Fraud Manager
Purpose Financial
At Purpose Financial, we're mentors for momentum, allies for advancement, and champions for change. Our sole purpose is to help each customer achieve their version of financial stability — today and in the future. As our Manager, Fraud , your purpose is protecting that mission: safeguarding our customers and our business from fraud while helping build a smarter, stronger fraud strategy for the future. If you're passionate about turning data into decisions, leading people with heart, and staying one step ahead of fraud trends — we want to meet you. Why work for us? We're always looking for team members who are passionate about helping people find financial stability. Recognized as a Great Place To Work® , Purpose Financial is committed to providing every employee with: A dynamic, diverse workplace built on respect for colleagues, customers, and community A career that focuses on development, collaboration, and a positive work environment A one-of-a-kind opportunity to grow — and to help your team grow with you Guided by shared values. Driven by action. What you'll do As Manager, Fraud, you'll lead fraud analytics and strategy efforts that directly protect our customers and our company. You'll: Lead and mentor a team of fraud analysts/data scientists, coaching them to do their best work Build, deploy, and monitor fraud detection models using machine learning techniques (gradient boosting, anomaly detection, graph/network analysis, and more) Dive deep into SQL and Python/R to manipulate, analyze, and model fraud data Apply your knowledge of fraud typologies and regulatory/compliance considerations to guide smart, sound decisions Partner cross-functionally to strengthen our fraud strategy and keep our customers safe What you bring 5+ years of experience in fraud analytics, fraud strategy, or risk data science (consumer lending, fintech, or payments preferred) 2+ years of experience leading or mentoring analysts or data scientists Bachelor's degree in a quantitative field (Engineering, Statistics, Mathematics, Economics, Computer Science, or related) — Master's/PhD a plus Advanced proficiency in SQL and Python (or R) Solid working knowledge of fraud typologies and regulatory/compliance frameworks (e.g., BSA/AML, Reg E, FCRA) Hands-on experience building and deploying machine learning models for fraud detection Benefits that make life better We believe your benefits should work as hard as you do: 401(k) with Matching Contributions Wellness and Employee Assistance Programs Two Volunteer Days each year to give back Performance Incentives and Awards Guided by our nine values Every day, our team lives by the values that shape our culture: Obsess over Customers. Lead with Vision. Embody Integrity. Get Stuff Done. Be Decisive. Go Bold. Care Always. Show Up to Coach Up. Better You, Better Everyone. Ready to find your purpose? Join a certified Great Place To Work where your work protects real people and your growth is part of the plan. Purpose Financial is an Equal Opportunity Employer. Purpose Financial will not provide sponsorship for employment-based visas or immigration benefits for this position. Applicants must be legally authorized to work in the United States without requiring immigration sponsorship now or in the future. Current or future (next 10 years) immigration sponsorship includes, for example: H-1B, E-3, TN, O-1, CPT, STEM OPT, or any immigration work authorization requiring a written submission from the company to a government agency or otherwise requiring the entry of the company as your immigration employer of record in government records. #FraudPrevention #FraudAnalytics #RiskManagement #DataScience #FraudManager #FinancialServices #FintechJobs #ConsumerLending #J-18808-Ljbffr
$10.35 per hour
...R301US Hibbett Retail, Inc. Hourly: $10.35 - $10.35 Job Title: Manager in Training Department: Operations FLSA Status: Non-Exempt Reports... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence...FraudHourly payPart time- ...advancement of eye health in the future.Objectives/Purpose of Job:The Manager, Manufacturing is responsible for leading 24/7 manufacturing... ...platforms.To learn more please read Bausch + Lomb's Job Offer Fraud StatementOur US Benefit Programs Employee Benefits: Bausch + LombApplicants...FraudWork visaAll shiftsShift work
- ...accelerate the strategic expansion of our FVLS practice.Responsibilities•Manage forensic accounting and commercial litigation support... ...commercial litigation and forensic accounting methodologies and fraud detection techniques.•Strong financial analysis skills•Strong interpersonal...FraudFull timeContract workWork at officeFlexible hours
- ...products, or other regulated manufacturing environments. Experience managing an HR team and building strong capabilities is desired.Proven... ...platforms.To learn more please read Bausch + Lomb's Job Offer Fraud Statement.Our Benefit Programs: Employee Benefits: Bausch +...FraudWork visa
$11.5 per hour
...are quickly and efficiently placed on the sales floor Acts as Manager on Duty when needed, taking full responsibility for store... ...Hourly Position Starting At: $11.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ...insurance; accident, critical illness, and hospital indemnity coverage; and access to voluntary benefits such as pet insurance and identity/fraud protection - everything you need to support yourself and your family.• Real Growth Opportunities: With more than 60+ strong local...FraudApprenticeshipWork at officeLocal area
$18 per hour
...insurance; accident, critical illness, and hospital indemnity coverage; and access to voluntary benefits such as pet insurance and identity/fraud protection - everything you need to support yourself and your family. • Real Growth Opportunities: With more than 60+ strong local...FraudHourly payWeekly payFull timePart timeApprenticeshipWork at officeLocal areaImmediate startWeekend work- The Performance Marketing Manager owns paid customer acquisition across our consumer lending, credit card, and tax filing products. This... ...acquisition channel, and monitor acquisition sources for lead quality and fraud signals.Direct Response Creative and Conversion Rate...FraudWork at officeLocal area
