Average salary: $85,023 /yearly
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...team
The Risk Operations team is looking for an experienced fraud analyst to join an industry leading global fraud operations team... ...complex fraud attacks impacting Stripe and its users.
Investigate, conduct root cause analysis, and deploy remediations to prevent...
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...emergency shelter and/or utility arrears as stipulated in their agreement to repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send letters to clients that require their response.
-...
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Full time
...environment that is respectful, welcoming and inclusive.
Job Description
Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance...
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...skills;
•The ability to function as an integral part of an investigative team and work in a group setting; and
•Applicants who are available... ...of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking talented individuals to serve as...
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2 days per week
...promise of people helping people.
Overview:
Responsible for investigating both internal and external financial crimes committed against... ...financial crimes that include, but are not limited to: Bank Fraud, Check Fraud, Counterfeits, Alterations, Forged Endorsement,...
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Flexible hours
...About the job: This position is remote.
Responsible for investigating digital financial crimes committed against Municipal Credit Union... ...and analyze digital activity flagged by the credit union’s fraud monitoring systems to determine if further investigation or action...
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...is commensurate to geographic location.
Under general supervision, responsible for the daily analysis of fraud detection software alerts, investigating incidents of reported fraud, and providing general administrative support to the Fraud Investigation team. Complies...
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Flexible hours
...provide our clients with innovate solutions to their most pressing problems.
Team members within our Financial Crime, Fraud and Investigative Services ("FFI") team support client work in the areas of anti-money laundering, sanctions, financial crime, fraud, and...
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...Job Title: Fraud & Payment Analyst
Perimeter: 2 legal entities CD Inc (US), CD Canada
Reports to: Fraud and... ...transactions within the business
Monitor and assist in the investigation of all chargebacks as well as potential and confirmed fraud transactions...
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1 day per week
An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the Director, Financial Investigations Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank...
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...Description
The New York County District Attorney's Office (DANY) has an opening for an Investigator to join the Rackets Bureau's Worker Protection Unit (WPU) and its Construction Fraud Task Force. This unit investigates wage theft, construction fatalities and injuries,...
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Full time
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Monday to Friday
...is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud, and paperwork errors. QUALIFICATIONS Customer Focus Technical Learning Written Communication Conflict Management Functio Loss Prevention, Investigator, Retail, Skills...
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...well as other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market.
Ensure all prosecution/restitution recovery of local theft and fraud investigations cases.
Identify all aspects of emerging theft...
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Full time
Local area
Immediate start
Flexible hours
About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging...
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...to learn more about Tapestry's commitment to equity, inclusion, and diversity.
Primary Purpose: The Sr. Manager of Payments and Fraud will help establish a Payments and Fraud function to drive strategies, optimize approval rates and payment fees. The Sr. Manager will...
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...New York City Transit
Job Information:
Title: Manager, Fraud Management
Opening Date: 03/12/2024
Closing Date: 04/02/2... ...oversight of fare media fraud analysis, detection, and investigation. The incumbent will manage a team of analysts in the detection...
Full time
Contract work
...team of innovative self-starters in a supportive, entrepreneurial environment?
As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ground up. The team will focus on building the backend services and frontend experiences and...
Casual work
...The Special Investigations Unit (SIU) of the Law Department conducts Investigations.
In-House investigations include, but are not limited to, performance of criminal background checks, along with other background investigations to ascertain that arrested individuals...
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...turning it into an A+. And if you're like us, we can offer you the kind of challenge that will light a fire within you.
Position: Fraud Prevention SME
NICE Actimize is comprised of talented, creative and dedicated individuals with a passion for delivering...
...duties related to detection, prevention and mitigation of emerging fraud trends from all channels. This position relies heavily on... ...ACH Fraud, Wire Fraud, ATM Fraud, Unjust Enrichments, Internal Investigations, Inquiry cases and Other Losses for disposition and escalation...
Work experience placement
Local area
Flexible hours