Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Risk Ops Lead — Process, Automation & AI in Phoenix, AZ vacancy
  • $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... 
    Risk
    Fraud
    Full time
    Contract work
    Work at office
    Local area
    Immediate start
    Remote work

    Prosper

    Phoenix, AZ
    2 days ago
  • $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... 
    Risk
    Temporary work
    Work experience placement
    Local area

    Travelers Insurance

    Phoenix, AZ
    2 days ago
  • 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... 
    Risk
    Fraud
    Day shift

    Jobtailor

    Phoenix, AZ
    5 days ago
  • 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... 
    Risk
    Fraud
    Full time
    Contract work
    Second job
    Remote work

    Ascensus

    Phoenix, AZ
    18 hours ago
  •  ...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... 
    Risk
    Fraud
    Seasonal work
    Local area

    Kroger

    Phoenix, AZ
    4 days ago
  •  ..., 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

    HDR

    Phoenix, AZ
    2 days ago
  • $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... 
    Risk
    Fraud

    American Express

    Phoenix, AZ
    3 days ago
  •  ...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,... 
    Risk
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Phoenix, AZ
    3 days ago
  • 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... 
    Risk
    Fraud
    Visa sponsorship

    Jobtailor

    Phoenix, AZ
    3 days ago
  • $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... 
    Risk
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Phoenix, AZ
    1 day ago
  •  ...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

    Trellance, Inc.

    Phoenix, AZ
    3 days ago
  • $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... 
    Risk
    Fraud
    Visa sponsorship

    American Express

    Phoenix, AZ
    3 days ago
  • 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

    Mt. Washington Pediatric Hospital

    Phoenix, AZ
    2 days ago
  •  ...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... 
    Risk
    Fraud

    Jobtailor

    Phoenix, AZ
    2 days ago
  •  ...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... 
    Risk
    Fraud
    Seasonal work
    Local area

    Kroger

    Peoria, AZ
    1 day ago
  • $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... 
    Risk
    Fraud
    Contract work
    Work experience placement
    Work at office
    Local area
    Remote work
    Worldwide
    Flexible hours
    3 days per week
    1 day per week

    GrabJobs

    Peoria, AZ
    2 days ago
  • $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... 
    Risk
    Fraud
    Work at office
    Relocation
    Visa sponsorship
    Relocation package
    Day shift

    EQL Tech

    Phoenix, AZ
    27 days ago
  •  ...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... 
    Risk
    Work experience placement
    Visa sponsorship

    Jobtailor

    Phoenix, AZ
    5 days ago
  •  ...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... 
    Risk
    Full time
    Temporary work

    Western Alliance Bancorporation

    Phoenix, AZ
    3 days ago
  •  ...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... 
    Risk
    For contractors

    Brunel

    Phoenix, AZ
    1 day ago
  •  ...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... 
    Risk
    Fraud

    Sedgwick

    Phoenix, AZ
    1 day ago
  • $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... 
    Risk
    Fraud
    Contract work
    Remote work

    Phoenix Staff

    Phoenix, AZ
    29 days ago
  •  ...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... 
    Risk
    Fraud
    Seasonal work
    Local area

    Kroger

    Phoenix, AZ
    1 day ago
  • $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... 
    Risk
    For contractors
    Work at office
    Local area

    Highmark Health

    Phoenix, AZ
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk Ops Lead — Process, Automation & AI. Be the first to apply!