Fraud Risk Manager
U.S. Bank
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One. Job Description In this role, you will lead fraud prevention efforts, manage operational activities, and support a team of fraud analysts. You will work closely with internal stakeholders to ensure effective fraud mitigation and compliance with regulatory standards. This role is leading a team of inbound call center agents. The agents are resolving fraud queries that have been escalated through restrictions/ transaction blocks/ other fraud prevention means. This will require someone comfortable with client facing work and someone who is comfortable leading agents through client facing work. This position operates on night shifts (2200-0600 CET). It is fully remote. Responsibilities: Lead and coordinate a team in the inbound call center operation for Fraud Mitigation Solutions (FMS). Manage and mentor a team of approximately 15 fraud analysts who will be working on client-facing cases. Manage client escalations by working directly with clients on complex cases. Ensure compliance with internal policies and external regulations. Collaborate with cross-functional teams to resolve fraud-related issues. Monitor performance metrics and fraud trends to inform strategic decisions. Requirements: Bachelor’s degree or equivalent work experience. 2+ years of experience in fraud risk, operations, or a related field. Experience managing a client facing team or function. This can be in any field such as customer service, IT, finance or other. Strong knowledge of banking operations, fraud systems, and financial products. Excellent leadership and team management skills. Strong communication and interpersonal abilities. Great organizational and project management capabilities. Ability to manage remote teams and work independently. Comfortable with night shifts (5 days a week Monday-Sunday; 22:00 – 6:00) and a fully remote work model. The role will require some flexibility in terms of start time depending on workload. Location expectations This role is designated as home-based remote. If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants. Benefits: Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following: Healthcare (medical, dental, vision) Basic term and optional term life insurance Short-term and long-term disability Pregnancy disability and parental leave 401(k) and employer-funded retirement plan Paid vacation (from two to five weeks depending on salary grade and tenure) Up to 11 paid holiday opportunities Adoption assistance Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law Review our full benefits available by employment status here. U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law. E-Verify U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program. The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: zł118235,00 - zł139100,00 U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. Posting may be closed earlier due to high volume of applicants. #J-18808-Ljbffr
$17.5 - $20 per hour
...lines of business as appropriate. Account Management Open and manage a variety of accounts.... ...recorded at the end of each shift. Compliance & Risk Management Adhere to all bank policies,... ...regulations. Monitor for potential fraud or suspicious activity, following bank procedures...FraudTemporary workWork at officeLocal areaImmediate startFlexible hoursShift work$11 - $13 per hour
...Department: Operations FLSA Status: Non-Exempt Reports To: Store Manager SUMMARY Hibbett I City Gear seeks individuals with great... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities...FraudHourly payFull timeShift work$18.15 per hour
...Shopping Center) Hourly: $18.15 - $18.15 Job Title: Assistant Manager Department: Operations FLSA Status: Non-Exempt Reports To: Store... ...management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence...FraudHourly payFull time- ...At the Cart & Checkout team, our primary responsibility is to manage the process of customers purchasing products from our shops. This... ...the shopping cart, collecting shipping and billing information, fraud prevention and remediation and other payment processes. We play...Fraud
$17.5 per hour
...Spanish Trail Marketplace) Hourly: $17.50 - $17.50 Job Title: Manager in Training Department: Operations FLSA Status: Non-Exempt Reports... ...management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence...FraudHourly payFull time- ...recall/latency tradeoffs, reindexing, data freshness, and drift management. Strengthen high‑availability, disaster‑recovery, PITR, and... ...designs. Experience supporting AI, retrieval, personalization, fraud, search, or recommendation systems that depend on embeddings or...Fraud
- ...specific methods and geographic regions. Lead partner integrations and manage relationships with payment processors, acquirers, and banking... ...settlement speed, and overall user conversion. Collaborate with fraud and compliance teams to ensure payment flows meet security,...FraudLocal area
$15 - $19.5 per hour
...Hibbett Retail, Inc. Hourly: $15.00 - $19.50 Job Title: Store Manager Department: Operation FLSA Status: Non-Exempt Reports To: District... ...management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Manages subordinate supervisors...FraudHourly pay- ...fair and secure hiring process, candidates may be asked to verify their identity via Veriff before speaking with our Recruiter. This step helps us prevent fraud and focus our resources on genuine applicants. Questions? Email: ****@*****.*** #J-18808-Ljbffr...FraudContract workRemote workFlexible hours
$21.53 - $26.91 per hour
...of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on‑site in our Distribution Center and report to the Asset Protection Manager. WHAT YOU WILL DO: Maintain the general safety of customers, employees, and the store...FraudHourly payFull timeFlexible hours$20 - $22 per hour
...services to existing and prospective customers and cross‑sells other bank services such as Visa Credit Cards. Assists customers with fraud intake and support. Performs general tasks and completes routine assignments, receives assistance in the completion of more complex...Fraud- ...analysis and scale profitable partnerships. Work with CPA, RevShare, and Hybrid models at an advanced level. Perform expert anti-fraud control and manage non-standard traffic cases. Launch and develop new GEOs and acquisition channels. Collaborate with large media buying...FraudWork at officeRemote work
$42.5 - $74.38 per hour
...growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest—APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to #J-18808-Ljbffr...FraudContract workWork experience placementImmediate startFlexible hours- ...analysis. Maintaining treasury reports, files, trackers, and supporting documentation. Supporting the implementation of a new Treasury Management System, including data validation, testing, process mapping, and documentation. Coordinating AML/KYC documentation requests from...Temporary work
- ...Grade Level (for internal use): 12 The Team: Risk & Valuations Services (RVS) is part of S&... ...demonstrated leadership experience in managing security teams or strategic initiatives... ...innovation and power global markets. Recruitment Fraud Alert: If you receive an email from a...FraudSecond jobLive inWorldwideFlexible hours
- ...in professional local & global communities Growth Framework to manage expectations and define the steps to move towards the selected career... ...on skills, experience, and potential. Beware of recruitment fraud! We are committed to inclusion and accessibility. If you need reasonable...FraudLocal areaRemote work
$32 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire....FraudWork at officeImmediate startDay shift$22.7 - $37.84 per hour
...The Treasury Management Sales Analyst (TMA) is responsible for partnering with Treasury Management Sales Consultant(s), (TMC). The TMA role... ...of commercial banking products and services, mitigating risk, and applicable laws and regulations. Excellent professional verbal...- Partner One is a leading investment group with a 30‑year history of acquiring and growing successful software companies. Trusted by over 2,000 of the world's largest corporations and governments, Partner One owns some of the fastest‑growing enterprise software companies...Work at office
$18.5 - $23 per hour
If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial...Flexible hoursWeekend work- KeyBank in Ogden, Utah, seeks a Personal Banker to engage clients, uncover financial wellness needs, and offer tailored guidance in person and via proactive calls. Ideal candidates have 1+ year in client relationships, solid credit knowledge, and strong communication. ...
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