Fraud Manager
Hauppauge, NY · On-site
Partner with the Director of Deposit and Retail Operations to oversee day-to-day transaction processing integrity, cash-in-transit processes, account reconciliations, and departmental risk ...
Hauppauge, NY · On-site
Partner with the Director of Deposit and Retail Operations to oversee day-to-day transaction processing integrity, cash-in-transit processes, account reconciliations, and departmental risk ...
Hauppauge, NY · On-site
Partner with the Director of Deposit and Retail Operations to oversee day-to-day transaction processing integrity, cash-in-transit processes, account reconciliations, and departmental risk ...
Hauppauge, NY · On-site
$94K - $116K/yr
Reporting and oversight of Deposit and Retail Operations processes and trending volumes. * Assist the Director of Deposit and Retail Operations with Account Analysis and Cash in Transit processes ...
Quick apply
Hauppauge, NY · On-site
$94K - $116K/yr
Reporting and oversight of Deposit and Retail Operations processes and trending volumes. * Assist the Director of Deposit and Retail Operations with Account Analysis and Cash in Transit processes ...
Hauppauge, NY · On-site
$94K - $116K/yr
Reporting and oversight of Deposit and Retail Operations processes and trending volumes. Assist the Director of Deposit and Retail Operations with Account Analysis and Cash in Transit processes ...
Hauppauge, NY · On-site
$94K - $116K/yr
Reporting and oversight of Deposit and Retail Operations processes and trending volumes. Assist the Director of Deposit and Retail Operations with Account Analysis and Cash in Transit processes ...
Hauppauge, NY · On-site
$94K/yr
... and Cash in Transit processes. • Assist in oversight of day-to-day operations including ensuring efficiency and accuracy in daily transaction processing. • Perform account and system ...
Hauppauge, NY · On-site
$94K/yr
... and Cash in Transit processes. • Assist in oversight of day-to-day operations including ensuring efficiency and accuracy in daily transaction processing. • Perform account and system ...
Teaneck, NJ · On-site
$81K - $102K/yr
... cash related entries, investigate any banking variances vs GL and resolve them promptly ... Track and reconcile GL accounts for Prepaid inventory, Purchase receipt accruals, and In-transit ...
Teaneck, NJ · On-site
$81K - $102K/yr
... cash related entries, investigate any banking variances vs GL and resolve them promptly ... Track and reconcile GL accounts for Prepaid inventory, Purchase receipt accruals, and In-transit ...
Ridgefield Park, NJ · Hybrid
$70K - $80K/yr
Record and reconcile import/customs costs, reclassify in-transit accounts, and verify import ... Collaborate with outsourced personnel and internal stakeholders to ensure efficient cash management ...
Ridgefield Park, NJ · Hybrid
$70K - $80K/yr
Record and reconcile import/customs costs, reclassify in-transit accounts, and verify import ... Collaborate with outsourced personnel and internal stakeholders to ensure efficient cash management ...
Manhattan, NY · On-site
$100 - $135/hr
... * Assist in validating packaging performance on production lines and during transit 2. ... Salary: $100,000 - $135,000 per year, inclusive of cash bonus based on attainment of company ...
Manhattan, NY · On-site
$100 - $135/hr
... * Assist in validating packaging performance on production lines and during transit 2. ... Salary: $100,000 - $135,000 per year, inclusive of cash bonus based on attainment of company ...
New York, NY · On-site
$110K - $140K/yr
... * Assist in validating packaging performance on production lines and during transit 2. Co ... Salary: $110,000 - $140,000 per year, inclusive of cash bonus based on attainment of company ...
New York, NY · On-site
$110K - $140K/yr
... * Assist in validating packaging performance on production lines and during transit 2. Co ... Salary: $110,000 - $140,000 per year, inclusive of cash bonus based on attainment of company ...
Ridgefield Park, NJ · On-site
$70K - $80K/yr
Record and reconcile import/customs costs, reclassify in-transit accounts, and verify import ... Collaborate with outsourced personnel and internal stakeholders to ensure efficient cash management ...
