Fraud Detection & Member Protection Specialist
Metro Credit Union
Metro Credit Union is seeking a Financial Crimes Specialist to join their Financial Crimes team. This role focuses on protecting members from fraud and financial crime, educating them on identity theft prevention, and investigating suspicious activities. You will work closely with members and internal departments, analyze fraud trends, and recommend improvements to detection systems. The position offers competitive compensation, health benefits, and opportunities for professional growth. #J-18808-Ljbffr Metro Credit Union
$22 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- ...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 minimize loss to...Fraud
- Shaw’s and Star Market in Somerville, Massachusetts is seeking an Asset Protection Specialist to prevent loss and control shrink by monitoring store activities for fraud and compliance discrepancies. You will play a key role in ensuring the store is safe and secure for...Fraud
- ...Job Description A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing loss... ...shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities. You...FraudMinimum wageLocal areaFlexible hours
$22.5 - $24.5 per hour
...Other benefits for eligible team members include 401(k), employee... ...of your whole selves. Assets Protection Team Asset Protection (AP) teams... ...risks, preventing theft and fraud to ensure product is... ...role of an Assets Protection Specialist can provide you with the skills...FraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift- Overview A Day In The Life As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities. You work to...FraudLocal areaFlexible hours
- ...Randalls in Boston, MA is looking for an Asset Protection Specialist to help prevent fraud and ensure a safe shopping environment. The role requires monitoring surveillance and addressing compliance discrepancies proactively. As part of a people-oriented business, Randalls...FraudFlexible hours
- ...A leading home improvement retailer located in Salem, Massachusetts is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves utilizing various tools to ensure the safety and security of the store, preparing...Fraud
- ...A leading home improvement retailer is seeking an Asset Protection Specialist in Watertown, Massachusetts. This role focuses on preventing financial loss from theft and fraud while ensuring safety compliance. Responsibilities include reviewing security systems, documenting...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in Watertown, Massachusetts. This role focuses on preventing financial loss from theft and fraud while ensuring safety compliance. Responsibilities include reviewing security systems, documenting...Fraud
- ...A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities. You work to identify...FraudLocal areaFlexible hours
$58k - $120k
...of something extraordinary. We’re seeking a future team member for the role of Fraud Detection and Surveillance to join our team. This role is located... ...AML-related alerts, and ensuring client assets are protected through activities such as card reissuance To be successful...FraudTemporary workWork experience placementWork at officeWorldwideFlexible hours$20 - $21 per hour
...impression is everything and that starts with you. As an Asset Protection Specialist (APS), you're not just a security presence, you're the warm,... ..., designed to enhance both the customer journey and team member experience. Asset Protection Specialists are active, professional...Part timeWork at officeLocal areaShift workNight shiftWeekend workDay shift$20 - $21 per hour
...Green Thumb Industries is seeking an Asset Protection Specialist in Chelsea, Massachusetts. This unique position blends customer service and... ...monitoring safety, managing check-ins, and supporting team members to enhance the customer experience. Candidates must have strong...Hourly pay$52k - $65k
...Responsibilities: Using the Bank's AML/Fraud Monitoring system, investigate and assess... ...and anomalies in customer data to detect suspicious activity related to money laundering... ...from agencies. Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities...FraudSummer workFlexible hours- The Home Depot is seeking an Asset Protection Specialist in Chelsea, Massachusetts. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety programs. Key responsibilities include reviewing CCTV, documenting cases, and...Fraud
$116k - $166.75k
...engagement model, a Hospital Specialist engages healthcare providers... ...conversations with all staff members. Takes personal responsibility... ...status, or any other legally protected characteristic. If you are... ...Statement Regarding Job Recruiting Fraud Scams At Otsuka we take...FraudTemporary workWork at officeLocal areaWorldwideFlexible hours$19 - $22 per hour
...reverse logistics. As a Returns Processing Associate , you are the detective of the warehouse. If you possess a meticulous eye for detail,... ...perfectly good items out of landfills. Condition Grading & Fraud Detection: You will carefully open returned packages and inspect...FraudWeekly payExtra incomePart timeLocal area$140k - $170k
...independently responding to allegations of fraud, waste, abuse, misconduct, and non-... ...you to thrive as an individual and team member. Beginning with research and analysis skill... ...national origin, age, disability, status as a protected veteran, or any other protected...FraudWork at officeRemote workWork from home3 days per week$58k - $120k
BNY Mellon is looking for a Fraud Detection and Surveillance professional in Boston, MA. The ideal candidate should have 5-7 years of experience... ...for data breaches, and recommend rule sets for clients to protect their assets. We offer a competitive salary between $58,000...Fraud$52k - $65k
...important part of our DNA. Key Responsibilities Using the Bank’s AML/Fraud Monitoring system, investigate and assess alerts relating to... ...and research patterns and anomalies in customer data to detect suspicious activity related to money laundering, underlying criminal...FraudSummer holidayFlexible hours- Veriff is hiring a Fraud Countermeasure Specialist to join their Product team. You'll tackle online fraud by investigating cases, developing strategies... ..., and collaborating with stakeholders to improve fraud detection processes. The ideal candidate will have 1-3 years of...FraudRemote job
$17.7 - $26.54 per hour
A retail grocery chain located in Malden seeks an Asset Protection Associate. The role involves securing a safe shopping environment for customers, investigating asset losses including merchandise and money, and preventing shrinkage through monitoring and surveillance....Hourly pay$22 per hour
The Home Depot is seeking an Asset Protection Specialist in Boston, MA. This role is key in preventing financial loss through theft and fraud, and ensuring safety and environmental program compliance. The ideal candidate will be responsible for preparing detailed case...FraudHourly pay- ...a better world. Role We are seeking a Protection & Control Designer with technical experience... ...with clients and internal team members. This position can be worked out of our... ...resourcing team. Stay Safe Recruitment fraud is on the rise. Arup will never ask for...FraudFor contractorsWork at office
$105k - $115k
...responding to allegations of fraud, waste, abuse, misconduct, and... ...may include ongoing breach detection, threat analysis, incident response... ...eradication, and recovery‑to protect enterprise environments... ...thrive as an individual and team member. Beginning with research and...FraudWork at officeRemote workWork from home3 days per week$44.23 - $52.24 per hour
...all tasks and responsibilities of the Executive Specialist I. Provide direction and supervision to Executive Protection Specialists assigned to executive floors or... ...objectives. Coordinate with top executives, family members, other executives, and strategic partners to...Hourly payWork at officeLocal areaMonday to FridayShift workDay shiftAfternoon shift$21.5 per hour
...Sharing and business goals by identifying member's needs, providing service excellence and... ...intended to limit risk exposure to fraud and losses. May be asked to provide coverage... ...disability, veteran status, and other legally protected characteristics. If you're applying for...FraudHourly payFull time$130k - $152.5k
...independently responding to allegations of fraud, waste, abuse, misconduct, and non‑... ...services. As a Senior Associate Privacy Specialist, you will help clients assess, design, and... ...programs that align with global data protection regulations and client business objectives...FraudWork at officeWork from home3 days per week$96k - $129k
...ensuring safe, scalable, and member-centered execution across... ...team (including IRA Specialist, Electronic Payments Specialist... ...Financial Crimes and Fraud teams to strengthen detection and response across... ...makes a real difference in protecting our members and strengthening...FraudWork experience placementWork at officeFlexible hours
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