know about us: Fiserv is a global fintech leader with 40,000-plus (and growing) associates proudly serving clients in more than 100 countries. As a FORTUNE™ 500 company, one of Fast Company’s Most Innovative Companies, and a top scorer on Bloomberg’s Gender-Equality Index, we are committed to excellence and purposeful innovation. Our commitment to Diversity and Inclusion: Fiserv is an Equal Opportunity Employer, and we welcome and encourage diversity in our workforce that reflects our world. All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other category protected by law. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation. Warning about fake job posts: Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate business email address. We will not hire through text message, social media, or email alone, and any interviews will be conducted in person or through a secure video call. We won’t ask you for sensitive information nor will we ask you to pay anything during the hiring process. We also won’t send you a check to cash on Fiserv’s behalf. If you see suspicious activity or believe that you have been the victim of a job posting scam, you should report it to your local FBI field office or to the FBI’s Internet Crime Complaint Center. There's a reason why Fiserv is the global leader in information management and electronic commerce systems for the financial services industry. It's our people. If you are a talented professional who gets excited by the challenge of helping Fiserv lead the transformation of financial services technology for our clients' benefit, we encourage you to explore career opportunities with Fiserv, where turning possibilities into realities is the norm.
  • 1 Day Ago

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Security Officer
  • Hackensack Meridian Health
  • Edison, NJ FULL_TIME
  • Overview Hackensack Meridian Health's New Security Program to Increase Patient Safety! HMH is launching new security initiatives (including a new Wand program). Immediate openings now across all our l...
  • 11 Days Ago

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Security officer
  • Harvard
  • Woodbridge, NJ FULL_TIME
  • Company Overview : Harvard Protection Services is one of the fastest growing, privately owned provider of high-quality security services in the United States. We are an industry leader and are well kn...
  • 11 Days Ago

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Loan Officer
  • Paramount Residential Mortgage Group
  • Eatontown, NJ FULL_TIME
  • Overview PRMG is Built by Originators for Originators. There is a reason why PRMG is consistently voted one of the best places to work. We focus on the areas that make an Originator successful and hav...
  • 12 Days Ago

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Security Officer
  • PALISADES MEDICAL CENTER
  • Edison, NJ FULL_TIME
  • Hackensack Meridian Health's New Security Program to Increase Patient Safety! HMH is launching new security initiatives (including a new Wand program). Immediate openings now across all our locations!...
  • Just Posted

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Security Officer
  • Ocean Place Resort & Spa
  • Long Branch, NJ PART_TIME
  • BLURB & BENEFITSJob Summary: Monitors and patrols assigned areas to provide a safe environment for guests and employees and to minimize opportunities for loss or damage. Acts to deter any agent or ele...
  • 5 Days Ago

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0 Fraud Investigation Officer jobs found in Middlesex, NJ area

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RN Nursing Home Surveyor / Complaint Investigator - NYC Region -$6,000 Sign-on Bonus
  • IPro.org
  • New York, NY
  • New York City Region - Become SMQT Certified! Based in downtown New York City, this individual will assist the New York ...
  • 3/18/2024 12:00:00 AM

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Senior Financial Investigator
  • Manhattan District Attorney
  • New York, NY
  • Job Description Division/Unit: Forensic Accounting and Financial Investigations Bureau CS Title: Senior Accountant Inves...
  • 3/17/2024 12:00:00 AM

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Director, Data Analytic, reporting & Triage (dart)
  • New York City, NY
  • New York, NY
  • PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE* THE CORRECT SALARY RAN...
  • 3/16/2024 12:00:00 AM

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Fraud Specialist
  • United Nations Federal Credit Union
  • Long Island City, NY
  • Why join this team: This position is hybrid: NYC Salary range: $52,220 - $55,000 annually; compensation is commensurate ...
  • 3/14/2024 12:00:00 AM

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Financial Investigations Analyst
  • Experis
  • New York, NY
  • Our client is seeking an FIU Analyst to join their team. Job Title: Financial Investigations Analyst Location: New York,...
  • 3/14/2024 12:00:00 AM

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RN Nursing Home Surveyor / Complaint Investigator - NYC Region -$6,000 Sign-on Bonus
  • IPRO
  • New York, NY
  • New York City Region - Become SMQT Certified! Based in downtown New York City, this individual will assist the New York ...
  • 3/14/2024 12:00:00 AM

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Forensic Accountant
  • T&M USA, LLC
  • New York, NY
  • Job Description Job Description T&M is seeking a part-time Forensic Accountant for our Corporate Office located in mid-t...
  • 3/14/2024 12:00:00 AM

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Senior Auditor, Operational and Financial Audit - AVP
  • IDB
  • New York, NY
  • Company Description Israel Discount Bank of New York, also known by its registered service mark, "IDB Bank", is a full s...
  • 3/14/2024 12:00:00 AM

Middlesex is a borough in Middlesex County, New Jersey, United States. As of the 2010 United States Census, the borough's population was 13,635 reflecting a decline of 82 (-0.6%) from the 13,717 counted in the 2000 Census, which had in turn increased by 662 (+5.1%) from the 13,055 counted in the 1990 Census. Middlesex was incorporated as a borough by an act of the New Jersey Legislature on April 9, 1913, from portions of Piscataway Township, based on the results of a referendum held on May 6, 1913.[21] The borough's name derives from Middlesex, England.[22][23] According to the United States C...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$66,832 to $90,672
Middlesex, New Jersey area prices
were up 1.5% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020