Senior Fraud Risk & Operational Oversight Director
Broughton Group
Broughton Group is seeking a Fraud Risk Oversight Director in Atlanta, Georgia, responsible for managing complex operational risk programs. This role involves leading a team, ensuring effective risk management practices, and fostering a strong enterprise risk culture. The ideal candidate will have a Bachelor’s degree in a financial discipline, over 15 years of relevant banking or risk management experience, and excellent interpersonal skills to engage stakeholders at all levels. Benefits include medical insurance, 401k plans, and paid vacation time. #J-18808-Ljbffr Broughton Group
$107.9k - $172.64k
...framework, including documentation, risk management, training, and associated processes. Provides oversight of the audit process within IT... ...use of AI systems across IT operations. Collaborates with data... ...2.00 Skills JOB ALERT FRAUD: We have become aware of...SeniorRiskFraudLocal areaRemote work- ...Senior Claims Advocate We are seeking a highly experienced Senior... ..., strategic advocacy, and risk mitigation support to our clients... ...per week. Claims Advocacy & Oversight Manage and advocate for... ...Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal...SeniorRiskFraudHourly payWork at office3 days per week
$243.87k - $286.9k
...and the Security Operations team keeps a watchful... ...of crypto. The Senior Manager, Adversary... ..., operational oversight, and governance of... ...intelligence, cyber-fraud, blockchain (Web 3... ...Reporting to the Senior Director, Security... ...aid in effective risk and governance for...SeniorRiskFraudLocal area- Fraud Risk Oversight Director Responsible for the design, development, implementation, and ongoing management of core, complex operational risk program(s) to support identification, monitoring, assessment, management, reporting, and governance of operational risk. Lead...RiskFraudTemporary workWork at officeShift workDay shift
$76k - $95k
...Opportunity The Middle Office Senior Specialist supports our... ..., settlement, and risk-mitigation framework. This... ...process improvements to reduce operational risk. Manage daily oversight of our back-office... ...with disabilities. Misuse of Voya's name in fraud schemesSeniorRiskFraudPart timeWork experience placementWork at officeLocal areaFlexible hours- ...we help customers to manage risk. Join us as a **Senior Claims Investigator** to... ...organized ring activity, provider fraud, premium avoidance, and... ...in countries where operating.* Provide intelligence feedback... ...support functions. Provide oversight, training, support, and management...SeniorRiskFraudWork experience placementLocal area
- ...Transaction Fraud Analytics (Senior Fraud Risk Analyst) Atlanta, GA Description Job Description Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) Location: Atlanta, GA (Hybrid) Department: Risk Management/Fraud...SeniorRiskFraud
$60k - $80k
...providing retirement plan and operational expertise, proactively... ...Manager on a strategy to mitigate risk. Executing strategic plan... ...from clients. Responsible for oversight and resolution of the escalated... ...Be aware of employment fraud. All email communications from...SeniorRiskFraudWork experience placementWork at officeLocal areaRemote work- Truist is seeking a Technology Risk Senior Specialist in Atlanta, GA, responsible for independent oversight of technology risks. The candidate will manage supplier portfolios, evaluate technology risks, and provide guidance on risk-related topics. Required qualifications...SeniorRisk
- ...Senior Risk Technologist Provides senior leadership level risk oversight and insight in driving the successful implementation of the LoD2 Enterprise Data Risk Oversight... ...successful execution of the EDRO Coverage and Operating Model including risk advisory, effective...SeniorRiskContract workWork at office
- LexisNexis Risk Solutions is seeking a Senior Technical Consultant to enhance fraud and identity strategies for top organizations. This role involves close collaboration with customers to deploy SaaS-based solutions across industries like banking and eCommerce. The ideal...SeniorRiskFraudRemote job
- ...us! The Opportunity As Director of Claims Operations for Sidecar Health, you will... ...Drive payment accuracy, fraud prevention, and claims spend... ...insights and recommendations for senior leadership Mitigate operational and regulatory risk while maintaining full...SeniorRiskFraud
- ...Consulting Senior Manager Focused On Forensic Services PYA is seeking a Consulting Senior Manager focused on Forensic Services... ...for PYA clients, evaluating the following: Assess potential fraud risks Propose effective investigative strategies Convey complex...SeniorRiskFraud
- ...Responsible for providing oversight and accountability for... ..., with a focus on risk identification and remediation... ...in solving technical, operational, and organizational... ...Information Security, Fraud Operations, program management... ...Ljbffr Information Technology Senior Management ForumSeniorRiskFraudPermanent employmentFull timePart timeWork experience placementH1bWork visaShift workDay shift
