Fraud Operations Lead — Remote Risk & Investigations
Servbank
Oswego, IL
- 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
Vacancy posted 18 hours ago
Similar jobs that could be interesting for youBased on the Fraud Operations Lead — Remote Risk & Investigations in Oswego, IL vacancy
- ...Job Description As a FinCrime Operations Team Lead you will develop and oversee... ...of financial crime risks associated with Wise's customers... ...subject matter expert in KYC/AML/Fraud/Screening and financial... ...3 days); it is not a fully remote position. During your first...Remote workRiskFraudWork at office
Wise
United States1 day ago $99k - $225k
Transition to Operations Specialist, LeadThe Opportunity... ..., and managing risks for space programsAbility to lead and participate in... ...to a security investigation and may need to meet... ...protect against identity fraud. You are expected... ...on during meetings.Remote: If this position...Remote workRiskFraudFull timeContract workPart timeFor contractorsWork at officeLocal area$77.5k - $176k
...critical paths, mitigating risks, and aligning resources... ...Knowledge of financial operations, cost, schedule, and... ...subject to a security investigation and may need to meet eligibility... ...identity and prevent fraud. Work Model If this position is listed as remote or hybrid, you’ll...Remote workRiskFraudFull timeLocal areaBooz Allen Hamilton
Tampa, FL1 day ago- DescriptionThis remote position may be based... ...and enterprise risk. This position may... ...within compliance and operations and providing... ...the course of an investigation; and implementing... ...the organization; leading legal strategies for... ...advising in the areas of fraud, waste, and abuse....Remote workRiskFraud
- ...Fifth Third Bank seeks an Investigations Quality Assurance Analyst I to review SARs and alerted... ...and team-based data analysis to assess risks and uphold internal standards, contributing... ...sampling alerts, analyzing AML and fraud activity, escalating issues, and communicating...Remote workRiskFraud
Fifth Third Bancorp
Atlanta, GA5 days ago $105.4k - $155k
..., 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 workRiskFraudWork from homeFlexible hoursHeadway - Design & Development
United States3 hours ago- ...A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills... ...alerts, documenting cases, investigating high-risk scenarios, and conducting training on...Remote workRiskFraud
Salal Credit Union
Seattle, WA3 days ago $220k - $290k
...SummaryThe Senior Director, Global Compliance Operations & Investigations Lead serves as a key strategic leader... ...program, including intake, risk assessment, triage, scoping, investigation... ...until this position is filled. For fully remote positions, compensation will comply...Remote workRiskMinimum wageOngoing contractFull timeLocal areaWorldwide- S3 Shared Service Solutions, LLC is seeking a Fraud Analyst for a remote role open to Colorado applicants. You will review and investigate suspected fraud affecting our credit union partners, using monitoring systems and reports to validate transactions and prevent losses...Remote jobRiskFraud
- 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
Whatnot
Phoenix, AZ1 day ago - Wealthfront Corporation is seeking a Fraud Operations Specialist to monitor and investigate daily fraud activity in a fully remote role. You will work closely with Compliance, Engineering, and Product to optimize detection rules and controls, while maintaining adherence...Remote jobRiskFraud
- ...Trust and Safety Analyst to support intake, triage, investigation, containment coordination, and resolution of fraud-related escalations across RealPage’s payments... ...position involves cross-functional collaboration with Risk, Product, Engineering, and Legal to remediate...Remote jobRiskFraud
- Wealthfront is seeking a fully remote Fraud Operations Specialist to monitor and investigate daily fraud activity, working closely with Compliance and Engineering... ...emphasizes collaboration, clear documentation, and timely risk-based decisions to protect clients and Wealthfront...Remote jobRiskFraud
- ...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
- Centene Corporation is seeking a seasoned Health Care Fraud Investigator to support a remote SIU team across the continental US. You will guide investigations... ...with regulators and internal counsel to mitigate risks. The role requires 5+ years in healthcare fraud investigations...Remote jobRiskFraudFlexible hours
- Command Investigations seeks an experienced SIU Investigator to join our Operations team. This embedded role conducts claim/file evaluations to detect fraud, prepares SIU reports, and collects evidence suitable for court presentation. The ideal candidate understands commercial...Remote jobRiskFraud
$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$103.7k - $150k
...seeking a Senior Support Operations Lead to design, implement,... ..., reduce operational risk, and raise execution... ...Product, Engineering, Fraud, Finance, Logistics, and... ...environments. Investigate failure patterns such... ...recruiters, especially for remote roles. Please note:...Remote workRiskFraudFull timeWork at officeLocal areaFlexible hours- ...involves close collaboration with operational teams and presenting to... ...mitigating financial crime risks, developing compliance oversight... ...experience in AML and Fraud investigations, excellent communication skills... ...to work under pressure. Remote work is not permitted for this...Remote workRiskFraudFull time
- 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
- ...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
- Ethos Risk Services is seeking an Experienced Field Investigator to conduct surveillance and investigate potential fraudulent insurance claims. This role involves... ...driver’s license, and reliable personal vehicle for remote assignments. #J-18808-Ljbffr Ethos-Risk-ServicesRemote workRiskFraud
- ...Overview Ethos Risk Services is expanding our team... ...Field Surveillance Investigators in the Naples, FL area to investigate fraud and conduct covert surveillance... ...our clients in a fully remote position. Are you... ..., collaborate with our Operations Managers, and...Remote workRiskFraudLocal areaWeekend work
EmergencyMD
Naples, FL5 days ago $500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-... ...Monitoring programs. You will lead and support... ...build a scalable and risk-based compliance infrastructure... ..., including trading, operations, and customer support...Remote workRiskFraudHome officeAlpaca
United States4 days ago- Stripe is seeking a Payments Fraud Investigator to safeguard our financial ecosystem by analyzing high-risk accounts, identifying fraud vectors, and leading cross-functional initiatives. You will... ...locations is possible, with remote or hybrid work options available....Remote jobRiskFraud
- ...the team The mission of Fraud Operations is to act as guardians of... ...takeover, and financial partner investigation requests. We strive to... ...ecosystem by investigating high-risk accounts and identifying various... ...of merchant accounts, lead cross-functional projects, and...Remote workRiskFraud
Stripe
United States18 hours ago $112.7k - $193.2k
...and members by reducing risk, rapidly responding to... ....The Global Security Investigations program, part of... ...and Resilience Office, leads initiatives to investigate... ...cybersecurity risk and fraud both internal and... ...the flexibility to work remotely * from anywhere within...Remote workRiskFraudMinimum wageFull timeWork experience placementWork at officeLocal area$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 preferredPay... ...approach to work with remote, hybrid, field or office...Remote workRiskFraudFull timePart timeWork at officeFlexible hours- ...Senior Insider Threat Investigator Your work days are... ...Fortune 500 company and a leading AI platform for... ...you the trust to take risks, the tools to grow, the... ...communication skills; able to operate with discretion and... ...certification, Certified Fraud Examiner (CFE)...Remote workRiskFraud
Workday
United States18 hours ago - ...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
Phaxis
Newark, DE18 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Operations Lead — Remote Risk & Investigations. Be the first to apply!
Related searches
- dental operations Oswego, IL
- sales operations Oswego, IL
- operations tech Oswego, IL
- finance operations Oswego, IL
- hr operations Oswego, IL
- special operations Oswego, IL
- banking operations Oswego, IL
- production operations intern Oswego, IL
- vice president of field operations Oswego, IL
- business operations Oswego, IL