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
$200k - $250k
..., and inclusively — trusted by leading fintechs, enterprises, and disruptors across the... ...dynamic and experienced Vice President of Fraud Prevention and Monitoring to develop front-line... ...innovation in the fintech ecosystem.This leader will build, scale, and optimize fraud...Fraud- ...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
$77.21k - $88.79k
...Senior Team Leader Department of Homeless Services Location: Bronx Position Type... ...Applicants must be permanent in the Associate Fraud Investigator Civil Service Title or be... ...in the United States dedicated to preventing and addressing homelessness. In partnership...FraudPermanent employmentFull timeTemporary 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$67k - $91k
...Residential, Vivmark brings together two industry leaders with a shared commitment to excellence,... ...I and IIs. Conduct apartment Preventative Maintenance (PM). Inspect community's... ...( No Fees Notice & Recruitment Fraud Disclaimer: Vivmark Residential is...FraudFull timeImmediate start$66.3k - $96.5k
...Description The Security and Loss Prevention Expert (SLP Expert) is a key leadership position within the Amazon Security and Loss Prevention... ...investigations and prepare prompt reports of theft, fraud, and workplace violence/critical incidents. Utilize continuous...FraudWork at officeWorldwideAll shiftsFlexible hoursShift workNight shift- 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
- ...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
- 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
- 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
- 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...
$70 per hour
...patients on medications, adherence, chronic disease management, and preventive care, building lasting relationships with the community you... ...with federal, state, and local regulations, including HIPAA, Fraud, Waste & Abuse, and applicable pharmacy practice standards. Maintain...FraudHourly payFull timeLocal areaMonday to Friday- ...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
$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- ...Team Leader The Team Leader is responsible for supporting the Management Team by demonstrating a Selling Behavior, Floor Leadership... ...presentations Oversee and monitor all methods of loss prevention which include the protection of company assets Assist the Store...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
- ...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
- 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
- ...Accuracy and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Roles at this level...FraudFull timeWork at office
- ...Service Personnel Management Inventory Management Financial Profitability Loss Prevention Workflow Management Keep abreast and stay current with HIPAA and Fraud Waste and Abuse credentialing. Comply with all applicable legal rules, regulations,...FraudDaily paidLocal areaMonday to Friday
$75k
...Jersey. We are currently seeking a Full Time Clinical Team Leader to work in our Outpatient and Partial Care Departments. Our... ...structure, intensive treatment, and close medication monitoring to prevent hospitalization. JOB DUTIES: Manage daily operations,...Full time$185k
...ideal candidate will be both a strategic thinker and a hands-on leader—someone who can develop a high-performing team, improve... ...maintain internal controls designed to protect company assets and prevent fraud, errors, and inappropriate payments. Identify potential risks...FraudFull timeShift work- ...develop and scale its U.S. affiliate program. This mid-senior level position requires 3+ years in affiliate marketing, particularly in iGaming or sports betting. The role involves managing partnerships, optimizing campaigns, and ensuring compliance with regulations. As part...
- ...medication inventory, including stocking, labeling, monitoring, and preventing expiration or deterioration. Communicate with customers to... ...histories. Maintain current knowledge of HIPAA and Fraud, Waste, and Abuse requirements. Ensure pharmacy operations comply...FraudFull timeLocal area
- ...requests. Ensure all accounts and transactions are in compliance with operational, security and control procedures of the Bank, preventing fraud and protecting customer assets. Conduct sales presentations with prospective and existing clients as well as community...FraudLocal areaWork from home
- ...BettingJobs are working with a well-established iGaming operator from Europe who are readying... ...player activity to identify potential fraud or responsible gaming concerns and... ...ideally within iGaming, online entertainment, fintech, or a regulated industry. Strong communication...FraudFull timeCurrently hiringWork at officeShift workAfternoon shift
- ...agentic harness, LLM/Agentic evaluationExperience validating risk, fraud, and marketing modelsExperience working in financial services... ...Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking,...Fraud
$21.75 per hour
...protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also... ...relationships inside and outside of Target, including store leaders and public safety officials, inclusive of law...FraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift$73k - $109k
...FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. Salary, based on... ...implementation of new procedures into the daily production routine to prevent future issues. Coordinate the maintenance work order process...FraudFull timeTemporary workShift workNight shiftAfternoon shift
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