Manager, Fraud - Debit Card Operations
Jobtailor
Responsibilities Support the design and development of operational frameworks for GFDO. Assist GFDO in preparing for transition to in-house debit card fraud detection. Participate in planning calls, operational design discussions, and cross-functional workstreams. Document requirements and workflow considerations. Manage multiple priorities in a fast-moving environment. Synthesize information, document outcomes, and support operational readiness efforts. Requirements Bachelor’s degree in business, analytics, finance, or related field. Experience in fraud detection operations or related fraud-monitoring roles. Strong analytical and documentation skills. Ability to communicate complex concepts clearly. Strong organizational skills and adaptability. Collaboration skills across diverse teams. FINRA 7, 63 required. Supervisory 9/10 or 24 to be obtained within 6 months. Openness to future people-leadership responsibilities. #J-18808-Ljbffr Jobtailor
- FNB Corporation is seeking a Card Services Representative 2 to join the Operations team in Hermitage, PA. The role focuses on processing credit and debit card applications, maintaining customer... ...strong attention to security and fraud controls. The candidate should have...OperationsFraud
- ## Card Services Representative 2Applylocations: Hermitage... ...2 **Business Unit:** Operations **Reports To:**... ...Bank’s credit card and debit card programs. The incumbent... ...product security and fraud control. **Primary Responsibilities... ...portfolio reports to management. Performs other related...OperationsFraudWork at office
- ...leading provider of payment, fraud, and data security for companies... ....As a Relationship Manager on the Merchant Services Technology... ...Payments/Treasury Services, FX, and Card Services to optimize delivery... ...banking, product, service, and operations teams, effectively partnering...OperationsFraud
- ...have experience in relationship management. You have found the right... ...Payments Treasury Services, FX and Card Services to optimize product... ...management, and day-to-day operations.Demonstrated ability to grow... ...Payments Fraud prevention professional (CPFPP...OperationsFraudBank staff
$138.82k - $163.32k
...services span collectible trading cards, autographs, comic books,... ...the Senior Client Relations Manager, you will own the vault's relationship... ...audit standards as our core operations, so exceptional service never... ...business units. This type of fraud can be carried out through...OperationsFraudFull timeWork at officeRemote workWorldwideFlexible hoursShift work- ...supporting the team of Global Study Managers in the planning and operations of active clinical trial studies. The... ...as your bank account number, credit card number, drivers license or social... ...can learn more about these types of fraud by referring to this FTC consumer alert...OperationsFraudHourly payContract workPart timeFixed term contractWork experience placementWork at officeWork from homeHome office
$125.31k - $147.42k
...services span collectible trading cards, autographs, comic books,... ...team as a Client Logistics Manager. In this position, you will own... ...tissue between Vault Operations, Customer Service, Client Relations... ...business units. This type of fraud can be carried out through false...OperationsFraudFull timeWork at officeImmediate startRemote workWorldwideFlexible hoursShift work$150k - $187k
...physical and digital trading cards, sports memorabilia, and other... .... Fanatics Betting and Gaming operates twenty-two retail sports betting... ...Overview As a Senior Manager, Customer Experience at Fanatics... ...using, proprietary online gaming Fraud, Payments, Gaming and...OperationsFraudFull time- ...partnering across design, technology, operations, and risk to deliver trusted... ...customer experience, fraud prevention, and strong controls... ...analysis and/or product management delivery experienceBachelor’s... ...including personal banking, credit cards, mortgages, auto financing,...OperationsFraudWork visa
$140k - $225k
...services span collectible trading cards, autographs, comic books,... ...Sr HR Reporting & Analytics Manager to join our HRIS team and enhance... ...across HR, Finance, and Operations to transform Workday data into... ...business units. This type of fraud can be carried out through false...OperationsFraudFull timeWork at officeImmediate startRemote workWorldwideFlexible hoursShift work$66.3k - $98.44k
Title: Security Operations Center Manager Employee Status: Regular Full Time Work From Home Option: Not... ...suspicious behavior, irregularity, or fraud. Cross-Functional Collaboration:... ...identify fine details like wagering slips, card values, cash handling, door access, or...OperationsFraudFull timeWork from homeFlexible hoursShift workNight shift$253k - $336k
...by Lattice OS, an AI-powered operating system that turns thousands of... ..., implementation, and management of comprehensive logistics strategies... ...banking information, credit card numbers, or social security... .... What to Do If You Suspect Fraud: Should you encounter any questionable...OperationsFraudFull timeContract workWork experience placementImmediate start- ...Professional II - Corporate Card Location: Houston -HOUS, Albuquerque... ...-TUL Areas of Interest: Bank Operations; Client Relationship Support;... ...and Cavanal Hill Investment Management, Inc. BOKF, NA operates... ...treasury optimization, reducing fraud risk, working capital...OperationsFraudWork at office
