Fraud Operations Lead — Risk, Automation & Training
WesBanco Bank Inc.
WesBanco Bank Inc. in Bowie, MD seeks an Operations Fraud Officer to oversee complex fraud reviews across mobile, RDC, ATM and checks, while guiding ongoing process improvements within the Fraud Operations team. The role requires leading staff, providing training, monitoring fraud detection systems, and collaborating with bank leaders on projects and enhancements. A CAFS certification and banking experience are preferred. #J-18808-Ljbffr WesBanco Bank Inc.
$65k - $70k
...completing complex tasks within the Operations Fraud team as well as supporting... ...and conducting new employee training. This role would also act as... ...that further scalability, automation and efficiency.... ...SOX control documentation, risk assessments and other controls...TrainingRiskFraudTemporary workWork at officeRemote workFlexible hours$70k - $75k
...and oversight of the Operations Fraud area within Operations... ...review. Supervises and leads a team of employees and... .... Oversees training and guidance to all teams... ...further scalability, automation and efficiency. Collaborates... ...control documentation, risk assessments and other...TrainingRiskFraudTemporary workWork at officeRemote workFlexible hours- WesBanco Bank Inc. is seeking an Operations Fraud Manager to lead the Fraud team within Operations Shared Services. You will oversee check affidavits... ...will collaborate with leaders to drive efficiencies and automation across affected areas. The role requires strategic...Fraud
- ...Title: Assistant Manager | Department: Operations | FLSA Status: Non‑Exempt | Reports To:... ...Manager in overall personnel recruiting, training, and evaluation. Provide knowledge and... ...and inform management of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervise...TrainingRiskFraud
$95.2k - $133.2k
...subcontracts, for accuracy, risk, and compliance with Company... ..., including contract-related training, continuous improvement, and... ...to ensure the most efficient operations, processes, and activities. Promotes... ...at Archkey.com Legal & Fraud Disclaimer All qualified applicants...TrainingRiskFraudContract workFor contractorsWork experience placementFor subcontractorLocal areaRemote work- ...accidents Report all safety risks or issues, and illegal... ...: robbery, theft or fraud Collaborate with team... ...00 stores in 35 states operating under 28 different names... ..., through our industry-leading Continuing Education program... ...of industry-leading training programs and diverse...TrainingRiskFraudFull timePart timeLocal areaFlexible hours
- ...entrepreneurial culture while also supported by a leading regional bank, Navitas is looking for... ...bank accounts, controlling payment fraud risk and supporting the company’s asset sales... ...Opportunity for career growth On-going training opportunities Excellent benefits plan...TrainingRiskFraudDaily paidFull timeWork at officeLocal areaRemote work
$69.72k - $103.77k
...Alzheimer's Disease and Related Dementias Training through the Florida Department of Elder... ...Participant visit frequency dependent on risk score/needs to be determined. Conducts home... ..., maintaining a strong position against fraud and abuse. Comply with Company policies,...TrainingRiskFraudLocal areaNight shift$86.8k - $198k
...the industry is going. You'll lead the team through a critical approach... ...AI and ML‑informed response, automation and orchestration of security... ...trends Knowledge of DoD Risk Management Framework Ability to... ...verify your identity and prevent fraud. Work Model Our people‑first...RiskFraudFull timePart timeFor subcontractorLocal areaRemote work- WesBanco is looking for an AVP & Operations Fraud Manager to oversee the fraud management team, ensuring accurate processing and compliance with regulations. The role entails leading efforts for operational efficiency and overseeing a team engaged in various fraud detection...RiskFraudRemote job
$42.03 - $53.3 per hour
...regulatory compliance. Unit Operations: # Supports charge nurse... ...date status on all mandatory training and classes. # One year... ...Takes action to correct observed risks to patient safety. #... ...email or text. If you suspect fraud, please contact us at careers...TrainingRiskFraudFull timeRelocation packageShift workNight shift- ...purchasing department to reduce the risk of material buyout. Works... ...coaching, mentoring, and training to co-workers as needed. Consistently... ...to ensure the most efficient operations, processes, and activities.... ...at ArchKey.com. Legal & Fraud Disclaimer All qualified applicants...TrainingRiskFraudWork experience placementFor subcontractorWork at officeLocal area
- ...department/unit). Attends mandatory training and education classes... ...elements of research. Unit Operations Supports Charge Nurse role and... ...action to correct observed risks to patient safety. Reports adverse... ...or text. If you suspect fraud, please contact us at careers...TrainingRiskFraudReliefFlexible hoursShift workWeekend work
$86.8k - $198k
...Risk Management Analyst, Lead The Opportunity: Manage the application of analytical risk management... ...provide highly innovative solutions. Operate with substantial latitude for... ...authenticity and protect against identity fraud. You are expected to be on camera during...RiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work$29.75 - $47.75 per hour
