Bilingual Housing Assistant: Fraud & Compliance
Nyc-Housing-Authority
The NYC Housing Authority is seeking a Housing Assistant in New York, NY, to support the Leased Housing Department within the Fraud and Abuse Unit. Under general supervision, you will manage caseloads, assess eligibility, and ensure compliance with HUD regulations and NYCHA procedures. This bilingual (Spanish/English) role requires interviewing tenants and landlords, preparing stipulations, and possibly testifying in court. Proficiency in Spanish is essential, with an oral test administered. #J-18808-Ljbffr Nyc-Housing-Authority
- ...general supervision of the Assistant Housing Manager the Housing Assistant... ...Housing Department within the Fraud and Abuse Unit. The Housing... ...caseloads and ensuring compliance with HUD regulations NYCHA policy... ...program procedures. This bilingual position requires the...BilingualFraudFull timeTemporary workRemote work
- A leading eCommerce solutions firm is seeking bilingual and multilingual professionals for a remote position in risk and fraud operations, requiring fluency in English and at least one additional language such as Thai, Japanese, or German. This role involves resolving...BilingualFraudRemote job
$60 - $80 per hour
...position is responsible for assisting in performing independent quality... ...of support in the areas of fraud prevention, risk mitigation... ...Management. Responsibilities ABAC Compliance Program Assist in conducting... ...and writing are required. Bilingual abilities in English and...BilingualFraudPart timeWork at office- ...on regulated partner rails, a bilingual research-to-trade experience,... ...research pipeline, and the compliance guardrails are all things we... ...Familiarity with KYC, AML, OFAC, fraud controls, account opening,... ...engineering instincts: using AI-assisted development tools and agentic...BilingualFraudFull timeLocal areaOverseas
$125k - $200k
...increase throughput, and protect revenue and compliance at scale. This role will report... ...in the United States and native or bilingual English proficiency ~ Familiarity with... ...Please be cautious of potential recruitment fraud. If you are interested in exploring...BilingualFraudFull timeWork at officeLocal area$20.55 - $34.25 per hour
...Management (audit requirements, fraud prevention, Know Your... ...interactions. Adhere to applicable compliance/operational risk controls in... ...risk management decisions to assist the branch in managing preventable... ...degree Notary public license Bilingual based on branch needs...BilingualFraudHourly pay$22.79 - $37.99 per hour
...opportunity for a product solution.Assist and stay current with the... ...escalate cases of suspected fraud.Resolve and accurately log... ...system.Adhere to applicable compliance/operational risk controls in... ...technologyEducation and Experience Preferred:Bilingual based on branch needsProven...BilingualFraudHourly pay- ...Disney Entertainment and ESPN Product & Technology is seeking a senior product leader to own the Payments & Fraud roadmap for Disney’s streaming brands. You will drive strategy across Disney+, Hulu, and ESPN, lead a PM team, and champion experimentation and data-driven...Fraud
- ...operations of bank branches, ensuring compliance with all procedures and... ..., the Head Teller will assist in establishing new customer... ...card servicing, wire transfers, fraud claims, and account maintenance... ...more in a supervisory role. Bilingual preferred. Communicates clearly...BilingualFraudLocal areaFlexible hoursNight shift
- ...easier, clearer, and more personal. As a Bilingual Contact Center Representative, you’ll be... ...and procedures, and recognize potential fraud concerns. Basic personal computer skills... ...bilingual communication, accuracy, compliance, confidentiality, and excellent member service...BilingualFraudRemote workShift work
- ...Join a growing Financial Crimes Compliance team responsible for supporting anti-money laundering... ...investigators for further review .Assist with investigations that may result in Suspicious... ...monitoring .Identify emerging fraud trends, suspicious activity patterns, and...FraudFull time
- ...defense in detecting and reporting fraud or irregular activities .... ...by management . Ensure compliance with all applicable policies,... ...stand for long periods of time . Bilingual individuals who are fluent in... ...accessibility of our Website or need assistance completing the application...BilingualFraudFlexible hours
- SurePay is seeking a strategic leader to own and scale top banking accounts across the Nordics, acting as a trusted advisor on fraud prevention and payment infrastructure. You will collaborate with New Business Development to ensure seamless transitions. The role emphasizes...Fraud
