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
$175k - $200k
...MasTec Company, is hiring for a Senior Project Manager for new work in New Albany,... ...P&L within the department's operations. This role will be based in... ...Projections, CCR Logs, Risk Matrices, and Stretch Goals... ...law enforcement agency and report fraud at #J-18808-Ljbffr...SeniorRiskFraudContract workTemporary workLocal areaFlexible hours- 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
- ...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 Director, Anti-Fraud & Anti-CorruptionSkip to main contentWe use cookies to... ...marketing activities. You can manage your preferences in Cookie... ...domestic and international operations. This role provides... ...mitigate fraud and corruption risks, investigate allegations of...SeniorRiskFraudWork at officeFlexible hours
$92.5k - $120k
...continued growth of our Risk Advisory for State &... ...has been created for a Senior Associate to join our nationally... ...deliver solutions over operational and regulatory... ...controls to effectively manage risks. This position will... ...with forensic reviews (fraud/waste/abuse) What you...SeniorRiskFraudWork experience placementWork at officeLocal areaRemote work- ## Senior Director, Compliance & IntegrityApplylocations... ...governance, risk trend analysis, training... ...channels and related case management systems, including... ...Recommend and implement operational strategies, processes,... ...including anti-bribery, fraud, money laundering,...SeniorRiskFraudWork at officeFlexible hours
- WesBanco Bank Inc. is seeking a Senior Analyst for Model Risk Management in New Albany, Indiana. This role involves implementing and executing Bank-wide MRM policies, model validation, and performance monitoring. The ideal candidate will have a graduate degree in a quantitative...SeniorRisk
- Job Summary Sr. Director of Operations oversees the support of corporate... ...satisfaction, imaging management, restaurant profitability and... ...communicate, inform, and influence senior leaders. Ability to work... ...champion better through strategic risk‑taking, experimentation, and...SeniorRiskTemporary workFor contractorsLocal areaRelocation
- ...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...RiskFraud
- Model risk management (MRM) refers to the overseeing of risk defined by potential adverse consequences from decisions based on incorrect or... ...potential of model error or wrongful model usage. The MRM Senior Analyst will support the SVP MRM Officer in the implementation...SeniorRisk
- ...through teamwork Develop adequate scheduling to manage customer volume Train and develop associates... ...or employee accidents Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws,...RiskFraudSeasonal workLocal area
- ...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
- 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
- ...work on site and handle branch daily operations with efficiency and accuracy. PNC... ...Awareness Effective Communications Fraud Detection and Prevention Managing Multiple Priorities Matrix Management... ...Needs Customer Focused Managing Risk Work Experience Roles at this level...RiskFraudTemporary workWork experience placementWork at office
- ...Develop adequate scheduling to manage customer volume Train and... ...employee accidents Report all safety risk, or issues, and illegal... ..., including robbery, theft or fraud Adhere to all local, state and... ...nearly 2,800 stores in 35 states operating under 28 different names. As America...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
$100k - $120k
LeoForce in Louisville, KY, is seeking a Corporate Assurance Analyst to join a dynamic team focused on compliance, governance, and risk management. The role demands a proactive approach to ensure the effectiveness of internal controls and governance processes. Ideal...SeniorRisk- ...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
- ...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 Managing...RiskFraudFull timeTemporary workPart 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
- ...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...RiskFraud
- ...work on site and handle branch daily operations with efficiency and accuracy. PNC... ...Awareness Effective Communications Fraud Detection and Prevention Managing Multiple Priorities Matrix... ...Needs Customer Focused Managing Risk Work Experience Roles at this level...RiskFraudTemporary workWork experience placementWork at office
$120k - $150k
...Position Summary The Senior Project Manager is responsible for managing water and wastewater projects of varying complexity, and ensuring... ...appropriate level of detail in a manner that minimizes risk to the firm. Operate as a client service manager to maintain existing...SeniorRisk- ...International, Inc. in Louisville, Kentucky, is seeking a Senior Manager for Governance, Risk & Compliance to lead cybersecurity risk initiatives... ...establishing risk frameworks, developing executive reporting, and operating third-party risk management programs. This position is...SeniorRisk
$41.25k - $75.63k
...Louisville, Kentucky. This role requires conducting thorough fraud investigations and identifying suspicious activities to minimize organizational risk. The ideal candidate will apply analytical skills and manage various case records, contributing to a robust fraud...RiskFraudNight shift- GE Appliances in Louisville, KY, is seeking a Senior Director for Anti-Fraud & Anti-Corruption. The role involves leading the company's compliance program, managing investigations, and mitigating fraud risks across operations. The ideal candidate will have over 12 years...RiskFraud
- Job Description:The Store Design Manager is responsible for leading with brand to design and... ...abercrombie kids, YPB) across Owned and Operated locations in the Americas. This role... ...deliverables, and design intentIdentify risks and opportunities early and drive solution...SeniorRiskMonday to Friday
- Ernst & Young Oman is in search of a Technology Business Analyst Manager to lead SAP S/4HANA solutions and directly engage with clients.... ...diverse teams and delivering high-quality solutions while focusing on risk management and continuous improvement. The ideal candidate will...SeniorRiskFlexible hours
$129k - $177k
...The Senior Program Manager will play a key part on program teams to support the planning and delivery... ...leading assignments and daily operations, contributing to program execution, ensuring... ...controls, benefits management, governance, risk, and stakeholder management....SeniorRiskTemporary workWork experience placementWork at officeLocal areaRemote work- ...STEM OPT. Position Summary The Project Manager is accountable for the end‑to‑end execution... ...completion and handover to site operations and startup. This role ensures projects... ...define scope, manage execution, control risks, and maintain alignment between project...RiskFor contractorsWork at office
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