VP, Front‑Line Fraud Prevention & Monitoring
Cross River Bank
Cross River Bank is seeking a dynamic Vice President of Fraud Prevention and Monitoring to build front-line fraud prevention capabilities across the organization. This role safeguards partners and customers while enabling responsible innovation in fintech; acts as central point for policy, technology, and regulatory readiness. As an individual contributor, you will coordinate with Compliance, IT, and Engineering to design rules, monitor trends, manage platforms, and drive performance metrics. #J-18808-Ljbffr Cross River Bank
$200k - $250k
...shape the future of finance.What We're Looking ForWe are seeking a dynamic and experienced Vice President of Fraud Prevention and Monitoring to develop front-line fraud prevention and detection capabilities across the organization. This role is critical to safeguarding...Fraud- Cross River is seeking a dynamic Vice President of Fraud Prevention and Monitoring to lead front-line fraud controls across all business lines and partner programs. You will build scalable prevention strategies, tune detection rules, and collaborate with IT, Compliance...Fraud
$120k - $202.5k
...management oversight to lines of business and legal... ...Senior BISO / MD. The VP BISO leads a small team... ...)Security operations & monitoring (SOC / SIEM awareness)Smart... ...activity alerting, fraud indicators, wallet compromise... ...that could delay or prevent transaction execution....FraudFull timeContract workTemporary workFlexible hours- Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members... ...of the inherent industry risks (e.g. Fraud and Deception, Money Laundering, and... ...knowledge of firm business models, business lines, customer bases, products and services.Intermediate...FraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- ...Alarms (F80). Client Care Worker Principal Responsibilities: Oversee client participation in daily program activities, monitor observance of client's rights and client adherence to program rules and routines. Accept new clients in electronic records database...SuggestedPermanent employmentFull time
$66.3k - $96.5k
...Description The Security and Loss Prevention Expert (SLP Expert) is a key... ...standards. Actively monitor and report outcome for systems... ...prepare prompt reports of theft, fraud, and workplace violence/... ...Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption...FraudWork at officeWorldwideAll shiftsFlexible hoursShift workNight shift$90k - $157.5k
...Vice President, specializing in Fraud Risk, Strategy and Controls.... ..., assessment, mitigation, monitoring and reporting of fraud risk across... ...risk and control frameworks, preventive and detective controls, and... ...with the second and third lines of defense consistent with risk...FraudFull timeTemporary workFlexible hours- ...specifically those relating to securities fraud, insider trading, and other manipulative... ...regulatory policies; Experience with monitoring, investigating, and reporting suspicious... ...individuals across business and/or functional lines; Strong interpersonal, leadership,...Fraud
$27.5 - $33 per hour
...to provide care for the body, mind, and soul spans education, prevention, diagnosis, treatment, rehabilitation, and overall wellness. This... ...for the application and of all cardiac and respiratory monitors devices and for the interpretation of the cardiac rhythms displayed...Daily paidFull timePart timeImmediate startFlexible hours- ...the United States is seeking an Asset Protection Specialist to minimize financial losses through theft and fraud prevention. Responsibilities include monitoring security, reviewing CCTV, preparing case reports, and collaborating with law enforcement. The ideal candidate...Fraud
$200k - $225k
...Credit Risk serves as a critical second line of defense within the Credit Risk Management... ...and assisted living facilities.The VP is responsible for ensuring credit quality... ...exhibiting signs of deteriorationPortfolio Monitoring & ReportingMonitor portfolio-level credit...$200k - $250k
...Chief Credit Risk Officer, we are seeking a VP, Consumer Credit Risk & Counter Parrty who will be responsible for the 2nd line oversight of Consumer Credit Risk for retained... ...and collateralized.Responsibilities:Monitoring and continued enhancement of the credit risk...- ...legacy Life & Annuity and P&C lines. Fortitude Re manages a general... .... This role reports to the VP, Investment Accounting. What... ...hierarchy reviews, stale price monitoring, pricing analysis, and override... .... Concerned about recruitment fraud? Learn how to verify Fortitude...FraudRemote work
$121k - $173k
...member of our recruitment team will provide more details.Job Summary:We are seeking a Vice President to lead our Continuous Control Monitoring (CCM) program within the Cybersecurity GRC organization. This role will design and implement automated control testing...Full timeWork at officeLocal areaRemote work$110k - $200k
