Fraud Manager: Lead Detection, Investigations & Recovery
Winston Staffing
Winston Staffing has been exclusively retained by a prominent regional financial institution on Long Island to identify a Fraud Manager. This leadership role oversees fraud prevention, detection, investigations, and fund recovery across retail and digital banking channels. You will design detection strategies, update transaction controls, and mitigate institutional risk in a dynamic financial landscape, collaborating with executive leadership and BSA/AML teams. #J-18808-Ljbffr Winston Staffing
$60k - $70k
...Bank in Hauppauge, NY is seeking a Senior Fraud Specialist to detect and prevent fraud, safeguard customer accounts, and lead investigations. The role requires a strong analytical mindset and experience in banking/risk management; this is not an entry-level position....Fraud- ...institution on Long Island to identify a Fraud Manager . This critical leadership... ...focal point for all fraud prevention, detection, investigations, and fund recovery across retail and digital banking... ...Investigation & Loss Recovery: Lead end-to-end investigations for confirmed...FraudTemporary work
- ...Hanover Bank is looking for a full-time Fraud Manager to join our team. The Fraud Officer... ...for oversight of all fraud investigations, recovery, and mitigation of fraud on unusual... ...responsible for handling fraud prevention, detection, investigation, tracking, and reporting...FraudFull timeTemporary workPart timeWork experience placement
- Hanover Bank is seeking a full-time Fraud Manager to join our team. The Fraud Officer oversees investigations, recovery, and mitigation of fraud on unusual activity, analyzing customer account activity and reporting losses to management. The role collaborates with the Director...FraudFull time
$37.44k
...efficiently placed on the sales floor Acts as Manager on Duty when needed, taking full... ...team in merchandising procedures and World Recovery. Performs store maintenance including... ...Position Starting At: $18.00 BE AWARE OF FRAUD! Please be aware of potentially...FraudHourly payFull timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$60k - $70k
...hiring for a Senior Fraud Specialist at its Headquarters... ...a crucial role in detecting and preventing fraud,... ...and conduct thorough investigations and inquiries from... ...projects assigned by management. Monitor and manage... ...fraud, fraud losses, and recovery figures. Stay...FraudCurrently hiringWork at office$32 - $38 per hour
...Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...policies and the components of fraud to determine if claims warrant reporting... ...discretion, and guidance from clients and case managers, by means of data collection, interviews...FraudWork at officeLocal area- A national investigative services firm is seeking a meticulous SIU Investigator in New York. This role involves conducting thorough investigations into potential fraud and misconduct, ensuring ethical practices. Responsibilities include scene recreations, witness statements...Fraud
- A food and drink manufacturing company is seeking a Sanitation Manager to develop and implement sanitation policies in New York. The ideal candidate will have over 5 years of experience in food manufacturing sanitation management and a degree in Food Science. Responsibilities...
- ..., healthcare, and investment fraud; counterterrorism, counterintelligence... ...of criminal cases, from investigation through charging, trials, and... ...for its Appeals and Asset Recovery Sections within the Criminal... ...Section AUSAs are responsible for managing all aspects of both criminal...FraudWork at office
- ...motivated individuals for part-time Surveillance Investigator positions in Huntington, NY. Ideal... ...in problem-solving, communication, and time management. The role requires conducting investigations related to suspected fraud, performing mobile surveillance, and documenting...FraudPart time
$17.5 per hour
...efficiently placed on the sales floorActs as Manager on Duty when needed, taking full... ...team in merchandising procedures and World Recovery.Performs store maintenance including but... ...HourlyPosition Starting At:$17.50BE AWARE OF FRAUD! Please be aware of potentially fraudulent...FraudPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ISG is looking for experienced Surveillance Investigators in the Town of Huntington, New York. The role demands a strong work ethic, exceptional... ...excel in teamwork while also being able to work independently, showcasing their strong time management skills. #J-18808-Ljbffr ISGFraudFlexible hoursEarly shift
$17.5 per hour
## Support Lead Part TimeApplylocations: Farmingville, NY 11738time... ...on the sales floor* Acts as Manager on Duty when needed, taking full... ...procedures and World Recovery.* Performs store maintenance including... ...At:**$17.50**BE AWARE OF FRAUD!** Please be aware of potentially...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$190k - $235k
Job Overview Our Government Investigations and White-Collar Defense Practice Group is seeking to hire an associate to join our Long Island,... ...government enforcement litigation, and related complex civil fraud litigation (preferred). Strong academic credentials, superb judgment...FraudWork experience placementWork at office- McDonald's in Saint James, NY, is seeking a Shift Manager to oversee daily operations and ensure an excellent customer experience. The role includes leading shifts, monitoring performance, and maintaining safety and cleanliness standards. Candidates should have previous...Shift work
- Taco Bell is seeking a Shift Lead in a fast-paced New York area restaurant. You will lead shifts, coach Team Members, and ensure food safety and guest satisfaction while collaborating with the GM to drive daily results and uphold Taco Bell standards. You must have at least...Shift work
- Sally Beauty Holdings, LLC in Commack, NY is seeking a Store Manager to lead a dynamic team and deliver outstanding customer experiences. You will drive sales, manage budgets, control expenses, and oversee store operations with a focus on inventory and performance metrics...
