Fraud Prevention Specialist
CEFCU Financial Services, Inc.
CEFCU Financial Services, Inc. seeks a dedicated fraud investigator to support member service operations. You will assess fraudulent activity across accounts, checks, and loans, and coordinate collections for returned items. The role emphasizes risk mitigation and protecting members’ finances. Requires 2–4 years in fraud/check processing or ACH, strong critical thinking, and proficiency with CEFCU systems and standard software. #J-18808-Ljbffr
Vacancy posted 16 hours ago
Similar jobs that could be interesting for youBased on the Fraud Prevention Specialist in Brooklyn, NY vacancy
- ...American Business Bank in Los Angeles, CA is hiring full-time staff to help customers identify fraudulent checks and prevent fraud. You will research transactions, validate items against signature cards, and escalate suspicious cases to the BSA/AML compliance team. You...FraudFull time
American Business Bank
Brooklyn, NY4 days ago - ...Pine Bluff, AR. You must have a wired internet connection at home. The role involves handling inbound/outbound calls to assess and prevent fraud while maintaining excellent customer service. Training is provided and equipment is supplied. The position emphasizes protecting...FraudRemote job
- ...Asset Protection Specialist | Home Depot 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...Fraud
Home Depot
Union City, NJ1 day ago $21 per hour
...Job 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/multiple stores. They utilize tools...FraudLocal areaHome Depot
Elmont, NY4 days ago$19.5 per hour
...Job 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/multiple stores. They utilize tools...FraudLocal areaHome Depot
North Bergen, NJ4 days ago$22.67 - $38.55 per hour
...Position Purpose The BSA Specialist supports the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing... ...formal investigation. This position also assists with fraud prevention and fraud operations activities as assigned and helps ensure...FraudWork at officeLocal areaJobless
Brooklyn, NY2 days ago$24 - $44.5 per hour
...Description Summary: The Treasury Management Service Specialist I provides onboarding, maintenance, and day‑to‑day service support... ...on treasury platforms, payment workflows, and foundational fraud‑prevention tools. May support checking and savings account opening activities...FraudHourly payFull timeH1bWork at officeRemote workWork from homeFlexible hoursHuntington Bancshares, Inc.
Brooklyn, NY2 days ago- ...finance; from HR Business Partners to export specialists — create braggingly happy customers... ...to inventory shrink, policy violations, fraud, and internal/external theft within assigned... ...Forensic Interviewer (Preferred), Loss Prevention Certified (Preferred), Wicklander-...FraudFull timeFor contractorsVisa sponsorshipWork visaFlexible hours
$62k - $141k
HUMINT Targeting Specialist The Opportunity: It takes a skilled intelligence expert to know... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$20 - $22.5 per hour
...POSITION Position Overview: As a Wire Transfer Specialist, you will play a critical role in... ...trends, operational concerns, and potential fraud risks, escalating issues as needed.... ...transfer regulations, payment systems, fraud prevention practices, or banking operations. At...FraudFull timeWork experience placementWork at officeRemote workFlexible hours$86.8k - $198k
...nation. Identity and Access Management Specialist, Senior The Opportunity: Support enterprise... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$19.99 - $22.88 per hour
...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...FraudFull timeContract workTemporary workPart timeSeasonal workLocal areaFlexible hoursShift work- ...meetings in all markets serving as the Cash Management product specialist and Trusted Financial Advisor to provide consultative... ...collaboratively across departments. Must have an understanding of fraud prevention, operational controls, regulatory compliance, credit...FraudWork at officeRemote workShift workNight shift
$25.41 - $39.06 per hour
...Salt Lake City Corporation is seeking a Fire Prevention Specialist to support the Salt Lake City Fire Department. Under the guidance of the Fire Marshal or Deputy Fire Marshal, this role protects the community through fire prevention and life safety efforts, including...Full timeSalt Lake City
Brooklyn, NY5 days ago- ...site Locations Showing 1 location Nissan - Smyrna 983 Nissan Drive ESI Program Office D-02 Smyrna, TN 37167, USA Industrial Prevention Specialist – ProgressiveHealth, LLC – Smyrna, TN We are looking for an energetic and results-driven Industrial Prevention Specialist to...Full timeH1bWork at officeWork visaShift workNight shiftDay shift
ProgressiveHealth
Brooklyn, NY1 day ago $32k - $45k
...East Central Ohio Educational Service Center – Student Wellness The ECOESC is seeking a school based Prevention Specialist to work in targeted Belmont County Schools. This position is full time during the school year between mid-August and early June. General description...Full timeLocal areaEast Central Ohio Educational Service Center
Brooklyn, NY2 days ago$25.41 - $39.06 per hour
...Position Title: Fire Prevention Specialist Job Description: We are looking for a Fire Prevention Specialist to support the Salt Lake City Fire Department. About the Position Under the guidance of the Fire Marshal or Deputy Fire Marshal, this role plays an important part...Full timeWork at officeSalt Lake City
Brooklyn, NY5 days ago- ...this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Prevention Specialist Conway, SC, US Entry level prevention position requiring the implementation of activities of the alcohol and other drug...Weekend workAfternoon shift
Shoreline Behavioral Health Services
Brooklyn, NY2 days ago - ...control initiatives in a 66-bed LTAC and ARU setting. The role collaborates with physicians, managers, and public health authorities to prevent and control infections. The position requires a Bachelor’s in nursing (Master’s preferred), RN license, and BLS. The candidate will...
