Fraud Manager
SMBC
SMBC in Charlotte, North Carolina is seeking a seasoned leader for the Director role in Anti-Fraud Operations. This pivotal position involves overseeing fraud detection across the Americas Division, including all aspects of transaction screening and fraud investigations. Ideal candidates will have over 10 years of experience in fraud risk management, strong knowledge of transaction monitoring systems, and proven leadership skills. The role supports a hybrid workforce model, enabling flexibility between in-office and remote work. #J-18808-Ljbffr
- ...Truist is seeking a senior fraud leader to shape and execute the fraud strategy across consumer, small business, and wholesale products... ...You will partner across the enterprise to sequence investments, manage a fraud program team, serve as SME for reviews, and own strategy...Fraud
$12 per hour
...R301US Hibbett Retail, Inc. Hourly: $12.00 - $12.00 Job Title: Manager in Training Department: Operations FLSA Status: Non-Exempt Reports... ...informing management and/or appropriate officials of potential fraud risk SUPERVISORY RESPONSIBILITIES Supervises employees in the absence...FraudHourly payPart time- ...scale, and sustain a comprehensive front-line risk and control management capability for Vanguard’s Cash Management business. The role supports... ...providers, including processors, sponsor banks, networks, fraud vendors, servicing partners, and Banking‑as‑a‑Service providers...Fraud
- ...improves. Facilitates dialogue across teams and through senior managers. Communicates broader departmental changes across the team to ensure... ...Additional FCS-Specific Responsibilities: Lead day-to-day Fraud Client Services (FCS) operations, including real-time fraud alerts...Fraud
- ...with colleagues Regular, reliable, and punctual attendance Management Responsibilities (None) Required Education, Experience and... ...at any time with or without notice. Be aware of employment fraud. All email communications from Ascensus or its hiring managers...FraudLocal areaRemote work
$50k
...department workflow. Oversee all equipment functionality, upkeep, and manage respective maintenance and repairs. Maintain accurate... ...of our hiring process and protect our candidates from identity fraud, we require video and/or in-person interviews. As part of this verification...FraudFull timeWork at officeLocal areaWorldwideNight shift- ...role:Wells Fargo is seeking an Assistant General Counsel, Executive Director, to provide expert legal support to the firm's Fraud & Claims Management organization and serve as a senior legal advisor for the firm's enterprise fraud and scam strategy.In this role, you will:...FraudWork experience placementWork at officeRelocation package3 days per week
$70.3k - $102k
...Are you ready to make a significant impact by leading and managing treasury product implementation processes for new and existing clients... ...to policy and procedures, maintaining high standards of anti‑fraud awareness. Collaborate with a diverse and innovative global team...FraudWork at office$52.5k - $66.3k
...from the floor, energize a team, and deliver results? Our Store Managers do it all. They’re the driving force behind an awesome store... ...Position Type Salary Pay Range $52,500.00 - $66,300.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or...FraudLocal areaFlexible hoursAfternoon shift- ...understand digital transformation, compliance, lending bottlenecks, fraud risk, and automation needs. Partner with technical and AI... ...exceed revenue targets through disciplined pipeline and forecasting management. Work closely with marketing on GTM campaigns targeting BFSI...FraudFull time
- ...Bank clients. This role will work closely with Bankers, Treasury Management Officers, Client Service, Implementations, and Know Your Client... ...partners for certain elements of risk management including fraud prevention. Help coordinate and facilitate RFPs responses and participate...FraudWork experience placementWork at office
- ...Policy for all TWU/IAM team members Administration Attendance for CWA/IBT team members Leave of Absence and alleged fraud investigations ~ Management of ad hoc projects as required All you'll need for success Minimum Qualifications- Education & Prior Job Experience...FraudWork experience placementLocal areaFlexible hoursShift work
$84.6k - $152.4k
...What You'll Do As a Manager in our Non-qualified Retirement business, you will lead and develop Transfer Coordinators. They lead the onboarding... ...tools to assist in reviewing and evaluating job applications, fraud prevention, and candidate matching and comparisons Principal...FraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote workFlexible hours$176.9k - $332.4k
...what’s possible. Job Description: SENIOR DESIGN-BUILD DESIGN MANAGER RAIL & TRANSIT Parsons is an industry leader in successfully... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . About Us Parsons...FraudWork experience placementLocal areaRemote workWorldwideFlexible hours$85k - $95k
