Fraud Detection Operations Lead
Bank of America ATM
Bank Of America is seeking a leader in Tampa, Florida to manage overall team performance as part of our commitment to deliver exceptional client service. In this role, you'll oversee daily activities, manage risk, and drive operational excellence. We're looking for someone with a strong background in fraud detection and leadership. Qualified candidates will have at least two years of related experience and exceptional communication skills, with an emphasis on coaching and developing talent within the team. A flexible, customer-centric approach is essential. #J-18808-Ljbffr Bank Of America
- ...President, Business Analysis Manager in Tampa, FL to lead a team of Data Analysis Associates. You will be instrumental in driving analytics and operational efficiencies within CIB Payments Operations, focusing on detecting fraud patterns and managing strategic initiatives....Fraud
$77.5k - $176k
...training, and program or project management. Knowledge of financial operations, cost, schedule, and performance. Ability to prepare and... ...right to take your picture to verify your identity and prevent fraud. Work Model If this position is listed as remote or hybrid, you...FraudFull timeLocal areaRemote work- ...Tampa, Florida is seeking a Vice President, Business Analysis Manager to drive key initiatives within the CIB Payments Operations team. You will lead data analysis associates, refine reporting processes, and enhance operational strategies. The ideal candidate possesses...Fraud
$142.3k - $195.7k
...Become a part of our caring community The Infrastructure Operations Lead translates business needs into technical systems solutions and... ...Design and prototype AI-driven systems for automated incident detection, anomaly classification, infrastructure forecasting/...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome office- ...Investment Banking (CIB) Payments Operations team, the largest global cash... ...JPMorganChase, you will lead a high-performing team of Data... ...operational efficiency and strategic fraud initiatives spanning Core Cash... ...analytics and decisioning: detect emerging fraud trends,...Fraud
- ...Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and... ...Management for Fraud Risk Job Description: Lead discussions with business teams to...FraudContract work
- ...innovative industry solutions. We are a leading travel intelligence company with the world... ...tools designed to minimize payment fraud and chargebacks. You will lead the evaluation... ...Expertise managing payment acceptance operations and strategy in the airline industry which...FraudWork at officeWork from homeFlexible hours
- JPMorgan Chase is looking for a Fraud Manager III in Tampa, Florida, to lead our Fraud Prevention Management team. The successful candidate will own KPIs... ..., and ensure clients receive top-tier fraud detection services. With a focus on collaboration and innovation...Fraud
- ...Operations Lead – PT Our Mission: Enable everyone to make their house a home. Our Vision: To become the first-choice destination for home and holiday décor. Job Summary The Operations Lead (OL) reports to the Operations Manager and supports store processes and an active...Flexible hoursShift workNight shift
- ...construction cleanup across Tampa Bay and surrounding areas. We are growing and looking for dependable leaders to help manage field operations and maintain service quality across multiple accounts. What You’ll Do Oversee cleaning crews across assigned job sites Ensure...Hourly payFull timeNight shiftAfternoon shift
- Contact Government Services, LLC is hiring an experienced ACE Investigator to support federal initiatives in fraud detection and investigative services. You will utilize advanced investigative techniques and collaborate with attorneys for ongoing fraud investigations. The...Fraud
- Citigroup Inc. is seeking a proficient Project Manager 2 in Tampa, Florida. This role involves managing professional teams, ensuring projects are delivered on time and within budget, and aligning projects with business objectives. The ideal candidate should have 6-10 years...