...environment, experience overseeing fraud controls, and the judgment to... .... It strengthens the first line of defense by establishing... ...and oversee scalable fraud prevention, detection, escalation, investigation... ..., including performance monitoring, issue management,...FraudFull timeTemporary workFlexible hours$22 per hour
...Foreign Material Intrusion Prevention Monitor This position is posted on a continuous basis and does not have a fixed application close date. Applications are reviewed on an ongoing basis. A Day in the Life and the Impact You'll Make: DEKRA FME Services is...Hourly paySeasonal workRemote workRelocationLong distanceShift workNight shiftAfternoon shift- ...buildings are accurate as to count.Frequently patrols building to observe and listen to individual residents and groups of residents and monitors the state of the building. Examples of activities include smelling for marijuana, listening to conversations, or ensuring doors...Contract workWork experience placementWorldwideShift work
$25 - $35 per hour
Independent Contractor Field InspectorFAR Inspections is actively seeking a reliable independent contractor to perform residential mortgage inspections in Bergen County, New Jersey and surrounding communities. If you live in or near Hackensack or anywhere in Bergen County...Hourly payExtra incomeFull timeFor contractorsLive inFlexible hours$25 - $35 per hour
Ad Ref: FAR-01922 Earning Potential: While pay is per-inspection, efficient contractors typically earn the equivalent of $25-$35 per hour. Do not fill out any form or use any other apply button on this page. Use the blue link below to submit your application. ...Hourly payPrice workExtra incomeFull timeFor contractorsLive inFlexible hours$17.42 - $18 per hour
...Front End Supervisor Company: Jetro / Restaurant Depot Location: 577 Winters Avenue, Paramus, NJ 07652 Job Type: Full-time... ...ensure efficient and accurate transaction processing Assist with monitoring cash handling procedures and resolving minor discrepancies...Full time$137k - $170k
...systemsKey Responsibilities:· Technical Support: Provide first line and second-line support for customer-facing and processing systems... ...systems, adhering to service level agreements (SLAs).· System Monitoring: Proactively identify and mitigate potential issues.·...Full timeWork at officeLocal areaRemote work1 day per week$120k - $202.5k
...funds. Together we have created first open front-to-back platform - State Street Alpha,... ...be responsible forAs a Systems Analyst, VP you will:What we value User administration... ...networks, job scheduling software, system monitoring software, clusters/high availability systems...Full timeTemporary workFlexible hours$215k - $285k
...in the business. At Citco, we’ve been the front-runner in our field since our... ...Welcome to Citco.About the Team & Business Line: Fund Administration is Citco’s core business... ...guidance and regulatory requirements, including monitoring the timing and quality of client...Temporary workWork at office- ...Home Depot in Glendale, New York is seeking an Asset Protection Specialist to minimize financial loss due to theft and fraud. The role requires monitoring the store's physical security, reviewing CCTV footage, and preparing detailed reports on incidents. Responsibilities...Fraud
$100k - $120k
...areas of compliance due diligence, including but not limited to Fraud Prevention and Transaction MonitoringRequired Skills & Qualifications:4... ...of a compliance program, including risk assessment, monitoring and testing planning, third party oversight, and compliance...Fraud- Praxis Tech in the United States seeks a Fraud Manager to lead fraud prevention and detection for iGaming and fintech operations. You will design and implement controls, investigate suspicious activity, and drive risk-reduction initiatives across global platforms, ensuring...Fraud
$60 - $70 per hour
...Lead Dosing Session Monitor Bronx, NY Join Us in Shaping the Future of Clinical Research Adams Clinical is a leading clinical trial site network committed to accelerating the development of life-changing medicines. Our mission is simple: deliver uncompromising...Hourly payPart timeRemote work3 days per week$155k
...of medication inventory, including stocking, labeling, and monitoring to prevent expiration or deterioration • Prepare medications in correct... ..., regulations, and facility policies, including HIPAA and Fraud, Waste, and Abuse requirements • Direct the daily work of...FraudFull timeLocal areaMonday to Friday$150k
...Health's Behavioral Health Service Line, with the support of Northwell... ...will include oversight and monitoring, data analytics and metrics,... ...Psychiatry. Additionally, the new VP of Quality will assist in... ...School Mental Program provides prevention and wellness programs and same...Work at officeLocal areaImmediate start- ...automotive finance and leasing operations. Monitor and interpret applicable federal and... ...activities. Customer Identification, AML & Fraud Controls Provide guidance regarding... ...identification, sanctions, AML, fraud-prevention, and identity-verification requirements....FraudFull timeContract workFixed term contract
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