Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Lead Risk & Fraud Operations Manager

ATX Venture Partners

ATX Venture Partners in Plano, Texas is seeking a highly motivated Manager 1 in Risk Management. This hybrid position requires you to lead a team of analysts investigating fraud and compliance risks within small businesses. You will drive team performance while ensuring adherence to operational procedures. The ideal candidate will bring over 3 years of leadership experience, with a focus on developing high-performing teams in a fast-paced fintech environment. A Bachelor's degree in a related field is required. #J-18808-Ljbffr ATX Venture Partners

Vacancy posted 10 hours ago
Similar jobs that could be interesting for youBased on the Lead Risk & Fraud Operations Manager in Plano, TX vacancy
  • A leading fintech company in Plano, TX, seeks a highly motivated Manager 1. This hybrid role involves leading a team responsible for investigating risk operations, coaching team members, and driving performance to exceed operational KPIs. Candidates should have over 3... 
    Risk
    Fraud

    Intuit Inc.

    Plano, TX
    1 day ago
  • Intuit Inc. is seeking a Manager 3 of Risk Operations in Plano, Texas. In this hybrid role, you will oversee financial risk mitigation...  ...candidate will have over 7 years of experience in fraud investigations and 3 years leading large teams. Intuit values quality, strategic... 
    Risk
    Fraud

    Intuit Inc.

    Plano, TX
    10 hours ago
  • Intuit seeks a Manager 3 of Risk Operations in Plano, Texas. This hybrid role focuses on leading a large team to oversee financial risk mitigation, ensuring exceptional customer experiences while driving operational effectiveness. The ideal candidate will have over 7 years... 
    Risk
    Fraud

    Intuit

    Plano, TX
    2 days ago
  • $129.1k - $174.7k

    T-Mobile is looking for a Sr. Category Manager in Frisco, TX, focused on sourcing strategies for Credit Risk, Fraud, and Collections. This role involves negotiating contracts and managing supplier relationships to achieve cost savings while ensuring compliance. Requires... 
    Risk
    Fraud

    T-Mobile

    Frisco, TX
    2 days ago
  •  ...Anti-Money Laundering Compliance Manager The primary responsibility...  ...ll Be Doing Strengthen and lead the development of BSA/AML...  ...activity, implementation of client risk rating methodologies, 3rd...  ...lines related to new and ongoing fraud and AML suspicious activity... 
    Risk
    Fraud
    Work experience placement
    Work at office
    Local area

    TPI Global

    Plano, TX
    1 day ago
  • $104.55k - $162.15k

     ...Corrective Action Lead Company: The Boeing Company We are...  ...implemented and mitigate the risk of future disclosures. The ideal...  ...ServiceNow (SNOW) or similar workflow management tools. This position can be...  ...Stay safe from recruitment fraud! The only way to apply for a... 
    Risk
    Fraud
    Permanent employment
    Relocation
    Visa sponsorship
    Work visa
    Relocation package
    Flexible hours
    Shift work

    Boeing

    Plano, TX
    6 hours ago
  •  ...Come join Intuit as a Senior Risk Operations Process Excellence...  ...responsible for architecting, managing, and optimizing our processes...  ...workflow, including Underwriting, Fraud, Compliance, and AML reviews...  ...Experience: 5+ years of experience leading operational or process... 
    Risk
    Fraud
    Shift work

    Intuit

    Plano, TX
    3 days ago
  •  ...Responsible for efficiently managing the department that...  ...in the absence of the lead office clerk. Create...  ...deposits for the bank. Operate various machines,...  .... Report all safety risk, or issues and illegal...  ...including: robbery, theft or fraud. Ability to work... 
    Risk
    Fraud
    Hourly pay
    Part time
    Work at office

    Kroger

    Allen, TX
    10 hours ago
  •  ...Multifamily Risk - Underwriting - Lead Associate Playing an essential role in...  ...complex multifamily mortgage fraud investigations by applying...  ...key stakeholders and senior management. We currently have two...  ...valuation support, rent rolls, operating statements, third-party... 
    Risk
    Fraud

