50 fraud jobs at 26 companies in Shelton, CT
2w
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Senior Fraud Specialist
Hauppauge, New York, United States
$60k-$70k/yr OnsiteFull Time
7+ YOE7+ years fraud prevention/investigation experience with strong analytical, communication, and critical-thinking skills; advanced knowledge of payment channels; proficiency with Microsoft Office and fraud systems.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, fraud software platform
1mo
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Fraud Solutions Manager
Jacksonville or Charlotte or Islandia
$144k-$195k/yr OnsiteFull Time
7+ YOE7+ years fraud operations/product experience; expertise in fraud prevention, detection, investigations, analytics, process improvement, and stakeholder management; willingness to travel up to 25%.
1w
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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
1d
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BSA Fraud Investigator
Lakeville, Connecticut, United States
$21-$28/hr OnsiteFull Time
3+ YOERequires 3 years of financial-institution fraud investigation experience or equivalent, a bachelor's degree in economics, financial crime management, or criminal justice, and strong analytical, communication, organizational, research, and Microsoft Excel skills.
Microsoft Excel, Access Control System
1mo
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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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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
2w
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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.
2mo
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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
4w
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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
3mo
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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
3w
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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
3d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
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
2w
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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.
2w
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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.
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)
4w
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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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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
2d
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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