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.
- ...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
- ...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
- ...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
$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- ...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
- ...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. Execute 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$100k - $170k
...they are meeting Model Risk Management policies, standards... ...the ability to lead validation projects, take... ..., account management, fraud and marketing models built... ...audits of the modeling process and selected models... ...consultation and process improvement to model risk...Process improvementRiskFraudWork experience placementWork from homeVisa sponsorshipWork visaMonday to Friday- ...Service Manager to partner with the Service Manager in delivering operational support, audits, and process improvements. You will train new Service Associates, oversee approvals, and coordinate with Sales, Risk, and Home Office partners to ensure policy adherence....Process improvementRiskHome office
- ...Category Manager, you will lead sourcing and vendor... ...sourcing strategies, tools, and processes while mitigating risk through strong vendor governance... ...or policy changes and improvements, as appropriate. What You... ...Risk Management Job Alert Fraud We have become aware of...Process improvementRiskFraudWork at officeLocal areaRemote workFlexible hours2 days per week
- ...Expeditor Lead At Jabil, we are proud... ...build sustainable processes that minimize environmental... ...uninterrupted operations. This role is... ...communicate shortages or risks to supply chain or... ...implement process improvements to streamline... ...Be Aware Of Fraud: When applying for...Process improvementRiskFraudWork at officeLocal areaWorldwide
- 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
- ...build sustainable processes that minimize environmental... ...We are seeking a Lead Industrial... ...existing assembly operations. In this hands-on... ...and drive quality improvements. You will serve as... ...CTQ) analyses and risk assessments for all... ...BE AWARE OF FRAUD: When applying for...Process improvementRiskFraudWork at officeLocal areaWorldwideRelocation package
- U.S. Bank is seeking a Vice President, Senior Fraud Risk Strategist to shape and drive comprehensive fraud risk initiatives across various business lines. This senior role will set strategic direction, enhance governance, and ensure consistency in fraud coverage. The ideal...RiskFraud
$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- ...in Cincinnati, OH is seeking a Client Intake Manager to oversee operations of the Client Intake Department. The ideal candidate has strong leadership and risk management experience, essential for processing new business intake efficiently. This role involves supervising...Risk
$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- ...Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves analyzing fraud detection alerts, communicating with customers, and making decisions to mitigate fraud risks. The ideal candidate will possess strong analytical and communication skills...RiskFraudWork experience placementWork at office
- ...contract requirements, processes, and compliance... ...legal, financial, and operational interests. Analyze contract... ...terms, identify potential risks, and recommend... ...contractual matters. Lead negotiations of standard... ..., Reporting & Process Improvement Maintain contract data...Process improvementRiskContract workWork at officeAfternoon shift
- Fifth Third Bank, N.A. is seeking a Fraud Analyst I based in Cincinnati, Ohio. This cross... ...with customers and bank employees, and processing fraud check disputes. The candidate must... ...different teams. This on-site position operates Monday to Friday, with shifts from 11:00...RiskFraudMonday to FridayShift work
- ...Lockbox Support Specialist to direct workflow within the Lockbox processing group and ensure adherence to bank policies. You will handle day-to-day operational issues, train new hires, and drive process improvements while maintaining strong customer service standards. The...Process improvementWork at office
- 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
- U.S. Bank seeks a Vice President, Senior Fraud Risk Strategist to define and advance enterprise fraud risk initiatives across business... ...priorities, and embed fraud strategy early in initiatives, while leading complex coordination and ensuring audit-ready documentation....RiskFraud
- Fifth Third Bank in Cincinnati, OH is seeking a Fraud Analyst I to support fraud detection, communication, and domestic collections. You will analyze alerts, communicate with customers and bank staff, and help open and prep fraud cases, while escalating when necessary....RiskFraudBank staff
- ...experienced Financial Crimes Officer II in Cincinnati, OH. You will lead complex reviews, advance risk assessments, and help shape policies and procedures to ensure compliance with BSA/AML, sanctions and fraud regulations. This role involves collaborating with senior...RiskFraud
- Fifth Third Bank in Cincinnati, OH is seeking a Fraud Analyst I to join Fraud Operations. The role covers fraud detection, communication with customers and... ...analyze alerts, open and prepare cases, and support risk reduction through policy adherence. The position is on-site...RiskFraudMonday to Friday
- ...to monitor high-value image file processing and ensure timely transmission of... ...of-day procedures, with a focus on risk mitigation and process improvements. The candidate should bring at least... ...equivalent, 5+ years in banking operations, and strong communication and #J-...Process improvementRiskNight shift
- Fifth Third is seeking a Fraud Analyst I in Cincinnati, OH, to work within Fraud Operations. Responsibilities include analyzing fraud... ...bank personnel to manage fraud risk. The ideal candidate will have... ...experience. Join us to enhance processes and reduce fraud risk while...RiskFraud
- ...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
- Fifth Third Bank, National Association seeks an Operations Manager for Account Reconciliation to oversee ARP/Positive Pay reconciliation... ..., supervise staff, and ensure timely, accurate processing. You will drive risk controls and collaborate with multiple departments in a...Risk
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