Senior Risk Operations Leader — Fraud & Quality
Intuit Financial Services
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 of relevant experience, exceptional leadership skills, and a degree in a related field. Intuit offers a competitive compensation package, including potential cash bonuses and equity rewards, fostering a people-first culture. #J-18808-Ljbffr Intuit
- Intuit Inc. is seeking a Manager 3 of Risk Operations in Plano, Texas. In this hybrid role, you will oversee... ...will have over 7 years of experience in fraud investigations and 3 years leading large teams. Intuit values quality, strategic thinking, and strong communication...QualitySeniorRiskFraud
- Overview Come join Intuit as a Senior Risk Operations Process Excellence Consultant! This role is a... ...Operations workflow, including Underwriting, Fraud, Compliance, and AML reviews. Process... ...friction points, developing high‑quality solutions that improve operational...QualitySeniorRiskFraudShift work
- ...provider in Allen, Texas, seeks a Senior C# .Net Developer to work in the Risk Intelligence division. Candidates should... ...platforms, and developing APIs for fraud prevention. This role requires... ...performance optimization and code quality. Join us to drive financial stability...QualitySeniorRiskFraud
- ...Audit & Assurance Senior CCK provides challenging work, professional... ...to add value and provide quality assurance services. This includes... ...audit, SOC examinations, fraud examinations, and more. The... ...standards. Completing engagement risk assessments considering...QualitySeniorRiskFraudWork at officeLocal area
- ...Senior Auditor Join our Private Bank/Wealth Management... ...governance and driving operational excellence across a... ...with supporting ongoing risk assessments and... ...management, compliance, fraud prevention), external auditors... ...to enhance audit quality, efficiency and risk coverage...QualitySeniorRiskFraudVisa sponsorship
$127.31k - $243.34k
...dedicated Bank Credit Risk Analyst Senior, you will have a... ...appetite. You will own operational and compliance risk inherent... ...first party fraud. Apply industry... ...risks and escalates the quality and direction of credit... ...and acts as a thought leader within the analyst...QualitySeniorRiskFraudH1bWork at officeRemote workRelocation packageFlexible hours- ...Fraud Strategy Associate Bring your expertise... ...anticipating new and emerging risks, and using your expert... ..., Technology and Operations. Your role will... ...and strategically to senior leaders and key stakeholders... ...analytical and execution quality Preferred qualifications...QualitySeniorRiskFraudTemporary workVisa sponsorship
- ...Senior SOX Analyst Our client, a major employer in... ...in its North American operations. Collaborative. Respectful... ...innovative, high-quality solutions designed to enhance... ...controls to mitigate risk Assist processes... ...to mitigate the risk of fraud, human error, and other...QualitySeniorRiskFraudWork experience placementWork at office
- ...We are Optimum, a leader in the fast-paced... ...Threat Modeling and Risk Assessments from... ...audiences, including senior leadership. ~... ...with engineers and operational staff. ~ Expertise... ...deliver top-quality products and services... ...Please review our Fraud FAQ for further details...QualitySeniorRiskFraudLocal area
- ...enabled workflows that improve speed, quality, and control readiness across the product... ...with design, data, engineering, operations, legal, risk, and compliance to build applications... ...Services is a leading provider of payment, fraud and data security for companies,...QualitySeniorRiskFraudWork visa
- ...innovation and high‑quality solution delivery in... ...environment. As an Agility Senior Associate in the... ...Community Banking - Risk Tech team, you will be a servant leader, coach, and strategic... ...credit risk decisioning, fraud, collections, disputes, operational/technology risk)...QualitySeniorRiskFraudWork at officeLocal area
- ...skilled Software Engineer to join our Risk Intelligence division within the Digital Identity & Fraud (DI&F) department. In this role,... ...efficiency. Ensure code quality by adhering to SOLID principles,... .... Career Stage: Senior Associate London Stock Exchange...QualitySeniorRiskFraud
$70 - $75 per hour
...is currently hiring a Senior SOX Analyst for a temporary... ...innovative, high-quality solutions designed to enhance... ...controls to mitigate risk Assist processes... ...to mitigate the risk of fraud, human error, and other... ...deliverables and support ongoing operation of controls. Special...QualitySeniorRiskFraudContract workTemporary workWork experience placementCurrently hiringWork at office- ...Solutions, Vice President, Fraud Strategy Senior Manager location_on Richardson... .... We bring the best qualities of a technology player and... ...understand the drivers of the fraud risk and identify solutions for... ..., Product, Technology, Operations, and Compliance teams to implement...QualitySeniorRiskFraudFull timeTemporary workWork experience placementWork at office
