Fraud Manager
TruNorth Bank
TruNorth Bank in Beverly, MA is seeking a senior Security and Risk Manager to lead fraud prevention, risk assessments, and investigations across multiple regions. The role requires coordinating emergency responses, developing training programs, and ensuring regulatory compliance while partnering with Operations, Legal Services, and external agencies. The ideal candidate will bring a bachelor’s degree with 5+ years in security/risk management in banking, plus strong analytical, communication, and #J-18808-Ljbffr
- ...are ready, workflows are documented, and the receiving Portfolio Manager has what they need to support the client successfully. This... ...confidence. As online scams are rampant, don’t fall victim to fraud. Supporting Strategies will never seek payment from you or request...FraudFor contractors
$142.4k - $213.6k
...and new product and process development. As a Senior Lean Sigma Manager, you'll play a pivotal role in advancing Medtronic's mission to... ...the time of hire and for the duration of employment. Recruitment Fraud Alert Apply only through official Medtronic channels. All legitimate...FraudH1bWork at officeLocal areaImmediate startFlexible hours$106.4k - $159.6k
...infrastructure reliability, business continuity, and forward-looking asset management strategies. This is a strong opportunity for a strategic... ...of hire and for the duration of employment. Recruitment Fraud Alert We are aware of phishing scams targeting job seekers....FraudFull timeContract workFor contractorsH1bWork at officeLocal areaImmediate startFlexible hours$24 - $33.5 per hour
...Operational, Customer and Sales objectives. In the absence of any other manager, the role is expected to manage the Store and have the ability... ..., vault management, control of negotiable items, preventing fraud, managing controllable expenses, promoting integrity, Customer...FraudTemporary workWork at officeLocal areaFlexible hours$56.7k - $71.55k
...from the floor, energize a team, and deliver results? Our Store Managers do it all. They’re the driving force behind an awesome store... ...newPosition Type:SalaryPay Range:$56,700.00 - $71,550.00BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or...FraudLocal areaFlexible hoursAfternoon shift- ...national investigative services firm is seeking an experienced SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. Responsibilities include thorough scene recreations, obtaining statements from relevant parties, and compiling...Fraud
$33.28k
...are quickly and efficiently placed on the sales floor - Acts as Manager on Duty when needed, taking full responsibility for store... ...Position Type: Hourly Position Starting At: $16.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$52k - $65k
...A regional financial services organization in Salem, MA, is seeking an AML/Fraud Monitoring Specialist. This role involves investigating potential money laundering activities, preparing Suspicious Activity Reports, and ensuring compliance with federal regulations. The...Fraud- ...sincerely appreciate all applications, only candidates selected for an interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our official Careers website. Be cautious of unsolicited offers or...FraudWork at officeLocal areaFlexible hoursNight shiftAfternoon shift
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that...Fraud
- ...located in Salem, Massachusetts is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves utilizing various tools to ensure the safety and security of the store, preparing detailed reports, and...Fraud
- A national investigative services firm is seeking an experienced SIU Investigator to conduct thorough investigations into potential fraud and misconduct. The ideal candidate will gather evidence through various methods including interviews and document retrieval, while...Fraud
$23.84 - $39.74 per hour
...partner. Specializes in our branch customer experience through lobby management, servicing and sales interactions for retail and business... ...appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information...Fraud$21 per hour
...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that...FraudLocal area- TruNorth Bank in Massachusetts seeks a senior security and risk professional to lead risk management, fraud monitoring, and physical security across regions. The role involves investigating internal and external fraud, coordinating with law enforcement, and developing incident...Fraud
- The Home Depot in Massachusetts is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves monitoring store security, reviewing CCTV footage, and engaging with law enforcement. Candidates must demonstrate...Fraud
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
$21.68 - $36.13 per hour
...Responsibilities The role involves playing a key part in relationship management, sales process, and risk management. It includes customer... ..., account opening, lead-focused outbound calling, and fraud prevention. The position also requires completing basic research...Fraud- Albertsons Companies Inc. is seeking an Asset Protection Specialist to help prevent loss and shrink by monitoring store areas for fraud and compliance. You will use video surveillance and other systems to identify concerns and apprehend in line with policy and laws, with...FraudFlexible hours
$148k - $184.8k
...apply to workers in Puerto Rico.Further details are available at the link below:Medtronic benefits and compensation plansRecruitment Fraud AlertWe have recently become aware of various recruitment phishing scams targeting job seekers. Please be advised:Medtronic will...FraudFull timeImmediate startRelocation packageFlexible hours- ...no one day is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities. You work to identify potential concerns through use of our video surveillance...FraudLocal areaFlexible hours
$52k - $65k
...business banking capabilities, an Insurance division, a Wealth Management & Trust organization and a Mortgage Company that has provided homeownership... ...necessity. Key responsibilities: Using the Bank's AML/Fraud Monitoring system, investigate and assess alerts relating to...FraudSummer workFlexible hours$175k - $225k
...performance team with strong values and long-term opportunity, JP Carroll Roofing has a place for you! Position Summary: As Sales Manager, you will lead and grow a high-performing team of in-home sales professionals. Your primary mission is to drive revenue growth...Hourly payFull timeFor contractorsShift workWeekend work- ...Sales Manager with proven track record of building, leading, and developing high-performing sales teams . This role is ideal for a disciplined leader who thrives in fast-paced environments, executes with precision, and leads from the front. The Sales Manager will...Full time
$142.4k - $213.6k
..., growth, and impact.A Day in the LifeAs an Engineering Program Manager within Medtronic's Advanced Manufacturing Engineering (AME) team... ...the time of hire and for the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams targeting job seekers....FraudHourly payFull timeH1bWork at officeLocal areaImmediate startWorldwideFlexible hours$23.5 - $36.5 per hour
...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageLocal areaFlexible hoursShift workDay shiftAfternoon shift$26 per hour
...per planogram updates Collaboration & Communication Work closely with cross‑functional teams such as technical support, billing, fraud, customer care, and escalation agents. Share insights on recurring issues to improve processes and customer experience. Maintain a...FraudHourly payFlexible hoursAfternoon shift- ...visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and... ...checkout procedures for Customers and Associates. COMPETENCIES Manages Work Processes Business Acumen Plans, Aligns & Prioritizes...FraudLocal area
$80k - $90k
...call our public clinical admissions line in regard to this or any other job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health, please go directly to our Careers Page: Charlie Health will never...FraudFull timePart timeWork at officeLocal areaRemote workRelocation packageMonday to FridayFlexible hoursAfternoon shift$42 - $59 per hour
...patient care in an outpatient dialysis setting Monitor patients, manage treatment plans, and respond to health changes Collaborate... ...or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information...FraudMinimum wageFlexible hoursDay shiftAfternoon shift
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