- ...This senior leader will drive platform modernization, ensure channel availability and security, and establish metrics like Good Login Rate and Biometric Adoption while collaborating with Technology, Cyber, Fraud, Marketing, and LOB teams. #J-18808-Ljbffr Jobleads-USFraud
$170k - $180k
...The Opportunity This role sits at the intersection of Risk, Compliance, Product, Operations, and Commercial teams. You'll be responsible... ..., operational structures, and product use cases to identify fraud, credit, operational, compliance, and third-party risks Deliver...FraudFull time$20.55 - $34.25 per hour
...within a designated area to assist branch staff as needed.**Primary... ...escalate cases of suspected fraud.Resolve and accurately log... ...system.Adhere to applicable compliance/operational risk controls in... ...Education and Experience Preferred:**Bilingual based on branch needsProven...BilingualFraudHourly pay- 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....Fraud
- ..., with frequent involvement in: FMCSA regulations Hours of Service / ELD compliance CSA scoring and safety standards A portion of the role may also include SIU / insurance fraud work , including: Medical provider fraud investigations Fraudulent claims...FraudFull timeWork at office
$30 per hour
...House Attendant The House Attendant supports the overall operations of the Housekeeping... ..., and guest corridors. This role also assists Room Attendants by delivering supplies, removing... ...diploma or equivalent preferred. Bilingual preferred (Spanish/English). Skills...BilingualHourly payFull timeWork at officeFlexible hoursShift work- A well-established consulting firm in New York City is offering a 9+ month contract for a Credit or Fraud Analytics Strategy Consultant. This hybrid role requires strong experience in credit risk analytics, particularly in telecommunications or similar industries, and the...FraudContract work
- ...Deputy Financial Crime Compliance Wise is a global technology company, building the best way to move and manage the world's money. Whether... ...strong oversight of all compliance operations including AML, Fraud, Sanctions, KYC/CDD, and EDD. Serving as a member of the US...Fraud
- Innovaccer is seeking a senior healthcare compliance leader in the United States. You will develop and oversee the compliance program, aligning with HIPAA, Medicare/Medicaid, and fraud laws, while coordinating audits and training across the organization. The role requires...Fraud
- ...with account executives, technical account managers, ProServ, and AEPs to drive Radar adoption and achieve measurable improvements in fraud rates, disputes, and payments health. The ideal candidate brings deep fraud and payments risk domain expertise with strong cross-...Fraud
- ...Group is seeking a Coding Consultant to investigate healthcare fraud and abuse, reviewing CPT codes, medical records, and related documentation... .../RHIA credentials and several years of CPT coding experience, with a focus on accuracy and regulatory compliance. #J-18808-Ljbffr OptumFraudRemote job
- ...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 and physical security audits, to...Fraud
- ...Responsibilities: Lead global regulatory compliance across multiple jurisdictions and support entry into new regulated markets. Provide... ...financial crime programs covering AML, KYC, sanctions, fraud, transaction monitoring, and related risk areas. Develop and...FraudFull time
- ...investors, ensure market integrity and support responsible capital formation through risk-focused strategies that: improve compliance; prevent fraud; monitor risk; and inform policy. This role as a Junior Accountant - EXAMS, you will be responsible for:Working as a...Fraud
- ...the Company Fast-paced payments business strengthening risk, compliance, and governance for growing payment programs. Industry... ...or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA rules...Fraud
- ...Summary: The Front Office Manager assists the Practice Manager with the... ...third party payers Ensure compliance to all center policies &... ...limited to HIPPA, Medicare Fraud and Abuse Act, NJ DOH License... ...Strong computer skills Bilingual Spanish/English a plus Excellent...BilingualFraudFull timeWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursAfternoon shift
- ...for secure, seamless transactions powered by AI agents. Responsibilities include defining requirements, ensuring data governance, and coordinating with Fraud, Legal, and UX teams to deliver self-service dashboards and merchant integrations. #J-18808-Ljbffr Apex SystemsFraud
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