Fraud Strategy Lead, Operations & Analytics
Capital One National Association
Capital One National Association in Houston is seeking a Senior Business Manager for Fraud Operations Strategy. This role leads a team dedicated to mitigating fraud risk across the global payment network. The ideal candidate will define robust fraud strategies and improve detection methodologies. A Bachelor's degree and relevant experience are required. The position offers a competitive salary and a performance-based incentive structure. #J-18808-Ljbffr Capital One National Association
- ...Summary The Business Strategy and Development Lead is responsible for leading strategic initiatives... ...leadership, department chairs, finance, operations, physician compensation, and... ...goals. Financial Planning & Business Analytics Collaborate with Finance to develop...Operations
$110k - $149k
...2The Team:The Product Operations team drives operational... ...with industry-leading platforms. Operating at... ...pricing, and packaging strategies, and support deal qualification... ...marketsAI/Analytics Integration & Innovation... ...global markets.Recruitment Fraud Alert:If you receive an...OperationsFraudFull timeSecond jobLive inWorldwideFlexible hours$200.7k - $229.1k
...Senior Business Manager, Fraud Operations Strategy Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals... ...mentor, and develop a team of eight data analytics and data science professionals, primarily...OperationsFraudFull timeLocal area- Ascensus is the leading independent technology and service... ...productivity, and operational performance. The... ...establishes the delivery strategy, operating model (governance... ...mindset with strong analytical skills, including... ...Be aware of employment fraud. All email communications...OperationsFraudFull timeContract workSecond jobRemote work
- ...Summary The Lead, Data Analytics position will support the Baylor College of Medicine School... ...ensuring scalable, reliable, and data operations. Develops, standardizes, and... ...stakeholder engagement and communication strategies to support adoption and effective use...OperationsWork at office
- ...visionary leader to head the Commercial Analytics team within Analytics & Market Intelligence, guiding analytical strategy for global trading operations. The role drives cross-regional... ...insights for profitable trading decisions. Leading a team of analysts, you will champion...Operations
- Sonepar USA Inc. is seeking a Compliance Manager to lead fraud analytics, investigations, and internal controls. The role partners with Finance, HR, IT, and Operations to strengthen the company’s ethical culture, reduce risk, and respond effectively to misconduct. The position...OperationsFraud
$200.7k - $229.1k
...Overview Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and... ...Responsibilities: Team Leadership & Analytics Management: Direct, mentor, and develop...OperationsFraudFull timePart timeLocal area- ...A leading electrical supply company in Houston is seeking a Compliance Manager to lead fraud prevention and investigations. The role is pivotal in ensuring the organization maintains... ...or fraud investigations. Strong analytical skills and data analysis tools experience...Fraud
$160k - $220k
...Procurement, Construction, Installation, and Operation (EPCI(O)) solutions provider. Our... ...Overview The Fabrication Subcontract Strategy Engineer (Lead) focuses on developing and... ...communication reporting skills. Strong analytical and problem-solving abilities. Ability...OperationsContract workFor subcontractor- ...CS&PI) team within Marathon Petroleum’s Strategy & Business Development (S&BD)... ...requires a commitment to learning the operations, strategies, and competitive dynamics of... ...information using AI, automation, and modern analytical tools to move faster and reach deeper conclusions...OperationsFull timeLocal areaShift work
- A leading compliance management firm in Houston is seeking a Compliance Manager to lead fraud analytics, investigations, and internal controls. The candidate will develop reporting tools and establish fraud prevention programs, ensuring compliance with relevant regulations...Fraud
- Accenture is a leading global professional services company... ...core, optimize their operations, accelerate revenue growth... ...solutions and assets across Strategy & Consulting, Technology,... ...(e.g., automation, fraud detection, predictive analytics).Ability to design AI-enabled...OperationsFraudFull timeLive inWork at officeLocal area
- ...Market Intelligence & Strategy opportunity will offer... ...markets, policy, data analytics and economics to provide... ..., Supply Chain, and Operations. As a cross-functional... ...policy developments and lead cross-functional teams... ...BEWARE - RECRUITMENT FRAUD It has come to our...OperationsFraudFull timeLocal areaWorldwideFlexible hours
- ...support Vestas North America's strategy through market knowledge,... ...together market, policy, data analytics, and economics knowledge to deliver... ...Strategy, Supply Chain, and Operations. As a cross-functional,... ...BEWARE - RECRUITMENT FRAUD It has come to our attention...OperationsFraudFull timeLocal areaWorldwideFlexible hours
