Fraud Prevention Leader: Frontline Risk & Insight
Community Financial System, Inc.
Community Financial System, Inc. is seeking a dedicated Manager, Fraud Prevention in Syracuse, NY. This role is crucial in managing the fraud prevention team and ensuring effective transaction monitoring. You will lead daily operations, resolve alerts, and oversee team performance. The ideal candidate will have significant experience in fraud prevention management, combining strong leadership skills with a commitment to maintaining high operational standards. Competitive compensation and career advancement opportunities are offered. #J-18808-Ljbffr Community Financial System, Inc.
$60k - $120k
...profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available... ...The role of an Executive Team Leader- Assets Protection can provide... ...strategies; leverage guest insights and feedback to drive the...RiskFraudHourly payFull timeTemporary workWork experience placementLocal areaMonday to FridayFlexible hoursNight shiftWeekend workDay shiftAfternoon shiftEarly shift- ...Compliance, and Loss Prevention... ...contributing regional insight, operational context... ...assessing, and mitigating risks that drive financial... ...tracking.* Support site leaders and operations... ...related to theft, fraud, and inventory... ...Highly credible with frontline associates and...RiskFraudLocal areaRemote work
- ...banking, wealth management, investment management, insurance and risk management, and benefit plan administration. Just as our... ...employees, customers and communities. Responsibilities The Manager, Fraud Prevention is responsible for leading the Bank’s front-line fraud...RiskFraud
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will design,... ...continuously improve fraud detection, prevention, and mitigation strategies across... ...analyze performance and translate insights into actionable outcomes. #J-1880...RiskFraud
- ...to define and execute a multi-year roadmap across payments, receivables, liquidity, fraud prevention, and digital treasury solutions, partnering with Sales, Technology, Operations, Risk, and Compliance to drive growth and client value. The ideal candidate will lead a team...RiskFraud
$225k - $275k
Job DescriptionSummary The National Leader, High-Net-Worth Personal Lines is accountable... ...to executive leadership with clear insights, risks, actions, and decisions needed. Market &... ...California Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about...RiskFraudFull timeImmediate startFlexible hours$132k - $189k
Manage payment fraud and abuse mitigation to promote user trust... ...identify trends and generate risk management solutions.Assess product... ...statistics, and drawing insights from quantitative and qualitative... ...for restricting or preventing fraudsters and abusers to ensure...RiskFraud- ...Specialist in Grand Prairie, Texas. This role focuses on preventing financial loss due to theft and fraud, supporting safety compliance, and ensuring store... ...monitoring security and executing operational objectives while minimizing risks. #J-18808-Ljbffr The Home DepotRiskFraud
- ...procedures, identifying unsafe conditions, practicing preventive maintenance by properly inspecting equipment,... ...or employee accidents Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws...RiskFraudSeasonal workLocal area
- ...at store entrances and exits, effectively mitigating theft and fraud. The position requires excellent customer service skills, ability... ...role involves working in a fast-paced environment while ensuring compliance with loss prevention directives. #J-18808-Ljbffr Ross StoresFraud
- ...Specialist in Irving, Texas. This role is crucial for preventing financial loss through theft and fraud, while ensuring compliance with safety and... ...position requires effective communication and a strong awareness of potential risks. #J-18808-Ljbffr The Home DepotRiskFraud
$75.7k - $113.65k
Ross Stores is seeking an Area Loss Prevention Manager to lead and implement Loss Prevention strategies across multiple stores in Dallas, Texas. The role involves guarding against theft and fraud while ensuring a safe environment for employees and customers. Ideal candidates...Fraud- ...stores. You investigate theft and fraud, train store teams, and collaborate... ...store leadership to identify shortage risks and implement tailored prevention strategies. Train store teams on... ...Analyze incident trends and share insights with AP leadership to inform broader...RiskFraud
- ...improvements. Share customer feedback and insights that can improve products, services,... .... ~1+ years of informal or shadow leaders ~1+ years of experience in Trust... ...industries. Experience supporting fraud prevention, risk management, or compliance operations....RiskFraudRemote workRelocation package