ScionHealth
Brooklyn, NY1 day ago $24 - $24.25 per hour
...together medical care, behavioral health, pharmacy, research, and prevention, creating a holistic approach that changes lives every day.... ...with Integrity. Drive Progress. Exceed Expectations. The Specialist, Prevention is responsible for providing anonymous and confidential...Hourly payFull timePart timeWork experience placementWork at officeLocal areaVivent Health
Brooklyn, NY2 days ago- ...Location/Travel: Martin County (Occasional travel to St. Lucie and Indian River County is required) Position Summary: The Youth Prevention Specialist utilizes an empowerment-based, trauma-informed, survivor-centered service model to provide prevention programming, awareness...Full timeWork at officeLocal areaRelocationMonday to FridayFlexible hoursShift workNight shiftDay shift
Safe Space Inc
Brooklyn, NY1 day ago - ...hospital care and 1–2 years in infection control and epidemiology, with CIC preferred and a CA license. Responsibilities include preventing transmission, outbreak investigations, data collection for NHSN, and staff education. The position is hospital-based, with typical...
Physicians for Healthy Hospitals
Brooklyn, NY2 days ago $23.08 - $25.6 per hour
...Time Salary Range: $23.08 - $25.60 Travel Percentage: Up to 25% Job Shift: Day We are looking for caring and passionate Prevention Family Specialists for our Home Run program in Niagara County. What does a Prevention Family Specialist do? The Prevention Family Specialist...Full timeFor contractorsLocal areaTrial periodFlexible hoursShift workWeekend workAfternoon shiftTogether for Youth
Brooklyn, NY3 days ago- ...Pennsylvania Coalition Against Domestic Violence (PCADV) is dedicated to reducing, preventing, and educating the community about domestic violence. We are currently seeking a Prevention Specialist to assist Program Services. This position reports to the Prevention Manager....Local areaRemote work
Pennsylvania Coalition Against Domestic Violence
Brooklyn, NY5 days ago $82.2k - $123.3k
...Quality Care We are seeking an experienced and dedicated Infection Preventionist to lead and enhance our organization-wide infection prevention and control program. This critical role works collaboratively with clinical leaders, providers, staff, and public health partners...Temporary workWork at officeShift workNight shiftWeekend workAfternoon shiftMeritus Medical Center Inc
Brooklyn, NY4 days ago- Velera is seeking a Senior Risk Prevention Analyst for the overnight shift. You will develop fraud strategies using transaction data, machine learning, and analytics to minimize losses while preserving customer experience. Responsibilities include managing fraud strategies...FraudRemote jobNight shift
- ...focused on ending commercial sexual exploitation through outreach, education, and coordinated services. The Youth Prevention Outreach & Community Engagement Specialist will engage with young people in schools and community settings, delivering trauma-informed prevention...
- Premise Health Inc. is seeking a Full-Time Injury Prevention Specialist to care for client employees at our Health Center in Greensboro and Liberty, NC. The schedule is Monday to Friday, 6:30am-4pm, offering a stable work-life balance. You will perform ergonomic assessments...Full timeMonday to Friday
- ...mission and experience why amazing health starts with amazing healthcare. For more information, visit As a Full Time Injury Prevention Specialist, you'll provide care to client employees in our Health Center located in Greensboro and Liberty, NC. The scheduled hours are...Full timeLocal areaMonday to Friday
$25 - $28 per hour
Damage Prevention Specialist -Experience Needed Job Category : Construction Requisition Number : DAMAG006079 Posted : August 27, 2026 Full-Time On-site Locations Showing 1 location Description Peak Utility Infrastructure is an integrated engineering and construction...Full timeContract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention Specialist. Be the first to apply!
Related searches
- loss prevention specialist Brooklyn, NY
- total rewards specialist Brooklyn, NY
- settlement specialist Brooklyn, NY
- inclusion specialist Brooklyn, NY
- accessibility specialist Brooklyn, NY
- hearing aid specialist Brooklyn, NY
- orientation and mobility specialist Brooklyn, NY
- skin specialist Brooklyn, NY
- health science specialist Brooklyn, NY
- graduation specialist Brooklyn, NY