$90k - $110k
...solutions provider is seeking a professional to manage senior-level customer relationships, ensuring effective trust and... ...ideal candidate will have over 7 years of experience in risk operations, compliance, and fraud prevention. Responsibilities include serving as a...SeniorRiskFraudRemote work- ...Overview The VP Program Operations - Embedded Finance... ...governance, execution, and oversight of embedded finance... ...point across Operations, Risk, Compliance, Product,... ...frequent interaction with senior internal stakeholders... ...with AML/BSA, KYC/CIP, fraud, consumer protection, and...RiskFraudFlexible hours
- ...Overview The VP Risk Operations - Embedded Finance oversees day-to... ...onboarding, transaction monitoring, fraud investigations, and issue... ...supporting regulatory oversight. Supports audit,... ...cross-functional teams and senior leadership. ~ Advanced degree...RiskFraudFlexible hours
- ...resolving disputes, navigating crises, managing risk and optimizing performance, our teams... ...in one or more areas Banking operations and lending Financial regulations and... ...technology, including processing, security, and fraud prevention Prior experience...SeniorRiskFraud
$107.9k - $172.64k
...Job Description As a Senior Strategic Advisor, Enterprise Strategy, you will partner... ...Initiative Progress: Proactively identify risks, gaps, and opportunities, helping... ...___________________________ JOB ALERT FRAUD: We have become aware of scams from individuals...SeniorRiskFraudLocal area$150k - $200k
...solutions that address your business's unique risks. Summary: Produce, underwrite and... ...Salary: The base pay range for Senior Underwriter is 150,000.00 to $200,000.00.... ...skills, certifications and location. Fraud & Security Notice: Please note that all...SeniorRiskFraudWork experience placementLocal area- ...customers around the world. Senior Product Manager – Identity... ...verification, biometrics, liveness, fraud signals, orchestration/routing... ..., account protection, high-risk transactions). Build and... ...delivery cost, risk/compliance, operational load). Build customer-...SeniorRiskFraud
- Intuit Inc. is looking for a Manager 3 of Risk Operations in Atlanta, GA. This leadership role involves overseeing financial risk mitigation... ...services. Qualified applicants should possess at least 7 years in fraud investigations and a relevant Bachelor's degree. This hybrid...SeniorRiskFraud
- ...Manager of Analytics - Security, Risk & Compliance We are looking... ...role will have a focus on Fraud & Payments but will work across... ..., compliance, and r... Senior Director of Analytics - Casino We are... ...Management Lead - Central Product and Operations FanDuel is seeking a...SeniorRiskFraud
- ...Senior Manager, Workplace Operations - AI, Technology, and Innovation The Senior Manager... ...directly to the Global Director of Facilities Management &... ...candidate solutions, including risk, scalability,... ...Instrumentation, and Analysis Oversight # Establish and oversee...SeniorRiskContract work
- ...Job Description: Senior Data Engineer / Data Modeler - Payments Sector We are seeking a talented Senior Data Engineer... ...merchant onboarding, transactions, clearing, settlement, funding, fraud/risk, reporting). Develop ETL/ELT pipelines to integrate data...SeniorRiskFraud
- ...Atlanta - Brookhaven The Senior Internal Auditor is responsible... ...processes, and managing risk across our diverse manufacturing and distribution operations. The ideal candidate is a self-... ...Auditor) and/or CFE (Certified Fraud Examiner). In-depth knowledge...SeniorRiskFraud
- ...Senior Merchant Underwriter Upgrade helps customers move in the right direction with affordable... ...Underwriter that will ensure high risk reviews and merchant applications meet verification... ..., detection, and prevention of fraud, money laundering and other unlawful activities...SeniorRiskFraudWorldwideFlexible hours
- ...Description Job Description About Oversight Oversight is the world’s... ...AI-based spend management and risk mitigation solutions for large... ...all spend transactions for fraud, waste, and misuse. With a... ...Overview: Job Purpose The Senior Account Executive role offers...SeniorRiskFraudWork at officeFlexible hours
$91.66k - $120.3k
..., we're Oscar. We're hiring a Senior Actuarial Analyst to join our... ...function, focusing specifically on risk adjustment across all... .... You will report into the Director, Actuarial. Work Location:... ...safeguard yourself from recruitment fraud here. At Oscar, being...SeniorRiskFraudFull timeWork at officeRemote work- ...Mastec CE&I is now hiring for a Director of Quarry Operations in the Southeast. This role... ...advice from counsel and risk management on legal and... ...requirements, providing technical oversight for projects and all... ...enforcement agency and report fraud at MasTec Clean Energy &...RiskFraudContract workTemporary workFor contractorsWork at officeLocal areaImmediate startFlexible hours
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