    Fannie Mae

    Plano, TX
    3 days ago
  •  ...company's success. As a Lead Teller within PNC's...  ...their recruiter and hiring manager to discuss workplace...  ...teller and branch daily operations and maintenance transactions...  ...solutions. Managing Risk - Assessing and...  ...Effective Communications, Fraud Detection and Prevention... 
    Risk
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Shift work

    PNC

    Murphy, TX
    1 day ago
  • Multifamily Underwriting Fraud Investigation - Lead Associate page is loaded## Multifamily...  ...stakeholders and senior management.**We currently have 2...  ...valuation support, rent rolls, operating statements, third-party...  ...support timely escalation, fraud-risk awareness, and consistent... 
    Risk
    Fraud
    Work at office
    Remote work

    The Fannie Mae

    Plano, TX
    4 days ago
  •  ...Control Manager Step into a pivotal role at JPMorganChase...  ...our compliance and risk strategies. Elevate...  ...significant impact on our operations and safeguard our firm'...  ..., you will lead the charge in identifying...  ...implementation of anti-fraud and cybersecurity measures... 
    Risk
    Fraud
    Visa sponsorship

    Chase

    Plano, TX
    3 days ago
  • Fraud Prev & Detect Lead Keeping our customers safe from fraud is critical to the success of our operation. If you are looking for a job that combines your...  ...mitigate organizational risk, including but not limited...  ...within the fraud case management system. You will lead investigations... 
    Risk
    Fraud

    BOK Financial

    Plano, TX
    10 hours ago
  •  ...assignment JOB FUNCTION Digital Operations - Specialist account_balance DIVISION Asset & Wealth Management As part of this team you will...  ...techniques to uncover new fraud pattern, and perform deep qualitative...  ...to accurately identify high risk activities on the customer... 
    Risk
    Fraud
    Full time
    Temporary work
    Work at office

    Goldman Sachs Bank AG

    Richardson, TX
    1 day ago
  •  ...Responsible for efficiently managing the department that...  ...in the absence of the lead office clerk. Create...  ...for the bank. Operate various machines, computers...  ...Report all safety risk, or issues and illegal...  ...including: robbery, theft or fraud. Ability to work... 
    Risk
    Fraud
    Full time
    Part time
    Work at office
    Flexible hours

    Kroger

    Allen, TX
    2 days ago
  •  ...Reports To: AVP of Business Operations Consulting & Internal Audit...  ...Conversion Assistance, Accounting Manager Assistance, Accounting...  ...Lending, Internal Controls, and Fraud Prevention. Write articles for...  ...pose serious health or safety risks to the employee or others or... 
    Risk
    Fraud
    Contract work
    Work experience placement
    Interim role
    Work at office
    Remote work

    Cornerstone League

    Plano, TX
    1 day ago
  • Marcus by Goldman Sachs, Fraud Team Lead | Analyst | Richardson, TX location...  ...of this role you will be managing the day-to-day activities of...  ...with Fraud Strategy, Operations, Technology, Compliance and...  ...and controls to help mitigate risk, increase operational efficiency... 
    Risk
    Fraud

    Goldman Sachs Bank AG

    Richardson, TX
    2 days ago
  • $105k - $149k

    Program Operations Manager Company: The Boeing Company Boeing Global Services...  ...role, based in Plano, TX, will lead operational effectiveness and...  ...identify and manage risks and opportunities. This is a...  ...) Stay safe from recruitment fraud! The only way to apply for a... 
    Risk
    Fraud
    Full time
    Temporary work
    Work at office
    Relocation
    Visa sponsorship
    Work visa
    Relocation package
    Flexible hours
    Shift work

    Boeing

    Plano, TX
    3 days ago
  • $164.78k - $314.96k

     ...Bank Credit Risk Lead Analyst At USAA, our mission is to empower...  ...ensure effective mitigation of operational and compliance risks. We...  ...and opportunities within the managed portfolio and translates results...  ...in identifying first party fraud. Leverages industry knowledge... 
    Risk
    Fraud
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours
    Shift work

