Fraud Investigation Supervisor jobs in Middlesex, NJ

Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (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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Supervisor
  • Applebee's
  • Edison, NJ PART_TIME
  • Position & Perks What do you seek in your career path? Are you looking for a fun and exciting environment, flexible work schedule, or an opportunity for growth?Blending all of these together is the di...
  • 13 Days Ago

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Supervisor
  • Applegreen USA Welcome Centers Central Servic
  • Woodbridge, NJ FULL_TIME
  • Summary:The Shift Supervisor is responsible for assisting management in monitoring the day-to-day activities of subordinates, aiding in monitoring associate productivity, assigning responsibility for ...
  • 5 Days Ago

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Supervisor
  • Applebee's
  • Clark, NJ PART_TIME
  • Position & Perks What do you seek in your career path? Are you looking for a fun and exciting environment, flexible work schedule, or an opportunity for growth?Blending all of these together is the di...
  • 18 Days Ago

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Supervisor
  • Harbor Freight Tools USA, Inc.
  • Woodbridge, NJ FULL_TIME
  • Summary:The Shift Supervisor is responsible for assisting management in monitoring the day-to-day activities of subordinates, aiding in monitoring associate productivity, assigning responsibility for ...
  • 18 Days Ago

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Supervisor
  • Applebee's
  • Middletown, NJ PART_TIME
  • Position & Perks What do you seek in your career path? Are you looking for a fun and exciting environment, flexible work schedule, or an opportunity for growth?Blending all of these together is the di...
  • 20 Days Ago

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0 Fraud Investigation Supervisor jobs found in Middlesex, NJ area

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RN PD ED OVERLOOK
  • Atlantic Health System
  • Summit, NJ
  • Job Description Responsible for working with other healthcare professionals to help treat patients with various injuries...
  • 3/19/2024 12:00:00 AM

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Patient Access Representative - Per Diem -Overlook
  • Atlantic Health System
  • Summit, NJ
  • Job Description Atlantic Health System is seeking a per-diem Patient Access Representative for the Patient Access Depart...
  • 3/19/2024 12:00:00 AM

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IT Support Supervisor
  • Pelham Berkeley Search
  • New York, NY
  • Top Asset Management Firm seeks hands-on IT Support Supervisor for a small IT support team. This is a hands-on superviso...
  • 3/19/2024 12:00:00 AM

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Retail Supervisor
  • Davids Bridal Inc.
  • East Brunswick, NJ
  • NOW HIRING Location NJ - East Brunswick Area Store Management Careers Category Retail - Leadership Share this role: Lead...
  • 3/18/2024 12:00:00 AM

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Supervisor
  • Applebee's
  • Elizabeth, NJ
  • Position & Perks: What do you seek in your career path? Are you looking for a fun and exciting environment, flexible wor...
  • 3/17/2024 12:00:00 AM

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Supervisor
  • Applebee's
  • Clifton, NJ
  • Position & Perks: What do you seek in your career path? Are you looking for a fun and exciting environment, flexible wor...
  • 3/16/2024 12:00:00 AM

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Supervisor - Environmental Services
  • Atlantic Health System
  • Morristown, NJ
  • Job Description Atlantic Health System is seeking a Full-Time Environmental Services Supervisor for the Environmental Se...
  • 3/15/2024 12:00:00 AM

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RN Supervisor
  • Addus Homecare
  • Richmond Hill, NY
  • POSITION SUMMARY: This position is a nursing supervisory position for a Licensed Home Care Agency. Provides care consist...
  • 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 Supervisor jobs
$114,337 to $133,341
Middlesex, New Jersey area prices
were up 1.5% from a year ago

Fraud Investigation Supervisor in Anaheim, CA
Demand for private investigators is expected to rise in coming years; cyber crimes such as identity theft, financial scams and insurance fraud have grown in recent years with technological advances, causing an increased need to fraud investigation.
December 24, 2019
Fraud Investigation Supervisor in Longview, TX
The department has about 70 open fraud cases right now, which is small considering they have approximately 995 people receiving benefits from the food assistance program alone.
December 11, 2019
Fraud Investigation Supervisor in Las Vegas, NV
Janice Rice, the department’s fraud supervisor, spoke to the Rotary Club Wednesday about how fraud cases are investigated and the consequences for those who commit this crime.
December 10, 2019