...Business: Financial Crime Risk Management Job... ...others in their own area Leads projects or work streams within... ...& Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees... ...tasks – Continuous Operating standard office equipment...TrainingRiskFraudWork experience placementWork at officeLocal areaWork from homeFlexible hours$64k - $128k
...brand safe and secure and lead through crisis events.... ...by mitigating shortage risks, preventing,... ...and resolving theft and fraud to ensure product is available... ...de-escalation classroom trainings; facilitate other trainings... ...and theft* Determine operational shortage priorities;...TrainingRiskFraudHourly payTemporary workWork experience placementLocal areaMonday to FridayFlexible hoursNight shiftWeekend workDay shiftAfternoon shiftEarly shift$198k - $235k
...a senior strategic and operational HR leader responsible for... ..., location, education/training, and key skills. You... ...Enterprise HR Strategy Lead the implementation and... ...-making 8. Governance, Risk & Compliance Ensure HR... ...regulations. Recruitment Fraud Warning Genus plc will...TrainingRiskFraudTemporary workWork experience placementLocal areaRemote workWorldwide- ...against illegal foreign infiltration and fraud. As an Executive Assistant , you will... ..., and skills and can provide valuable training and experience that translates directly to... ...It is our responsibility to eliminate any risks to national security, public health, and...TrainingRiskFraudFull timeContract workPart timeWork at officeImmediate startRemote workOverseasFlexible hoursNight shift
- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...in a manner that minimizes the risk of injury to themselves, other associates... ...all times, respond to asset protection and operational concerns of all associates and remain focused...RiskFraud
$18.5 per hour
...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...in a manner that minimizes the risk of injury to themselves, other associates... ...all times, respond to asset protection and operational concerns of all associates and remain focused...RiskFraudLocal area- ...modern technologies with high automation. Single plat form to serve... ...groups, and collaborating with operations teams and market stakeholders... ...opportunities; escalating issues or risks as appropriate. Pursues... ...product adoption; supporting training efforts to build readiness...TrainingRisk
$35.68 - $58.84 per hour
...quality, and safety to enhance patient care and operational efficiency. Actively participates in student and employee training and educational activities. ~ Ensures a... ...environment. Ensure proper positioning to decrease risk of burn and artifacts, adding padding where...TrainingRiskRelief- ...and manage child transitions, ensuring compliance with regulations. This role includes responsibilities related to emergencies, communication with parents, and ongoing training, enhancing both safety and education within the organization. #J-18808-Ljbffr Celebree SchoolTraining
- ...Audience segments Email templates Automation workflows Reporting artifacts Integration... ...project tracking, including milestones, risks, dependencies, and action items.... ...change management and user readiness : Training materials Documentation...TrainingRiskInternship
$155k - $230k
...Position Summary The Project Operations Manager oversees the planning,... ...process development to hire and train staff to ensure a safe and... ...control and safety compliance, and leading teams through the entire... ...and efficiently, with proper risk analysis and validation. Project...TrainingRiskSeasonal workLocal areaNight shiftWeekend work$18.29 - $24.38 per hour
...boundaries to deliver on our strategy and purpose Operational Excellence • Monitor store activity to detect theft, fraud, and policy violations • Conduct surveillance... ...to identify and resolve potential security risks • Support store compliance with loss...RiskFraudLocal areaFlexible hoursAfternoon shift$106.29k - $150k
...activities Plan, direct, and oversee the operations and fiscal health of units, divisions,... ...accordingly Identifies internal and external Risk and enter risks and mitigations into... ...on the delivery team and identify cross-training opportunities to ensure there is no critical...TrainingRiskFull timeContract workWork at office$69.4k - $158k
...data to support planning, reporting, and risk identification. Manage and prioritize... ...initiative, manage competing priorities, and operate with minimal supervision ~ Ability to... ...and protect against identity fraud. You are expected to be on camera during...RiskFraudFull timeContract workPart timeInterim roleWork at officeLocal areaRemote work$101k - $144.8k
...America's Best-In-State Employers 2025! Operations Supervisor Daikin Applied is seeking an... ...and ensure job‑site compliance, including training, documentation, audits, and reporting.... ...labor and material costs, assess profit risk, control project expenses, and provide feedback...TrainingRiskContract workLocal area$98k - $117k
...expansions to grow our Operations and Supply Chain and... ...job: The Electrical and Automation Engineer is... ...factory facility. This role leads automation initiatives... ...(OSHA, NFPA). Conduct risk assessments, lockout/tagout... ...a performance review Training and development plans...TrainingRiskFor contractorsH1bFlexible hours
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