Top 250 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
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Morristown, NJ
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
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
8d
Risk & Compliance Program Analyst
Valley National Bank —Morristown, NJ
- $55,100 - $90,200 a year
- Mid-level
- Office
- Bachelor's degree
Quick Apply
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
3d
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
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
11d
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
3d
SIU Investigator - NY Labor Law
Allied Universal® Compliance and Investigations —Edison, NJ
- $32 - $40 an hour
- Weekends as needed
- Spanish
- OSHA
- Military
- AD&D insurance
- Paid holidays
Quick Apply
13d
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
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
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
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
3d
Senior Investigator
UnitedHealthcare —East Brunswick, NJ
- $60,200 - $107,400 a year
- Full-time
- Remote
- Microsoft Word
- Pass drug screening
- Driver's License
- AD&D insurance
- Employee stock purchase plan
9h
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
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
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
Correspondent Banking Investigation AVP
Barclays —Whippany, NJ
- $110,000 - $135,000 a year
- Writing skills
- Office
- Senior level
- Health insurance
- Dental insurance
10d
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
IT Senior Auditor
Fiserv —Berkeley Heights, NJ
- $90,000 - $144,000 a year
- Full-time
- CPA
- Computer Science
- Mid-level
- Paid parental leave
- Employee stock purchase plan

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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

Consultant - Anti-Money Laundering - Financial Crime and Fraud

Claims Investigator

Risk & Compliance Program Analyst

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

Investigator - Network Services - Full Time

Commercial Collections Investigator

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

SIU Investigator - NY Labor Law

Senior Manager, Internal Audit

Surveillance and SIU Investigator

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

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Senior Investigator

Specialist, Cyber Enabled Fraud Analyst

Manager, Special Investigative Unit-NY (remote)

Head of Fraud & Risk Management Operations

Correspondent Banking Investigation AVP

Manager, Fraud Detection and Data Analytics

IT Senior Auditor

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

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