Top 126 Fraud prevention Jobs in New Jersey

Fraud Manager
BCB COMMUNITY BANK —Edison, NJ
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Quick Apply
Special Agent: Military/Law Enforcement Expertise
Federal Bureau of Investigation —Newark, NJ
- $103,326 - $133,200 a year
- Full-time
- Military
- Mid-level
- Bachelor's degree
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 Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —New Jersey
- $46,988 - $122,400 a year
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- Research
- Health insurance
- Dental insurance
Investigator, Special Investigations Unit (Meritain Health)
CVS Health —Trenton, NJ
- $46,988 - $122,400 a year
- Full-time
- Customer service
- Research
- Mid-level
- Health insurance
- Dental insurance
14d
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Trenton, NJ
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
Surveillance Investigator
New Jersey Invedtigation LLC —New Jersey
- $18 - $30 an hour
- Part-time
- Research
- Mid-level
- Travel reimbursement
- Mileage reimbursement
Quick Apply
4d
Senior Ethics and Compliance Investigator
Novo Nordisk —Plainsboro, NJ
- $120,300 - $222,600 a year
- PMP
- 5 years
- Office
- Disability insurance
- Health insurance
7d
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
Store Loss Prevention Manager
DICK'S Sporting Goods —Wayne, NJ
- $72,000 - $100,800 a year
- Weekends as needed
- Background check
- Customer service
- Mid-level
7d
Fraud Strategy Lead
SquareTrade —Jersey City, NJ
- Full-time
- Hybrid work
- 3 years
- SQL
- Analysis skills
- Health savings account
- Dental insurance
Quick Apply
2d
Corporate Security Specialist
BetMGM LLC —New Jersey
- $26.54 - $34.83 an hour
- Overnight shift
- Office
- Microsoft Office
- US work authorization
- Disability insurance
- Health insurance
(USA) Asset Protection Operations Coach
Walmart —Woodbury, NJ
- $65,000 - $100,000 a year
- High school
- Bachelor of Science
- Merchandising
- Paid jury duty
- Disability insurance
SIU Claims Director
Plymouth Rock Assurance Corporation —Woodbridge, NJ
- $137,000 - $200,000 a year
- 5 years
- Office
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
Senior Product Manager - Technical, Audible Fraud Defense
Amazon.com —Newark, NJ
- $166,300 - $225,000 a year
- Full-time
- 7 years
- Computer Science
- Product management
- AD&D insurance
- Health insurance
Surveillance Investigator
VRC Investigations —Newark, NJ
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Director, Corporate Compliance
Atlantic Health System —Morristown, NJ
- Full-time
- 5 years
- HIPAA
- Children
- 403(b) matching
- AD&D insurance
8d
Director, Data and Analytics Engineer
Morgan Stanley —Jersey City, NJ
- $140,000 - $165,000 a year
- Mid-level
- Office
- 3 years
- Health savings account
- Paid holidays
Loss Prevention Officer- Cherry Hill, NJ- SORA required
OPS Security Group LLC —Cherry Hill, NJ
- Full-time
- CPR Certification
- Customer service
- Military
- Paid training
- Paid parental leave
Quick Apply
Program Integrity Manager
CVS Health —Trenton, NJ
- $54,300 - $145,860 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Analysis skills
- Health insurance
- Dental insurance
2d

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fraud prevention jobs near new jersey

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 prevention jobs in new jersey

Fraud Manager

Special Agent: Military/Law Enforcement Expertise

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

Senior Investigator, Special Investigations Unit (Aetna SIU)

Investigator, Special Investigations Unit (Meritain Health)

Investigator, Special Investigations Unit (Aetna SIU)

Surveillance Investigator

Senior Ethics and Compliance Investigator

Manager, Fraud Detection and Data Analytics

Store Loss Prevention Manager

Fraud Strategy Lead

Corporate Security Specialist

(USA) Asset Protection Operations Coach

SIU Claims Director

Senior Product Manager - Technical, Audible Fraud Defense

Surveillance Investigator

Director, Corporate Compliance

Director, Data and Analytics Engineer

Loss Prevention Officer- Cherry Hill, NJ- SORA required

Program Integrity Manager

I want to receive the latest job alert for fraud prevention in new jersey

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