Fraud Operations Lead - Process & Risk Improvement
WesBanco Bank Inc.
WesBanco Bank Inc. in Cincinnati, Ohio, seeks an Operations Fraud Officer to enhance fraud detection systems and support the daily functions of the Operations Fraud team. This role involves reviewing deposits for potential fraud and serving as an escalation point for fraud reviews. The ideal candidate will have significant banking experience, strong analytical skills, and a proven record of leadership. A Bachelor's degree and Certified Anti-Fraud Specialist (CAFS) credential are required. The position promotes teamwork within a regulated banking environment. #J-18808-Ljbffr WesBanco Bank Inc.
- ...Security, Compliance & Risk Management Accountable... ...Resiliency & Asset Management Lead site disaster recovery,... ...IT asset management processes and documentation. Project & Continuous Improvement Leadership Own... ...processes, controls, and operating procedures. Follow ITIL...Process improvementRisk
$112k - $210k
...defense Compliance Risk Management function,... ...and the adequacy of operational controls and processes in mitigating applicable... .... Individuals lead the design and execution... ...process and control improvement opportunities.... ...Auditor (CIA), Certified Fraud Examiner (CFE), Certified...Process improvementRiskFraudWork at officeFlexible hoursShift work- ...Available) SUMMARY Quality Control in operations ensures a safe, wellcontrolled... ...transaction accuracy, and reducing risks such as fraud and regulatory violations. The Quality... ...business lines to drive remediation and process improvements. They analyze data for anomalies,...Process improvementRiskFraud
$70k
Position Director of Operations & Administration Location... ...and fight Medicare fraud. Pro Seniors’ staff understand... ...workflows, and process improvements—supporting program and... ...and daily logistics. Lead operational planning... ...keeping systems and support risk‑mitigation and...Process improvementRiskFraudFull timeContract workWork at office- ...for completing complex tasks within the Operations Fraud team as well as supporting daily... ...resource in identifying opportunities for process improvement and efficiencies, drafting procedure documents... ...policies, SOX control documentation, risk assessments and other controls around...Process improvementRiskFraudWork at officeRemote work
- ...leadership team, responsible for leading valuation and forensic... ...involving financial irregularities, fraud, or disputes. Research and... .... Identify potential risk areas in engagements and ensure... ...initiatives focused on process improvement, methodology development, and...Process improvementRiskFraudWork at officeFlexible hours
$54.4k - $111.5k
...mitigate financial crimes risk. Executes policy and... ...experience. While operating within the bank's risk... ...Financial Crimes and Fraud related activity. Makes... .... Identifies areas of process improvement to increase departmental... ...Responsibilities May have team lead responsibilities for...Process improvementRiskFraudWork experience placementWork at office- ...Manager for TQL, you will lead audits focused on business systems, operational processes, internal controls,... ..., and enterprise risk. This role emphasizes... ...and recommend practical improvements that enhance performance... ...inefficiencies, control gaps, fraud indicators, automation...Process improvementRiskFraudH1b
$54.4k - $111.5k
...mitigate financial crimes risk. Execute policy and... ...experience. While operating within the Banks risk... ...Financial Crimes and Fraud related activity. Makes... .... Identifies areas of process improvement to increase departmental... ...RESPONSIBILITIES: May have team lead responsibilities for...Process improvementRiskFraudFull timeWork experience placementWork at office$156.8k - $196k
...efficient and effective operations, and we hold each other... ...sooner to avoid common risks and enable faster... ...help deliver therapy and improve safety). PSS business unit... ...proposition for the customer Process Improvement: identify... .... Recruitment Fraud Notice Baxter has discovered...Process improvementRiskFraudTemporary workWork from homeWork visaFlexible hours- WesBanco Bank Inc. is seeking an Operations Fraud Manager in Cincinnati, Ohio, responsible for the oversight of the Operations Fraud area. You will lead a team processing fraudulent check affidavits and ensure tasks are performed timely and accurately. The role requires...RiskFraud
$71k - $125k
...Lending Compliance team within Compliance Risk Management. They will provide support to... ...to each applicable line of business processes and systems. They will provide consultative... ...of processes and controls, identify improvements and facilitate necessary changes. Document...Process improvementRiskWork at officeFlexible hours- ...HR Operations Specialist The HR Operations Specialist is... ...optimization, and continuous improvement of Human Resources systems, payroll processes, reporting, recruiting... ...Management. Lead implementation, testing... ...initiatives. Compliance & Risk Management Ensure compliance...Process improvementRiskLocal area
