3 fraud operations specialist jobs at 3 companies in Jericho, NY
1mo
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Director of Fraud & Compliance Specialist
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yr RemoteFull Time
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Sift, SQL, Snowflake, dbt
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
3mo
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Digital Asset Cyber and Fraud Risk Specialist - Vice President
New York City, New York, United States
$110k-$190k/yr OnsiteFull Time
7+ YOE7+ years experience in cybersecurity, fraud, operational or technology risk with enterprise digital asset custody knowledge, Fireblocks experience, MPC/HSM key protection, transaction policy controls, and strong communication and analytical skills.
Fireblocks, MPC, HSM, Python, SQL