Fraud Analytics & Risk Investigator
Shift4
Shift4 is looking for a dedicated professional to enhance fraud detection strategies. You will be engaged in monitoring and investigating transactions, and collaborating with teams to ensure security across the payment ecosystem. We value individuals with a strong analytical mindset, and the ability to communicate effectively with clients. Located in the United States, New York, you will have the opportunity to work in a hybrid model, balancing between remote work and our offices in Valletta, Malta. #J-18808-Ljbffr Shift4
$25 - $30 per hour
...Alliance Risk Group, founded in 2005, is a leading provider of... ...specialize in workers' compensation investigations, surveillance, and claims... ...inconsistencies or potential fraud Prepare clear, detailed... ...surveillance techniques Strong analytical and report writing abilities...RiskFraudPart timeWork from homeHome office- ...Responsibilities Monitor and investigate suspicious transactions,... ...activity daily. Dive deep into fraud patterns across our portfolio... ...and partners to assess fraud risks and agree on next steps. You'... ...& Finance, Statistics, Data Analytics, Economics, or similar, or hands...RiskFraudLocal areaRemote workFlexible hours
$25 - $30 per hour
A risk mitigation solutions provider in Clifton Park is looking for a part-time Investigator. In this role, you will conduct thorough investigations tailored to client needs,... ...effectively. Ideal candidates possess strong analytical skills, excellent report writing abilities...RiskHourly payPart time$25 - $30 per hour
A leading risk mitigation solutions provider is seeking a part-time investigator to conduct workers' compensation investigations and perform video surveillance. The... ...have experience in private investigations, strong analytical and report writing skills, and the ability to...RiskRemote jobHourly payPart timeWork from home- ...an organization serving entities within the iGaming industry with tasks relating to payments, including strategy, operations, risk and anti-fraud and everything to do with the operation and execution of payments. Based in the heart of the iGaming landscape on the East-...RiskFraudWork at office
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...RiskFraud
$19.5 per hour
...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...RiskFraudLocal area- ...visibility. Partner with campaign, web, and analytics teams to integrate search into product... ...with Disabilities. Recruitment Fraud Alert We have become aware of an increase... ...communication is at the individual’s own risk, and HPE disclaims legal liability for any...RiskFraudWork at officeLocal areaImmediate start2 days per week
$19.5 per hour
...guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships inside and outside of Target,...RiskFraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift$23 - $25 per hour
...our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build relationships inside and outside of Target, including...RiskFraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shift- ...per REG CC hold guidelines. Monitor corporate draft clearing and fraud prevention for accuracy using reporting tools provided.... ...Acts as backup for other Operations Department personnel. Employ risk mitigation strategies when performing daily transaction processing...RiskFraudImmediate startRemote work
- ...documentation (control matrices, narratives, flow charts, etc.). Risk assessment, scoping, testing execution, internal reporting, and... ...to compliance, operations, financial statement reporting, fraud, etc. Maintain business relationships with appropriate levels of...RiskFraudContract workWork at office
- ...documentation (control matrices, narratives, flow charts, etc.). Risk assessment, scoping, testing execution, internal reporting, and... ...to compliance, operations, financial statement reporting, fraud, etc. Maintain business relationships with appropriate levels of...RiskFraudContract workWork at officeImmediate start
- OneGroup is searching for a Senior Risk Management Consultant to provide strategic risk assessments for clients in various industries... ...liability. Responsibilities include safety assessments, loss analytics, and developing tailored risk management strategies. This position...Risk
$20 - $22 per hour
...trainer instruction on identification and reporting of suspected fraud, abuse, neglect, and exploitation.Problem Solving & Critical... ...to the provider(s) is received on time and in full.Compliance & Risk ManagementIdentifies, reports, and appropriately follows up on allegations...RiskFraudFull timeContract workWork at officeLocal area$143k - $247k
...presentations, status reviews, and customer updates, including risk assessments, mitigation plans, and decision summaries. Support... ...written and verbal communication skills in English. Strong analytical, problem-solving, and project/program management skills,...RiskLocal area- ...The Naval Nuclear Laboratory (FMP) is seeking an experienced People Relations Professional / Investigator in New York, Town of Niskayuna. This role involves conducting thorough investigations and addressing employee concerns objectively. The successful candidate will...Flexible hours
- ...The Naval Nuclear Laboratory (FMP) in New York is seeking an experienced People Relations Professional / Investigator to join the Human Resources team. This role involves conducting investigations, assessing issues, and providing thorough responses to employee concerns...
$106.2k - $166k
...? Apply today! Job Description The Naval Nuclear Laboratory is seeking an experienced People Relations Professional / Investigator to join our Human Resources team! The successful candidate will provide professional support in people relations and special projects...For contractorsLocal areaFlexible hours$106.2k - $166k
...Job Description The Naval Nuclear Laboratory is seeking an experienced People Relations Professional / Investigator to join our Human Resources team. The successful candidate will provide professional support in people relations and special projects, respond to employee...Local areaFlexible hours- Summary of Position: The Registered Nurse utilizes evidence based practice to provide and coordinate care that is patient-centered and culturally competent for the patient seeking evaluation and treatment of sexual assault. Care includes offering the services of a trained...Full time
$143k - $247k
...role is responsible for program governance, stakeholder outcomes, risk posture, and delivery predictability, and serves as a senior... ...SiPh organization.* Drive adoption of AI-enabled workflows and analytics to improve program execution efficiency (e.g., automated status...Risk$20.55 - $34.25 per hour
...Overview Seasoned processor with a strong analytical ability to assess conventional and government loan requests based on a thorough knowledge... ...such as co-workers, borrowers, and loan officers. Identify risk‑related issues needing escalation to management. Promote an...RiskHourly payWork experience placementLocal areaImmediate start- ...banking, wealth management, investment management, insurance and risk management, and benefit plan administration. Just as our... ...of client and prospect organizations. Perform in-depth loss analytics on performance and experience data. Conduct property liability...RiskNight shift
$98k - $176k
...execution capability, schedules, and budgets. • Serve as a key integration point between GF Labs, business units, and external partners.Risk Management & Execution Excellence: • Identify and mitigate technical, schedule, manufacturing, and financial risks. • Drive...Risk$143k - $247k
...external partners, and research collaborators* Communicate progress, risks, and mitigation strategies to executive stakeholders* Build and... ...leading cross-functional engineering programs* Strong analytical, problem-solving, and communication skills**Preferred Qualifications...Risk- ...regulatory requirements and guidelines. Evaluate changes required to regulatory documents with a strong analytical background. Understand and adhere to the Company’s risk and regulatory standards, policies, and controls. Identify and escalate risk-related issues to...RiskWork experience placementImmediate start
$69k - $101k
Nuveen is seeking a Regional Supervisory Principal in the Town of Colonie, New York. The successful candidate will supervise personnel, conduct compliance reviews, and engage with business partners. The role requires at least 5 years of relevant work experience and a university...RiskWork experience placement$70.5k - $95.8k
...Principal in Latham, New York. This role supervises registered representatives and associated persons, focusing on mitigating regulatory risks and ensuring compliance with firm policies. Candidates should have over 5 years of experience, with a strong knowledge of compliance...Risk- Community Bank, N.A. is seeking a Senior Risk Management Consultant in Schenectady, NY. The role focuses on providing strategic risk assessments and consultation to clients, with an emphasis on property & casualty liability risk. Ideal candidates will possess a Bachelor...Risk
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