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
- 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...RiskFraud
- 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...RiskFraud
- 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...RiskFraud
$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...RiskFraud- ...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...RiskFraudWork experience placementWork at officeLocal area
$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...RiskFraudPermanent employmentRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work- ...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...RiskFraudShift work
- ...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...RiskFraudHourly payPart timeWork at office
- ...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...RiskFraud
- ...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...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
- 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...RiskFraudWork at officeRemote work
- ...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...RiskFraudVisa sponsorship
- 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...RiskFraud
- ...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...RiskFraudFull timeTemporary workWork at office
- ...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...RiskFraudFull timePart timeWork at officeFlexible hours
- ...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...RiskFraudContract workWork experience placementInterim roleWork at officeRemote work
- 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...RiskFraud
$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...RiskFraudFull timeTemporary workWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work$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...RiskFraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work- 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...RiskFraud
- 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...RiskFraudShift work
- ...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...RiskFraudSeasonal workLocal area
$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...RiskFraudFull timeWork at officeLocal areaRemote workWorldwideFlexible hoursShift work- 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...RiskFraudSeasonal workLocal area
- ...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...RiskFraudSeasonal work
- ...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...RiskFraud3 days per week
- ...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...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
- ...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....RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
$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...RiskContract workWork at officeNight shift- ...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...RiskFraud
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