Top 96 Fraud Jobs in Greenwich Ct

Analyst, Consumer Compliance, Monitoring & Oversight
Cross River —Fort Lee, NJ
- $75,000 - $100,000 a year
- Mid-level
- 3 years
- Analysis skills
Quick Apply
Claims Supervisor/Surveillance Supervisor
Anonymous Company —New Rochelle, NY
- $30 - $35 an hour
- Part-time
- Hybrid work
- Background check
- Management
- Customer service
- Flexible schedule
Quick Apply
Insurance Agent
Century Max Insurance Agency —Flushing, NY
- $40,000 - $80,000 a year
- Full-time
- Bilingual
- Sales
- Word processing
- Paid time off
- On-the-job training
Quick Apply
Senior Internal Auditor
Atlas Air —White Plains, NY
- $87,500 - $117,500 a year
- Overtime
- Hybrid work
- Microsoft Word
- CPA
- Writing skills
- Health insurance
- Dental insurance
Surveillance Investigator II - Experienced
Command Investigations, LLC —Bronx, NY
- $27 - $33 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
SIU Field Investigator
National General —Bronx, NY
- $60,000 - $104,100 a year
- Online Application
- Mid-level
- Mentoring
- US work authorization
Internal Auditor
House of Spices (India) Inc. —New Hyde Park, NY
- $75,000 - $95,000 a year
- Full-time
- CPA
- ERP systems
- Mid-level
- Health insurance
- Paid time off
Quick Apply
SIU Investigator
Allied Universal® Compliance and Investigations —Commack, NY
- $32 - $38 an hour
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
14d
SIU Investigator - NY Labor Law
Allied Universal® Compliance and Investigations —Manhattan, NY
- $32 - $40 an hour
- Weekends as needed
- Spanish
- OSHA
- Military
- AD&D insurance
- Paid holidays
Quick Apply
14d
SIU Investigator - Bridgeport, CT
Delta Group —Bridgeport, CT
- $30 - $40 an hour
- Per diem
- Microsoft Outlook
- Organizational skills
- Senior level
Quick Apply
10d
Associate, AML/CFT & OFAC Compliance, Customer Due Diligence
Cross River —Fort Lee, NJ
- $100,000 - $120,000 a year
- Hybrid work
- Mid-level
- Bachelor's degree
- Training & development
Quick Apply
10d
Investigator
Ethos Risk Services —Hackensack, NJ
- $25 - $35 an hour
- Weekends as needed
- Mid-level
- Residential
- Driver's License
- Disability insurance
- Health insurance
Quick Apply
6d
AML & Compliance Analyst – Merchant Services & ISO Monitoring
First Central Saving Bank —Whitestone, NY
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Finance
Quick Apply
Senior Security Investigator
Northwell Health —New Hyde Park, NY
- $85,090 - $147,220 a year
- Per diem
- 5 years
- Maintenance
- Residential
Fraud Officer
Network Temp Inc —Stamford, CT
- $175,000 - $225,000 a year
- 5 years
- Office
- Finance
Quick Apply
Motor Vehicle Inspector
Parsons —Paramus, NJ
- $15.68 - $71.30 an hour
- Computer literacy
- High school diploma or GED
- Driver's License
- Paid training
- Wellness program
Surveillance Investigator - Entry Level
Chance Compliance and Investigations LLC —Bayside, NY
- $20 - $27 an hour
- Part-time
- Microsoft Excel
- Research
- In-person
- Travel reimbursement
- Paid training
Quick Apply
18h
Private Investigator Entry Level & Experienced (Part-Time / On-Call)
Steve Stanulis —New York, NY
- $25,000 - $40,000 a year
- Weekends as needed
- Hybrid work
- Writing skills
- No experience needed
- Driver's License
- Paid training
- Opportunities for advancement
Quick Apply
Director, Investigations - Crypto Fraud and Market Abuse
Financial Industry Regulatory Authority, Inc. —Jericho, NY
- $134,400 - $312,600 a year
- Extended hours
- Hybrid work
- CPA
- Research
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
4d
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
- $95,600 - $188,400 a year
- Full-time
- Mid-level
- Finance
- Analysis skills

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Analyst, Consumer Compliance, Monitoring & Oversight

Cross River -
Fort Lee, NJ

Quick Apply

Job Details

$75,000 - $100,000 a year

Qualifications

Fair Credit Reporting Act (FCRA)
Bachelor's degree
Analytics

Full Job Description

Who We Are

Cross River builds the infrastructure behind the world's most innovative financial products. Our technology and capital solutions power 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 opportunity for all. Guided by a culture of collaboration, curiosity, and purpose, Cross River has been named one of American Banker's Best Places to Work in Fintech year after year. Whether you're designing code, solving regulatory puzzles, or developing strategy, you'll join a team where innovation and integrity drive everything we do — and where your work helps shape the future of finance.

