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
1mo
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AML/Fraud Risk Specialist
Norwich, Connecticut, United States
$29/hr OnsiteFull Time
3+ YOEBachelor's or equivalent experience, 3+ years in financial services or fraud prevention, transaction monitoring experience, knowledge of BSA/AML, OFAC and related regs, strong writing and communication; CTMA preferred.
3w
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Digital Banking Payments & Fraud Manager
Norwich, Connecticut, United States
OnsiteFull Time
Bachelor's degree or equivalent experience, supervisory experience, knowledge of digital banking, payments and fraud controls, strong communication and project management skills.
COCC
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
2w
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Attorney: Prosecute Medicaid Fraud/Nursing Home Abuse (3886)
Hauppauge, New York, United States
$88k-$182k/yr HybridFull Time
4+ YOEMinimum 4 years practice with grand jury/trial experience, criminal and financial crimes experience preferred; NY law admission; BLS not applicable.
Microsoft Office, eDiscovery platforms, case management software
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
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
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.
1mo
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Asset Protection Specialist
Riverhead, New York, United States
$22/hr OnsiteFull Time
Prevent financial loss by identifying theft and fraud, reviewing CCTV and exception reports, auditing EAS, documenting cases and evidence, interacting with law enforcement, and reporting hazards to management.
CCTV, Electronic Article Surveillance (EAS)
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.
1mo
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Vice President Merchant Risk Scoring Solutions
Purchase, New York, United States
$235k-$375k/yr OnsiteFull Time
Proven product and strategy leadership in payments, fraud, or risk; strong AI/ML and data fluency; experience leveraging network-level data; cross-functional leadership and commercialization experience.
2mo
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SIU Litigation Attorney – 1+ Yrs Experience – New York, NY; Westchester, NY; Melville, NY
New York or Purchase or Melville
$100k-$130k/yr OnsiteFull Time
1+ YOE1+ years litigation experience; strong investigative, legal writing, negotiation, and litigation skills to defend and pursue fraud actions across BI, UM, trucking, labor law, property, PIP, WC, including RICO claims.
1mo
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Multi-Site Asset Protection Lead
Fairfield, Connecticut, United States
$60k-$65k/yr FieldFull Time
5+ YOE1+ MgmtHigh school diploma, 5+ years security/asset protection experience, 1+ year multi-site leadership, valid driver's license and insurable DMV, domestic travel 60-75%, experience with risk mitigation, crisis management, theft/fraud investigations.
Aclaimant, Google, Microsoft
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