Fraud Investigation Officer jobs in New Jersey

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Fraud Investigation Analyst
  • Cross River
  • Fort Lee, NJ FULL_TIME
  • Who We Are

    Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the globe. Cross River is backed by leading investors and serves the world's most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion.

    We are on a mission to build the infrastructure that propels access, inclusion, and the democratization of financial services. While our company has tripled in size over the last three years, our strong sense of purpose led Cross River to be named to American Banker's list of Best Places to Work in Fintech for the last 6 years. The reason for this success is simple – our nimble and collaborative family culture lives in every member of our growing team. Together we are at the forefront of technology and innovation, and we invite passionate, collaborative, and motivated high performers to join our expanding team.

    What We're Looking For

    At Cross River, we're building the best banking and technology products for fintechs, all through APIs. As venture-backed pioneers of the platform-based financial services model known as the sponsor, or partner, bank, we work closely with our partners to offer products such as payments rails and loan origination services to the latest in regulatory and compliance solutions. What drives us every day? A desire to innovate in the service of financial inclusion. Giving access to consumers, whether they are looking for credit or for a better way to pay has been in our DNA from day one. Our nimble, adaptive, one-step ahead culture is powered by our people, and as a result of their creativity, tech-forward thinking and collaborative spirit, we are experiencing explosive growth.

    Cross River's Compliance team makes sure that our business is always consistent with current regulations, and as a Fraud Investigation Analyst, you play an important role.

    The successful candidate will have an understanding of financial crimes, fraud prevention, and investigations best practices and will manage potential loss investigations by working with customers, partners, and authorities to mitigate loss. The Fraud Investigation Analyst will assist in the development and implementation of industry best practices to mitigate losses, enhance preventive measures, and ensure strong levels of controls.

    The Compliance team cares about results, not activity, and we have fun doing it. If you like challenging problems, are analytical, and a great team player—we want to hear from you!

    Responsibilities:

    • Conduct independent investigations into suspected illegal, fraudulent, or unusual activity involving bank accounts, customers, and associates.
    • Review cases by analyzing transaction information, conducting interviews, and consulting with peer institutions and or law enforcement agencies when required.
    • Mitigate financial loss and work toward fund recovery; assist internal and external partners in extensive check verifications, return check investigations, wire, ACH, and Debit Card Frauds.
    • Review bank reports for potential patterns of fraud related activity and following reporting methodology for findings.
    • Manage multiple cases/investigations/reviews simultaneously and provide formal reporting.
    • Prepare work papers to adequately document investigations performed with supporting evidence for all forensic findings.
    • Prepare clear, comprehensive and cohesive investigative reports and memorandum in a timely manner.
    • Interface with various levels of the organization, including Senior Management, as well as legal counsel, and law enforcement as required.
    • Provide guidance and assistance to fellow associates when needed.
    • Assist department management by ensuring department activities are compliant and efficient.
    • Provide relevant training and guidance to bank associates of all levels and job functions.
    • Build effective relationships and work closely with senior personnel in Audit, Legal, Employee Relations, Independent Fraud Risk Management, Operational Risk Management, Loss Recovery Unit, Corporate Security, the Financial Intelligence Unit and Business Line Management.

    Qualifications:

    • Demonstrated prior fraud investigation experience and skills, including the ability to develop an investigation approach/strategy, obtain and analyze evidence, draw relevant conclusions, and recommend control enhancements.
    • Ability to interact, influence, negotiate and challenge management when necessary.
    • Demonstrated ability to work independently and complete cases/projects in a timely manner in a fast-paced environment.

    Minimum Qualifications:

    • 2 years of risk management/fraud experience in financial industry or 4 year degree with 1 year of related banking experience
    • Working knowledge of research methodology of fraud and financial crime activities
    • Knowledge of fraud detection, prevention, authentication strategies and techniques
    • Ability to handle a variety of tasks simultaneously and prioritize accordingly
    • Ability to effectively communicate with clients and across business units to resolve risk and fraud issues
    • Strong organizational and communication skills, ability to work independently

    Preferred Qualifications:

    • Licensed Fraud Certified Examiner preferred.

