Remote Fraud Investigations Supervisor: Lead & Train Teams
Zions Bancorporation, N.A.
- Remote job
Zions Bancorporation, N.A. is seeking a Remote Fraud Investigations Supervisor to lead daily fraud investigations, implement programs, and ensure regulatory compliance across investigations. The role supervises staff, develops training on typologies, maintains data and records, and ensures SLAs and QA standards are met. A background in AML, risk management, and suspicious activity monitoring is essential, with leadership experience guiding a compliant team. #J-18808-Ljbffr Zions Bancorporation, N.A.
- ...a valued colleague on our team, you will lead and contribute to complex multifamily mortgage fraud investigations by applying multifamily underwriting... ..., knowledge-sharing, and training efforts across Financial... ...job is noted as open to remote. Fannie Mae is an equal...Remote workFraudWork at office
$99k - $225k
...Management Framework Team Lead The Opportunity: Are you... ..., including the Remote Exercise Enclave Defense... ...constructiveand gaming(LVC-G)training. Grow your skills by... ...subject to a security investigation and may need to meet... ...identity and prevent fraud. Work Model Our people...Remote workFraudFull timeContract workPart timeLocal area$84.63k - $112.84k
...Ethics & Compliance team, you’ll operate in an... ...high. We’re hiring a Lead Corporate Investigator to lead complex internal... ...effectively within a remote environment, staying... ...issues (e.g., fraud, compliance‑related matters... ..., job assignments or training. Privacy Notice...Remote workFraudTemporary work- Vouched Inc. in Seattle is hiring a Fraud Investigator to tackle identity fraud at scale and contribute... ...actionable insights for the product team. Candidates should have substantial... ...understanding of cybersecurity. The position is a remote role based in the US, offering...Remote jobFraud
- ...Technical Analytics Manager / Lead Data Scientist to provide technical leadership for fraud analytics and investigative support programs. You will lead multidisciplinary teams in developing advanced fraud... ...members. Expected to work remotely with occasional travel, you’...Remote jobFraud
$190k - $200k
...Team Lead ROLE We need an experienced Team Lead... ...and compliance, prevent fraud, monitor risk, and... ...maintain the two-deep cross-training matrix so no service... ...) LOCATION ~ Remote – Based in National... ...subject to a background investigation. Individual’s primary...Remote workFraudFull timeContract workWork at officeRelocationRelocation package$80k - $100k
...Description We are seeking a Team Lead, Project Management who is a... ...track record of managing remote teams, ideally in a fast-paced... ...with hiring, onboarding, and training, ensuring new hires are fully... ...Security Advisory: Beware of Frauds. At Quince, we're dedicated to...Remote workFraudFull timeLocal areaImmediate start$115.4k - $192.3k
About the role As an Analytics Team Lead, you will provide technical... ...from the largest, real‑time fraud detection platform to craft solutions... ...support and storytelling training to raise the bar on insight... .... Location United States (Remote) Who is the ideal candidate?...Remote workFraudLocal areaImmediate start- ...to identify and handle all aspects of fraud investigations within the Claims Department. You will... ...for further handling while coordinating training for associates. The role requires... ...the ability to work independently in a remote home-office environment. #J-18808-Ljbffr...Remote jobFraudHome office
- ...Missouri. The role involves supporting management in daily oversight, ensuring safety, facilitating training, and maintaining customer satisfaction. Ideal candidates are team-oriented and adaptable, with supervisory experience preferred. The position offers a flexible...Full timeFlexible hours
- UPS in Lawnside, NJ is seeking a supervisor to train and oversee package handlers and clerks, ensuring... ...timely task completion. The role holds teams accountable for attendance and accurate... ...relationships, facilitating training, leading meetings, coordinating evaluations, and...
- Au Bon Pain is looking for a Café Supervisor at Brigham & Womens Hospital in Boston, Massachusetts. The role involves supervising caf... ...maintaining high guest service standards. Responsibilities include training team members, managing cash handling, and ensuring product quality...