    USAA

    Plano, TX
    1 hour ago
  • A leading global investment firm is seeking a Vice President, Fraud Strategy Senior Manager in Richardson, Texas. The role involves performing advanced data analytics to enhance...  ..., overseeing modeling to identify risks, and managing strategies for preventing account... 
    Risk
    Fraud

    Goldman Sachs Bank AG

    Richardson, TX
    4 days ago
  • Overview As the Senior Manager of Workforce Management (WFM), you will lead the strategic engine of our Risk Operations organization. You are responsible for leading a team of Workforce...  ...experience managing WFM for Risk, Fraud, or Lending operations is highly preferred... 
    Risk
    Fraud
    Shift work

    Intuit

    Plano, TX
    1 day ago
  •  ...day-to-day functions of Drug/GM operations. Embrace the Customer 1st...  ...Develop adequate scheduling to manage customer volume during hours of...  ...accidents; report all safety risks, or issues, and illegal activity...  ..., including robbery, theft or fraud to store management - Must be... 
    Risk
    Fraud
    Seasonal work
    Local area

    Kroger

    Plano, TX
    10 hours ago
  • $168.66k - $237.75k

    Collectors is the leading creator of innovative technology...  ...to expand our PSA operations to Plano, TX. We’re seeking...  ...as a separately managed function. As a key operations...  ...strategy* Manage site risk across safety, security...  ...units. This type of fraud can be carried out through... 
    Risk
    Fraud
    Full time
    Work at office
    Local area
    Remote work
    Worldwide
    Flexible hours
    Shift work

    Collectors Universe Inc.

    Plano, TX
    3 days ago
  • Front-end Department Manager Create an outstanding customer experience...  ...functions of the Front-end operations. Responsible for assisting...  ...accidents. Report all safety risks or issues, and illegal activity...  ...including: robbery, theft or fraud. Adhere to all local, state... 
    Risk
    Fraud
    Seasonal work
    Local area

    Kroger

    Plano, TX
    4 days ago
  •  ...our customers to return. Assist the department manager in reaching sales and profit goals established...  ...customer or employee accidents. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential... 
    Risk
    Fraud
    Seasonal work

    Kroger

    Mckinney, TX
    1 hour ago
  •  ...organization is seeking an exceptional Manager 3 of Risk Operations. This key leadership role is...  ...overseeing financial risk mitigation (fraud/financial crimes) and simultaneously driving...  ...quality-driven customer experiences, lead continuous improvement, and foster a strong... 
    Risk
    Fraud
    3 days per week

    Intuit Inc.

    Plano, TX
    10 hours ago
  •  ...day functions of Drug/GM operations. Embrace the Customer 1...  ...adequate scheduling to manage customer volume during...  ...; report all safety risks, or issues, and illegal...  ...including robbery, theft or fraud to store management...  ..., through our industry-leading Continuing Education program... 
    Risk
    Fraud
    Full time
    Part time
    Seasonal work
    Local area
    Flexible hours

    Kroger

    Plano, TX
    10 hours ago
  •  ...Develop adequate scheduling to manage customer volume Train and...  ...accidents Report all safety risk, or issues, and illegal activity...  ..., including robbery, theft or fraud Adhere to all local, state and...  ...career, through our industry-leading Continuing Education program.... 
    Risk
    Fraud
    Full time
    Part time
    Seasonal work
    Local area
    Flexible hours

    Kroger

    Plano, TX
    10 hours ago
  • $73.12k - $83.36k

    Job Purpose The Customer Experience Operations Lead will serve as the central owner of the end-to...  ...excellence across high-profile and at-risk accounts. This position acts as the connective...  ...through executives Proven ability to manage high-pressure, high-visibility... 
    Risk
    Contract work
    Work at office
    Night shift

    Aventiv Technologies

    Plano, TX
    10 hours ago
  •  ...Mobile is looking for a Vendor Manager in Frisco, Texas, to...  ...supplier relationships in Credit, Fraud, Payments, and Collections operations. This position requires...  ..., along with experience in risk management. The successful candidate will lead vendor performance monitoring... 
    Risk
    Fraud

    T-Mobile

    Frisco, TX
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Lead Risk & Fraud Operations Manager. Be the first to apply!