Fraud Risk Manager: Investigations & Strategy
Hanover-Community-Bank
Hanover Bank is seeking a full-time Fraud Manager to join our team. The Fraud Officer oversees investigations, recovery, and mitigation of fraud on unusual activity, analyzing customer account activity and reporting losses to management. The role collaborates with the Director of Deposit and Retail Operations for operational oversight and day-to-day support. The position requires strong risk assessment, policy updates, and cross-department coordination with BSA/AML, Security, and Retail #J-18808-Ljbffr Hanover-Community-Bank
- Hanover Bank is seeking a full-time Fraud Manager in Hauppauge, NY to lead fraud investigations, detection, recovery, and reporting. You will analyze customer activity to mitigate losses and collaborate with Deposit and Retail Operations for day-to-day oversight. Responsibilities...FraudFull time
- 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
- Hanover Bank is seeking a full-time Fraud Manager in Hauppauge, NY. The role oversees fraud investigations, recovery, and mitigation of fraud losses, while analyzing customer... ...Operations ensures operational oversight and risk controls. The position requires leadership of a...FraudFull time
$60k - $70k
...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....Fraud$109.75k - $116k
...Term Care, Long Term care, with oversight of surveillance and investigation activities related to nursing homes (long term care). These activities... ...utilization review, claims adjudication, medical review, fraud investigation, surveillance, or monitoring activities, OR,...FraudHourly payWork at officeRemote work- ...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
- ...The Director of Compliance and Risk Management is responsible for overseeing and... ...integrity by implementing compliance strategies, risk management processes, and contract... ..., coding, documentation, HIPAA, investigations, cybersecurity, fraud prevention, grants management, and...FraudContract workFor contractorsWork at officeLocal area
- ...motivated individuals for part-time Surveillance Investigator positions in Huntington, NY. Ideal... ...in problem-solving, communication, and time management. The role requires conducting investigations related to suspected fraud, performing mobile surveillance, and documenting...FraudPart time
- ISG is looking for experienced Surveillance Investigators in the Town of Huntington, New York. The role demands a strong work ethic, exceptional... ...excel in teamwork while also being able to work independently, showcasing their strong time management skills. #J-18808-Ljbffr ISGFraudFlexible hoursEarly shift
$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$127.2k - $246.9k
...our team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security... ...programming to mitigate and minimize risks associated with personnel and third... ...Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant...FraudH1bWork at officeLocal area- ...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
$20 - $27 per hour
...Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We provide... ...help our clients mitigate risk and enhance their operational... ..., demonstrate strong time management, and possess excellent communication...FraudHourly payPart timeFor subcontractorShift workAfternoon shiftEarly shiftWeekday work$32 - $40 per hour
...Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...policies and the components of fraud to determine if claims warrant reporting... ...discretion, and guidance from clients and case managers, by means of data collection, interviews...FraudWork at officeLocal area- ...securities, healthcare, and investment fraud; counterterrorism, counterintelligence and... ...all aspects of criminal cases, from investigation through charging, trials, and appeals. In... ...Recovery Section AUSAs are responsible for managing all aspects of both criminal and civil...FraudWork at office
$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...FraudHourly pay$110k - $160k
...Job Title: Risk Manager Catholic Health is one of Long Island's finest health and human... ...Risk Manager conducts comprehensive investigations, tracking, trending, and reporting of... ...analyses, coordinating corrective action strategies, and collaborating with defense...$20 per hour
...our guests and mitigate shortage risks in order to drive sales.Assets Protection... ...shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for... ...crisis response, safety and crowd management; providing support to both guests...FraudHourly payLocal areaMonday to FridayNight shiftWeekend work$94.88k - $116.23k
...Fraud Manager Hanover Bank is looking for a full-time Fraud Manager... ...for oversight of all fraud investigations, recovery, and mitigation of... ...time payment channels for high-risk payment transactions and... ...gaps to incorporate detection strategies for fraud prevention. Willing...FraudFull timeTemporary workWork experience placement$72k - $141k
...in this position will investigate and maintain complex professional... ...guidelines:Manages an inventory of highly... ...and employ resolution strategies, and authorize disbursements... ...or potential fraud occurrences by evaluating... ...informed of significant risks and losses by...FraudFull timeWork experience placementWork at officeLocal areaShift work$20 per hour
...our guests and mitigate shortage risks in order to drive sales.... ...mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for... ...crisis response, safety and crowd management; providing support to both guests...FraudHourly payLocal areaMonday to FridayFlexible hoursNight shiftWeekend work$10k
...immigration laws. Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeLocal areaImmediate startRelocationNight shift- ...dedicated to serving the nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in... ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the...Fraud
$66.3k
...we support and agency standards. Utilizing participatory management Fostering the Open-Door Policy Maintaining oversight and... ...Reporting and monitoring incidents, as well as assist with the investigative process. Required to perform your responsibilities as they...Full timeWork at officeMonday to FridayFlexible hours- ...every industry turn to for our expertise, strategies, and advice--building the kind of trust... ...platform), while supporting the Market Manager in achieving quality service and complying... ...with the Bank exposure to loss or fraud and the ability to think through and rationalize...FraudWork at office
- ...material movements within NetSuite.Utilize RF scanners and inventory management systems.Support cycle counts, inventory audits, and inventory... ...:Follow GMP, HACCP, SQF, FSMA, Food Defense, Food Fraud, Allergen Control, Traceability, and Sanitation Program requirements...FraudImmediate start
- ...accounting methodologies.Job Description:As part of the Project Management Group (PMG), will review, approve and manage all project... ...in a consistent state of alertness and safe manner.Recruitment Fraud Notice: Grassi Advisory Group, Inc. and its affiliated entities...FraudContract workFor subcontractor
- ...FREE, which is used for meditation, stress management, and better sleep. Through our... ...potential areas of compliance vulnerability and risk; develop and implement corrective action... ...and intentional acts of non‑compliance, fraud, waste, and abuse Collaborates closely with...Fraud
$97k - $189k
...broadest authority limits, to manage the most complex, highest exposure... ...coverage determinations, investigations, and resolution strategies which may include pursuit of risk transfer, extensive negotiations... ...opportunities or potential fraud occurrences by evaluating the...FraudFull timeWork experience placementWork at officeLocal areaShift work$116k - $165k
...responsible for the overall investigation, management and resolution of Allied... ...defense counsel on litigation strategy. You will utilize claims... ...opportunities or potential fraud occurrences by evaluating the... ...leadership informed of significant risks and losses by completing...FraudFull timeWork experience placementWork at officeLocal areaFlexible hoursShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Manager: Investigations & Strategy. Be the first to apply!