- TCM Bank is hiring a VP of Fraud Prevention responsible for managing credit card fraud prevention efforts. The successful candidate... ...ensure the efficacy of the fraud prevention program, manage fraud detection tools, and develop the Fraud Team. This role, based remotely or...FraudRemote job
$125.1k - $225.2k
...! In this role you will get to integrate Operations Security (OPSEC) into Operations in the Information... ...threats to anticipate how opponents detect, interpret, and exploit friendly actions... ...status or any other protected status. Fraud Alert Parsons is aware of fraudulent...FraudFlexible hours- ...to connect them with exceptional professionals for this role. MANTECH seeks a motivated, career and customer-oriented Data Operations Lead to join our team in Tampa, FL . The Data Operations Lead will leverage their strong technical background and knowledge to...Work at office
- ...a Master's degree or a Bachelor's with relevant experience and a strong background in data analysis, statistical methods, and fraud detection. This position offers a hybrid work model, ensuring flexibility while meeting the bank's regulatory standards. #J-18808-Ljbffr...Fraud
- ...Co. in Tampa, Florida is seeking a professional to enhance fraud detection strategies while working collaboratively across departments.... ...communication skills, and have at least 2 years of experience in an Operations or Client Service role. The role offers a competitive...Fraud
- Citi is seeking a Project Lead in Tampa, Florida, who will be responsible for managing projects, ensuring they meet business objectives and align with stakeholder expectations. This role involves significant analysis, risk assessment, and communication with different areas...
$61k - $77k
...count? Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations, the Investigator will complete... ...monetary transactions. Monitor and detect transaction anomalies to... ...opportunities. Utilize industry‑leading fraud systems and tools. Prepare...FraudWork at officeLocal areaRemote work- ...digital payment innovation? Join our Payments Operations team and make a meaningful impact by... ...performing basic research, reviewing sanctions, fraud, fund controls, and client investigation.... ...outcomes in line with team objectives. Detect and elevate potential fraudulent threats...Fraud
- JPMorgan Chase is looking for a Fraud Analyst to join their team in Tampa, Florida. In this role, you will use your detective skills to research complex situations, help clients with fraud protection, and manage challenging scenarios. Key responsibilities include fraud...Fraud
$93k - $179k
...re looking for an experienced fraud risk professional to help... ...new initiatives, products, and operational changes. You’ll serve as a subject... ...every day. What You’ll Do: Lead risk impact assessments for... ...teams on best practices in fraud detection, prevention, and response....FraudFull time- JCW Group is seeking a Team Lead, Loan Operations Manager in Tampa, Florida. This role will oversee loan servicing and closing functions for a growing portfolio, focusing on operational efficiency and team management. The ideal candidate has a Bachelor's degree and 7+ years...
- Kenan Advantage Group (KAG) is seeking a dedicated individual responsible for streamlining the freight transportation process in Tampa, Florida. The role focuses on planning and coordinating efficient transportation services to maximize productivity while managing a team...
- Dtelandscape in Tampa, Florida, is seeking an Assistant Branch Manager for Lawncare Recurring. This role is pivotal in supporting daily operations, managing field staff, and ensuring service quality. We look for a candidate with 3-5 years of relevant experience and strong...
$68.43k - $82.92k
Scorpion Therapeutics is seeking a Senior Specialist in Benefit Operations in Tampa, FL. This role involves managing day-to-day benefit administration, overseeing benefits programs like medical and retirement plans, and collaborating with various teams to enhance operations...Full time- Mister Car Wash, Inc. is launching an Operations Lead in Training (OLIT) program in Tampa, Florida, designed to kickstart careers in leadership. Over 16 weeks, participants will gain hands-on operational skills and foundational leadership abilities while delivering outstanding...
- Risen Line Solutions in Florida is seeking a highly motivated Operations Manager to lead day-to-day execution in the field of robotics-enabled mailroom solutions. The role involves overseeing daily operations, aligning teams, and developing operational infrastructure....
- ...practice has an exciting opportunity for a D365 SCM Consultant to join our growing team. The D365 SCM Consultant will be focused on leading and/or architecting solutions for D365 SCM opportunities, managing the project solution scope with customers, assisting project...
- A leading linens distributor in Tampa, Florida, is seeking a Dock Master to oversee the warehouse and delivery operations. This role requires strong leadership and logistics skills to ensure efficient inventory and equipment flow. Responsibilities include loading dock operations...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Detection Operations Lead. Be the first to apply!