$117.7k - $218.6k
...Senior UX Designer Role Summary: We are seeking a... ...features (e.g., prompt/response quality, hallucination risk, trust sign) ~... ...inputs, model constraints, and operational workflows. ~... ...tax and compliance, risk and fraud, or financial analysis-and...QualitySeniorRiskFraudWork at officeLocal areaFlexible hours2 days per week3 days per week- ...Senior Associate, Connected Commerce Payments You... ...analytics, strategy, and operational excellence and you're... ...care deeply about the quality of our work and the strength... ...outcomes, insights, risks, and decisions in concise... ...domains such as risk, fraud, controls, or servicing...QualitySeniorRiskFraudWork visa
- ...optimists who take risks, seeking our... ...growth ownership. Operations At Alan Behind... ...at scale. As a Senior Ops & Product Builder... ..., managing quality at scale, and driving... ...millions through fraud detection: Building... ...You are a thought leader and implement innovative...QualitySeniorRiskFraudLive in
$155.51k - $222.16k
...We are Optimum, a leader in the fast-paced... ...Summary The Senior Enterprise Security... ...compliance and risk management goals.... ...practices, including operational discipline, security... ...deliver top-quality products and services... ...Please review our Fraud FAQfor further details...QualitySeniorRiskFraudLocal area$60k - $80k
...providing retirement plan and operational expertise, proactively... ...Core Values of People Matter, Quality First and Integrity Always® should... ...Manager on a strategy to mitigate risk. Executing strategic plan... ...Be aware of employment fraud. All email communications from...QualitySeniorRiskFraudWork experience placementWork at officeLocal areaRemote work- ...anticipate the needs of both operations and management.The role... ...valuable insights for risk mitigation and... ...Partner with business unit leaders to develop financial strategies... ...or improving service quality.* Provide financial... ...disability.Recruitment fraud is a scheme in which...QualitySeniorRiskFraudMinimum wageWork experience placement
- ...Summary We are seeking a Senior DevOps Engineer with 10+... ...experience designing, building, and operating enterprise-grade CI/CD... ...-by-design to enable high-quality, low-risk software delivery at scale... ...Be aware of employment fraud. All email communications from...QualitySeniorRiskFraudLocal areaRemote work
$129.1k - $174.7k
...reductions while maintaining product quality and supplier service levels.... ...procurement across Credit Risk, Fraud, and Collections - three high... ...Finance, Legal, Risk, and Operations stakeholders to align... ...ability to respectfully challenge senior leadership (Required) Comfort...QualitySeniorRiskFraudContract workTemporary workWork experience placementLocal areaFlexible hours- ...Senior Program Manager - Technology Resilience & Operations Leader The Senior Program Manager, Technology Resilience and Operations is responsible for leading and... ...architectural guardrails, third party resilience risk, and the Technology Operations Center. This role...SeniorRiskContract workNight shift
- ...Description Position Summary The Sr. Quality Assurance Manager ensures... ...record of managing quality operations and meeting production... ...Material) reviews, evaluate risks and inefficiencies, and communicate... ...and don’t fall victim to fraud. Fanatics never seeks payment...QualitySeniorRiskFraudShift workAfternoon shift
- A leading global financial institution is seeking a Fraud Risk Analytics professional in Plano, Texas. In this role, you will analyze complex data to draw insights about fraud, collaborate with various teams, and enhance reporting mechanisms. The ideal candidate has a...SeniorRiskFraud
$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...SeniorRiskFraud- ...Compliance And Operations Risk Test Lead Join our dynamic team to navigate complex risk landscapes and fortify technology governance,... ...testing framework, contributing to the seamless delivery of quality outcomes. Job responsibilities Conduct comprehensive...QualitySeniorRisk
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong... ...helpful CPA (Certified Public Accountant) or Public Accounting CFE (Certified Fraud Examiner) #J-18808-Ljbffr JPMorgan Chase & Co.SeniorRiskFraudNight shift
- ...your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...to be best-in-class. As a part of the Fraud Risk Analytics & Intelligent Reporting team... ...communicate with diverse audiences, including senior leadership. Demonstrate the ability to...SeniorRiskFraudWork experience placementVisa sponsorshipFlexible hours
- ...for the department, and monitor all established quality assurance standards. Embrace the Customer 1st... ...a prescription incident. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced...QualityRiskFraudInternship
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