Top 263 Fraud Jobs in Berkeley Heights Nj

Fraud Manager
BCB COMMUNITY BANK —Edison, NJ
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Quick Apply
DCA #26-198 Investigator 3 LPS Drug Affordability Compliance Officer
New Jersey Attorney General's Office —Newark, NJ
- $106,547.31 - $157,362.71 a year
- Full-time
- Background check
- Bachelor's degree
- Fingerprint clearance
- Continuing education credits
- Paid holidays
1d
Private Investigator (Entry Level)
DigiStream Investigations, Inc. —Metuchen, NJ
- $19 an hour
- 12 hour shift
- Background check
- Writing skills
- Residential
- Travel reimbursement
- Paid training
17h
Claims Investigator
Gallagher Bassett —Fairfield, NJ
- $40,000 - $78,000 a year
- Full-time
- Remote
- Mid-level
- Bachelor's degree
- Computer skills
- Benefits from day one
6d
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
1d
CPC Investigator
Horizon Blue Cross Blue Shield of New Jersey —Newark, NJ
- $70,500 - $94,395 a year
- Full-time
- Microsoft Word
- Anatomy knowledge
- Microsoft Excel
- Health insurance
- Dental insurance
Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Amazon.com —Newark, NJ
- $133,300 - $185,000 a year
- Full-time
- Writing skills
- SQL
- Analysis skills
- AD&D insurance
- Health insurance
Specialist, Cyber Enabled Fraud Analyst
Prudential —Newark, NJ
- $96,200 - $158,800 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- SQL
- Employee stock purchase plan
- Disability insurance
Investigator - Network Services - Full Time
CoventBridge Group —Staten Island, NY
- $26 - $30 an hour
- Weekends as needed
- Background check
- Military
- Computer literacy
- Paid training
- Fuel card
Federal Litigation Attorney — Civil RICO / Fraud Defense — Hybrid — New York, NY
Confidential —Brooklyn, NY
- $150,000 - $250,000 a year
- Full-time
- Remote
- Writing skills
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
1d
Commercial Collections Investigator
Advanced Recovery Group —Fairfield, NJ
- $45,000 - $50,000 a year
- Full-time
- Research
- Mid-level
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
9d
Private Investigator (Entry Level)
DigiStream Investigations, Inc. —East Rutherford, NJ
- $19 an hour
- 12 hour shift
- Background check
- Writing skills
- Residential
- Travel reimbursement
- Paid training
15h
Surveillance and SIU Investigator
NWI Investigative Group, Inc. —New York, NY
- From $25 an hour
- Part-time
- Microsoft Word
- Clean driving record
- Research
- Profit sharing
- 401(k)
Quick Apply
Senior Manager, Internal Audit
Barnes & Noble, Inc. —New York, NY
- $145,000 - $165,000 a year
- Full-time
- CPA
- Office
- Finance
- Paid parental leave
- Paid holidays
Private Investigator (Entry Level)
DigiStream Investigations, Inc. —Jersey City, NJ
- $19 an hour
- 12 hour shift
- Background check
- Writing skills
- Residential
- Travel reimbursement
- Paid training
17h
Correspondent Banking Investigation AVP
Barclays —Whippany, NJ
- $110,000 - $135,000 a year
- Writing skills
- Office
- Senior level
- Health insurance
- Dental insurance
8d
Head of Fraud & Risk Management Operations
Raisin —New York, NY
- $200,000 - $230,000 a year
- Remote
- Continuous improvement
- Senior level
- Communication skills
- Commuter assistance
- Health insurance
Quick Apply
Fraud Prevention Officer
Carver Federal Savings Bank —New York, NY
- $100,000 - $140,000 a year
- Word processing
- Research
- Mid-level
Quick Apply
SIU Investigator - Newark, NJ
Delta Group —Newark, NJ
- $30 - $40 an hour
- Per diem
- Microsoft Outlook
- Organizational skills
- Senior level
Quick Apply
Manager, Special Investigative Unit-NY (remote)
Molina Healthcare —New York, NY
- $73,102 - $171,058 a year
- Full-time
- Remote
- Analysis skills
- 1 year
- Senior level
- Health insurance
13d

I want to receive the latest job alert for fraud in berkeley heights nj

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud jobs near berkeley heights nj

Fraud Manager

BCB COMMUNITY BANK -
Edison, NJ

Quick Apply

Job Details

Full-time
$90,000 - $110,000 a year

Qualifications

Transaction monitoring
Internal controls
Investigations regulatory compliance
Writing skills
Industry knowledge of banking risk management
SOX
Internal investigations
Threat detection & response
Investigative data analysis
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Financial regulatory audit coordination
Loss prevention risk assessment
Credit union experience
Fraud prevention policy implementation
Senior level
Legal compliance
Banking internal controls
Communication skills

Full Job Description

The Fraud Manager oversees the bank’s fraud risk management program across all products, delivery channels, and customer segments. This pivotal role drives proactive prevention, manages complex investigations, and ensures strict regulatory compliance for a publicly traded financial institution.

Key Responsibilities

Designs enterprise-wide fraud strategies to monitor channels, identify trends, and refine detection systems.
Configures detection rules to maximize accuracy and counters emerging cyber-fraud and account takeover threats.
Leads internal and external fraud investigations, collects evidence, and manages loss mitigation efforts.
Manages regulatory exams, ensures strict policy adherence, and maintains compliance with SOX, FFIEC, and BSA/AML.
Delivers board-level metrics, updates fraud policies, and recommends enhanced enterprise risk controls.
Partners with teams on risk assessments for new products, fintech integrations, and staff fraud training

Education and Experience

College degree preferred.
5–7+ years of fraud, risk management, or financial crime experience within a bank or credit union.
Strong knowledge of fraud schemes impacting community banks (check fraud, ACH/wire fraud, account takeover, loan fraud, elder fraud, etc.).
Experience with fraud-monitoring systems.
Familiarity with FFIEC guidance and fraud-related banking regulations.
Excellent analytical, investigative, and communication skills.
Excellent interpersonal skills: including use of professional and clear verbal communication and writing skills.

Physical Requirements & Working Conditions

Ability to travel to branches, off-site training, and/or meetings required
Lobby/professional office environment with moderate sound.

EOE m/f/d/v

Quick Apply

Refine Your Search

fraud jobs in berkeley heights nj

Fraud Manager

DCA #26-198 Investigator 3 LPS Drug Affordability Compliance Officer

Private Investigator (Entry Level)

Claims Investigator

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

CPC Investigator

Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content

Specialist, Cyber Enabled Fraud Analyst

Investigator - Network Services - Full Time

Federal Litigation Attorney — Civil RICO / Fraud Defense — Hybrid — New York, NY

Commercial Collections Investigator

Private Investigator (Entry Level)

Surveillance and SIU Investigator

Senior Manager, Internal Audit

Private Investigator (Entry Level)

Correspondent Banking Investigation AVP

Head of Fraud & Risk Management Operations

Fraud Prevention Officer

SIU Investigator - Newark, NJ

Manager, Special Investigative Unit-NY (remote)

I want to receive the latest job alert for fraud in berkeley heights nj

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected