Fraud Operations Lead - Card Fraud Prevention
JPMorgan Chase
JPMorganChase is seeking a Fraud Supervisor to lead a team of fraud analysts and investigators in Tempe. You will develop and implement policy, monitor transactions, and collaborate with Risk, Compliance, Legal, Operations and Technology to strengthen fraud prevention and controls. You will apply data analytics to interpret models, coach staff to meet KPIs, and maintain a culture of accountability, service excellence, and continuous improvement in a fast-paced financial environment. #J-18808-Ljbffr JPMorgan Chase
- Join JPMorganChase as a Fraud Supervisor and make a significant... ...leverage your skills in fraud prevention. Be part of a dynamic team that... ...and control gaps using operational data, quality findings, and root... ...understanding of LMOS principles. Credit Card or Fraud related experience....Fraud
$121.2k - $163.9k
...Integrity team is tasked with identifying and preventing abuse that impacts product authenticity,... ...a background in risk management, digital fraud, compliance, or cyber investigations who... ...across our catalog experiences. You will lead the identification and analysis of...FraudWork at officeWorldwideFlexible hours- Grow Your Career With Us We're looking for a Pharmacy Operations Lead Representative to support the daily operations of our Tempe Returns... ...vitality. We relentlessly innovate to make the prediction, prevention and treatment of illness and disease more accessible to millions...SuggestedWork at officeLocal areaMonday to Friday
$16.1 per hour
...Cash Management Operations Specialist 12+ month contract Tempe, AZ/Fort Mill, SC (Hybrid... ...requirements. Perform required AML, OFAC, anti-fraud, and compliance reviews as part of the... ...pay fees, purchase equipment, send gift cards, or transfer funds as part of the...FraudFull timeContract workWork at office$28.62 - $47.74 per hour
...efforts to detect, investigate, and prevent financial crimes, including... ..., terrorist financing, and fraud. The AML team member will assist... ...such as Compliance, Legal, Operations, Fraud, and Risk teams. What... ...an applicant’s bank or credit card. Should you have any questions...FraudWork from home$117.23k - $205.2k
...working from home. Key Responsibilities Lead daily operations across Banking Operations functions,... ...and exception management across deposit, card, and regulatory workflows Drive... ...controls over card activity, including fraud monitoring, dispute management, and Regulation...FraudWork at officeWork from home- ..., including robbery, theft or fraud Comply with and reinforce all... ...the company guidelines on the operation of the cash register and follow... ...cashier handling policies to prevent loss including tendering electronic... ...such as Credit/Debit Cards, EBT and Gift Cards, as well as...FraudLocal area
$60 per hour
...AZContract: ContractPosted: 2026-10-30Deadline: 0001-01-01Our client, a growing organization is seeking a Business Operations, Process & Analytics Lead to join their team. As a Business Operations, Process & Analytics Lead, you will be part of the Business Operations...Temporary workFlexible hours$16.1 per hour
...Job Description Cash Management Operations Specialist 12+ month contract Tempe, AZ/Fort... .... \n Perform required AML, OFAC, anti-fraud, and compliance reviews as part of the... ...pay fees, purchase equipment, send gift cards, or transfer funds as part of the recruiting...FraudContract workWork at office- ...sophisticated clients using leading technology and exceptional service... ...role include:Serves as a fraud prevention, detection analytics, and... ...populations, case outcomes, and operational data to identify fraud... ...including wires, ACH, checks, card transactions, bill payments,...FraudFull timeWork experience placementH1bWork at officeWorldwideFlexible hours
$196.73k - $258.21k
...management/implementation, compliance operations, investigations, monitoring and auditing... ...annual performance bonuses.Responsibilities:Lead the execution and continuous... ...reporting, the Special Investigations Unit, fraud-prevention activities, corrective action plans, and...FraudFull timeWork at officeFlexible hours$100k - $117.5k
...decisions across risk, operations, revenue, and growth initiatives... ...screening, and fraud-related initiatives.... ...strategies, and fraud prevention initiatives. Exposure will... ...functional initiatives. Lead projects from initial... ...Residents (Green Card holders) are encouraged...FraudPermanent employmentFull timeH1b$60k - $65k
...Job Profile: Administrative Operations Manager 1 Job Family: Administrative Operations Time... ...procedures. Duties will also include purchasing card management, an in-depth knowledge of... ...development. Wellness program for preventative health education and screenings. Disability...Full timePart timeInternshipRelocation packageMonday to Friday$51.63k - $124.72k
...protects the United States by preventing terrorists and their weapons... ...infrared scopes during night operations \n Interpreting and following... ...of study in any field leading to a bachelor's degree from an... ...Leading investigations of fraud, contraband, criminal activity...FraudFull timeWork experience placementImmediate startNight shift$19 - $25.25 per hour
...Worldpac, a leading name in automotive parts distribution, is looking for a Branch Operations Lead that will be responsible for assisting Assistant Branch Operations Manager and Branch Operations Manager in leading daily warehouse operations. Who We Are Worldpac...Full timeImmediate startMonday to Friday$119.77k - $140.9k
...initiatives, regulatory changes, operational enhancements, and issue... ...Financial Crimes Compliance, Fraud Strategy, Compliance, and governance... ..., single-load, digital card, and related money movement capabilitiesEarly... ...appropriate review path, and prevent avoidable late-stage...FraudFull timeWork at officeLocal areaRemote workFlexible hours3 days per week$51.63k - $124.72k
...protects the United States by preventing terrorists and their weapons... ...infrared scopes during night operations \n Interpreting and following... ...of study in any field leading to a bachelor's degree from an... ...Leading investigations of fraud, contraband, criminal activity...FraudFull timeWork experience placementImmediate startNight shift$115.6k - $160k
...we're building the future of fraud and abuse detection in the tax... ...evolving regulations. You'll lead the development of core... ...bad actor abuse), partner with operations and tech partners, and coordinate... ...to deliver unified fraud prevention strategies Establish governance...FraudFlexible hours$40 - $50 per hour
...Company Vehicle and gas card provided. Key... ...electrical systems to prevent issues, ensuring safety... ...in confined spaces, and operate safely in various weather... ...insurance and identity/fraud protection - everything... ...Culture with Heart: We lead with teamwork, respect,...FraudHourly payTemporary workApprenticeshipWork at officeLocal area- ...Concrete Paving Operator FNF Construction, Inc., a MasTec Company and leading heavy civil general contractor... ...and routine preventive maintenance. Troubleshoot... ...information about credit cards or personal passwords,... ...agency and report fraud at MasTec Clean Energy...FraudTemporary workFor contractorsLocal areaWork from homeFlexible hours
- ...State University’s Herberger Institute Marketing and Communications team seeks an External Relations and Advancement Specialist 2 to lead multi-channel marketing projects, from intake through completion, while managing budgets and vendor relations. The role reports to...
- ICF is seeking an Associate Manager, Program Operations to lead West Region program delivery across multiple portfolios, coordinating with cross-functional teams in program management, outreach, technical, and marketing. You will oversee a team of Energy Specialists to...
- The Cigna Group in Tempe is seeking a Pharmacy Operations Lead Representative to oversee the Returns Room daily operations onsite. You will guide staff, ensure quality, and resolve issues, while maintaining HIPAA compliance and safety standards. This fully on-site role...
- Extended Stay America in Tempe is seeking a Team Lead to assist in the management of hotel operations. The candidate will ensure optimal performance, resolve issues, and oversee daily activities with the goal of maximizing guest satisfaction. Responsibilities include training...Weekly pay
- Newrez in Tempe, AZ seeks a Manager - REO to oversee daily REO operations, driving high-volume, quality-driven dispositions for investor-owned assets. You will lead supervisors, mentor staff, and coordinate with leadership to optimize processes and controls while ensuring...
- The Cigna Group in Tempe is seeking a Pharmacy Operations Lead Representative to oversee the Returns Room's daily workflow and guide staff. This onsite role supports operations and quality, driving timely handling of returned medications and related packages. You will coordinate...
- Job Details Operations Billing & Settlement Operations Manager Chandler,Ar Job Description Job... ...an individual contributor role that will lead critical back-office operations related... ...billing, settlement, and relationships with Card Network and processor partners. This...
- DoorDash USA is seeking an Associate Manager to build and scale the in-store AI platform within the New Verticals Strategy & Operations team. You will turn in-store data from thousands of locations into better experiences for merchants, Dashers, and partners, driving measurable...
- A leading eye care provider is seeking an Assistant Office Manager in Tempe, AZ. This crucial role focuses on developing a patient-oriented team while ensuring effective execution of daily operations. Ideal candidates should have previous medical office experience and strong...Work at office
- ...Bachelor’s degree or equivalent. You will drive process documentation, knowledge management, and SOPs while monitoring performance and workload distribution, and partner with Operations, Finance, Logistics, Sales and Product to improve outcomes. #J-18808-Ljbffr AvnetRelief
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