Ridgefield Park, NJ · On-site
$70K - $80K/yr
Record and reconcile import/customs costs, reclassify in-transit accounts, and verify import ... Collaborate with outsourced personnel and internal stakeholders to ensure efficient cash management ...
Ridgefield Park, NJ · On-site
$70 - $80/hr
Record and reconcile import/customs costs, reclassify in-transit accounts, and verify import ... Collaborate with outsourced personnel and internal stakeholders to ensure efficient cash management ...
New
Ridgefield Park, NJ · On-site
$70 - $80/hr
Record and reconcile import/customs costs, reclassify in-transit accounts, and verify import ... Collaborate with outsourced personnel and internal stakeholders to ensure efficient cash management ...
New
... cash management, inventory control, loss prevention, safety, store appearance and more. What You'll ... Ensure that procedures are followed, vehicles are loaded, and are in transit in a timely manner.
... cash management, inventory control, loss prevention, safety, store appearance and more. What You'll ... Ensure that procedures are followed, vehicles are loaded, and are in transit in a timely manner.
Be Seen First
New York, NY · On-site
$55K - $60K/yr
... Cash Accounting * Prepare monthly bank reconciliations for all assigned operating, payroll, investment, and other bank accounts. * Investigate and resolve outstanding checks, deposits in transit ...
Quick apply
Be Seen First
New York, NY · On-site
$55K - $60K/yr
... Cash Accounting * Prepare monthly bank reconciliations for all assigned operating, payroll, investment, and other bank accounts. * Investigate and resolve outstanding checks, deposits in transit ...
Woodside, NY · On-site
$18/hr
... in transit (CIT), ensuring all stipulations are met and collected Claim incentive cash on Honda performance center when applicable Handle RDR vehicle processes and product cancellations Provide ...
Quick apply
Woodside, NY · On-site
$18/hr
... in transit (CIT), ensuring all stipulations are met and collected Claim incentive cash on Honda performance center when applicable Handle RDR vehicle processes and product cancellations Provide ...
Manage contracts in transit (CIT), ensuring all stipulations are met and collected * Claim incentive cash on Honda performance center when applicable * Handle RDR vehicle processes and product ...
Manage contracts in transit (CIT), ensuring all stipulations are met and collected * Claim incentive cash on Honda performance center when applicable * Handle RDR vehicle processes and product ...
Manage contracts in transit (CIT), ensuring all stipulations are met and collected * Claim incentive cash on Honda performance center when applicable * Handle RDR vehicle processes and product ...
Manage contracts in transit (CIT), ensuring all stipulations are met and collected * Claim incentive cash on Honda performance center when applicable * Handle RDR vehicle processes and product ...
Woodside, NY · On-site
$18/hr
... in transit (CIT), ensuring all stipulations are met and collected Claim incentive cash on Honda performance center when applicable Handle RDR vehicle processes and product cancellations Provide ...
Woodside, NY · On-site
$18/hr
... in transit (CIT), ensuring all stipulations are met and collected Claim incentive cash on Honda performance center when applicable Handle RDR vehicle processes and product cancellations Provide ...
Rahway, NJ · On-site
$22 - $30/hr
... in transit. * Run the paperwork -- complete bills of lading, inventory sheets, condition reports ... Cash tips on nearly every job -- our best foremen earn strong daily tips * Performance-based ...
Quick apply
Rahway, NJ · On-site
$22 - $30/hr
... in transit. * Run the paperwork -- complete bills of lading, inventory sheets, condition reports ... Cash tips on nearly every job -- our best foremen earn strong daily tips * Performance-based ...