    #LI-JJ1

    #LI-Hybrid

    #LI-Remote

    Salary Range: $65,000.00 - $90,000.00

    Cross River is an Equal Opportunity Employer. Cross River does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

    By submitting your application, you give Cross River permission to email, call, or text you using the contact details provided. We will only contact you with job related information.

  • 19 Days Ago

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Scientist/Engineer - QC investigation
  • LanceSoft Inc
  • Summit, NJ CONTRACTOR,FULL_TIME
  • Job Title: Engineering - Scientist/Engineer Location: Summit NJ 07901 Duration:6 months (possibility of extension for the right candidate depending on performance) Comments: Duration: 6 months (Possib...
  • 20 Days Ago

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Quality Investigation Specialist
  • On-Board Companies
  • Somerset, NJ FULL_TIME
  • On-Board Industrial is hiring a QC Chemist in Somerst NJ. For immediate consideration please send your resume to Subject Line : Position Title and State you are Located About Us : On-Board Services, I...
  • 21 Days Ago

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US: Investigation Excellence Lead
  • Legend Biotech US
  • Raritan, NJ FULL_TIME
  • Legend Biotech is seeking Investigations Excellence Lead as part of the Quality team based in Raritan, NJ. Role Overview The Investigations Excellence Lead manages the Quality Investigations program i...
  • 9 Days Ago

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Pharmaceuticals Investigation Specialist
  • Lupin Pharmaceuticals Inc.
  • Somerset, NJ FULL_TIME
  • Overview Lupin is comprised of a fast growing, innovative and robust team of manufacturing, Research and Development and commercial divisions. Together these entities make up the generic and branded U...
  • 14 Days Ago

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Pharmaceuticals Investigation Specialist
  • Lupin Pharmaceuticals Inc.
  • Somerset, NJ FULL_TIME
  • Overview Lupin is comprised of a fast growing, innovative and robust team of manufacturing, Research and Development and commercial divisions. Together these entities make up the generic and branded U...
  • 2 Months Ago

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Fraud Investigator
  • Turn2Partners
  • Dallas, TX
  • Job Description Job Description Title: Fraud Investigator - AML/SAR Type: Full-time Location: Dallas, Texas (fully in of...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 3/28/2024 12:00:00 AM

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SUPERVISOR OF THE CASHIERS CENTRAL PROCESSING UNIT
  • City of New York
  • New York, NY
  • Job Description The Office of Fiscal Operations is DSS/HRA/DHSs primary payments and accounting office, and the core res...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 3/27/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 3/27/2024 12:00:00 AM

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Fraud Investigator
  • CommunityAmerica Credit Union
  • Lenexa, KS
  • Job Summary This on site Fraud Investigator independently reviews and investigates the circumstances of a fraud case. Th...
  • 3/25/2024 12:00:00 AM

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SENIOR FRAUD INVESTIGATOR
  • City of New York
  • New York, NY
  • Job Description Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assista...
  • 3/25/2024 12:00:00 AM

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Financial/Fraud Investigator
  • Ardelle Associates
  • This is a part time position-22 hours per week Ardelle Associates is seeking an Investigator with experience in law enfo...
  • 3/24/2024 12:00:00 AM

New Jersey is bordered on the north and northeast by New York (parts of which are across the Hudson River, Upper New York Bay, the Kill Van Kull, Newark Bay, and the Arthur Kill); on the east by the Atlantic Ocean; on the southwest by Delaware across Delaware Bay; and on the west by Pennsylvania across the Delaware River. New Jersey is often broadly divided into three geographic regions: North Jersey, Central Jersey, and South Jersey. Some New Jersey residents do not consider Central Jersey a region in its own right, but others believe it is a separate geographic and cultural area from the Nor...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$65,575 to $88,967

Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020