- Overview Responsible in managing, leading, coordinating, and administering... ...performance testing, initial operations, and prime contract close-out... ...for information about credit cards or personal passwords, and it... ...agency and report fraud at MasTec Clean Energy & Infrastructure...OperationsFraudContract workTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaFlexible hours
- Shape a client-facing operations team where your leadership directly strengthens client confidence... ...outcomes at scale.As a Client Service Manager III within Securities Services... .... Utilize your expert knowledge in anti-fraud strategies to detect and prevent fraudulent...OperationsFraud
$50k - $90k
...an essential role in supporting Project Managers and Assistant Project Managers through all... ...phases of construction, ensuring smooth operations and exceptional service delivery.... ...~ Legal Plan benefits ~ Identity & Fraud benefits ~ Pet Solution benefits ~ Employee...OperationsFraudFull timeFor subcontractorWork at office- ...delivery journey including intake, dependency management, release management, product... ...Management, Client Service, Implementations, and Operations to capture requirements, map pain points... ...platforms.Familiarity with screening/fraud controls, investigations/returns, reconciliation...OperationsFraud
$85k - $95k
...Description Job Description SAFETY & TRAINING MANAGER (JFK Airport) Starting Pay: $85,000 -... ...programs across warehouse and ramp operations. Promote a culture of safety through... ...policy violations, loss events, theft, fraud, workplace violence, and other critical...OperationsFraud$120k - $135k
...and Healthcare Foundry. Be cautious of recruitment fraud, and always confirm that communications are coming from... .... ABOUT THE ROLE We are seeking a highly capable operator to build and lead Revenue Cycle Management at Daymark. You will own the end-to-end revenue cycle...OperationsFraudRemote jobContract workVisa sponsorshipWork visa$14.8 per hour
Summary The Assistant Manager is responsible for assisting and consulting the Store Manager and regarding overall operations and administrative duties, including determining the methods... .../or appropriate officials of potential fraud risk Supervisory Responsibilities...OperationsFraudHourly payFull time$15 per hour
...customer service score goals provided by the District Manager.* Responsible for leading front end operations, ensuring front end merchandising (candy, soda,... ...*Hourly**Position Starting At:**$15.00**BE AWARE OF FRAUD!** Please be aware of potentially fraudulent job postings...OperationsFraudHourly payLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$66.5k - $83.98k
...Store Manager At Five Below our growth is a result of the people who embrace our purpose... ...an awesome store experience — balancing operations, team development, and customer wow... ...$66,500.00 - $83,975.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent...OperationsFraudLocal areaFlexible hoursAfternoon shift$191k - $253k
Staff Technical Program Manager, Game Development Anduril Industries... ...by Lattice OS, an AI-powered operating system that turns thousands of... ...as banking information, credit card numbers, or social security numbers... .... What to Do If You Suspect Fraud: Should you encounter any...OperationsFraudFull timeContract workFor contractorsWork experience placementFor subcontractorH1bWork at officeImmediate startShift work$17.92 - $18.52 per hour
...Assistant Floor Manager Assistant Floor Manager Company: Jetro / Restaurant Depot Location... ...-owned, multi-billion-dollar company and operate 150+ warehouses & distribution centers in... ...activity, including robbery, theft, or fraud. Assist general team members as needed...OperationsFraudFull timeLocal areaShift work$15.65 per hour
...efficiently placed on the sales floor* Acts as Manager on Duty when needed, taking full responsibility for store operations, staff management, customer service, and... ...Hourly**Position Starting At:**$15.65**BE AWARE OF FRAUD!** Please be aware of potentially fraudulent job...OperationsFraudHourly payLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$16.42 per hour
...efficiently placed on the sales floor* Acts as Manager on Duty when needed, taking full responsibility for store operations, staff management, customer service, and... ...Hourly**Position Starting At:**$16.42**BE AWARE OF FRAUD!** Please be aware of potentially fraudulent job...OperationsFraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$17.5 per hour
...Five Below Store Manager At Five Below our growth is a result of the people who embrace... ..., taking full responsibility for store operations, staff management, customer service, and... ...Starting At: $17.50 Be Aware Of Fraud! Please be aware of potentially fraudulent...OperationsFraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$70k
...Responsibilities Ensuring compliance with audit and operational regulations and guidelines. Being... ..., and professional standards as well as managing the performance of existing systems and... ...measures to prevent cheating and fraud. Acting as the final authority in resolving...OperationsFraudFull timeShift work$15.75 per hour
...Crossing) Hourly: $15.75 - $15.75 Job Title: Assistant Manager Department: Operations FLSA Status: Non-Exempt Reports To: Store Manager SUMMARY... ...management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in...OperationsFraudHourly payFull time- ...Join to apply for the Customer Service Manager role at Soft2Bet . As we expand our U.S... ...a Customer Service Manager with strong operational expertise and market knowledge of New Jersey... ...NJ DGE regulations, including AML and fraud prevention practices. Hands-on experience...OperationsFraudFull timeLocal area
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