- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. ... the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and an operator willing… more
- Santander US (Quincy, MA)
- Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... to You!** **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale, ... UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and… more
- Point32Health (Canton, MA)
- …is currently seeking highly motivated individuals to join our organization as a Fraud Operations Specialist within our Special Investigations Unit ("SIU"). The ... Fraud Operations Specialist is an essential team...Fraud Operations Specialist is an essential team member of the...parties with direct interaction with the SIU. The Sr. Fraud Operations specialist will also create and… more
- JPMorgan Chase (Columbus, OH)
- …for the organization. As a Quant Analytics Manager, within the Claims, Disputes, and Fraud Operations team, you will lead the analytics book of work, collaborate ... data inputs from diverse sources, particularly in Marketing, Customer Journey, Operations , or Finance. + Demonstrated technical expertise in data modeling, data… more
- Walmart (Bentonville, AR)
- …while also serving as the primary business partner to our Care Center Fraud Operations , indirectly shaping workflows, SOPs, and quality standards for 100+ ... Delivery (LMD) team, you will lead the strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is fully… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative supporting check fraud in Detection Operations as part of Fraud ... (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to… more
- Meta (Austin, TX)
- …click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator, Risk Operations Responsibilities: 1. Review dashboards and investigate ... anomalies (eg perform fraud reviews) on payments transactions and payment accounts. 2....payments products: Perform root cause assessment based on observed fraud behaviors ("bottom-up") and build scaled enforcement processes (eg… more
- Capital One (Richmond, VA)
- AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- DoorDash (Tempe, AZ)
- …our S&O partners. We're excited about you because + 4+ years experience in fraud , finance, or other professional operations environment + 2+ years of operational ... About the Team The Fraud team reduces the cost of fraud...because you will + Oversee and manage the day-to-day operations of your team of up to 15+ Analysts.… more
- EchoStar (Englewood, CO)
- …will be responsible for the end-to-end design and implementation of new fraud operations processes. This includes developing comprehensive Standard Operating ... education + 5+ years of experience in a similar role, preferably within fraud detection, operations analysis, or investigation + Experience training and… more
- UMB Bank (Kansas City, MO)
- …and encouraged to work with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend your time:_** + You will ... Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all payment… more
- UMB Bank (Kansas City, MO)
- …to fulfill overall business needs and the expectations of the Director of Enterprise Fraud Operations . Works closely with the Enterprise Fraud Prevention ... or wire + 2+ years card, check, ACH, wire or any combination of fraud operations experience _PREFERRED:_ + College Degree + Cross payment multi -channel fraud… more
- Citizens (Glen Allen, VA)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... Description The Fraud Risk Analytics Manager is accountable for monitoring...project management lifecycle through Agile Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other… more
- Zelis (Somo, WI)
- …fingerprinting, or other advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in a fast-growth or start-up ... teams to support change. + Effectively oversees the day-to-day operations and activities of the Fraud team;...the day-to-day operations and activities of the Fraud team; manages productivity and prioritization, helps overcome roadblocks,… more
- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... organization for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud trends across client operations… more
- Citigroup (Jacksonville, FL)
- …skills **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
- BMO Financial Group (Jacksonville, FL)
- …+ Typically, between 4 - 6 years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and ... experience. + Investigative or compliance related experience is required. + Knowledge of banking products, services, processes, and organization is an asset. + Technical proficiency gained through education and/or business experience. + Verbal & written… more
- Tompkins Community Bank (Brewster, NY)
- …(eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance ... Support internal and external audits and regulatory examinations related to fraud operations . + Maintain awareness of industry trends and regulatory changes… more
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