Fraud Risk & Disputes Analyst
First New York Federal Credit Union
First New York Federal Credit Union in New York, NY is seeking a Fraud Risk Specialist to monitor fraud activity, investigate disputes, and support mitigation under the Fraud Risk Supervisor. The role focuses on processing cardholder and merchant disputes, generating reports, and staying up to date with regulations, CAMS processing, and fraud trends to protect members and the credit union. #J-18808-Ljbffr First New York Federal Credit Union
- First New York Federal Credit Union is seeking a Fraud Risk Specialist to monitor daily activity, investigate disputes, and apply fraud mitigation measures. The role works under the Fraud Risk Supervisor to protect members and assets while maintaining accurate records across...Fraud
$144.5k - $195.5k
Sr. Operational Risk Officer The Operational Risk Officer Sr is responsible for executing... ...information technology, cybersecurity, fraud risk management, issue or incident... ...guidance and coaching to risk officers and analysts. Represents risk management leadership and...Fraud$106.9k
...the global financial system. Duties Evaluates illicit activity risk leveraging on‑chain attribution and direct/indirect exposure... ...Certified Financial Crime Specialist. Association of Certified Fraud Examiners: Certified Fraud Examiner. American Bankers Association...FraudPermanent employmentWork at office$120k - $210k
...we can help clients tackle the business and financial risks associated with disputes and fraud and create effective and efficient solutions to a wide... ...professionals, including managers, senior managers, and analysts. Collaborate with partners and senior leadership to align...FraudFull timeFlexible hours- ...team of professionals, including managers, senior managers, and analysts. Collaborate with partners and senior leadership to align... ...the firm’s reputation and visibility. Requirements 8+ years of fraud, forensic accounting & litigation support experience Professional...Fraud
$77.5k - $102k
...Family partner with agents and brokers to provide insurance solutions that enable businesses to manage risks with confidence. Job Description The Enterprise Risk Analyst supports the development, implementation, and continuous enhancement of the organization's Enterprise...Work at officeLocal area- ...is seeking a senior professional to manage a portfolio of complex client engagements in fraud forensics and valuation. You will lead teams of managers, senior managers and analysts, directing multiple engagements while collaborating with partners and senior leadership...Fraud
$65.99k - $80.84k
...evidential matter to ensure that it adequately supports remediation plans implemented independently or with the assistance of other risk management areas. Lead efforts to help identify control gaps and ensure the appropriate mitigating controls are put in place. Evaluate...- .... The role requires attention to detail, data accuracy, and strong stakeholder communication across multiple sites. Responsibilities include supplier spend analysis, master data upkeep, and maintaining ERP entries while mitigating fraud risks. #J-18808-Ljbffr RegeneronFraud
- The Home Depot in Latham, NY is seeking an Asset Protection Specialist to help prevent financial loss by theft and fraud and ensure safety and environmental program compliance across assigned stores. You will monitor security systems, review CCTV and exception reports,...Fraud
- ...deliver professional service, and deepen relationships across the Capital Central Region. You’ll process financial transactions, detect fraud, promote digital self‑service options, and participate in cross‑selling initiatives while ensuring compliance with policies and...Fraud
- ...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,...Fraud
$24 - $33.5 per hour
...excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive,... ...handling, vault management, control of negotiable items, preventing fraud, managing controllable expenses, promoting integrity, Customer privacy...FraudTemporary work$25 - $32 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability " Be Safe" from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudWork at officeDay shift$21.25 - $24.5 per hour
...regulations, and consumer privacy policies. Prevent and detect fraud by identifying counterfeit currency and monetary instruments,... ...trust, business), take loan applications, complete debit card disputes, complete domestic/international wire transfers, and order debit...FraudWork at officeLocal areaImmediate startFlexible hours- Argonaut Management Services, Inc. is seeking an Enterprise Risk Analyst to support their risk management framework in Albany, NY. This role focuses on risk identification, assessment, monitoring, and reporting while enhancing control effectiveness across functions. The...Work at office
$65.99k - $80.84k
...In this role, you will track, monitor, and manage internal and external audits while developing effective strategies for operational risks. The ideal candidate will have a Bachelor’s or Advanced Degree in Business, Risk, or Auditing, with 3-5 years of related experience....- The role of the Sportsbook Customer Risk Analyst is to ensure the optimization of the sportsbook customer base for maximum profitability, thereby stimulating business growth. This is accomplished through the timely and efficient segmentation of sportsbook customers. What...Work at officeRelocationNight shift
$77.5k - $102k
Argo Group in Albany, NY seeks an Enterprise Risk Analyst to enhance their Enterprise Risk Management (ERM) framework. Candidates should possess a Bachelor’s degree in a related field, along with 2-5 years of relevant experience. The role emphasizes identifying and assessing...Work at office- ...timelines, controls, procedures, and policies* Process Share Draft dispute and fraud claim requests in accordance with the check processing rules... ...related field.* Ability to work in a dynamic, high monetary risk operations governed by established deadlines and regulatory...FraudDaily paidRemote work
- ...safety and safety regulations/guidelines/procedures and programs; report all issues and illegal activity, including robbery, theft, or fraud. Assist general team members as needed. Assist in other areas of the warehouse as needed and requested. Must be able to perform the...FraudHourly payFull timeLocal areaShift work
$86k - $105k
...of investigative services or attorneys. Assess coverage and review claims for purposes of investigations, action plans, evaluation, fraud and resolution potential. Conduct a thorough analysis of liability and damages. Continually assess exposure and evaluate for accurate...Fraud- ...for managing existing and new supplier approval workflow and updating/maintaining vendor master data in order to mitigate external fraud risk. Roles Responsibilities Supporting negotiations, supplier management activities, and stakeholder engagement activities. Working...FraudTemporary workWork at office
- Description General Overview This incumbent works under the supervision of the Fraud Risk Supervisor with daily fraud monitoring, and the handling of disputes and fraud mitigation. Will remain proficient in core system and related third party service provider systems and...Fraud
$75k
...Leaders to ensure the business runs effectively. Conduct Operational Risk Assessments per the program requirements. Use Secure Store (Loss... ...) to discover and/or confirm company policy violations and/or fraud in addition to reviewing markdown reports, generic SKU, and...FraudFull timeImmediate startFlexible hoursNight shift$20.5 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,...FraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift- ...retailer is seeking an Asset Protection Specialist in Albany, NY. This role is responsible for preventing financial losses from theft and fraud, ensuring safety and compliance in the store environment. The asset protection specialist will use various tools to identify...Fraud
$100k
...surveillance and mobile investigations to assist in researching insurance fraud claims involving monetary, bodily injury, theft, and property... ...claim investigations by obtaining innumerable hours of claim-disputing documentation, saving our clients millions of dollars on...FraudHourly payFull timeCurrently hiringFlexible hours$16 per hour
...information. crewservices.zendesk.com/hc/en-us/requests/new Position Type: Hourly Position Starting At: $16.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Five Below...FraudHourly payPart timeLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shift- ...The Home Depot is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud. The role involves working with security tools, preparing detailed case reports, and ensuring compliance with safety regulations across stores. Successful candidates...Fraud
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