14 fraud jobs at 10 companies in Meriden, CT
5d
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Forensic Fraud Examiner
Hartford, Connecticut, United States
$105k-$134k/yr OnsiteFull Time
7+ YOESeven years in accounting, auditing, or financial examinations, including two years conducting forensic financial examinations; knowledge of accounting, auditing, fraud analysis, evidence, and courtroom procedures.
electronic data processing (EDP) systems, intelligence databases
4w
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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.
4w
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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
4w
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Fraud Detection Analyst
Amherst or Bridgeport
$21-$34/hr HybridFull Time
1+ YOEAssociate’s degree or equivalent experience, minimum 1 year relevant experience, proficiency with PC and office software, strong analytical and communication skills, ability to navigate multiple mainframe systems.
mainframe
1mo
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Fraud Support Associate (Inbound Call Center Agent) - Hybrid
Bridgeport, Connecticut, United States
$23-$38/hr HybridFull Time
2+ YOEAssociates degree or 2 years' experience; strong customer-service and de-escalation skills; ability to make quick decisions, multitask, and use multiple computer systems; open availability 9:00am–9:00pm including weekends and holidays.
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)
1mo
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Asset Protection Specialist
South Setauket, New York, United States
$22/hr OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, monitor physical security and Electronic Article Surveillance, prepare detailed case reports, preserve evidence, and interact with law enforcement.
CCTV, Electronic Article Surveillance
1mo
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Asset Protection Specialist
Selden, New York, United States
$22/hr OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, monitor physical security and EAS, prepare case reports, preserve evidence, interact with law enforcement and testify when needed.
CCTV, Electronic Article Surveillance
3w
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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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Asset Protection Specialist
Coram, New York, United States
$22/hr OnsiteTemporary
Prevent theft and fraud, review CCTV and exception reports, monitor physical security, audit Electronic Article Surveillance, prepare case reports, preserve evidence, interact with law enforcement and testify in court.
CCTV, Electronic Article Surveillance (EAS)
13h
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BSA Analyst - Financial Crime Investigations
Orange, Connecticut, United States
OnsiteFull Time
3+ YOEBachelor’s degree or equivalent experience, 3+ years in BSA/AML, fraud, financial crime compliance, or related risk, and 1+ year with card or digital payments. Strong analytical and investigative skills required.
Microsoft Office, Verafin, Unit21, LexisNexis
1w
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Forensic Accounting and Compliance Senior Associate (Remote)
Arlington or Dallas or Hartford or New York or Virginia or Connecticut or Massachusetts or Texas
$87k-$165k/yr RemoteFull Time
3+ YOEUniversity degree in accounting/finance, 3+ years forensic/internal audit experience (or 5+ with bachelor's), experience with fraud/compliance risks, public accounting/internal audit background, CPA/CFE/CIA active or pursuing, U.S. citizenship required.
Power BI, Alteryx, Copilot
2mo
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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