1mo
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Fraud Support Associate
Bridgeport, Connecticut, United States
$23-$38/hr HybridFull Time
2+ YOEAssociate degree or equivalent 2 years higher education/work experience; customer service/fraud experience preferred; PC proficiency; call center experience preferred; strong decision-making and communication skills.
2w
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Analyst, Fraud Risk Management
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
3+ YOEAnalyze transactions and accounts to identify anomalous activity, document findings, escalate risks, interact with clients and colleagues, and recommend fraud prevention updates.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1w
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Fraud Disputes Analyst
Rye, New York, United States
$27-$33/hr HybridFull Time
1+ YOEHigh school diploma or equivalent, 1+ year financial services experience, knowledge of disputes/regulations and BSA/AML, strong written/verbal communication, independent and collaborative work.
1mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
SAS, Python, Tableau, Microsoft Excel
2w
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Fraud Rules Data Science and Testing Specialist - Vice President
Purchase, New York, United States
$115k-$190k/yr OnsiteFull Time
5+ YOE5-10 years experience in fraud rule implementation, data science/statistics expertise, ability to build automated rule inventories, perform gap analyses, and design business-facing metrics; strong communication and project management skills.
Generative AI, Python, SQL, Dataiku, SharePoint, Jive, Jira
2mo
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Associate Managing Consultant, Advisors & Consulting Services (S&T) – Fraud and Authorizations Focus
Arlington or Boston or Chicago or Purchase
$118k-$176k/yr OnsiteFull Time
Undergraduate degree; experience in consulting, corporate strategy, business intelligence, fraud operations, or product management; strong communication in English; ability to travel; ability to work with clients and manage projects.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2w
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Attorney: Prosecute Medicaid Fraud/Nursing Home Abuse (3885)
Pearl River, New York, United States
$88k-$182k/yr HybridFull Time
4+ YOEMinimum 4 years practice including grand jury/trial or complex litigation with criminal experience; NY bar admission, US citizenship, strong legal writing, analytical, and teamwork skills; Microsoft Office proficiency; willingness to reside in NY.
Microsoft Office, eDiscovery
2mo
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Head of Risk
Fort Lee, New Jersey, United States
$225k-$245k/yr OnsiteFull Time
Leadership of Risk, Fraud, and KYC in regulated industries; strong fraud prevention, people management, and process improvement.
2mo
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Deposit Operations Specialist
Melville, New York, United States
$23-$27/hr OnsiteFull Time
Process wires, ACH, and check items; perform fraud review; ensure regulatory and internal controls compliance.
Core Banking Systems, Microsoft Office
1d
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Branch Operations Coordinator Stamford Ridgeway Shopping Center Branch
Stamford, Connecticut, United States
$23-$30/hr OnsiteFull Time
1+ YOECustomer service and teller transaction processing, cash handling, fraud detection, retail compliance, scheduling support, and issue resolution in a branch environment.
1w
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Part-Time Teller
Garden City Park, New York, United States
$19-$23/hr OnsitePart Time
High school diploma or GED; basic math, PC, and communication skills; ability to detect fraud, balance cash, and follow bank procedures.
2mo
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Client Healthcare Special Investigations Unit (SIU) Manager
Carmel, New York, United States
$85k-$86k/yr OnsiteFull Time
8+ YOE3+ Mgmt8+ years healthcare fraud investigation; 3+ years supervisory experience; Medicare/Medicaid and provider investigations; strong analytics; excellent communication.
Microsoft Excel, PowerPoint, Data visualization tools
1w
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Banking Operations and Administration Coordinator I
Newburgh, New York, United States
$19-$24/hr OnsiteFull Time
1+ YOEPerform routine deposit and electronic banking tasks, handle member inquiries, follow procedures for compliance and fraud escalation, and support reporting and administrative functions.
4d
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Shortage Control Lead - Full-Time
Massapequa, New York, United States
$18/hr OnsiteFull Time
Prevent and detect theft and fraud, conduct audits and POS monitoring, support evidence gathering and law enforcement, and train associates in shortage reduction programs.
1mo
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Teller Part Time
Tenafly, New Jersey, United States
$17-$29/hr OnsitePart Time
Provides customer service and processes transactions at a branch, identifies sales/referral opportunities, leverages digital tools, maintains accuracy and fraud detection; prior experience not required.
1mo
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Asset Protection Specialist
Kingston, New York, United States
$20/hr OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, audit Electronic Article Surveillance, prepare case reports, preserve evidence, and interact with law enforcement and courts.
CCTV, Electronic Article Surveillance
2w
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Senior Talent Acquisition Partner, Technical Recruiting
Charlotte or Fort Wayne or Greensboro or Hartford or Omaha or Radnor
$97k-$176k/yr RemoteFull Time
7+ YOEBachelor's degree or equivalent,7+ years technical recruiting,ATS proficiency,experience with technical roles (software, cybersecurity, data),fraud detection and credential validation skills,excellent communication.
1w
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Manager - Audit
New York or Salt Lake City or Sandy
$89k-$150k/yr HybridFull Time
5+ YOE5+ years audit experience, Big Four/G-SIB experience preferred, knowledge of credit and fraud risk frameworks, strong communication, leadership, critical thinking, and audit/control skills.
3d
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Consumer Lending Indirect Underwriter
Bethpage, New York, United States
$32-$38/hr HybridFull Time
2+ YOEEvaluate indirect consumer loan applications, assess credit risk, maintain dealer relationships, detect fraud, and ensure compliance; high school diploma/GED and 2 years underwriting experience required.
Microsoft Excel, Microsoft Outlook, Microsoft Word, ARC system, DNA
1mo
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District Asset Protection Manager
New York City or Ithaca or Westchester County or California or Colorado or Connecticut or Rhode Island or Nevada or New York or Washington or United States
$85k-$100k/yr FieldFull Time
3+ YOE3+ MgmtResponsible for driving theft/fraud mitigation, managing shrink strategy, conducting investigations, training AP associates, and partnering with law enforcement; requires 3+ years AP experience and 3+ years leadership.
Microsoft Office, Microsoft PowerPoint, CCTV, Alarm, Exception Based Reporting, AP Performance Hub, case management system, Merchandise Protection Standards (MPS), Handling Hazardous Materials (HHM), Store Readiness Checklist (SRC)
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