- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection and ... and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations functions: Designs, implements, and oversees all… 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
- BECU (TX)
- …BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As the Supervisor of Fraud Operations at BECU, **you** will be at the forefront of safeguarding our ... minimize fraud exposure while maintaining excellent member service. + **Represent Fraud Operations :** Act as the Fraud Operations representative in… 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
- Citigroup (Florence, KY)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... standards. **Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + Proficient project and/or performance management… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Operations Team Leader is responsible for leading a team focused ... on activities related to Fraud monitoring and prevention. **Primary Responsibilities** + Researches and...Five (5) years of experience in Financial Crimes, BSA/AML, Operations , or related work experience **Preferences** + Bachelor's degree… 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
- Guidehouse (Draper, UT)
- …with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... degree). + Skilled at monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity. + Strong understanding of bank operations … more
- Santander US (Boston, MA)
- Fraud Operations Intern Boston, United States of America The Fraud Operations Intern will support the Operations Team in daily activities related to ... please visit https://www.santandercareers.com/students . **Essential Functions:** + Support daily activities/ operations in relation to fraud , dealer quality,… more
- Regions Bank (Hoover, AL)
- …the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Operations Processor performs a variety of operational tasks for a ... process or function within Fraud Operations . **Primary Responsibilities** + Receives and reviews incoming claims, contacting appropriate resources as needed +… 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
- Microsoft Corporation (PR)
- …we demonstrate growth mindset, respect, accountability, connectedness, integrity, and agility. Fraud Response Operations as a Center of Excellence management. ... to every corner of the company, doing work that really matters. Our Central Fraud and Abuse Risk Teamn is powered by risk intelligence. We leverage security and… 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
- 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
- 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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