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
- Burlington Stores is seeking a Shortage Control Lead in North Bergen, NJ to mitigate theft and fraud in high-risk areas while promoting a safe store environment. You will train associates, report incidents, and partner with leadership to drive shortage education across...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 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
- 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...
- ...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
- ...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
- ...money safely, instantly, and inclusively - trusted by leading fintechs, enterprises, and disruptors across the globe. Our mission is simple... ...for complaints. Collaborate with internal departments, such as Fraud, Operations, and Legal to gather necessary information and...Fraud
$75k - $95k
...Job Description As a member of Fraud Strategy within the Trust & Safety department... ...Improve the efficiency of fraud prevention processes to support global program growth... ...and communicate and interact with senior leaders and executives globally You’ll identify...FraudContract workWork at officeRemote workWork visaFlexible hours$80k - $120k
...Executive Job Description A global fintech leader, Acrisure empowers millions of... ...departments or management for action and prevention of further client impact as needed.... ...Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about...FraudWork at officeImmediate startFlexible hours- ...cash handling, vault management, control of negotiable items, preventing fraud, managing controllable expenses, promoting integrity,... ...Customer complaint resolution* Shared accountability with Store Leaders for Lobby Leadership* Acts as leader in achieving an overall...FraudTemporary workWork at officeLocal areaWork from homeFlexible hours
$16.92 per hour
...Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and... ...indicators of external theft and share with store and field leaders. Network with local law enforcement as directed and support...FraudHourly payFull timeLocal areaFlexible hoursNight shift$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
...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- Valley National Bank in Clifton, NJ, is looking for a dedicated professional to manage ACH transactions and risk assessments. You will review transactions for fraudulent activity, ensure compliance with regulations, and provide training to staff. The ideal candidate will...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
$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$95.6k - $188.4k
...ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory... ...companies, money service businesses, and Financial Technology (FinTech) organizationsAbility to develop AML/OFAC compliance policies and...FraudVisa sponsorship$200k - $235k
...reversals, refunds, and reconciliation. This leader will drive improvements in conversion,... ...experience, payment economics, risk, fraud, AML, and regulatory requirements while partnering... ...opportunities.10-15+ years in payments, fintech, or financial services2+ years in mobile...FraudContract workTemporary workFlexible hours- ...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
- ...maximizing resale value and protecting the organization from loss, fraud, or misrepresentation. Key Responsibilities Specialty Product... ...regular audits of high‑value inventory to ensure accuracy and prevent loss. Ensure items are handled and stored in ways that protect...Fraud
- Soft2Bet, a fast-growing international iGaming and sports betting group, is seeking an Affiliate Manager to lead its US and Canadian affiliate strategy, driving revenue in regulated markets. You’ll manage high‑value partners, negotiate CPA, RevShare and Hybrid deals, monitor...
- ...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...
- Soft2Bet, a fast-growing international iGaming and sports betting group, is seeking a CRM Manager to own lifecycle strategy for the New Jersey market, driving engagement, retention, and long-term player value through data-driven campaigns and personalized, compliant marketing...
$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
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