Top 176 Fraud prevention Jobs in Middletown Nj

Temporary Investigator - Czech Republic Assignment (30-60 Days)
Flanagan Security & Investigations Group —Glendale, NY
- $800 a day
- Temporary
- Mid-level
- Analysis skills
- In-person
Quick Apply
7d
Temporary Investigator - Germany Assignment (30-60 Days)
Flanagan Security & Investigations Group —Glendale, NY
- $800 a day
- Temporary
- Mid-level
- Analysis skills
- In-person
Quick Apply
7d
Senior Fraud Investigator-NYC (Hybrid)
1199SEIU Family of Funds —New York, NY
- $89,200 - $111,500 a year
- Full-time
- Microsoft Outlook
- HIPAA
- Office
Fraud Manager
BCB COMMUNITY BANK —Edison, NJ
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Quick Apply
4d
Special Agent: Military/Law Enforcement Expertise
Federal Bureau of Investigation —New York, NY
- $103,326 - $133,200 a year
- Full-time
- Military
- Mid-level
- Bachelor's degree
7d
Manager, Payment & Fraud
Caesars Entertainment —Jersey City, NJ
- $95,000 - $125,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- SQL
- Paid holidays
- Disability insurance
5d
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
Fraud Prevention Officer
Carver Federal Savings Bank —New York, NY
- $100,000 - $140,000 a year
- Word processing
- Research
- Mid-level
Quick Apply
6h
Manager, Fraud Detection and Data Analytics
Fidelity Investments —Jersey City, NJ
- $97,000 - $185,000 a year
- Full-time
- Office
- Master's degree
- SQL
- Loan repayment program
- Tuition reimbursement
AI Copywriter
Socure —New York, NY
- $100,000 - $125,000 a year
- Full-time
- Hybrid work
- English
- 1 year
- Entry level
Director, Fraud Risk Oversight
Fidelity Investments —Jersey City, NJ
- $110,000 - $222,000 a year
- Full-time
- Office
- Senior level
- Communication skills
- Loan repayment program
- Tuition reimbursement
Surveillance Investigator
VRC Investigations —New Brunswick, NJ
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Fraud Risk Manager
Made Card —New York, NY
- $100,000 - $110,000 a year
- Email
- Remote
- SQL
- Financial services
- Senior level
- Health insurance
- Dental insurance
Fraud Solutions Consultant
Plaid —New York, NY
- $181,200 - $265,800 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Machine learning
- Health insurance
- Dental insurance
Strategic Analytics - Associate
JPMorganChase —Jersey City, NJ
- $103,550 - $172,000 a year
- Full-time
- Mid-level
- Continuous improvement
- Agile
- Health insurance
- Tuition reimbursement
15h
Safety - Training Mgr Exp
WFS Express, Inc. —Queens, NY
- $85,000 - $95,000 a year
- Management
- Mid-level
- 3 years
- 401(k)
- Employee discount
Quick Apply
Medical Billing Appeals Specialist
CH Revenue Management Solutions(CHRMS) —Eatontown, NJ
- From $26 an hour
- 8 hour shift
- Microsoft Outlook
- Customer service
- HIPAA
- Health insurance
- Dental insurance
Quick Apply
Medical Reimbursement Specialist
CH Revenue Management Solutions —Red Bank, NJ
- From $27 an hour
- Full-time
- Microsoft Word
- Background check
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
Interim Product Counsel (NYC Hybrid)
Major Lindsey Africa —New York, NY
- Urgently hiring
- Hybrid work
- 5 years
- English
- Senior level
- Parental leave
Deposit Operations Specialist
BCB COMMUNITY BANK —Bayonne, NJ
- $23 - $27 an hour
- Full-time
- Writing skills
- Mid-level
- Office
Quick Apply
1d

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fraud prevention jobs near middletown nj

Temporary Investigator - Czech Republic Assignment (30-60 Days)

Flanagan Security & Investigations Group
Glendale, NY

Quick Apply

Job Details

Temporary
$800 a day
7 days ago

Qualifications

Criminal procedure
Report writing
Analysis skills
Attention to detail
Collaborating with law enforcement agencies
Data collection

Full Job Description

Overview

We are seeking a highly motivated and detail-oriented Temporary Investigator to join our team for a Czech Repubic-based assignment lasting between 30 to 60 days. This dynamic role offers an exciting opportunity to contribute to fraud prevention and criminal investigations within a global organization. As a Temporary Investigator, you will play a vital role in conducting thorough investigations, gathering critical data, and preparing comprehensive reports to support our ongoing efforts to combat fraudulent activities. This position is paid and ideal for professionals eager to apply their investigative skills in a fast-paced environment while making a meaningful impact.

Responsibilities

Conduct surveillance activities and monitor suspicious behaviors related to potential fraud or criminal activity.
Gather, analyze, and document evidence through data collection, interviews, and on-site inspections.
Lead criminal investigations by following established protocols, ensuring compliance with legal standards and organizational policies.
Prepare detailed investigative reports that clearly articulate findings, evidence, and recommended actions.
Collaborate with law enforcement agencies and internal teams to coordinate investigations and share pertinent information.
Maintain accurate records of all investigative activities, ensuring confidentiality and data security at all times.
Support the investigation process by analyzing patterns, identifying risks, and developing strategic insights for prevention.

Experience

Fluent in English and Czech, with professional proficiency in reading, writing, and speaking.
Proven experience in fraud prevention and detection, criminal investigation, or law enforcement roles.
Strong surveillance skills with the ability to observe and interpret suspicious activities effectively.
Excellent report writing skills with the ability to produce clear, detailed investigative reports.
Familiarity with data collection techniques and analysis tools used in investigations.
Knowledge of legal procedures related to criminal investigations and law enforcement practices.
Demonstrated ability to work independently under pressure while maintaining attention to detail.
Prior experience working in international or cross-cultural environments is a plus.

This role offers an engaging opportunity for investigators passionate about uncovering the truth and preventing fraud on a global scale. Join us in making a difference through diligent investigation and strategic analysis!

Pay: $800.00 per day

Application Question(s):

Supply Chain Security Experience
Shipping & Receiving Operations Experience
Warehouse Security
Third-Party Logistics (3PL) Facilities Experience
Corporate Investigations
Loss Prevention or Asset Protection Experience

Language:

Czech (Required)

Work Location: In person

Quick Apply

Refine Your Search

fraud prevention jobs in middletown nj

Temporary Investigator - Czech Republic Assignment (30-60 Days)

Temporary Investigator - Germany Assignment (30-60 Days)

Senior Fraud Investigator-NYC (Hybrid)

Fraud Manager

Special Agent: Military/Law Enforcement Expertise

Manager, Payment & Fraud

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

Fraud Prevention Officer

Manager, Fraud Detection and Data Analytics

AI Copywriter

Director, Fraud Risk Oversight

Surveillance Investigator

Fraud Risk Manager

Fraud Solutions Consultant

Strategic Analytics - Associate

Safety - Training Mgr Exp

Medical Billing Appeals Specialist

Medical Reimbursement Specialist

Interim Product Counsel (NYC Hybrid)

Deposit Operations Specialist

I want to receive the latest job alert for fraud prevention in middletown nj

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