Fraud Risk & Operational Oversight Director
Habitat For Humanity Of Durham
Habitat For Humanity Of Durham is looking for a Fraud Risk Oversight Director based in Raleigh, North Carolina. The candidate will manage the Enterprise Fraud Risk Management programs, focusing on operational risk practices. The role requires over 15 years of banking or risk management experience, alongside strong leadership and analytical skills. A Bachelor's degree in finance or a related field is required, while an MBA is preferred. This position comes with comprehensive benefits, including medical, 401k, and vacation days. #J-18808-Ljbffr Habitat For Humanity Of Durham
- Fraud Risk Oversight Director Language Fluency: English (Required) Work Shift: 1st shift (United States of America) Job Grade: 114 A summary... ...Loss Events (Internal and External Loss Events - ELE & ILE) Operational Risk Management Programs which support proactive...RiskFraudFull timePart timeWork at officeShift workDay shift
$57.76k - $124.17k
The Electronic Payments Operations team is responsible for the accurate... ...and mitigates operational risks associated with payments. As... ...will have responsibility and oversight for post-trade currency transactions... ...activity or potential fraud to compliance and management...RiskFraudLocal areaRemote workFlexible hours- ...together. Nature and Scope The Payments Operations Manager oversees the daily operations of... ...maintain strong controls, reduce operational risk, and drive continuous improvement. This... ...relationships with internal partners (Fraud/Risk, Technology, Accounting, Retail Operations...RiskFraudDaily paidLive outWork at office
$176.4k - $259.2k
...We are the first line of defense against fraud and abuse on the Plaid platform. Our mission... ...and customers. As the Fraud and Abuse Operations Lead, you will be responsible for responding... .... Drive Investigations and Mitigate Risks: Conduct thorough investigations into fraud...RiskFraudWork experience placementLocal area- ...ensure exceptional service delivery, operational efficiency, and strategic growth.... ...addition, this individual will have oversight of card and payments fraud prevention; cash withdrawal and deposit... .... Implement and maintain robust risk management practices and to protect...RiskFraudWork at office
$146.54k - $189.64k
...analysis needs and requirements. The Analysis Oversight Statistical Programming (AOSP) Lead is... ...trends and address any challenges, risks, and/or bottlenecks encountered by the study... ...HIV, viral hepatitis and cancer. Gilead operates in more than 35 countries worldwide,...RiskFor contractorsLocal areaWorldwide- ...We are seeking a data-driven risk professional with strong analytical... ...that drive risk monitoring, fraud detection, and compliance... ...reporting tools, enhance oversight frameworks, and support strategic... ..., customer behavior, and operational health. Produce executive-level...RiskFraudWork at office
$145k - $165k
...We are seeking an experienced cybersecurity risk professional to report to the Director ofCyber OperationsRisk Oversight. This role is critical in implementing and advancing... ...ofEnterpriseRisk Management(ERM)and Operational Risk Management(ORM)frameworks. Executes...RiskFull timeRemote work$50k - $70k
...Mortgage Division in licensing and regulatory oversight of mortgage companies, trust companies... ...for licensure and identify high‑risk or unusual activities such as financial deficiencies... ..., improper origination, servicing or fraud. Review the completeness and accuracy of...RiskFraudFull timeWork at officeRemote work- ...financial institution in North Carolina is seeking a Fraud Manager responsible for overseeing fraud prevention and detection operations. The ideal candidate will manage a fraud team... ...with various stakeholders to minimize fraud risk. A bachelor's degree in relevant fields and...RiskFraud
- A leading financial analytics firm seeks a Credit & Fraud Analytics Director. This role demands strong leadership in analytics, strategic product... ...financial services sector while collaborating across diverse teams to enhance risk management solutions. #J-18808-Ljbffr YodleeRiskFraud
- ...financial institutions use to manage risk and drive growth. Our... ...from anti-money laundering to fraud detection to CECL readiness... ...balance sheet management and operations, experience working in... ...strategies, and liquidity risk oversight. Assist financial institutions...RiskFraudRemote jobFull timeFlexible hours
$118.3k - $219.8k
...Partners with engineering, SRE/Operations, and Security to embed... ...provide governance and strategic oversight for Azure DevOps, GitHub Enterprise... ...to capability, complexity, risk, and cost. Security,... ...businesses and governments prevent fraud; consumers access financial...RiskFraudTemporary workLocal areaImmediate startWorldwide$143.62k - $229.79k
...Ratings. This role serves as the operational and analytical lead for Part... ..., forecasting, and program oversight.What You'll DoThis is a... ...models, cut point scenarios, and risk assessments.Monitor measure trends... ...___________________JOB ALERT FRAUD: We have become aware of...RiskFraudWork at officeLocal areaRemote workFlexible hours2 days per week- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...in a manner that minimizes the risk of injury to themselves, other associates... ...all times, respond to asset protection and operational concerns of all associates and remain focused...RiskFraud