- ...processes. Overall Function: The Business Strategy & Market Analyst serves as a... ...analysis, corporate development, sales operations, or similar analytical role. • Experience in industrial,... ...disability, or veteran status. Recruitment Fraud Notice: Elessent does not ask...OperationsFraudFixed term contractShift work
- ...Director of Quality to drive QMS development, training, and digital tooling. You will bridge field operations with corporate quality strategy and author procedures, lead audits, and build cross-functional relationships across engineering, construction, safety, and operations...OperationsRemote work
- ...span from initial planning and investment, through start-up and operations. Core to Bechtel is our Vision, Values and Commitments .... ...around the world. Job Summary: Bechtel is seeking an Analytics Lead to join our new Manufacturing and Technology (M&T) business....OperationsFull timeWork experience placementWork at officeLocal areaRemote workRelocation
- ...TX seeks a Manager of Data & Business Intelligence to lead data strategy, reporting, and analytics with Power BI at scale. You will drive dashboards,... ...to improve donor recruitment, blood collection, and operational efficiency. The role emphasizes leadership, governance...Operations
$239.2k - $314.9k
...sponsorship.Meet the TeamYou will be leading a team of presales Solutions Engineers... ...with Sales leadership to shape strategy, win pivotal deals, and help the world... ...Healthcare, and Retail use cases (e.g., fraud detection, operational resilience, OT/IT convergence, supply...OperationsFraudFull timeTemporary workLocal areaRemote workFlexible hours- ## Lead TellerApplylocations: TX - Houston (77065)time type: Full timeposted on: Posted... ...limits. Ensures teller and branch daily operations and maintenance transactions are completed... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing...OperationsFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
- The Functional Lead, Oracle HCM-ERP Integration will bring subject... ..., define integration strategies, and establish project timelines... ...minimal disruption to business operations.Maintain up-to-date knowledge... ...managing complex projects.Strong analytical, problem-solving, and...Operations
- ...handle that now, and this role leads it.The Water Lead is the... ...responsible for water sourcing strategy, supply forecasting, mass balance... ...supervises field water operations across Fervo's full asset portfolio... ...to support advanced analytics and automation.Background in...OperationsContract workWork at officeImmediate startRemote work2 days per week3 days per week1 day per week
$92k - $153k
...a Public Health Informatics Lead to provide strategic and technical... ...developing interoperability strategies, guiding standards... ...epidemiology, biostatistics, analytics modernization, and data engineering... ...business, surveillance, and operational requirements into technical specifications...OperationsPermanent employmentFull timeLocal areaFlexible hours- ...searching for a Workday Functional Lead.This individual will be part... ...cloud-based data-reporting operations that integrate and optimize... ...functions of finance, analytics, planning and HR.For many of... ...leaders define and execute their strategy and give them the adaptability...OperationsFull timeWork experience placementLive inWork at officeLocal area
- ...OverviewThe Piping Commissioning Lead performs the essential job... ...and extensive technical & operational background, holistic grasp of... ...to move between intuitive and analytical approaches with ease, and see... ...the commissioning execution strategy, schedule, and cost. Lead & direct...OperationsFull timeWork experience placementFor subcontractorWork at officeRelocationWeekend work
- ...professional services company with leading capabilities in digital, cloud... ...than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services—all powered by the... ...your know-how, creativity, and analytical powers to solve clients’ most complex...OperationsFull timeWork experience placementLive inWork at officeLocal area
- ...Improvement - System Transformation Strategy practice. This role is responsible for shaping and leading enterprise-wide technology and... ..., cloud transformation, and operating model alignment. The role also... ...not eligible for benefits. Fraud Alert Please beware of fraudulent...OperationsFraudFull timeContract workWork at office
- ...Sales is responsible for leading the bank's Treasury Management sales strategy, performance, and team... ..., Implementation, Operations, and Technology teams to... ...process.Support AML, BSA, fraud prevention, and operational... ...skills.Strong analytical and financial acumen.Ability...OperationsFraudFull timeWork at office
- ...solution architects, functional leads and business stakeholders to... ...mapping specifications, and operational runbooks.Support hypercare... ...solutions with similar planning and analytics technologies such as Oracle/... ...solutions and assets across Strategy & Consulting, Technology,...OperationsFull timeWork experience placementLive inWork at officeLocal area
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