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
2w
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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
2mo
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BSA & Fraud Officer
Southbridge, Massachusetts, United States
$76k-$96k/yr OnsiteFull Time
5+ YOE5-7 years BSA/AML/OFAC compliance experience; strong knowledge of BSA, USA Patriot Act, OFAC; AML monitoring system experience; AML certification preferred.
Verafin, BSA E-file
1w
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Fraud Detection Analyst
Amherst or Bridgeport
$21-$34/hr HybridFull Time
1+ YOEAssociate’s degree plus 1 year relevant experience (or equivalent combination), proficiency with mainframe and office software, strong analytical and communication skills, ability to follow risk/regulatory standards.
1mo
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Fraud Customer Experience Business Partner
Buffalo or Boston or Baltimore or Washington or Wilmington or New York or Bridgeport or Burlington
$90k-$149k/yr HybridFull Time
4+ YOEBachelor's degree or equivalent experience, minimum 4 years project management experience, strong relationship management, discovery and execution skills, ability to influence without authority, coordinate complex cross-functional work, and strong communication and problem-solving.
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
Westerly, Rhode Island, United States
$20/hr OnsiteFull Time
Prevent financial loss by detecting theft and fraud, monitor CCTV and EAS, prepare case reports, preserve evidence, interact with law enforcement, and report hazardous conditions to management.
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.
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