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$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- 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
- ...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
$70k - $95k
...Residential, Vivmark brings together two industry leaders with a shared commitment to excellence,... ...Technicians I and IIs.Conduct apartment Preventative Maintenance (PM).Inspect community's... ...Notice ( Fees Notice & Recruitment Fraud Disclaimer:Vivmark Residential is aware...FraudImmediate start$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
...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- ...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
- ...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
- 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
$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 FAQfor further details. Pay is competitive and based on...FraudContract workWork at officeLocal area$75k
...New Jersey. We are currently seeking a Full Time Clinical Team Leader to work in our Outpatient and Partial Care Departments . Our Outpatient... ..., intensive treatment, and close medication monitoring to prevent hospitalization. Responsibilities Manage daily operations,...Full time- ...ledger and ensure accuracy of financial statements. Develop and implement internal controls to safeguard company assets and prevent fraud or errors in the AP process. Qualifications: Bachelor's degree in Accounting, Finance, Business Administration, or a...FraudFull time
- ...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 groups....FraudLocal areaWork from home
- ...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
$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- ...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
- ...escalationGood to HaveExperience in Actimize, Financial Crime, AML, Fraud, Compliance, or Banking technologyExposure to cloud‑based... ...cloud and digital, NiCE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries....Fraud
- ...Supplemental Nutrition Assistance Program (SNAP), childcare, eviction prevention services, adult protective services, job training, employment... ...the operation and implementation of error reduction and fraud prevention project plans to reduce error rates of determinations...FraudPermanent employmentFull timeTemporary workInterim roleMonday to FridayShift work
$75k - $80k
...About Acrisure Acrisure is a global Fintech leader that combines the best of humans and high tech to offer multiple financial products and... ...the Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice...FraudImmediate startFlexible hours- 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 elevate... ...within iGaming, online entertainment, fintech, or a regulated industry. Strong communication...FraudCurrently hiringWork at officeShift workAfternoon shift
$45k
...admissibility of individuals for entry into the United States. Preventing the illegal entry of individuals and prohibited goods and the smuggling... ...of people, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques,...FraudFull timeContract workWork experience placementWork at officeLocal area$10k
...documents and possessions to determine citizenship or violations. Preventing and apprehending aliens and smugglers of aliens at or near the... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal...FraudFull timeLocal areaImmediate startRelocationNight shift$120k - $150k
...BCHN is seeking a dynamic and strategic leader to serve as our Director of Human Resources... ...for uninsured people; promote disease prevention, early treatment and healthful lifestyles... ...IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD BCHN has become aware of fraudulent...FraudFull timeLocal area- ...with major cloud ecosystem and platform leaders (e.g., AWS, Azure, GCP, Databricks, Snowflake... ...showcasing AI, Generative AI, Risk/Fraud Analytics, and Data Platform Modernization... ...-dollar long-term accounts across banks, fintechs, asset managers, and financial services providers...Fraud
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