- U.S. Bank is seeking an IT Operations Manager for Vulnerability Management in Cincinnati, OH. This role will lead vulnerability operations within the Employee Technology... ...remediation and endpoint processes, promoting improvements through automation and effective tool...Process improvement
$50.18k - $62.73k
...seeking a passionate, organized, and bold Operations Lead to join our team in Cincinnati. In this... ...a value-based culture of continuous improvement through deep data analysis and problem‑... ..., managing fleet operational costs and process improvement opportunities Lead the team...Process improvementHourly payFull timeWork at officeLocal areaFlexible hours- Fifth Third Bank, N.A. is seeking a Fraud Supervisor in Cincinnati, Ohio to lead a team dedicated to maintaining high standards in fraud operations. Responsibilities include overseeing productivity, coaching team members for optimal performance, and ensuring adherence to...FraudWork experience placement
$54.4k - $111.5k
Fifth Third Bank seeks a Financial Crimes Analyst II in Cincinnati, Ohio to analyze financial data and mitigate risks related to financial crimes. The role includes evaluating system activity, escalating issues, and ensuring compliance with regulations. Candidates must...RiskFraud- ...JOB DESCRIPTION: PERFORMING ARTS CENTERS OPERATIONS LEAD Salary Schedule: SCHEDULE V Department: FINE ARTS FLSA Status: NON-EXEMPT Safety‑Sensitive... ...outdoors), extreme heat (including direct sunlight), risk of electrical shock and vibration. The noise level in the work...RiskWork at officeImmediate startWeekend workAfternoon shift
- ...prescriptions and deliver to customer accurately. Process third party insurance information for customers... ...of a prescription incident. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced...RiskFraudInternship
- ...projects.Manage large, high-risk programs impacting... ..., finance, multiple operations teams, business teams... ...and 3rd party vendors. Lead strategic direction to... ..., customer experience improvements, and operational efficiency... ...change management and process improvement activities...Process improvementRisk
- ...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
- ...efficient international trade operations, including oversight of... ...compliance strategies, manage trade processes, and ensure adherence to U.S.... ...goods efficiently, mitigate risk, and maintain the highest... ...decision-making Identify process improvement opportunities and support...Process improvementRiskLocal area
- ...accesses system components and processes within clinical research... ...on CCHMC policies, standard operating procedures and good clinical... ...procedures, potential benefits/risks, and rights of research participants... ...as research based. Process Improvement- Provides just-in-time...Process improvementRisk
- Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves supporting fraud detection and communication efforts while ensuring compliance and addressing customer concerns regarding fraud. Ideal candidates will have analytical and problem-solving...RiskFraud
- ...Compliance Programs & Operations. You will be part of a... ...bribery and corruption and fraud prevention. The... ...diligence and third‑party risk assessments. This opportunity... ...program; Independently lead due diligence... ...partners involved in TPM process; Collect and assess due...RiskFraudWork experience placementLocal areaShift work
- ...an alternative application process. Director of Operations Full Time Regular... ...Operations is responsible for leading and integrating the company... ...leader with a continuous improvement mindset and a passion for... ...reporting to identify trends, risks, inefficiencies, and improvement...Process improvementRiskFull time
- ...items in need of repair Notify management of customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud Collaborate with team members to encourage teamwork Adhere to all local, state and federal...RiskFraudLocal area
- Penske Logistics is seeking an Operations Supervisor in Cincinnati, OH to lead a team in a warehouse setting. The role involves providing operational... ...of relevant experience, and the ability to drive process improvements. The position offers a competitive salary and is bonus...Process improvement
- ...Friday, 1st shift Key Responsibilities Lead daily warehouse operations including receiving, put-away,... ...Train team members on material handling processes, equipment operation, documentation... ...tasks. Support small projects and improvement initiatives that enhance efficiency,...Process improvementWork at officeMonday to FridayShift workDay shift
- ...N.A., located in Cincinnati, Ohio, is looking for a Fraud Analyst I to work within their Fraud Operations team. This role involves analyzing alerts from fraud... ...detection systems, engaging with customers regarding fraud risks, and providing necessary support. The ideal...RiskFraudWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Operations Lead - Process & Risk Improvement. Be the first to apply!
- operations lead Cincinnati, OH
- operations leader Cincinnati, OH
- fraud manager Cincinnati, OH
- fraud prevention Cincinnati, OH
- senior vice president of operations Cincinnati, OH
- deposit operations Cincinnati, OH
- field operations technician Cincinnati, OH
- engineering operations technician Cincinnati, OH
- operations chef Cincinnati, OH
- fund operations Cincinnati, OH

