Fraud Specialist
Synthires
Synthires is seeking experienced Fraud Detection, Financial Crimes Investigation, and AML professionals to contribute to advanced AI research and evaluation projects. You’ll apply your expertise to develop realistic enterprise fraud scenarios and reference investigations. You’ll build evaluation rubrics to help AI systems understand professional fraud workflows and collaborate on tasks spanning transaction monitoring, investigations, and regulatory reporting. #J-18808-Ljbffr Synthires
- ...investigative services firm based in New York is seeking a meticulous SIU Investigator responsible for conducting thorough investigations into fraud and misconduct. The role includes scene recreations, document retrieval, wellness checks, and engaging with witnesses. Strong...Fraud
- A leading home improvement retailer seeks an Asset Protection Specialist in New York to prevent theft and fraud, support safety compliance, and maintain security in stores. The role involves reviewing CCTV, preparing case reports, and interacting with law enforcement. The...Fraud
- A leading home improvement retailer seeks an Asset Protection Specialist in New York to prevent financial losses from theft and fraud. The role involves monitoring security, preparing detailed reports, and collaborating with law enforcement. Candidates should have strong...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in New York, NY. The role primarily focuses on preventing financial loss caused by theft and fraud. Responsibilities include preparing detailed reports, monitoring physical security, and ensuring...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in New York, NY. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety regulations. Candidates will use various tools, such as CCTV monitoring...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in New York. The role focuses on minimizing financial loss caused by theft and fraud, while supporting safety and environmental compliance. Key responsibilities include monitoring physical security...Fraud
- The Home Depot is seeking an Asset Protection Specialist in Staten Island, NY. The main responsibility is to prevent financial loss due to theft and fraud, ensuring compliance with safety programs. This role requires monitoring the store's security and preparing detailed...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in Absecon, New Jersey, to help prevent losses caused by theft and fraud. This position is crucial for maintaining the safety and integrity of the store. Responsibilities include monitoring security...Fraud
- ...II position to function as a Medicaid Eligibility Verification Specialist in its Bureau of Case Integrity and Eligibility Verification (BCIEV... ...to assist with minimizing audit disallowances and minimizing fraud. Verify clients' demographics and prepare Turnaround Documents...FraudPermanent employmentFull timeWork at office
- Position Purpose The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the...Fraud
- ...members with account research requests Collect information for outgoing bank wires and ensure accuracy and safety while following anti-fraud procedures Educate members on electronic service channels Assume responsibility for other projects or duties as required or assigned...FraudWork experience placementFlexible hours
$101.18k - $120.46k
...Senior Shared Services Specialist Argo Group is an underwriter of specialty insurance products in the property and casualty market. Argo... ...ensure optimal performance. Provide support for SIU counter fraud initiatives. Qualifications / Experience Required:...FraudWork experience placementLocal area$75k - $90k
...grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a... ...are celebrated together. We are seeking an experienced Proposal Specialist with a proven track record supporting Architecture, Engineering...FraudFull timeWork at officeLocal areaRemote workFlexible hours- TELUS Digital is building the Shield of Trust for global digital identity. Join a freelance pool training AI to detect fraud and verify identity documents, with emphasis on KYC and secure access. You will annotate, test, and provide feedback to improve model accuracy across...FraudRemote jobFor contractorsFreelanceWorldwideFlexible hours
$100k - $110k
...Employee Engagement Specialist At Algolia, we're proud to be a pioneer and market leader in AI Search, empowering 18,000+ businesses... ...socioeconomic background. Important Notice for Candidates - Recruitment Fraud Notice We've recently seen an increase in recruitment scams...FraudWork at officeRemote workFlexible hours2 days per week- Conducting thorough fraud, waste, and abuse (FWA) investigations, the full-time Special Investigation Unit Investigator will review claims data, medical records, and provider information while collaborating with stakeholders to ensure compliance and support case resolution...FraudFull timeRemote work