$159k - $230k
...generating summary statistics, and drawing insights from quantitative and qualitative... ...:Experience performing fraud/abuse investigations, risk management, security, and threat analysis... ...behavior-level strategies to identify and prevent harmful patterns.Strong problem-...RiskFraud- ...- Process Analytics for FCRM to monitor fraud indicators and analyze patterns across financial... ...cross-functional teams, and help design prevention strategies while generating actionable... ...ETL tools, and a passion for reducing risk in fast-moving environments. #J-18808-Ljbffr...RiskFraudRemote job
- ...procedures, identifying unsafe conditions, practicing preventive maintenance by properly inspecting equipment,... ...or employee accidents Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
- ...program within the Offensive Security & Fraud Testing (OSFT) organization. This role is... ...validation activities to enterprise cyber risk priorities. Develop annual roadmaps that... ...repeatable validation methodologies that assess prevention, detection, investigation, and response...RiskFraudFull time
$75.7k - $113.65k
Area Loss Prevention Manager The Area Loss Prevention Manager (ALPM) is responsible for protecting... ...operational shortage, mitigate theft and fraud, and maintain a safe environment for... ...etc.) and analytics. Identify shortage risks, develop action plans, and partner with stores...RiskFraud$140k - $190k
...of us. This senior role of fraud analytics is responsible for... ..., assess, and mitigate fraud risk. You will help analyze the effectiveness... ...data to build actionable insights to derive the methods to... ...member experience and fraud prevention Develop data insights and rules...RiskFraudFull time- Ross Stores seeks a Senior Area Loss Prevention Manager to protect assets and lead shortage/safety initiatives across multiple stores. You... ..., and coordinate with cross-functional groups to reduce risk and improve safety in a fast-paced retail environment. #J-1880...Risk
- ...operations on the production floor, ensuring compliance with OSHA and company safety programs. You will drive incident reduction, perform risk assessments, and coordinate training to maintain a safe work environment. The role requires strong interpersonal skills, hands-on...RiskShift work
- A leading travel and expense management company is seeking an experienced fraud risk management expert to enhance its fraud detection and prevention capabilities. Candidates must have over 3 years of relevant experience and a Bachelor's degree in statistics, business,...RiskFraud3 days per week
- Stord seeks a Regional Safety, Compliance, and Loss Prevention Manager to drive safety and loss prevention across our Texas and regional... ...standards into regional execution, build capabilities, and manage risk to protect people and assets while improving financial and...RiskRemote job
- ...Manager, Agentic AI Delivery will be a critical leader within Ascensus’ Transformation team,... ...teams, data/AI practitioners, and risk/compliance to design and deliver reliable,... ...expectations before applying.Be aware of employment fraud. All email communications from Ascensus or...RiskFraudFull timeContract workSecond jobRemote work
$16 - $21.9 per hour
...stores. You investigate theft and fraud, train store teams, and collaborate... ...store leadership to identify shortage risks and implement tailored prevention strategies. Train store teams on... ...Analyze incident trends and share insights with AP leadership to inform broader...RiskFraudHourly payMinimum wage$88.6k - $246.6k
...plan, including milestones, dependencies, risks, constraints, and mitigation strategies.... ...of clinical research services, commercial insights and healthcare intelligence to the life... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...RiskFraudFull timePart timeImmediate startRemote workWorldwide- ...System, Inc. in the United States seeks an experienced Fraud Investigation Analyst to handle complex, high‑risk fraud cases and provide escalation support. The... ...and the bank. You will collaborate with Fraud Prevention Analysts, Fraud Investigators, and other internal...RiskFraud
$126.82k - $149.2k
...information into clear, actionable insights for security teams and... ...response, vulnerability management, fraud, and broader cyber defense... ...support defensive strategy and risk-based decision-making.Brief technical... ....Experience briefing senior leaders, executives, or business...RiskFraudFull timeLocal area3 days per week- ...conditions and notify store management. Practice preventive maintenance by properly inspecting equipment... ...or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Oversee and manage the efficient...RiskFraudSeasonal workLocal area
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