Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Operations Investigator I (Equity)

Extend

Extend is seeking a Fraud Operations Specialist in New York, NY, to join a growing Fraud Ops team. The role involves performing fraud investigations, improving user experience, and collaborating with cross-functional teams to analyze fraud trends. Candidates should have 2+ years of experience in Fraud Operations, a Bachelor's degree, and strong communication and decision-making skills. This position offers a competitive salary and a supportive work environment. #J-18808-Ljbffr Extend

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Operations Investigator I (Equity) in New York, NY vacancy
  • $100k - $135k

     ...and thrive on curiosity. We operate with a flat organizational structure...  ...THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML...  ...will support the detection, investigation, and mitigation of financial...  ...at xAI, which also includes equity, comprehensive medical, vision... 
    Operations
    Employment Equity
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Weekend work

    X

    New York, NY
    4 days ago
  • $150.5k - $204k

     ...As part of our commitment to preventing fraud across all fintech products, we are expanding...  ...Data Science, Product, Engineering, Risk Operations, and Compliance. Your ability to...  ...position may be eligible for a cash bonus, equity rewards and benefits, in accordance with... 
    Operations
    Employment Equity

    Intuit Inc.

    New York, NY
    5 days ago
  • Novig, located in New York, New York, is seeking a Fraud and Risk Specialist. The successful candidate will investigate multi-accounting, bonus abuse, and suspicious...  ...role offers a salary between $65K-$75K, meaningful equity, 100% health premiums covered, and a 401(k) with... 
    Employment Equity
    Remote job
    Full time

    Novig

    New York, NY
    2 days ago
  • $70.9k - $93k

     ...New York City, we are an independently-operating, wholly-owned subsidiary of MassMutual...  ...comfortable operating at the intersection of fraud risk, anti-money laundering, and...  ...who looks beyond individual alerts and investigations to identify patterns, emerging risks, and... 
    Operations

    Flourish

    New York, NY
    1 day ago
  • $70k - $85k

     ...strategy focused on organic expansion, operational excellence, and strategic acquisitions,...  ...Unity Partners Unity Partners is a private equity firm based in Dallas, Texas that...  ...accounting experience to work within our Investigative Accounting Group. We offer a flexible,... 
    Employment Equity
    Work experience placement
    Local area
    Flexible hours
    Night shift

    Meaden & Moore

    New York, NY
    3 days ago
  • Focused on protecting the integrity and profitability of financial products, the full-time remote Fraud Investigator II will execute fraud and risk operations, conduct investigations into suspicious activities, and develop scalable fraud controls across the customer lifecycle... 
    Operations
    Full time
    Remote work
    Shift work

    Virtual Vocations Inc

    New York, NY
    4 days ago
  •  ...About the Role As our Senior Fraud Analyst for Consumer Lending , you will...  ...across the entire lending vertical. Operational Policy Design: Partner closely with the...  ..., and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison... 
    Operations
    Remote work

    Felix Technologies, Inc.

    New York, NY
    1 day ago
  •  ...our company. About the Team The fraud risk management team at Rain creates sophisticated...  ...ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent...  ...a 401(k) with a 4% company match. Equity plan Every Rainmaker gets an equity... 
    Employment Equity
    Work at office
    Work from home
    Worldwide
    Work visa
    Flexible hours

    Rain

    New York, NY
    5 days ago
  • $85k - $110k

     ...strategy focused on organic expansion, operational excellence, and strategic acquisitions,...  ...Partners: Unity Partners is a private equity firm based in Dallas, Texas that invests...  ...accounting experience to work within our Investigative Accounting Group. We offer a flexible,... 
    Employment Equity
    Work experience placement
    Local area
    Flexible hours
    Night shift

    Meaden-

    New York, NY
    4 days ago
  • $150k

     ...Required Qualifications:Quantitative background - includes degrees in Mathematics, Statistics, Econometrics, Financial Engineering, Operations Research, Computer Science and Physics.Programming proficiency with at least one major programming or scripting language (e.g.... 
    Operations
    Employment Equity

    SQUAREPOINT CAPITAL

    New York, NY
    2 days ago
  • $120k - $150k

     ...achieving our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments...  ...manages and addresses risk exposure across the business Lead investigation and analysis of emerging risk areas; partner with... 
    Operations
    Full time
    Live out
    Flexible hours

    blackbird-labs-inc

    New York, NY
    5 days ago
  • $33.5 - $38.5 per hour

     ...the insurance industry, ReSource Pro is the trusted partner insurance organizations rely on to optimize performance, streamline operations and process engineering, and drive growth. Serving 2,000+ carriers, brokers, wholesalers, and MGAs, ReSource Pro is a recognized... 
    Operations
    Hourly pay
    Contract work
    For contractors
    Work experience placement
    Local area
    Immediate start
    Remote work

    ReSource Pro

    New York, NY
    2 days ago
  •  ...America with scalable, reliable, and low-cost energy. Our fully operational 5GW solar module facility in Wilmer, Texas, can manufacture...  ...capital markets and project financing transactions, including equity and debt offerings and related reporting obligations. Manage... 
    Operations
    Employment Equity

    T1 Energy Inc.

