- United States Customs and Border Protection (Loyola Beach, TX)
- …such as: Developing and utilizing intelligence information to track illegal operations and/or contraband. Leading investigations of fraud , contraband, and/or ... marks, and other physical evidence; using infrared scopes during night operations . Responding to aircraft sighting and other anti-smuggling activities and performing… more
- Walmart (Bentonville, AR)
- …and fairest platform for customers and drivers to operate on. We are seeking an Organized Fraud Operations Manager to join our team. As a key member of our ... responsible for applying deep experience in the Risk & Fraud space and a strong analytical skillset to lead...off your feet if:** + You have experience in Operations , Project Management, Criminal Justice, or Continuous Process Improvement.… more
- SMBC (Sacramento, CA)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations , you are responsible for building and developing the team ... DUTIES AND RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Operations team for loans, deposits, and card across internal and outsourced… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Manager, Operations - Fraud Operations provides senior leadership and stakeholders oversight in the operations for ... in the execution and oversight of operational processes, tracking and reporting on-trip fraud metrics, identifying and preventing new types of on-trip fraud , and… more
- Citizens (Medford, MA)
- …support for the specific business needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client experience while ... new hires. This position reports directly to the Head of Fraud Operations for the Private Bank Qualifications: + Self-motivated, dependable, adaptable, and… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Operations Specialist to join our team. This position will be full time ... Responsible to monitor and review exceptions derived from various fraud prevention filters. + Responsible for researching and analyzing...or security processes and procedures. + Knowledge of bank operations a plus. + Solid attention to detail. +… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads a small number of specialized Fraud professionals ... performing complex work or a group of Fraud professionals within a unit, and provides guidance, leadership,...own area of expertise + Sets the standards for operations and manageability across the business/function ensuring services are… more
- JPMorgan Chase (Columbus, OH)
- Join us to reshaping the future!! As a Vice President - Claims, Disputes & Fraud Operations Product Analytics within our cross-functional team, you will play a ... data inputs from different data sources in the area of Marketing/Customer journey/ Operations /Finance. + Must be able to operate in a self-directed manner with… more
- Wells Fargo (Chandler, AZ)
- …and provide direction for teams to design/develop/ deliver technology and processes for Fraud Operations + Works with leaders, stakeholders, SMEs, scrum masters, ... training, military experience, education **Desired Qualifications:** + Strong Knowledge of Fraud Operations applications including Fraud Services, CoBRRa… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the Claims ... experience, education + 3+ years Management experience **Desired Qualifications:** + Fraud management or operations management experience + Contact center… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud analytics, and ... and monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics & Operations : + Hires, evaluates, and supervises crew. Provides guidance and… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a PCC Fraud & Claims Operations Representative in Detection Operations . Learn more about the career areas and ... business divisions at wellsfargojobs.com. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director, Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... execute strategic plans and initiatives. Join our team as the Director, Operations - Fraud Prevention, and play a critical role in ensuring the trust, safety,… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within ... business at a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit … more
- Bank of America (Richmond, VA)
- Sr. Operations Manager - Global Payment Operations Senior Fraud Team Manager Richmond, Virginia **Job Description:** At Bank of America, we are guided by a ... with the power to make a difference. Join us! The Global Operations group is a centralized operations team supporting all eight (8) lines of business across the… more
- DoorDash (Chicago, IL)
- About the Team The Fraud team is looking for a Strategy & Operations Manager to reduce the cost of fraud and build solutions to protect our platform from ... will + Establish and refine DoorDash's strategic approach to fraud - work on the policy, operations ,...to fraud - work on the policy, operations , engineering, and analytics needed to protect DoorDash's audiences… more
- DISH Network (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you will play ... a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention...the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to… more
- SMBC (Los Angeles, CA)
- …Services, International Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud prevention efforts ... to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses...and prevent those losses from occurring. In addition, the Fraud Risk Manager will oversee a team of … more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives. This position will be an extension of the… more
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