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
$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...OperationsEmployment EquityPermanent employmentFull timeTemporary workWork at officeRemote workWeekend work$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...OperationsEmployment Equity- 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 EquityRemote jobFull time
$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$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 EquityWork experience placementLocal areaFlexible hoursNight shift- 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...OperationsFull timeRemote workShift work
- ...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...OperationsRemote work
- ...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 EquityWork at officeWork from homeWorldwideWork visaFlexible hours
$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 EquityWork experience placementLocal areaFlexible hoursNight shift$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....OperationsEmployment Equity$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...OperationsFull timeLive outFlexible hours$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...OperationsHourly payContract workFor contractorsWork experience placementLocal areaImmediate startRemote work- ...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...OperationsEmployment Equity
- ...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...OperationsRemote jobFull timePart timeWork experience placementWork at officeWork from home
- ...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 EquityWork at officeWork from homeWork visaFlexible hours
$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...OperationsEmployment EquityWork at officeRemote workWork from homeWorldwideMonday to FridayFlexible hours- ...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...OperationsEmployment Equity
$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...OperationsEmployment EquityWork at officeWorldwideVisa sponsorshipFlexible hours$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...OperationsEmployment EquityWorldwide- ...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...OperationsEmployment Equity
- 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...OperationsEmployment Equity
$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...OperationsRemote workHome office- ...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...OperationsEmployment EquityWork at officeVisa sponsorshipFlexible hours
$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...OperationsEmployment EquityWork at office$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...OperationsEmployment EquityPermanent employmentWork at office- ...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...OperationsEmployment Equity
- ...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...OperationsEmployment Equity
- ...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...OperationsEmployment EquityRemote work
- ...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...OperationsEmployment EquityWork at office
$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...OperationsEmployment EquityFull time
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