Senior Fraud Prevention & Investigations Lead
$60k - $70kDime 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
- 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
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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...FraudHourly pay$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...SeniorFraudCurrently hiringWork at office- 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...FraudFlexible hoursEarly shift
- 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
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- ...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
$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$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...FraudWork at officeLocal area- 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...SeniorRemote job
- 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
- 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
- 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
- ...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...SeniorFraudFull timeWork experience placementWork at officeImmediate startWork from home
$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- ...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
- ...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...FraudPart time
$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 ...SeniorHourly pay$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...FraudWork experience placementWork at office- 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...SeniorContract work
- 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...SeniorFull timeWork at office
$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...SeniorFraudFull timeH1bLocal area- 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
$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...SeniorFraudFull timeH1b$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...FraudH1bWork at officeLocal area$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...FraudHourly payLocal areaMonday to FridayFlexible hoursNight shiftWeekend work- ...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
$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,...SeniorFraudHourly payFor contractorsWork at officeLocal area- ...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...FraudContract workFor contractorsWork at officeLocal area
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