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

Senior Fraud Prevention & Investigations Lead

$60k - $70k

Dime Commercial Bank

Dime Commercial Bank in Hauppauge, NY is seeking a Senior Fraud Specialist to detect and prevent fraud, safeguard customer accounts, and lead investigations. The role requires a strong analytical mindset and experience in banking/risk management; this is not an entry-level position. Salary ranges from $60,000 to $70,000 annually and will reflect experience, education, licensure, and location. Applicants should attach a resume; this is not a remote role. #J-18808-Ljbffr Dime Commercial Bank

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Prevention & Investigations Lead in Hauppauge, NY vacancy
  • Crawford & Company in Hauppauge, NY seeks an experienced claims professional to investigate and settle advanced, large loss, and complex claims with minimal supervision. You will review coverages, determine liability and compensability, secure information, arrange appraisals... 
    Senior

    Crawford & Company

    Hauppauge, NY
    4 days ago
  • The Home Depot is seeking an Asset Protection Specialist in Deer Park, NY, responsible for preventing loss due to theft and fraud. The role involves utilizing various tools to monitor physical security, reviewing CCTV footage, and preparing detailed reports on incidents... 
    Fraud

    The Home Depot

    Deer Park, NY
    5 days ago
  • $21.5 per hour

    The Home Depot in Coram, NY, is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud. Responsibilities include monitoring security measures, preparing reports, and working with law enforcement as needed. The ideal candidate should demonstrate... 
    Fraud
    Hourly pay

    The Home Depot

    Coram, NY
    3 days ago
  • $60k - $70k

     ...Bank (Dime) is currently hiring for a Senior Fraud Specialist at its Headquarters in Hauppauge...  ...plays a crucial role in detecting and preventing fraud, ensuring the safety and...  ...Responsibilities Analyze data and conduct thorough investigations and inquiries from multiple sources to... 
    Senior
    Fraud
    Currently hiring
    Work at office

    Dime Commercial Bank

    Hauppauge, NY
    2 days ago
  • ISG is looking for experienced Surveillance Investigators in the Town of Huntington, New York. The role demands a strong work ethic, exceptional problem-solving abilities, and excellent communication skills. Candidates should be comfortable with flexible scheduling, including... 
    Fraud
    Flexible hours
    Early shift

    ISG

    Huntington, NY
    2 days ago
  • Allied Universal is seeking a Special Investigations Unit (SIU) Investigator with NY Labor Law construction investigation experience in NY. The role involves independently investigating suspected fraudulent insurance claims across workers' compensation, general liability... 
    Fraud

    Allied Universal

    Hauppauge, NY
    3 days ago
  •  ...Opportunity?Under general supervision, this position is responsible for investigating, evaluating, reserving, negotiating and resolving assigned...  ...as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.Verifies the nature and... 
    Senior
    Fraud
    Full time
    Contract work
    Local area
    Relocation package

    The Travelers Indemnity Company

    Melville, NY
    3 days ago
  •  ...optimize supplier relationships, negotiate terms, and manage strategic sourcing across a broad portfolio of parts and services. You will lead bids, assess supplier capabilities, and ensure on-time delivery while driving continuous improvement in cost and process efficiency.... 
    Senior

    PARKER HANNIFIN CORP

    Smithtown, NY
    4 days ago
  • $80.84k

    Suffolk AME is seeking a Senior Appraisal Reviewer in Town of Islip, NY, responsible for reviewing appraisal reports and maintaining county standards. The role may include court testimony and presenting findings. Candidates must hold a Bachelor's degree with extensive... 
    Senior

    Suffolk AME

    Central Islip, NY
    4 days ago
  • $32 - $38 per hour

     ...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation...  ...extensive knowledge of Insurance policies and the components of fraud to determine if claims warrant reporting to the appropriate state... 
    Fraud
    Work at office
    Local area

    Allied Universal

    Commack, NY
    3 days ago
  • Crawford & Company is seeking a Sr Subrogation Recovery Adjuster (Finance) for a fully remote role. You will handle complex auto claims, build liability cases, and drive recoveries while mentoring teammates. Requires 7+ years in auto claims/subrogation and strong arbitration...
    Senior
    Remote job

    Crawford & Company in

    Hauppauge, NY
    5 days ago
  • A national investigative services firm is seeking a meticulous SIU Investigator in New York. This role involves conducting thorough investigations into potential fraud and misconduct, ensuring ethical practices. Responsibilities include scene recreations, witness statements... 
    Fraud

    ISG

    Huntington, NY
    5 days ago
  • Digital Provisions is seeking a Senior Field Technician (Foreman Track) to lead complex commercial security installations and service operations on Long Island, NY. The role requires 7+ years of hands-on security integration experience and the ability to independently program... 
    Senior

    Digital-Provisions

    Central Islip, NY
    4 days ago
  • Phoenix House is seeking a Substance Abuse Treatment Specialist in Town of Islip, New York. This role involves delivering treatment services, supervising counselors, and handling patient caseloads. Required qualifications include a High School Diploma/GED, preferred bachelor...
    Senior

    Phoenix House

    Central Islip, NY
    1 day ago
  •  ...clients pursue their financial goals. Job Overview: The Senior Financial Representative of the Wealth Advisors Group is a group...  ...and mitigate risk through regular book and client analysis. Prevent fraud through security checks and client conversations. What are... 
    Senior
    Fraud
    Full time
    Work experience placement
    Work at office
    Immediate start
    Work from home

