Fraud Risk Ops Lead — Process, Automation & AI
The Charles Schwab Corporation
The Charles Schwab Corporation seeks a Senior Manager, Business Process within Fraud Risk Management to drive targeted process, system, and AI-enabled enhancements. You will work as an individual contributor, partnering with FCRM, Operations, and Technology to deliver audit-ready outcomes with minimal oversight. You will lead complex initiatives to improve efficiency, scale operations, and strengthen controls while translating business needs into executable requirements and ensuring regulatory #J-18808-Ljbffr The Charles Schwab Corporation
$208k - $258k
...Analytics & Infrastructure leads three core functions in Ops: Analytics, Data... ...data analytics, AI, and automation to drive business... ...agent support, and risk reduction.Partner Cross... ..., Verification & Fraud Strategy, and... ...leading annual budgeting processes, headcount planning...RiskFraudFull timeContract workWork at officeLocal areaImmediate startRemote work$169.4k - $279.6k
...Growing Team! As a member of AI and Emerging Technology... ...in-class solutions. As a Lead Architect, you will collaborate... ...Help establish governance, risk, and control processes that ensure safe, compliant,... ...Experience with MLOps & AI Ops practices and CI/CD pipelines...RiskTemporary workWork experience placementLocal area- Jobtailor is seeking a skilled Lead Investigator to manage a U.S.-based team focused on... ...-Money Laundering, Financial Crimes, and risk management. You will coach investigators,... ...submission with regulators. Build robust processes, review findings for accuracy, and communicate...RiskFraudDay shift
- Ascensus is the leading independent technology and service platform powering... ...Senior Manager, Agentic AI Delivery will be a critical leader... ..., data/AI practitioners, and risk/compliance to design and deliver... ....Be aware of employment fraud. All email communications from...RiskFraudFull timeContract workSecond jobRemote work
- ...job and participate in the performance appraisal process. Adhere to all local, state and federal laws,... ...regulations and guidelines. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions...RiskFraudSeasonal workLocal area
- ..., it’s a chance to lead innovation, architecture... ...analytics, automation, and secure cloud adoption... ..., automation, AI/ML, and business system... ...managing risk. Coordinate with project... ...guidelines and validation processes: Create standards... ...with HDR Data Ops, Business Class Leaders...Risk
$123k - $215.25k
...ExpressDescriptionThe International Card & Risk Services Technology (ICRST)... ...Card Services and Credit & Fraud Risk across global markets.... ...engineering practices, processes, standards, and controls.Evaluates... ...technologies, including AI-enabled capabilities, from a cybersecurity...RiskFraud- ...company’s success. As a full time Lead Teller within PNC's Branch... ...while increasing share of wallet. Processes a variety of customer... ...customer solutions. Managing Risk - Assessing and effectively managing... ...Awareness, Effective Communications, Fraud Detection and Prevention,...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office
- Lead agile teams developing solutions aligned with the... ...implement policies and processes for agile methodologies... ..., goal achievement, and risk mitigation Resolve escalated... ...Member Protection and Fraud & Disputes, or Financial... ..., behavioral analytics, AI, machine learning, or...RiskFraudVisa sponsorship
$91k - $202.8k
...success. As a(n) Technology Risk Advisor within PNC's... ...events· Privilege misuse· Fraud and technology-enabled... ...technology dependencies· AI and emerging technology... ...concentration measures, and leading indicators that improve... ...in the application process, please contact us via email...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office- ...credit union cooperative and leading technology partner for credit... ...to increase efficiency, manage risk and improve the member experience... ...- Artificial Intelligence (AI) & Data Solutions to lead the... ...frameworks, model lifecycle management processes, and responsible AI practices....Risk
$123k - $215.25k
...highly skilled Senior AI Engineer to design, develop... ..., distributed data processing, and cybersecurity analytics... ...signals, and other fraud/security data sources.ResponsibilitiesDesign... ...tools.Experience leading technical teams and... ...operate with a strong risk mindset, ensuring we...RiskFraudVisa sponsorship- Colson Group seeks a Quality Technician Lead in Phoenix, AZ to drive daily quality operations... ...QA activities, improve inspection processes and help ensure compliance with SIP/SOP directives... ...the maintenance of the QMS, including risk and continuous improvement. This role...Risk
- ...Express is seeking a senior analytics leader to provide thought leadership for bogus fraud identification and rebill processes within the Global Fraud and Banking Risk organization. You will lead bogus fraud claim detection and rejection initiatives and collaborate with Risk...RiskFraud
- ...and participate in the performance appraisal process. Adhere to all local, state and federal laws... ...customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high...RiskFraudSeasonal workLocal area
$125k - $150k
...responsible use of data and AI. We believe that... ...regulatory intelligence, automation, and connected governance... ..., use a steady sales process, offer training, and keep... ...Security, Third-Party Risk management, Compliance... ...Request Form . Recruitment fraud warning: OneTrust is...RiskFraudContract workWork experience placementWork at officeLocal areaRemote workWorldwideFlexible hours3 days per week1 day per week$7.5k
...engineer who did AI research at MILA and... ...school, a Head of Risk from Mercury,... ...ESA department and leading school choice advocates... ...duplicate webhook processing, inconsistent... ...integrations, and fraud and credit risk controls... ...build and improve automated healthcheck and...RiskFraudWork at officeRelocationVisa sponsorshipRelocation packageDay shift- ...procedures Develop and maintain basic automation scripts using Python or similar... ...Follow established security, risk, and compliance requirements Maintain... ...contribute to improving operational processes Utilize approved automation and AI-assisted tools to improve...RiskWork experience placementVisa sponsorship
- ...governance objectives. You will lead a team of application... ...support responsible AI adoption and technology... ...established business processes while continuing to... ...platforms.Drive modernization, automation, scalability, and... ...priorities.Ensure adequate risk management and security...RiskFull timeTemporary work
- ...experienced engineering leader to oversee Process Engineering, Process Automation, and Instrumentation across major... .... The successful candidate will lead multidisciplinary teams, work closely... ...engineering resources based on project risk, complexity and stage of development...RiskFor contractors
- ...Insurance Applied & Agentic AI Engineer Job... ...policy interpretation, fraud detection, and resolution... ...multi-step claims processes. Develop stateful workflow... ...cycle-time reduction, automation coverage, fraud... ...Sedgwick is the world’s leading risk and claims administration...RiskFraud
$50 - $60 per hour
...Description Job Description Title: Lead Data & AI Engineer Location: Phoenix,... ...machine learning pipelines for risk modeling, utilization forecasting, fraud detection, quality measurement,... ...data, eligibility, and claims processing. · Strong data modeling experience...RiskFraudContract workRemote work- ...temperature logs are maintained Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee... ...) Plan, organize and supervise the inventory process Schedule daily, weekly and monthly price...RiskFraudSeasonal workLocal area
$169.5k
...job is responsible for leading the enterprise technology... ...analytics, and automation to improve underwriting... ...Underwriting/pricing/risk management domain expertise... ...Data, analytics and AI enabled decisioning... ...completing the application process, please contact the email...RiskFor contractorsWork at officeLocal area
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