Fraud Prevention Leader - iGaming & Fintech
Praxis Tech
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 both security and a smooth user experience, with a focus on scalable analytics. Esteemed candidates will collaborate with security, product, and operations teams to strengthen defenses as the user base grows and regulatory #J-18808-Ljbffr Praxis Tech
- The Fraud Manager will be responsible for managing fraud prevention and detection for the company's iGaming and fintech operations. The company is a leading operator in the iGaming and fintech industries with over 16,000 employees worldwide. Benefits Health Insurance Retirement...FraudWorldwide
- ...Senior Team Leader The New York City Department of Homeless Services (DHS) is the largest... ...in the United States dedicated to preventing and addressing homelessness. In partnership... ...DHS) is recruiting for one (1) Associate Fraud Investigator level II to function as a Senior...FraudTemporary workWork at office
$100k - $120k
..., and inclusively — trusted by leading fintechs, enterprises, and disruptors across the... ...relationships. We’re looking for a compliance leader who is passionate about fintech and... ..., including but not limited to Fraud Prevention and Transaction MonitoringRequired Skills...Fraud- Burlington Stores in Secaucus is hiring a Shortage Control Lead to help mitigate theft and fraud while maintaining a safe store environment. You will engage with customers and associates, lead shortage reduction programs, and partner with store leadership on training and...FraudFull timeNight shiftWeekend work
- ...A leading home improvement retailer in Jersey City is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. You will monitor the store's security, review CCTV footage, and interact with law enforcement. The ideal candidate...Fraud
- A major retail company is seeking an Asset Protection Specialist in Lodi, New Jersey. This role focuses on preventing financial loss due to theft and fraud while ensuring safety compliance. Responsibilities include reviewing security systems, preparing case reports, and...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role entails supporting compliance with safety and environmental programs in assigned stores. Key duties include preparing...Fraud
- ...improvement retailer in 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....Fraud
- The Home Depot is looking for an Asset Protection Specialist in Yonkers, New York. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Responsibilities include reviewing CCTV footage, monitoring...Fraud
- A leading home improvement retailer in New Jersey is seeking an Asset Protection Specialist to prevent financial loss from theft and fraud. The role involves reviewing CCTV, preparing case reports, and ensuring safety compliance. Candidates should have experience in loss...Fraud
- ...clients transform their financial crime prevention, fraud management, risk, and compliance... ...trusted advisor, you will engage with senior leaders across financial institutions to align... ...Experience working with financial institutions, fintech organizations, regulatory agencies, or...Fraud
- Soft2Bet, a leading iGaming operator, seeks a Head of VIP to design and lead a data-driven VIP program across multiple markets from its Fort Lee, NJ operations. You will shape strategy, oversee performance KPIs, and drive an exceptional player experience with regulatory...
- ...Security And Loss Prevention Expert The Security and Loss Prevention Expert (SLP Expert) is a key leadership position within the Amazon... ...investigations and prepare prompt reports of theft, fraud, and workplace violence/critical incidents. Utilize continuous...FraudWorldwideAll shiftsShift workNight shift
- ...opportunities, and drive revenue growth within the banking, fintech, and financial services markets. Engage with compliance and risk... ...: Leverage deep expertise in AML, sanctions compliance, fraud prevention, and model risk management to advise clients, address business...Fraud
- ...improvement retailer seeks an Asset Protection Specialist in Passaic, NJ. Responsible for minimizing financial loss from theft and fraud, the role involves surveillance, reporting incidents, and ensuring safety compliance. The ideal candidate should demonstrate strong...Fraud
- ...primarily cloud-based analytics solutions for Fraud and Anti-Money Laundering (AML) detection... ...and creative environment! As the market leader, every day at NiCE is a chance to learn... ...’ assets by identifying financial crime, preventing fraud, and providing regulatory...FraudWork at officeRemote workFlexible hours
$140k - $160k
...payments, cards, lending, and digital asset capabilities that move money safely, instantly, and inclusively — trusted by leading fintechs, enterprises, and disruptors across the globe.Our mission is simple: to build the financial infrastructure that expands access and...Permanent employment$45k - $75k
...Accuracy and Attention to Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Work Experience...FraudFull timeTemporary workPart timeWork experience placementWork at office$45k - $75k
...SalesCompetenciesAccuracy and Attention to Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer NeedsWork ExperienceRoles at...FraudFull timeTemporary workPart timeWork at office- The 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
$45k - $75k
...SalesCompetenciesAccuracy and Attention to Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer NeedsWork ExperienceRoles at...FraudFull timeTemporary workPart timeWork experience placementWork at office$45k - $75k
...Accuracy and Attention to Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Work Experience...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...opportunity that will light a fire within you.Role OverviewThe VP & GM, Fraud Line of Business (LOB) is the end‑to‑end owner of Actimize’s... ...differentiated, market‑leading fraud solutions.As a senior leader in the Product organization and a core member of the Product Leadership...Fraud
- ...government programs, operations, and financial statements. The role promotes economy, efficiency, and effectiveness while helping prevent fraud, waste, and abuse. You must meet OPM qualifications for the 0511 series, including education and/or experience in auditing....FraudRemote job
$20.5 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 area$58.74k - $96.5k
...exciting path to a rewarding career today! We are Optimum, a leader in the fast-paced world of connectivity, and we're seeking... ...part of the job application or hiring process. Please review our Fraud FAQ for further details. Pay is competitive and based on a...FraudContract workWork at officeLocal area- ...• Ensure the proper processing and display of merchandise and visual presentations • Oversee and monitor all methods of loss prevention which include the protection of company assets • Assist the Store Manager/Assistant in maintaining compliance standard for shrink...Work at officeFlexible hoursNight shift
- ...provide programs in a variety of service areas, including workforce development, children, youth, families, seniors and homeless prevention. Our Adolescent Development Programs provide teenagers with opportunities to develop important life skills while promoting academic...Summer workWork at officeLocal area
$17 - $19.75 per hour
...Group Leader Bronx, NY 10452 Overview Salary Range $17.00 - $19.75 Hourly Level Entry Position Type Part Time Education Level High School... ...calmly, fairly, and consistently. Work proactively to prevent behavioral concerns by maintaining participant engagement and structured...Hourly payContract workPart timeSummer workImmediate startFlexible hoursShift workAfternoon shift- ...operations, and financial statements. The purpose of these audits is to promote economy, efficiency, and effectiveness, and to prevent and detect fraud, waste and abuse in government operations with the DeCA. Qualifications: You must meet the Office of Personnel Management...FraudContract workWork at office
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