$59.2k - $98.6k
...projects within Global Editorial Operations. The role provides leadership... ...role will provide end-to-end oversight across editorial workstreams,... ...activities* Identify scope risks, constraints, and delivery... ...businesses and governments prevent fraud; consumers access financial...RiskFraudFull timeLocal areaRemote workWork from homeFlexible hours- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to identify and respond to fraud risks across products and operations. This role involves investigation, analytics, and risk management, providing actionable insights to prevent fraud. Applicants should...RiskFraudRemote job
- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...in a manner that minimizes the risk of injury to themselves, other associates... ...all times, respond to asset protection and operational concerns of all associates and remain focused...RiskFraudLocal area
- ...reporting directly to the Director of Accounting. You... ...technology to scale our AP operations. This role is perfect... .... Recommend vendor fraud mitigation practices... ...policies, mitigating risks and safeguarding the company... ...a timely manner with oversight and coordination with...RiskFraudFull timeContract workPart timeWork experience placementWork at officeLocal areaFlexible hours
- ...and stakeholder management skills. Have knowledge of fraud monitoring, AML compliance, or risk mitigation in payments. Qualifications Strong Business... .... Strong banking domain knowledge, including payment operations and settlement processes. Excellent verbal and...RiskFraud
$107.72k - $161k
...teams to ensure robust quality oversight and regulatory compliance in... ...warehousing and distribution operations meet all applicable... ...metrics and trends to identify risks and drive continuous improvement... ...Statement Regarding Job Recruiting Fraud Scams At Otsuka we take...RiskFraudContract workTemporary workLocal areaFlexible hours$64.32k - $103.2k
...Role: The Team: The MI Operations PMO team is part of the Finance... ...from more senior program directors to improve program and change... ...success factors and metrics, risk/issue management, dependencies... ...global markets. Recruitment Fraud Alert: If you receive an...RiskFraudWork experience placementSecond jobLive inWork at officeWorldwideFlexible hours- ...senior data analytics professional to transform complex payments and risk data into actionable insights. This hybrid role requires... ...and strong problem-solving skills, focusing on risk monitoring, fraud detection, and compliance strategies. #J-18808-Ljbffr First Citizens...RiskFraud
- A leading fraud investigation company in North Carolina is seeking an Experienced Surveillance Investigator to conduct covert surveillance... ...autonomy and the chance to contribute to the integrity of the health care and insurance industry. #J-18808-Ljbffr Ethos Risk ServicesRiskFraudRemote jobWeekend work
$95.3k - $158.8k
...robust security program to minimize company risk? Would you like to develop your career... ...their careers in product, strategy, operations, customer-facing roles, risk, commercial... ...clients; businesses and governments prevent fraud; consumers access financial services and...RiskFraudTemporary workLocal areaImmediate startWorldwideFlexible hours- ...address critical industry demands like anti-fraud, network redundancy, and compliance. The... ...for governance, compliance, and risk. Act as a strategic advisor to C-level... ...collaborating across Product, Legal, and Operations teams to structure complex new customer deals...RiskFraudContract work
$130k - $170k
...quality servicing experiences across our Operations organization. In this role, you will... ..., timelines, budgets, dependencies, and risks. Lead & Develop Talent: Hire, coach, and... ...& Enablement Systems: Provide strategic oversight of technical resources, knowledge management...RiskTemporary workWork at officeRemote workFlexible hours- We provide technology that community financial institutions use to manage risk and drive growth. Our solutions automate key processes - from anti-money laundering to fraud detection to CECL readiness to lending workflows - empowering our customers by addressing their Enterprise...RiskFraudRemote workFlexible hours
$90k - $100k
...highest level of service complexity in support of system operations, performance, and usage • Develops advanced... ...communication and stakeholder management skills • Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments Diverse Lynx LLC is an Equal...RiskFraudFull timeRemote work- ...involving the management and operation of Housing Agency... ...and provides oversight of effective resolution... ...properties . Maintains Fraud list and charge offs and... ...authorized by the Executive Director or his/her designee:... ...involves the normal risks or discomfort associated...RiskFraudFull timeContract workFor contractorsInterim roleWork at officeLocal areaNight shift
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