    LPL Financial

    Melville, NY
    6 days ago
  • $90k - $100k

    A growing Managed Service Provider is seeking a System Engineer in Smithtown, NY. The role involves technical leadership, mentoring junior engineers, and supporting advanced infrastructure environments. Candidates should have a strong background in Windows Server, networking...
    Senior

    Bowman Williams

    Smithtown, NY
    1 day ago
  •  ...seeking an Asset Protection Specialist in Commack, NY. This role is primarily responsible for minimizing financial loss due to theft and fraud while ensuring compliance with safety regulations. You will monitor store security, review surveillance footage, and prepare case... 
    Fraud

    The Home Depot

    Commack, NY
    2 days ago
  •  ...experienced and motivated individuals for part-time Surveillance Investigator positions in Huntington, NY. Ideal candidates must excel in...  ...role requires conducting investigations related to suspected fraud, performing mobile surveillance, and documenting findings accurately... 
    Fraud
    Part time

    ISG

    Huntington, NY
    4 days ago
  • $62.32 per hour

    Catholic Health in Smithtown, NY, is seeking a Physical Therapist to oversee direction, supervision, and evaluation of staff in the physical therapy department. The ideal candidate is a graduate of an approved Physical Therapy program, eligible for state licensure, and ...
    Senior
    Hourly pay

    Catholic Health

    Smithtown, NY
    5 days ago
  • $190k - $235k

    Job Overview Our Government Investigations and White-Collar Defense Practice Group is seeking to hire an associate to join our Long Island,...  ...government enforcement litigation, and related complex civil fraud litigation (preferred). Strong academic credentials, superb judgment... 
    Fraud
    Work experience placement
    Work at office

    Nixon Peabody LLP

    Melville, NY
    3 days ago
  • Contract Pharmacal Corp. seeks a Senior Chemist to lead advanced chemical analyses across QC labs, handling raw materials, finished products, and environmental samples, with strict adherence to SOPs. The role requires expertise in HPLC/UPLC, ICP-OES/MS, UV-Vis, and other... 
    Senior
    Contract work

    Contract Pharmacal Corp

    Hauppauge, NY
    4 days ago
  • Air Comfort Service Group is seeking an HVAC Field Lead for an onsite, full-time role in West Babylon, NY. The candidate will bridge the office, field, and customer, guiding technicians and ensuring safety and compliance with codes. The position emphasizes servant leadership... 
    Senior
    Full time
    Work at office

    Air Comfort Service Group

    Hauppauge, NY
    1 day ago
  • $119k - $299.93k

     ...from material misstatement, whether due to fraud or error, and to issue an auditor’s report...  ..., knowledge, and experiences you need to lead and deliver value at this level include but...  ...and deliver sustained outcomes. As a Senior Manager you are to lead large projects, innovate... 
    Senior
    Fraud
    Full time
    H1b
    Local area

    PwC

    Melville, NY
    1 day ago
  • Suffolkcu is seeking a Financial Services Representative III (Personal Banker) to deliver exceptional experiences to members in New York. This role entails building strong relationships, identifying lending opportunities, and collaborating with cross-functional teams to...
    Senior

    Suffolkcu

    Smithtown, NY
    3 days ago
  • $72k - $184.44k

     ...from material misstatement, whether due to fraud or error, and to issue an auditor’s report...  ..., knowledge, and experiences you need to lead and deliver value at this level include but...  ...and pilot new firm technology. As a Senior Associate you are responsible for analyzing... 
    Senior
    Fraud
    Full time
    H1b

    PwC

    Melville, NY
    1 day ago
  • $127.2k - $246.9k

     ...seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services...  ...Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant...  ...presentation, and negotiation skills to lead case management and adjudication in an environment... 
    Fraud
    H1b
    Work at office
    Local area

    KPMG

    Melville, NY
    4 days ago
  • $20 per hour

     ...function to keep our guests, team and brand safe and secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. At... 
    Fraud
    Hourly pay
    Local area
    Monday to Friday
    Flexible hours
    Night shift
    Weekend work

    Target Brands, Inc.

    Central Islip, NY
    1 hour ago
  •  ...A retail company is seeking an Asset Protection Specialist responsible for minimizing financial loss through theft and fraud, while ensuring safety compliance. They will utilize CCTV and other tools to monitor store security, prepare case reports, and interact with law... 
    Fraud

    The Home Depot

    Huntington, NY
    2 days ago
  • $125k - $150k

     ...OVERVIEW:We are seeking a highly experienced Senior Client Executive to join our Northeast...  ...account expansion opportunities.Serve as the lead client advisor and relationship manager...  ...benefits such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning,... 
    Senior
    Fraud
    Hourly pay
    For contractors
    Work at office
    Local area

    Edgewood Partners Insurance Center

    Melville, NY
    4 days ago
  •  ...Management collaborates closely with the senior leadership team to develop,...  ...ESSENTIAL DUTIES & RESPONSIBILITIES: Lead and chair the Compliance Committee,...  ..., coding, documentation, HIPAA, investigations, cybersecurity, fraud prevention, grants management, and revenue protection... 
    Fraud
    Contract work
    For contractors
    Work at office
    Local area

    Long Island Select Healthcare Inc.

    Central Islip, NY
    28 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Prevention & Investigations Lead. Be the first to apply!