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
- ...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
- ...The Home Depot is seeking an Asset Protection Specialist to help prevent financial loss from theft and fraud and ensure safety and environmental compliance at their store. You will monitor security systems, review CCTV footage and reports, and contribute to shrink elimination...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
- 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
$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: Roles...FraudFull timeTemporary workWork experience placement$170k - $190k
Cross River in Fort Lee, New Jersey, is seeking an AI Transformation Manager to lead the implementation of AI initiatives across the enterprise. This critical role requires a deep understanding of AI/ML program management combined with financial services expertise. The ...- ...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
$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 Roles...FraudFull timeTemporary workPart timeWork experience placementWork at officeShift work$36k - $60k
...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 Work Experience Roles...FraudFull timeTemporary workPart timeWork experience placementWork at officeShift work- ...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 timeWork experience placementWork at officeShift work
- ...Asset Protection Coordinator to execute safety and shortage-reduction strategies across our stores. You will investigate theft and fraud, train store teams, and collaborate with law enforcement to protect our people and products. This role supports Gap, Old Navy, Banana...Fraud
- ...Asset Protection Specialist | Home Depot 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...Fraud
- 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
$19.5 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 to...FraudLocal area$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- ...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
- ...Team Leader Design Services & Trade We inspire purpose-filled living that brings joy to the modern home. With a team of more than... ...applicable company systems, policies and procedures including loss prevention, security and safety guidelines as outlined in the Crate and...Full timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shiftWeekday work
$75k
...New 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. Responsibilities Manage daily operations,...Full time$200k - $220k
A leading financial technology company in Fort Lee, New Jersey, seeks a VP, Privacy Compliance. The role requires extensive experience in banking compliance, focusing on consumer protection and privacy regulations. Responsibilities include implementing compliance programs...$90k - $115k
...capabilities. You are the operational owner responsible for taking high-impact DTC deals, from third-party bundle distributions to fintech product integrations, and integrating them into subscriber experiences. The ideal candidate lives at the intersection of Product,...- ...Balance Sheet accounts are fully reconciled. Internal Controls: Design and monitor "SOX-like" internal controls to mitigate risk and prevent fraud across all business units. Technical Accounting: Research and implement new accounting standards (e.g., changes in revenue...FraudLocal area
$150k
...general 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. Requirements and Qualifications: Bachelor’s degree in Accounting, Finance, Business Administration,...FraudLocal area$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- ...controls, while partnering closely with ownership and department leaders to support strategic decision‑making. Responsibilities... ...strong internal controls to protect assets, ensure accuracy, and prevent fraud Oversee payroll processing, HR coordination, benefits administration...FraudPermanent employmentFull time
- ..., such as temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective services, job training, employment plans... ...for public assistance and food stamps; ensure that the error/fraud reduction programs are followed; respond to service complaints...FraudFull timeTemporary workWork experience placementWork at officeShift work
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