Senior Manager, Operations Fraud & Risk
WesBanco Bank Inc.
WesBanco Bank Inc. is actively seeking an Operations Fraud Manager in New Albany, Indiana. This role entails the management and oversight of the Operations Fraud team, ensuring timely processing of fraudulent check affidavits and enhancing customer service. The ideal candidate should have a proven track record in banking operations, excellent leadership skills, and experience with fraud detection systems. The Operations Fraud Manager will collaborate with various leaders across the bank and contribute to strategic initiatives, accountability for team budget, and personnel management. #J-18808-Ljbffr WesBanco Bank Inc.
- SUMMARY Responsible for the management and oversight of the Operations Fraud area within Operations Shared Services.... ...policies, SOX control documentation, risk assessments and other controls... ...levels of the organization, including senior management, the branch network,...RiskFraudWork at officeRemote work
- GE Appliances seeks a Senior Anti-Fraud & Anti-Corruption Analyst to support their compliance program in Louisville, KY. The role involves monitoring fraud risks, conducting investigations, and collaborating with various business functions to strengthen internal controls...SeniorRiskFraud
- WesBanco Bank Inc. in New Albany, Indiana is looking for an Operations Fraud Officer to oversee fraud detection tasks and support daily functions within the Operations Fraud team. This role will involve reviewing various deposit methods for potential fraud, conducting...RiskFraud
$175k - $200k
...Senior Project Manager William Charles Construction, a MasTec Company, is hiring... ...P&L within the department's operations. This role will be based... ...Projections, CCR Logs, Risk Matrices, and Stretch Goals... ...enforcement agency and report fraud at . #LI-WA1#LI-Onsite...SeniorRiskFraudContract workTemporary workFor contractorsLocal areaFlexible hours- ...Government is seeking an Auditor to perform routine and non-routine audits of compliance and fraud activities, financial records, accounts, cash, reports, internal controls and operations. The role works independently under limited supervision, collaborating with clients to...SeniorRiskFraud
- ...completing complex tasks within the Operations Fraud team as well as supporting... ..., processing and managing the workload. Assists in the... ..., SOX control documentation, risk assessments and other controls... ...the organization, including senior management, the branch network...RiskFraudWork at officeRemote work
- Senior Anti-Fraud & Anti-Corruption AnalystSkip to main contentWe use cookies... ...activities. You can manage your preferences in Cookie Settings... ...proactive fraud monitoring, risk assessments, data analytics,... ...corruption risk. The role operates with a high degree of independence...SeniorRiskFraudWork at officeFlexible hours
- ...to send, receive, and manage stablecoins, so anyone... ...About the Opportunity As a Senior Manager, Customer... ...and foremost a hardcore operator with end-to-end ownership... ...you to think big, take risks, and push the boundaries... ...interview process with us. Be fraud smart! If you receive...SeniorRiskFraudWork at officeRemote workWorldwideHome office
- Arvato Bertelsmann is seeking an Operations Expert to lead the development of operating processes... ...leadership skills, along with the ability to manage complex projects effectively. The ideal candidate will proactively manage risks, ensuring seamless integration while...SeniorRiskLocal area
- ...financial loss caused by theft and fraud and supporting safety and... ...or unsafe condition to the Manager on Duty and carry out job responsibilities... ...a manner that minimizes the risk of injury to themselves,... ...to asset protection and operational concerns of all associates...RiskFraudLocal area
- ...6 billion. With investment fraud and BEC scams at the forefront... ...is designed to mitigate risks and ensure that every transaction... ...is seeking an accomplished Senior Customer Success Manager (CSM). As Senior CSM, you... ...well-established in their operating rhythms. Your challenge is...SeniorRiskFraudRemote workFlexible hoursNight shift
- ...ordering/shipping discrepancies to the department manager Stay current with present, future, seasonal... ...customer or employee accidents; report all safety risks, issues or illegal activity, including robbery, theft, or fraud to store management Ability to work...RiskFraudSeasonal work
$128k - $130k
The Senior Quality Operations Specialist will serve as an individual contributor within the U.S. Pharmaceutical... ...quality culture, reduce compliance risk, identify efficiencies, drive... ...maintaining the effectiveness of USPD’s Quality Management System (QMS) in accordance with...SeniorRiskWork at officeNight shift$17.5 per hour
...profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available... ...response, safety and crowd management; providing support to both guests... ...on multiple frequency devices and operate handheld scanners, and other technology...RiskFraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift- ...Available) SUMMARY Quality Control in operations ensures a safe, wellcontrolled environment... ...transaction accuracy, and reducing risks such as fraud and regulatory violations. The Quality... ...to understanding, processing and managing the workload. Assists in the development...RiskFraud
- ...forefront of the industry. We are seeking a Senior Project Manager to drive excellence in our cutting‑... ...position reports to the VP of Service Operations and takes direction from and provides... ...needed Responsible for completing Risk Analysis of assigned contracts, reviewing...SeniorRiskContract workFor contractorsLocal areaRemote work
- SUMMARY Responsible for the management and oversight of loan quality... ...development and implementation of operational plans, policies, procedures,... ..., SOX control documentation, risk assessments and other... ...the organization, including senior management, the branch network...RiskWork at office
- ...responsible for supporting process safety excellence and facilitating hazard analysis. This role requires expertise in chemical systems, risk assessment methodologies, and strong analytical skills. Responsibilities include leading PHA sessions, ensuring compliance with...SeniorRisk
- The System Director, Risk Management at UofL Health leads a system-wide risk program, directs risk directors and managers, and oversees liability... ...HIPAA and health care regulations, while partnering with senior leadership to advance safety and risk awareness across the...SeniorRisk
$15.68 - $71.3 per hour
...complex tasks and supports senior technicians or... ...counterparts, and project management. Read and work from:... ...equipment: Configure and operate standard electronic... ...regulations, and site Risk Management Plans Adhere... ...more about recruitment fraud and how to report it,...RiskFraudContract workFor contractorsFor subcontractorLocal areaWorldwideRelocationFlexible hours- ...with their recruiter and hiring manager to discuss workplace... ...Ensures teller and branch daily operations and maintenance transactions are... ...customer solutions. Managing Risk - Assessing and effectively managing... ..., Effective Communications, Fraud Detection and Prevention,...RiskFraudFull timePart timeWork experience placementWork at officeShift work
- TwinThread seeks a Business Relationship Manager Senior in Louisville, KY, to manage a portfolio of successful business clients with revenues... ..., aiming to deliver customized banking solutions while ensuring client satisfaction and risk management. #J-18808-Ljbffr AumniSeniorRiskFull time
$90k - $100k
...Director of Operations – Lead Commercial & Industrial Plumbing Divisions... ...will interact directly with senior ownership to shape company... ...accountability metrics to all project managers and field supervisors.... ..., and field execution risks. Review project resource schedules...RiskWeekly payFull timeWork at officeRelocation package- JPMorgan Chase in Louisville is seeking an Area Manager in Business Banking to lead a team of Business Relationship Managers, developing... ...primary partner. The role emphasizes leadership, client experience, risk management, and collaboration across lines of business, with...SeniorRisk
- ...The Director of Operations (DO) holds primary responsibility for the success of the branch.... ...corrective action, and structured follow up. Manage recruitment and placement of open roles... ...People Services Specialist. Compliance & Risk Oversight: Ensure adherence to all federal...RiskWork at officeLocal area
- ...and identify unsafe conditions and notify store management Practice preventive maintenance by properly... ...or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud Collaborate with team members to encourage...RiskFraudLocal area
- HDR is seeking a Value Engineer & Project Risk Management Lead to assist the Value Engineering/Risk Director with developing strategic visions and managing project assignments. You will lead workshops, support business development, and work closely with various Business...SeniorRisk
- ADP Retirement Services, Louisville, KY, is seeking a Project Manager to lead strategic initiatives across a matrixed organization. You... ...will leverage your consultative and analytical mindset to identify risks, drive innovation, and deliver measurable business value aligned...SeniorRisk
- ...statistical and machine learning models that improve claims outcomes, operational efficiency, and risk management. Serve as the technical authority for complex modeling initiatives including fraud detection, claims severity prediction, litigation risk modeling, and recovery...RiskFraudRemote work
- ...on employment and labor matters. You will guide policy, risk assessment, and defense strategies across pre-litigation... ...investigations, with travel up to 30% and collaboration with senior leaders on risk management and regulatory compliance. #J-18808-Ljbffr Corp...SeniorRisk
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