    New York, NY
    1 day ago
  •  ...Auditor Assistant positions. Responsibilities may include: Conduct audits of insurance policies by evaluating the insured's business operation, including examining, verifying, and recording pertinent classification-related data from financial/business records. Review and... 
    Operations
    Remote job
    Full time
    Part time
    Work experience placement
    Work at office
    Work from home

    WAHVE LLC

    New York, NY
    2 days ago
  •  ...vision of our company. About the Team The fraud risk management team at Rain creates...  ...ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity...  ...a 401(k) with a 4% company match. Equity plan We offer every Rainmakers an equity... 
    Employment Equity
    Work at office
    Work from home
    Work visa
    Flexible hours

    Rain

    New York, NY
    4 days ago
  • $134k - $202k

     ...not just be used by people. They will be built, extended, and operated by agents. We are building the platform for that future, trusted...  ...required Benefits Competitive compensation package, including equity. Inclusive Healthcare Package. Learn and Grow - we provide mentorship... 
    Operations
    Employment Equity
    Work at office
    Remote work
    Work from home
    Worldwide
    Monday to Friday
    Flexible hours

    Vercel Corp

    New York, NY
    16 hours ago
  •  ...identify and apply AI-enabled capabilities to strengthen research operations, improve process efficiency, and enhance the quality and...  ...incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and... 
    Operations
    Employment Equity

    JP Morgan Chase

    New York, NY
    2 days ago
  • $230k - $280k

     ...for protecting our people, facilities, and operations worldwide. The function spans intelligence, executive protection, investigations, travel and event security, security...  ...competitive compensation and benefits, optional equity donation matching, generous vacation and... 
    Operations
    Employment Equity
    Work at office
    Worldwide
    Visa sponsorship
    Flexible hours

    Anthropic

    New York, NY
    2 days ago
  • $256k - $356k

     ...audience and inspire user trust.As the Director of Data Center Operational Technology (OT) Security, you will define and execute the...  ...or training. US: $256000 - $356000 (USD) + 30% bonus target + equity + benefitsLearn more about benefits at Google.Note: By applying... 
    Operations
    Employment Equity
    Worldwide

    Google

    New York, NY
    15 hours ago
  •  ...seeking a Managing Director of Technology to join its portfolio operations team. This individual will lead value creation initiatives...  ...technology, with a background in strategy consulting and either private equity or operating experience within a technology company. #J-18808... 
    Operations
    Employment Equity

    Charles Aris

    New York, NY
    2 days ago
  • Zealot is deploying AI systems at the center of western cyber operations , backed by tier-1 US VCs and industry leaders. Our team includes...  ...EXPLOIT DEV Compensation Competitive base + skin in the game equity Location New York, NY On Site Stage Early-stage startup backed... 
    Operations
    Employment Equity

    Zealot Labs

    New York, NY
    2 days ago
  • $500 per month

     ...part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs.  You will lead and support investigations, ensure adherence to regulatory...  ...various business units, including trading, operations, and customer support, to ensure alignment... 
    Operations
    Remote work
    Home office

    Alpaca

    New York, NY
    22 days ago
  •  ...software engineers, product managers, designers, and brokerage operations professionals to ideate, prioritize, prototype, develop, test,...  ...experiences. What We Offer: ~ Competitive salary and equity grants ~ Fully paid health, vision and dental insurances... 
    Operations
    Employment Equity
    Work at office
    Visa sponsorship
    Flexible hours

    Frec

    New York, NY
    1 day ago
  • $275k - $325k

     ...New York, NY Work mode: Onsite Comp: $275k-$325k base + equity Build the future of investment management with us The...  ...a generational company. About Moment Moment is the AI operating system for investment management, built for the world's largest... 
    Operations
    Employment Equity
    Work at office

    Moment Technology

    New York, NY
    2 days ago
  • $54.66k - $71.31k

     ...54,655 to $71,314 Job Type EEO STATEMENT At NYSTRS, diversity, equity, and inclusion are integral to our mission of providing our members...  ...recognized as a source of strength and enrichment across all operations. NYSTRS is proud to provide equal opportunities to all... 
    Operations
    Employment Equity
    Permanent employment
    Work at office

    Austin Community College

    New York, NY
    2 days ago
  •  ...hybrid schedule and long term growth opportunitiesPrimary focus on equity derivatives, margin loans and structured notesAbout Our...  ...internal stakeholders across Credit, Market Risk, Collateral, Operations, and related functions to address legal, documentation, and risk... 
    Operations
    Employment Equity

    Page Executive

    New York, NY
    1 day ago
  •  ...the stack. We acquire power, design and build data centers, and operate them - with teams spanning hardware and software. Speed and...  ...security certification (CISSP, CISM). We are committed to pay equity and transparency. Fluidstack is an Equal Employment Opportunity... 
    Operations
    Employment Equity

    Fluidstack

    New York, NY
    1 day ago
  •  ...Remote JOB DESCRIPTION Our client, an industry-leading, private equity-backed healthcare company, is seeking a Vice President of...  ...ideal candidate will have more than seven years of progressive operational finance leadership, preferably in a multi-state, multi-location... 
    Operations
    Employment Equity
    Remote work

    Charles Aris

    New York, NY
    15 hours ago
  •  ...RoleBAM's private investments book is growing fast — deal volume is up over 433% year-over-year. We're looking for one experienced operations professional to own the full lifecycle for our private investments and PIPEs book, sitting within the US Listed Middle Office... 
    Operations
    Employment Equity
    Work at office

    Balyasny Asset Management

    New York, NY
    1 day ago
  • $197.3k - $313.7k

     ...active security incidents, coordinating with the Cybersecurity Operations Center (CSOC) and executive stakeholders, while managing and developing...  .... Certain roles may be eligible for incentive compensation, equity, and benefits. Salesforce offers a variety of benefits to help... 
    Operations
    Employment Equity
    Full time

    Salesforce

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Operations Investigator I (Equity). Be the first to apply!