- CCMSI is seeking a Workers’ Compensation Claim Supervisor for Midwest National Accounts. You will oversee the investigation, adjustment, and supervision of claims... ...multiple states, with a strong Illinois focus, leading a team of about 4-6 claim professionals and guiding...Remote job
- ...Supplemental Products Team Lead (Health Insurance)... ...submitted, including investigating potential fraud or discrepancies.... ...Prior experience in a supervisor position would be a... ...Office). Work Schedule & Remote Work Full-time,... ...must complete security training and comply with...Remote workFraudFull timeWork at officeWork from homeHome office
$86.8k - $198k
...Headquarters Support Deputy Team LeadApplylocations... ...Deputy Team Lead**The Opportunity:*... ...up to five major training events annually.... ...to a security investigation and may need to meet... ...against identity fraud. You are expected... ...during meetings.* **Remote**: If this position...Remote workFraudFull timeContract workPart timeWork at officeLocal area$80.64k - $92.75k
...A leading caregiving services company seeks an AP Supervisor to oversee accounts payable operations and lead remote teams. The role requires 3–5 years in accounts payable, strong knowledge of AP processes, and experience with tools like NetSuite. You will ensure timely...Remote workWork at office- American Axle & Manufacturing, Inc. is seeking a Team Leader in Detroit, Michigan, to oversee manufacturing operations and guide employees... ...year of manufacturing experience and involves ensuring safety, training, and workflow management to meet production goals. The ideal...
- ...and community organizations. We are hiring as FFT Supervisor to oversee a team of 6 FFT Therapists, train staff, and ensure fidelity to the FFT model with a... ...mission, training staff, managing a caseload, and leading community partnerships from our #J-18808-Ljbffr Chris...
- RELX INC is seeking an Analytics Team Lead in Raleigh, North Carolina, to provide technical leadership across analytics engagements. You... ...The ideal candidate should have strong analytics leadership in fraud and financial crime, advanced SQL skills, and the ability to communicate...Remote jobFraud
- Follett Corporation is seeking a Team Lead for the Virtual Center in Illinois. The role involves guiding team members, coordinating with... ...Center and Course Material Operations, and ensuring ongoing training and compliance. The position emphasizes leadership in a warehouse...Remote job
- ...Children's Medical Center in Hartford is hiring a Team Lead for Patient Access in the Front Office. This role primarily involves training staff on processes and policies while... ...balances onsite responsibilities with some remote work. Qualified candidates will have at...Remote work
- Framework Ventures is seeking a Fraud & AML Team Lead to supervise a team based in Manila. This role requires effective leadership to ensure high... ...winning strategies against fraud in the crypto industry. Remote work is an option, along with HMO from day 1 of contracting....Remote jobFraud
$23.05 per hour
Versit in Aurora, IL is seeking a Team Lead for its Call Center. This position combines in-office and remote work with stable hours and paid training. The ideal candidate will support and coach agents while ensuring high-quality customer service, promoting donor recruitment...Remote workHourly payWork at office$115.2k - $158.4k
...community. The Compliance Lead ensures compliance... ...of a fast-growing team that develops and... ...with the Special Investigations Unit (SIU) to... ...an effective fraud, waste and abuse program... ...While this is a remote position, occasional... ...'s offices for training or meetings may be...Remote workFraudContract workTemporary workWork at officeWork from homeHome office- ...W CPAs in Blue Ash, OH is seeking a hands-on Bookkeeping Supervisor to lead a small team while owning client work. As a player-coach, you’ll supervise... ...assist with peak-season tax prep, with hybrid 1-2 days remote. This role offers growth, ownership, and a chance to...Remote work
$55k - $65k
A Native-owned enterprise in the remote wilderness of Alaska seeks a Zip Rider Supervisor to oversee tour operations and manage a team. The ideal candidate must have over 5 years of experience in the tourism industry with a focus on operations and a strong commitment to...Remote work- Zotec Partners is seeking an AR Supervisor to ensure accurate processing of claims and supporting... ...receivable management. This fully remote position invites candidates with management... ...entrepreneurial environment alongside a team of experienced professionals. #J-18808-Ljbffr...Remote job
$112.9k - $257k
...advisory skills to guide teams as they solve some of... ...templates and training materials.Join us. The... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to be... ...cameras on during meetings.Remote : If this position is...Remote workFraudFull timeContract workPart timeFor contractorsWork at officeLocal area- Cenikor Foundation is looking for a full-time YRC Team Lead in Buda, Texas, to oversee and support the Youth Recovery Coaching (YRC) team... ..., preferably in recovery settings. The role involves creating training materials, conducting team meetings, and ensuring...Remote jobFull time
$55.2k - $126k
...Coordi nato r on our team, you'll bring process... ...changes, and developing training materials Experience... ...subject to a security investigation and may need to meet... ...protect against identity fraud. You are expected to... ...on during meetings. Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area
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