$21.5 per hour
...Asset Protection### Role OverviewJob Description**Position Purpose:**The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/...FraudHourly payWork at officeLocal areaImmediate start$65k - $75k
Location New York, New York Employment Type Full time Department Operations Fraud and Risk Specialist $65K - $75K • meaningful equity About Novig Novig is building America's #1 sports prediction market. Our mission is to financialize and democratize sports trading - taking...FraudFull timeWork at officeRemote workNight shiftWeekend work$17.1 - $29.4 per hour
...selves. Here, we’re family. About The Role As an Asset Protection Specialist, you serve in high-risk store environments where you are... ...enforcement to build and prosecute cases involving external theft or fraud. Train store teams on safe practices for handling theft-...FraudHourly payMinimum wage- ...to this position, but they are not an exhaustive list of all the required responsibilities and skills of this position. Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the following in mind: Apply only through official Medtronic...FraudWork experience placementInternshipPlacement yearImmediate startRemote workFlexible hours
- ...to this position, but they are not an exhaustive list of all the required responsibilities and skills of this position. Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the following in mind: Apply only through official Medtronic...FraudImmediate startWorldwideFlexible hours
- Grant Management Specialist Are you looking for an opportunity to truly make a difference? Do you want to join a collaborative, mission-driven... ...for grants and agreements to ensure accountability and prevent fraud, waste, and abuse. Support client agencies with required...FraudFull timeRemote work
$100k - $125k
About the Role: We're hiring a Programmatic Trading Specialist to join our growing team in New York on a hybrid schedule. (3 days in office... ...is a must Applied knowledge of key industry partners for fraud, viewability, brand safety, data and similar Outstanding troubleshooting...FraudWork at officeRemote work$104k - $171.7k
...activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. Verify the nature and extent of injury or property damage by obtaining and reviewing appropriate...FraudContract workLocal areaRelocation package- ELIGIBILITY SPECIALIST I - 60055551 Families in need and in crisis require time sensitive actions from strong, compassionate individuals... ...eligibility status is confirmed. Reporting cases where identity theft or fraud is suspected. Advising clients of deadlines, time frames, and...FraudFlexible hours
- ...ELIGIBILITY SPECIALIST I - 60025838 Families in need and in crisis require time sensitive actions from strong, compassionate individuals... ...is confirmed. Reporting cases where identity theft or fraud is suspected. Advising clients of deadlines, time frames, and...FraudFlexible hours
- Join to apply for the BIM Specialist role at ArchKey Solutions Description BIM Specialist This position can work out of any of our regional... ..., security, and work-life balance of our employees. Legal & Fraud Disclaimer All qualified applicants will receive consideration...FraudContract workFor contractorsWork experience placementWork at officeRemote work
$30.22 - $42.31 per hour
Member Experience Improvement Specialist - Remote Join to apply for the Member Experience Improvement Specialist - Remote role at Northrop... ...trends in debit/credit card issues, such as declines, fraud related processes, card activation challenges or app related card...FraudRemote jobWork at office$19.99 - $22.88 per hour
...for future generations. Role Summary As an Adventure Readiness Specialist, you are a critical part of the Rivian Service team during our... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law...FraudFull timeContract workTemporary workPart timeSeasonal workLocal areaFlexible hoursShift work$157k - $174.4k
...Fintech US Commercial, you will work closely with Fintech senior stakeholders , US brand teams, Product, Legal, Finance, Treasury, Fraud, Operations, and external partners to identify, prioritize, and execute opportunities that improve performance across the US market....FraudWork at officeRelocation package
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Specialist. Be the first to apply!
- welding specialist New York, NY
- revenue cycle specialist New York, NY
- transportation specialist New York, NY
- imaging specialist New York, NY
- medicaid eligibility specialist New York, NY
- title specialist New York, NY
- e learning specialist New York, NY
- employment specialist New York, NY
- deduction specialist New York, NY
- employment placement specialist New York, NY