...insurance industry. This candidate will be integral to the overall management of opportunities from the closed/sold status through policy... ...the Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud...FraudWork experience placementWork at officeImmediate startFlexible hours- ...display, and content marketing solutions. Client Relationship Management: Develop and nurture long-term relationships with clients,... ...submit your application, please email ****@*****.*** Recruiting Fraud Alert: To all candidates: your personal information and...FraudFull timeTemporary workPart timeWork at officeLocal areaImmediate startShift work
- ...decisioning, and AI-enabled ways of working. As a Transformation Manager / Senior Manager, you will lead cross-functional teams to... ...AI and agentic AI applications in insurance (e.g., automation, fraud detection, decision support, predictive analytics) and the ability...FraudLive inWork at officeLocal area
$110k - $150k
...Overview: The Quality Manager II will plan, organize, and implement the MasTec Industrial Quality Program during the execution of construction... ...you to contact your local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure and our...FraudDaily paidContract workTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift workDay shift$221.41k - $280.07k
...depth in the banking, capital markets, insurance, and wealth/asset management spaces. You will proactively create demand, not respond to... ...including resiliency/availability, regulatory compliance and trust, fraud and financial crime detection, enterprise data modernization,...FraudSummer holidayFlexible hours$129.5k - $147.5k
Manager - Consumer & Retail Banking Digital Products (FSI) Full-time Compensation: USD 129,500 - USD 147,500 yearly About Sia Partners... ..., payments, cards, lending, customer servicing, authentication, fraud prevention, disputes, alerts, notifications, and self‑service...FraudFull timeWork experience placementLocal areaWorldwide$6,500 - $7,500 per month
...and quality targets on a tight timeline. The role combines team management with operational discipline: recruiting and directing a field... ...quality and field integrity standards, including spot-checks and fraud prevention Set and hold daily and weekly production goals;...FraudFull timeRelocationWeekend workAfternoon shift$150k - $155k
...Company Description Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy... ...use of APIs), security best practices and standards, payments fraud, and compliance metrics and measures. ~ Experience leading...FraudFull timeWork at officeImmediate startWorldwide3 days per week$150k - $155k
...Description Company Description Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today... ...liquidity management, payment & collections, risk mitigation & fraud prevention and information reporting. With support from Sia’s...FraudWork at officeImmediate startWorldwide3 days per week- ...Hybrid 2-3 onsite in Charlotte, NC Our client seeks a Project Manager to support the planning and execution of cybersecurity-focused... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group...FraudHourly payWork at officeLocal area
- ...daily stand-ups, retrospectives, and demos. Support backlog management with Product Owners to ensure clarity and prioritization. Lead... ...have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group...FraudHourly payLocal area
- ...(4 onsite / 1 WFH) Our client seeks an early‑career Project Manager / Project Coordinator to support a high‑visibility enterprise integration... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group...FraudHourly payLocal areaWork from home
- ...impact. Join us! We are seeking a Director-level Senior Product Manager to join the team responsible for CashPro Security and... ...teams to deliver solutions that enhance client security, reduce fraud risk, and strengthen the overall CashPro experience. Key Responsibilities...FraudWork at officeFlexible hoursShift workWeekend workDay shift
- ...A government service consultancy is seeking a highly skilled Auditor to provide auditing and accounting services for fraud investigations involving complex financial transactions. The ideal candidate will possess a relevant degree and at least three years of experience...Fraud
- ...office in Charlotte, NC Our client is seeking a Data Project Manager to lead strategic initiatives focused on process optimization... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group is...FraudHourly payWork at officeLocal area
- ...responsible for taking the lead on a variety of cases in this area, managing all aspects of the legal process including discovery, motions,... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...Fraud
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