Fraud Operations Lead — Remote Risk & Investigations
Servbank
- Remote job
Servbank is seeking a Banking Fraud Operations Team Lead to supervise the day-to-day activities of the fraud operations team. You will oversee detection, investigation, and prevention efforts to safeguard assets and customer trust. The role requires building strong collaboration with compliance, risk, and IT, while implementing effective strategies and ensuring regulatory adherence. Leadership and communication skills are essential for guiding the team and driving improvements. #J-18808-Ljbffr Servbank
- ..., we’re facing unique operational challenges and opportunities... ...a Business Operations Lead, you will drive... ...analytical rigor to root-cause investigations, design workflows and... ...You take calculated risks and make decisions... ...and recruitment fraud, please note that Headway...Remote workRiskFraud
$140k - $170k
...Description Tabs is the AI Operating System for Revenue... ...Operations Lead to build and operate Tabs' payments-risk and operations... ...tolerances, alerts, investigations, service levels,... ...and chargebacks, fraud review, negative balances... ...state candidates; remote available for...Remote workRiskFraudFull timeContract workWork at officeFlexible hours$77.5k - $176k
...critical paths, mitigating risks, and aligning... ...Knowledge of financial operations, cost, schedule, and performance... ...subject to a security investigation and may need to meet... ...identity and prevent fraud. Work Model If this position is listed as remote or hybrid, you’ll...Remote workRiskFraudFull timeLocal area- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively... ...have experience in customer service or fraud operations, and the company offers flexibility to work...Remote workRiskFraudWork at officeWork from home
- ...Focused on protecting the integrity and profitability of financial products, the full-time remote Fraud Investigator II will execute fraud and risk operations, conduct investigations into suspicious activities, and develop scalable fraud controls across the customer lifecycle...Remote workRiskFraudFull timeShift work
- SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team. The role focuses on detecting, investigating, and mitigating financial crime risks while ensuring compliance with BSA/AML regulations... ...a Saturday-Wednesday schedule. Remote work is allowed on weekends; in-office...Remote jobRiskFraudFull timeWork at officeWeekend work
- ...specializing in security is seeking experienced Private Investigators, Loss Prevention Specialists, or Security Managers to contribute to improving AI-driven fraud detection and risk assessment. This is a part-time, remote role suitable for those with over 4 years of...Remote jobRiskFraudContract workPart time
$133.3k - $185k
...why we work with some of the world’s leading creators to produce and share audio storytelling... ...with us. About This Role As the Fraud Investigation and Operations Lead for the Audible Fraud Defense... ...5+ years of experience in a risk management, fraud investigation, fraud...RiskFraudFlexible hours$66.3k - $75.33k
Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA...Remote jobRiskFraud- Novig, located in New York, New York, is seeking a Fraud and Risk Specialist. The successful candidate will investigate multi-accounting, bonus abuse, and suspicious betting patterns, ensuring marketplace integrity. This full-time role offers a salary between $65K-$75K...Remote jobRiskFraudFull time
- ...Overview Ethos Risk Services is expanding our team... ...Private Field Surveillance Investigators in the Naples, FL area to investigate fraud and conduct covert... ...our clients in a fully remote position. Are you ready... ..., collaborate with our Operations Managers, and ultimately...Remote workRiskFraudLocal areaWeekend work
- ...Engineer to safeguard the financial ecosystem by investigating high-risk accounts and leading incident response for product abuse and fraud events. You will drive cross-functional... ...while upholding quality standards within the Abuse Operations team. #J-18808-Ljbffr StripeRemote jobRiskFraud
- ...transactions identified through fraud operations and strategy to identify... ...losses. Additionally, the Fraud Investigator Specialist will quarterback... ...processes to reduce fraud risk. Responsibilities Perform... ...credit, cash, wire transfers, remote deposit capture and loans. Conduct...Remote workRiskFraudContract workFlexible hours
$60.2k - $107.4k
...organizations reduce costs while improving risk management, quality and revenue growth.... ...Gather all relevant facts to drive investigations (30%) Utilize appropriate systems to... ...law enforcement or legal entities with fraud or healthcare investigations ~ Demonstrated...Remote workRiskFraudMinimum wageFull timeWork experience placementLocal area- ## Fraud InvestigatorApply: Remote: Ohio (Akron Region): Michigan (Southeast Michigan Region): Michigan... ...on occasion.****Summary:**The Fraud Investigator role within the Fraud Investigations... ...relevant data to assess the level of risk to the bank. Maintain accurate, complete...Remote workRiskFraudFull timeH1bWork at officeLocal areaWork from homeFlexible hours
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles... ...and maintain awareness of risk context and implications various... ...certification. At least 1 year of fraud, investigative or compliance...Remote workRiskFraudLocal areaHome office