- ...Foods department. You will supervise Team Members, support the Team Leaders, and ensure smooth daily operations, including display management and training initiatives. The role emphasizes maintaining high standards of customer service, team performance, and adherence to...
- ...environment within a fast-growing MSP. You’ll handle Windows Server, Microsoft 365, Azure, and Intune, while mentoring junior staff and leading security-focused projects. The role blends support and project work in a collaborative setting, offering growth, a performance...
$16.5 - $22.5 per hour
7-Eleven, Inc. in Town of Islip seeks a dedicated Retail Assistant Manager to lead a management team focused on customer service excellence. This role offers full-time hours and competitive pay, alongside opportunities for growth within the company. Ideal candidates will...Hourly payFull timeTraineeship- VHB is seeking a Project Manager/Project Scientist with 3+ years of environmental consulting experience to support our Site Investigation & Remediation practice in Hauppauge, NY. You will perform and manage environmental investigations and remediation projects, work with...
- ...Security Site Supervisor in Lake Grove, NY. This full-time role leads a professional security team at a busy retail destination, with... ...officers, patrol the property, and coordinate with site management. Evening and weekend availability is required, and career growth...Full timeWeekend workAfternoon shift
- Taco Bell is looking for a Shift Lead in Commack, NY. In this role, you'll lead a team, ensuring high standards of customer satisfaction... ...team members, resolving customer issues, and assisting the management team in daily business initiatives. The ideal candidate will...Flexible hoursShift work
- A popular fast-food chain is looking for a Shift Lead in Hauppauge, NY. In this role, you will lead shifts, ensuring outstanding customer service and team performance. You will manage conflicts, execute shift duties efficiently, and support your team in training and development...Flexible hoursShift work
- A racing simulator center located in Holbrook, NY, is seeking a motivated Simulator Center Manager. This part-time role involves overseeing daily operations, managing events, and driving community engagement. Ideal candidates have a strong interest in motorsports, excellent...Part time
- A leading non-profit health organization in New York seeks a Licensed Clinician to provide clinical supervision and direct services to patients. The ideal candidate has a Master's Degree in Social Work or Mental Health Counseling, along with a minimum of five years of experience...Full time
- Doherty Enterprises is seeking a Restaurant Manager for Applebee's in Town of Smithtown, New York. The ideal candidate will have 1-3+ years... ...scheduling, and real advancement opportunities. Join us and lead a team to success while fostering community engagement. #J-18808...Flexible hours
- Southwest Airlines is looking for a Supervisor Customer Service in New York to lead Customer Service Agents, Operations Agents, and Skycaps, ensuring safety, timeliness and service quality. You will monitor schedules, training, and daily reports, and collaborate with other...Shift work
- The Cheesecake Factory is seeking a seasoned restaurant leader, passionate about creating amazing dining experiences. We will utilize your talents to their fullest and provide an opportunity to advance your career. Our culture is one of the reasons we’ve been named to Fortune...
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