What We're Looking For

The role is responsible for the handling of complaint escalations from the Bank's Fintech partners. This role will be responsible for reviewing draft responses, collaborating with partners to facilitate investigations into cases, tracking complaints, and managing regulatory deadlines. The role will be assessing incoming complaints for potential issues warranting corrective action. Additionally, this role will review call samples provided by Fintech partners as part of the Call Quality Assurance Monitoring program. This role requires a thorough understanding of banking regulations, strong analytical skills, and the ability to interact with regulatory agencies and internal stakeholders. The ideal candidate is proactive, detail oriented, and possesses excellent communication skills.

Responsibilities:

Responding to regulatory complaints, including reviewing of complaint files and drafting responses.
Escalate complex or unresolved complaints to higher levels of management or specialized departments for further investigation and resolution.
Assist in the development and delivery of complaint training, including training of fintech partners.
Maintain detailed records of complaints, investigations, resolutions, and other relevant information for complaints.
Collaborate with internal departments, such as Fraud, Operations, and Legal to gather necessary information and resolve complex complaints.
Ensure compliance with applicable laws, regulations, and internal policies while resolving complaints.
Identify potential issues through reviews of complaint cases related to Fintech Partners' products and services. Identify failures and appropriately investigate or address client concerns. Work with the Fintech partners and Bank compliance teams to provide corrective action or process enhancements based on industry best practices.
Perform quality reviews of customer-facing activities, including customer calls, chats, and email correspondence, to identify failures to follow established compliance procedures. Recommend appropriate corrective action and enhancements to processes, procedure, and training.
Identify trends or recurring issues in customer complaints/quality monitoring and provide feedback to management for process improvement initiatives.
Ensure all complaints are investigated in compliance with relevant law, rules, or regulations, including but not limited to those of the FDIC, NJDOBI, CFPB, and Law enforcement.

Qualifications:

3+ years' experience providing oversight of sales, servicing, and/or collection activities as a compliance analyst. Prior experience performing call and complaint reviews preferred.
Proven track record showing ability to maintain high attention to detail while managing multiple assignments and competing priorities.
Bachelor's degree required.
Knowledge and experience with consumer regulations and bank products.
Strong knowledge of FCRA, Regulation E, Regulation Z, Regulation B/ECOA.
Demonstrated ability to identify root causes and suggest corrective actions.
Excellent communication skills, both verbal and written, with the ability to effectively interact with Bank partners and internal stakeholders.
Great organization skills plus strong analytics and problem-solving skills with the ability to investigate complaints and identify potential resolutions.
Strong interest in technology and innovation. Prior fintech experience a plus.
Experience in dealing with consumer and commercial lending, deposit, card, payment, digital asset, and international payment products a plus.

#LI-JJ1 #LI-Onsite

Salary Range: $75,000.00 - $100,000.00

Cross River is an Equal Opportunity Employer. Cross River does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

By submitting your application, you give Cross River permission to email, call, or text you using the contact details provided. We will only contact you with job related information.

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Refine Your Search

fraud jobs in greenwich ct

Analyst, Consumer Compliance, Monitoring & Oversight

Claims Supervisor/Surveillance Supervisor

Insurance Agent

Senior Internal Auditor

Surveillance Investigator II - Experienced

SIU Field Investigator

Internal Auditor

SIU Investigator

SIU Investigator - NY Labor Law

SIU Investigator - Bridgeport, CT

Associate, AML/CFT & OFAC Compliance, Customer Due Diligence

Investigator

AML & Compliance Analyst – Merchant Services & ISO Monitoring

Senior Security Investigator

Fraud Officer

Motor Vehicle Inspector

Surveillance Investigator - Entry Level

Private Investigator Entry Level & Experienced (Part-Time / On-Call)

Director, Investigations - Crypto Fraud and Market Abuse

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

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