- USAA (Phoenix, AZ)
- …be required.What you'll do:Leads the design, execution and implementation of USAA's Fraud Operations organization and strategy.Leads the day-to-day operations ... more
- USAA (Scottsdale, AZ)
- …of experience required) may be substituted in lieu of degree.8 years of operations experience in financial services, Fraud , AML, compliance, risk, audit, or ... more
- USAA (Paradise Valley, AZ)
- …2 years of experience in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call ... more
- Fiserv (Berkeley Heights, NJ)
- …on a global scale, come make a difference at Fiserv. **Job Title** Manager, Gift Fraud Operations **What does a successful Manager, Gift Fraud Operations ... more
- Santander US (Boston, MA)
- Specialist, Claims & Fraud Operations Boston, United States of America The Specialist, Claims & Fraud Operations performs routine, analytical review of ... more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Fraud Operations oversees a large and significant multi-faceted Fraud ... more
- Zions Bancorporation (Midvale, UT)
- …set us apart and make us great. Zions Bancorporation is currently accepting applications for a Fraud Operations Analyst to work remote in AZ, CA, CO, ID, NV, TX, ... more
- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... more
- Citigroup (Jacksonville, FL)
- …maintain these standards. **Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + People management experience + SARS ... more
- JPMorgan Chase (Columbus, OH)
- Join the Fraud Compliance Operations Investigation team that is assisting customers find solutions in one of the world's most innovative banks. As a Division ... 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 ... more
- Citigroup (Tampa, FL)
- …or function and help Citi reach business goals. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, ... more
- DISH Network (Englewood, CO)
- …Duties and Responsibilities** We are seeking a detail-oriented and analytical Business Operations Analyst II to join our dedicated Retail Wireless team. In this ... more
- SMBC (Jersey City, NJ)
- …**Role Description** Responsible for the first level disposition of potential fraud transaction screening. Disposition of potential fraud alerts requires ... more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... more
- USAA (Tampa, FL)
- …**What you'll do:** + Leads the design, execution and implementation of USAA's Fraud Operations organization and strategy. + Leads the day-to-day operations ... more
- Citigroup (San Antonio, TX)
- …projects for the business. + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + Ensures appropriate business ... more
- Citizens (Johnston, RI)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... more
- PrincePerelson & Associates (Salt Lake City, UT)
- …TX. As a ** Fraud Analyst Supervisor** , lead and oversee a Fraud Operations team within the **contact center** , managing daily activities, ensuring ... more
- City National Bank (Newark, DE)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... more
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