- SUMMARY The Kitchen Manager directs the food service activities and back of house operations of the restaurant and market in accordance... ...restaurant supplies and equipment to minimize loss, waste, and fraud. Reasonable accommodations may be made to enable individuals with...FraudLocal areaShift workWeekend workAfternoon shift
- ...operations. Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice...FraudOverseasTrial period
$46.92k
...development so they can reach their full potential. Responsibilities include: * Providing daily supervision and mentorship * Managing household routines and student schedules * Administering medications and ensuring student wellness * Driving students to...Full timeWork from homeRelocationRelocation packageFlexible hoursWeekday work- ...operational research concerning critical tax administration and management problems in utilizing mathematical techniques, statistical... ...identify taxpayer documents and processes that have a high degree of fraud potential. Develops and applies research techniques for problem...Fraud
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that...Fraud
$25 - $35 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability. Be safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudWork at officeDay shift- ...Position Title: Construction Project Manager Location: Greenville, SC Job Category: Office Operations Pay Range: N/A Application Instructions Apply today! Position Description About Us At Barringer Construction, we build more than buildings...Contract workTemporary workFor contractorsFor subcontractorWork at officeLocal areaFlexible hoursEarly shift
- ...Position Title: Construction Senior Project Manager Location: Greenville, SC Job Category: Office Operations Pay Range: N/A Application Instructions Apply today! Position Description About Us At Barringer Construction, we build more than buildings...Temporary workFor contractorsFor subcontractorWork at officeLocal areaFlexible hoursWeekend workAfternoon shiftEarly shift
$29 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire....FraudWork at officeDay shift$22 - $26 per hour
...residents and patients look forward to their meal times and have high expectations of our nutrition staff. Utilize your background in management, culinary arts and customer service to inspire our team to continue a quality dining experience. The Certified Dietary Manager...Full timeLocal areaFlexible hours$175k - $225k
...estimating and preconstruction through installation, commissioning, and closeout , while providing leadership to Electrical Project Managers, Superintendents, General Foremen, and self-perform electrical teams. The ideal candidate has progressed beyond individual...For contractorsFor subcontractor$9 per hour
...Department: Operations FLSA Status: Non-Exempt Reports To: Store Manager SUMMARY The Sales Associate is responsible for providing... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES ~ There are no...FraudHourly payPart time- ...automotive retailer in the country with over 80 stores and over 29 brands, is currently looking for an Experienced Used Car Sales Manager! We are looking for a driven Experienced Used Car Manager to join us in supporting our sales staff, and assist us in building and representing...Base plus commissionTemporary workLocal areaFlexible hours
- ...of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and... ...complete the assignment as per the instructions given by the case manager. Key Responsibilities: Adhere to specific requirements...FraudFlexible hours
- ...consider Ulta Beauty. Nowhere else are the possibilities quite this beautiful. : GENERAL SUMMARY & SCOPE The Experience Manager (EM) is responsible for leading through Ulta Beauty’s mission, vision, and values in order to develop a high-performing team that...Full timeWork experience placementWork at officeLocal areaFlexible hoursShift workAfternoon shift
- ...we promote nearly 100% from within, creating a unique environment where you can build your own career path. Over 96% of our store managers began as Manager Trainees, and on average, you can earn your first promotion within six months.Comprehensive Benefits Package:Monthly...Full timeTraineeshipWork at officeImmediate startRelocation
$95k - $175k
...resume. Salary: $95,000 - $155,000 per year A bit about us: An established construction company providing construction management, general contracting, design-build, and preconstruction services. We bring together experienced construction professionals and innovative...For subcontractorLocal area$20.25 per hour
...offer scams perpetrated through the use of the Internet and social media platforms. To learn more please read Bausch + Lomb's Job Offer Fraud Statement. Our Benefit Programs: Employee Benefits: Bausch + Lomb Applicants must be authorized to work for ANY employer in the U.S....FraudHourly payWork visaShift workWeekend work- Night Shift SupervisorWe are seeking a hands-on Night Shift Supervisor! This person will be responsible for leading a team of 10-11 production associates in a heavy industrial manufacturing environment. This is a working supervisor role that requires strong mechanical ...Shift workNight shift
- ...Understand and follow the company guidelines on computerized inventory management, control, and ordering of all medications, devices ,... ...regulations; report all illegal activity, including robbery, theft or fraud Must be able to perform the essential functions of this...FraudPart timeLocal area
- ...through years of success and very little turnover. As we continue to grow, we’re looking for an experienced Senior Preconstruction Manager to join our dedicated team and help lead key projects in the Carolinas. About the Position The Senior Preconstruction...Contract workFor subcontractor
$103.5k - $191.5k
...culture you would like to work in, you’re invited to apply for this role.Job DescriptionThis position serves as a Project Purchasing Manager on small- to medium-sized Engineering, Procurement, Fabrication, and Construction (EPFC) projects, or may serve as a regional...For contractorsWork at officeLocal area
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