Top 17 Fraud examiner Jobs in Princeton, Nj

USAO – DNJ Financial Fraud Analyst
Grey Street Consulting LLC —Trenton, NJ
- Full-time
- 7 years
- Microsoft Outlook
- Writing skills
- Health insurance
- Dental insurance
Contract Compliance Senior Consultant
WithumSmith+Brown —Princeton, NJ
- $90,000 - $110,000 a year
- Full-time
- Hybrid work
- CPA
- Research
- Office
Quick Apply
14d
Principal Analyst, Risk Monitoring
Financial Industry Regulatory Authority, Inc. —Woodbridge, NJ
- $107,707 - $202,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Writing skills
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
2d
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Princeton, NJ
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
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
Director Data Risk & Protection
Bristol-Myers Squibb —Princeton, NJ
- $188,790 - $228,763 a year
- Email
- Hybrid work
- Azure
- Computer Science
- HIPAA
- Paid holidays
- Disability insurance
Regional Compliance Expert
Heraeus Holding GmbH —Yardley, PA
- Online Application
- Spanish
- 7 years
- Bachelor's degree
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Princeton, NJ
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance
Capital Projects Technical Senior Consultant - Procore
Deloitte —Princeton, NJ
- $110,700 - $218,300 a year
- Full-time
- Bilingual
- CPA
- Engineering
FS/ Anti-Fraud Risk Management – Principal, Business Consulting
Infosys —Bridgewater, NJ
- $154,375 - $193,125 a year
- Full-time
- 5 years
- Travel
- Mentoring
- Paid holidays
- Disability insurance
Quick Apply
Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets
Financial Industry Regulatory Authority, Inc. —Woodbridge, NJ
- $114,200 - $248,700 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Organizational skills
- Paid jury duty
- Commuter assistance
Quick Apply
14d

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Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
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USAO – DNJ Financial Fraud Analyst

Grey Street Consulting LLC
Trenton, NJ

Apply Now

Job Details

Full-time

Benefits

Health insurance
Dental insurance
401(k) matching

Qualifications

Microsoft Outlook
Spreadsheets
Business consulting
Driver's License
Bachelor's degree
Financial consulting

Full Job Description

Description:

Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal civilian and defense agencies, is seeking to hire a Financial Fraud Analyst to support our prospective client within the United States Attorney’s Office, District of New Jersey (USAO-DNJ). This position is to report on-site full-time in Trenton, NJ.

Essential Duties and Responsibilities

The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report to the Chief of the Criminal Division. Among the services to be provided are the following:

Analyze publicly available materials, governmental databases, and other such sources to identify possible violations of federal securities and financial fraud statutes. Assists AUSAs in preliminary investigations to confirm such violations. Utilize standard reference works, financial publications, reporting services, and credit agencies, to review data and transactions.
Review and analyze large volumes of trading data to identify possible violations of federal securities and financial fraud statutes.
Prepare reports and summarize the analyses and evaluations made on the progress of the investigation, and present conclusions and recommendations based on the findings of the Assistant U.S. Attorneys and/or supervisory AUSA.
Identify and develop human sources who may provide information regarding violations of federal securities laws and financial fraud statues and assist in the investigations of such offenses.
Assist in the investigation of cases being handled by Assistant United States Attorneys by identifying witnesses, helping create an investigative plan, drafting and serving subpoenas and other document requests and demands, analyzing documents, conducting interviews, producing well written interview reports, spreadsheets and other analyses, providing fact and expert testimony, and otherwise building proof necessary for successful criminal prosecutions.
Knowledge and experience assisting in federal financial fraud investigations and trials, including familiarity with relevant federal financial fraud statutes, and ability to develop, analyze, and organize evidence for trial purposes.
Ability to communicate orally and in writing, analyze relevant facts and documentary evidence, as needed.
Ability to develop source information and conduct witness interviews.
Knowledge of financial theory and principles and of the financial and management structure, operations and practices of corporate organizations and financial institutions.
Knowledge of the laws, regulations, and procedures governing residential mortgage-backed securities. Basic knowledge of economics and accounting principles including Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) to conduct financial statement audits. Must possess skills in analyzing and providing advisory services on business financial structures.

Requirements:

Job Requirements and Experience

The Contractor shall provide personnel with knowledge, skills, and abilities to perform the duties as specified in the SOW. At a minimum, the candidate must have:

U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Must have valid State driver’s license.
The Contractor shall be proficient in Microsoft Word, PowerPoint, Access and Outlook and advanced Microsoft Excel Skills.
Bachelor’s degree required with background in finance, economics, and/or accounting.
Experience with Relativity and/or Bloomberg.
Five (5) to seven (7) years of related experience.

ADA Requirements

Operate a PC and phone in an office environment.
Work in a primarily sedentary position.
Perform some bending, light lifting, and carrying of equipment may be required.
Any additional office equipment that is required by the position.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, disability, or protected Veteran status.

About the United States Attorney’s Office for the District of New Jersey (USAO-DNJ)

The mission of the U.S. Attorney’s Office for the District of New Jersey (USAO-DNJ) is to prosecute and defend cases on behalf of the federal government. The Criminal Division of the USAO-DNJ oversees the prosecution of a wide range of criminal cases filed in federal court. The investigations conducted by the USAO-DNJ’s Criminal Division are often complex and involve organizing, tracking, and analyzing voluminous amounts of digital evidence.

About Grey Street Consulting, LLC

Grey Street is a small, federal contracting firm. Founded in 2015, Grey Street has already established itself as a leading small business provider of federal human resources (HR) services. Grey Street provides staff augmentation support to numerous federal agencies including but not limited to the U.S. Departments of Transportation (DOT), Health and Human Services (HHS), Energy (DOE), Labor (DOL), and Homeland Security (DHS) just to name a few. Our approach to the delivery of professional services is rooted in our deep subject matter expertise and supported by our ability to effectively manage our client’s needs and expectations while delivering measurable results.

Grey Street offers a robust benefit package which includes comprehensive medical, dental, and 401k with a guaranteed match!!

To learn more about Grey Street click here: https://greystreet-consulting.com/

Apply Now

Refine Your Search

fraud examiner jobs in princeton, nj

USAO – DNJ Financial Fraud Analyst

Contract Compliance Senior Consultant

Principal Analyst, Risk Monitoring

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

SIU Claims Director

Director Data Risk & Protection

Regional Compliance Expert

Manager - Digital Assets - AML/KYC/BSA Knowledge

Capital Projects Technical Senior Consultant - Procore

FS/ Anti-Fraud Risk Management – Principal, Business Consulting

Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets

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