$29.37 - $41.12 per hour
...Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members... ...and help shape stronger policies and controls to reduce risk. This is a remote position , offering flexibility to work from home. However...Remote workRiskFraudHourly payLocal areaWork from home- ...Press Center. The Role The Fraud Investigator I role is designed for... ...fellow Analyst II and team leads to work on a variety of fraud... ..., and Metabase) to identify risk based on established playbooks... ...Feedback: Execute internal operating procedures and provide tactical...Remote workRiskFraudTemporary workLocal area
- ...corporate office with remote work... ...25%The Compliance Investigator is responsible for... ...Resources, Clinical, and Operational leadership to drive... ...investigative process, assess risk, support and track... ...will conduct and lead investigations... ...(CHPC)Certified Fraud Examiner (CFE)...Remote workRiskFraudWork at office
$107.7k - $199.3k
...Purpose: Responsible for leading and managing the most... ...high-impact internal investigations across the... ...regulatory compliance, and risk mitigation. Requires exceptional... ...: Certified Fraud Investigator preferred... ...approach to work with remote, hybrid, field or office...Remote workRiskFraudFull timePart timeWork at officeFlexible hours$55k - $70k
...sent from @Rippling.com addresses. About the role As a Fraud Investigation Specialist, you will be on the front lines of protecting... ...and collaborate with global cross-functional teams to mitigate risk in a fast-paced environment. What you will do Proactively...Remote workRiskFraudWork at officeImmediate startWeekend work3 days per week- ...Ascensus is the leading independent technology and... ...Summary The Senior Fraud Investigator is a senior individual... ...This role is expected to operate with a high degree of... ...to broader fraud risk strategies. In addition... ...For all virtual remote positions, in order to...Remote workRiskFraudSecond jobLocal area
$120 per hour
...month) Location: USA Only (Remote) Compensation: $80 - $120 per... ...seeking experienced Private Investigators, Loss Prevention Specialists... ...at improving AI-driven fraud detection, risk assessment, and retail and corporate security operations. No prior AI experience is required...Remote jobRiskFraudHourly payContract workTemporary workPart timeFlexible hours- ...’ dynamic and fully remote Compliance team dedicated... ...’s BSA/AML, Anti-Fraud, and Securities... ...programs. You will lead and support investigations, ensure adherence to... ...build a scalable and risk-based compliance infrastructure... ...including trading, operations, and customer...Remote workRiskFraudFull time
$56.2k - $101k
...Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical... ..., and trends that may present risks to healthcare programs and recommend... ...and a flexible approach to work with remote, hybrid, field or office work schedules...Remote workRiskFraudFull timePart timeWork at officeFlexible hours$65k - $80k
...Protection Field Investigator! Are you an expert... ...assigned group of high-risk stores. The role... ...teams and operational business partners... ...mitigate theft and fraud in an effective and... ...and effectively to leads. Instilling confidence... ...Full-Time Remote Type Hybrid...Remote workRiskFraudFull timeLocal areaFlexible hours- ...Special Investigations Unit (Siu) Desk Investigator At AssuranceAmerica... ...suspicions of insurance fraud related to the application of... ...methods are current and proper operating procedures are utilized Responsible... ...recommendations to mitigate risks or resolve disputes....Remote workRiskFraudWork at officeRelocation package
$77.6k - $176k
...Employee Relations Investigator The Opportunity: We are seeking a senior... ..., issue spotting, and risk assessment. This position is... ...and protect against identity fraud. You are expected to be on camera... ...cameras on during meetings. Remote : If this position is listed...Remote workRiskFraudFull timeContract workPart timeWork at officeLocal area$65k - $75k
...seeking an experienced Bank Fraud Investigator to join our Security team located... ...supports a hybrid on-site/remote work schedule. PRIMARY... ...Corporate Security in risk assessment activities to support... ...existing processes Work with Operations, Risk Management, Technology...Remote workRiskFraudFull timeWork experience placement- ...SEON is the command center for fraud prevention and AML compliance... ...worldwide stop fraud, reduce risk and protect revenue. Powered... ...-focused Sr. Revenue Operations Lead to own five critical pillars... ...anywhere in East Coast US with a remote setup, including occasional travel...Remote workRiskFraudLocal areaWorldwideFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Operations Lead — Remote Risk & Investigations. Be the first to apply!
- senior operations technician Oswego, IL
- administrative & business operations Oswego, IL
- sales operations Oswego, IL
- banking operations Oswego, IL
- vice president of field operations Oswego, IL
- business operations Oswego, IL
- pharmacy operations Oswego, IL
- travel operations Oswego, IL
- deposit operations Oswego, IL
- special operations Oswego, IL