New York, NY · On-site
$18 - $20/hr
... cash wrap, restocking and overall shopkeeping. Responsibilities will include: * Supports a sales ... Plans for, tracks and communicates all in transit shipment information to the leadership team
New York, NY · On-site
$18 - $20/hr
... cash wrap, restocking and overall shopkeeping. Responsibilities will include: * Supports a sales ... Plans for, tracks and communicates all in transit shipment information to the leadership team
New York, NY · On-site
$18 - $20/hr
... cash wrap, restocking and overall shopkeeping. Responsibilities will include: * Supports a sales ... Plans for, tracks and communicates all in transit shipment information to the leadership team
New York, NY · On-site
$18 - $20/hr
... cash wrap, restocking and overall shopkeeping. Responsibilities will include: * Supports a sales ... Plans for, tracks and communicates all in transit shipment information to the leadership team
OSWASP Top 10, 0Auth2/OIDC, secrets management, encryption in transit/at rest; resilient ... of cash and/or forfeitable equity, awarded in recognition of individual achievements and ...
OSWASP Top 10, 0Auth2/OIDC, secrets management, encryption in transit/at rest; resilient ... of cash and/or forfeitable equity, awarded in recognition of individual achievements and ...
$13.55 - $14.75
15% of jobs
$15.14 is the 25th percentile. Wages below this are outliers.
$14.75 - $15.96
32% of jobs
The median wage is $16.13 / hr.
$15.96 - $17.17
22% of jobs
$17.44 is the 75th percentile. Wages above this are outliers.
$17.17 - $18.38
27% of jobs
$18.38 - $19.59
2% of jobs
$19.59 - $20.80
1% of jobs
$20.80 - $22.01
0% of jobs
$22.01 - $23.21
0% of jobs
$23.21 - $24.42
0% of jobs
$24.42 - $25.63
1% of jobs
$25.63 - $26.84
0% of jobs
$13
$17
$26
| Aspect | Cash In Transit | Security Guard |
|---|---|---|
| Credentials/Certifications | Security license, specialized training in cash handling and vehicle operation | Security license, general security training |
| Work Environment | Transporting cash between banks, businesses, ATMs; operating armored vehicles | Monitoring premises, patrolling, access control at various sites |
| Employer & Industry Usage | Banking, retail, cash logistics companies | Security firms, corporate buildings, event venues |
Cash In Transit professionals focus on securely transporting cash using armored vehicles, requiring specialized training and certifications. Security Guards provide general security services, including patrols and access control, often in different environments. While both roles involve security, their specific duties, environments, and credentials differ significantly.
For Cash In Transit jobs in Queens, NY, the most frequently searched job titles are:
The top searched job categories for Cash In Transit jobs in Queens, NY are:
Cities near Queens, NY with the most Cash In Transit job openings:

Other
Medical, Dental, Vision, Life, Retirement, PTO
Posted 7 days ago
Position: Fraud Manager
Location: Hauppauge, NY
Employment Type: Full-Time- Direct Hire
About the Opportunity
Winston Staffing has been exclusively retained by a prominent, rapidly growing regional financial institution on Long Island to identify a Fraud Manager.
This critical leadership position serves as the operational focal point for all fraud prevention, detection, investigations, and fund recovery across retail and digital banking channels. Working in close collaboration with executive leadership across Deposit Operations and BSA/AML, you will design detection strategies, update transaction controls, and mitigate institutional risk across an evolving financial landscape.
Key Responsibilities & Performance Objectives
Qualifications & Experience
Total Rewards & Benefits Package
Sourced by ZipRecruiter
Winston Staffing, based in New York, NY, US is a renowned leader in the staffing and human resources industries, providing a diverse range of services such as temporary staffing, permanent placement, executive search, and consulting services. Founded in 1967, Winston has remained dedicated to matching the right talent with the right opportunities, thereby solidifying their reputation for excellence. The company operates according to a set of core values that emphasize integrity, professionalism, teamwork, and mutual respect. The mission of Winston Staffing is to deliver innovative staffing solutions and provide top-tier talent to help their clients succeed. Winston’s achievements are broad and varied, demonstrating expertise and proficiency in multiple industry sectors. They have built long-standing relationships with a multitude of firms, becoming an integral part of their clients' success.
Recruiting and staffing services
51 - 200 Employees
New York, NY, US
1967