Fraud Operations Manager
Insight Global
Job Description Insight Global is hiring a Fraud Operations Manager for our client, who is a global crypto and Web3 platform. The Fraud team protects customers, safeguards funds, and upholds the integrity of Gemini’s digital asset marketplace, leveraging technology and cross-functional collaboration. Role Overview Lead and develop a high-performing team of fraud associates. Set strategic vision and operational roadmap for fraud investigations. Drive operational excellence, scalability, and process improvements. Oversee fraud detection, prevention, and mitigation initiatives. Collaborate with product, engineering, operations, and external vendors. Balance fraud prevention with customer experience and operational efficiency. Ensure compliance and effective oversight across fraud-related workstreams. Key Responsibilities Team leadership, coaching, and professional development. Strategic planning and execution to meet operational targets. Root cause analysis and process optimization. #J-18808-Ljbffr
- A leading staffing agency is seeking a Fraud Operations Manager to oversee and develop a high-performing fraud team. This role involves setting the strategic vision for fraud investigations and ensuring operational excellence. You'll drive initiatives for fraud detection...Fraud
$30 per hour
...Job Description Job Description Fraud Operations Associate Location Tempe, Arizona | Onsite COMPENSATION & SCHEDULE • Pay... ...to fraud and account risk primarily through email and case management systems • Identify fraud patterns and emerging trends; collaborate...FraudExtra incomeFull timeTemporary work$117.23k - $205.2k
...home. Key Responsibilities Lead daily operations across Banking Operations functions, ensuring... ...account maintenance and exception management across deposit, card, and regulatory workflows... ...controls over card activity, including fraud monitoring, dispute management, and...FraudWork at officeWork from home$75.8k - $96.5k
Operation Manager Location: USA - Chandler, 4500 S. Dobson Rd Division: Solutions Job Posting Title: Operation Manager - 116325 Time Type: Full Time Fraud Alert FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or...FraudFull timeContract workWork at officeFlexible hoursShift workNight shift- ...Branch Operations Coordinator Are you looking for more? Find it here. At Wells Fargo, we... ...the organization Support the Branch manager in operational tasks and scheduling Resolve... ...Ability to identify potential fraud/risky accounts and take appropriate action...FraudWork experience placement
$62.5k - $75k
...requirements of applying. Job area: Managerial FRAUD ALERT: Please note that DSV will never... ...Division: Solutions Job Posting Title: Operation Supervisor - 118420 Time Type: Full Time... ...is responsible for supervising, labor management, and planning of inbound, outbound,...FraudFull timeTraineeshipWork at officeLocal areaFlexible hoursNight shift- ...NOTES: The individual needs experience managing direct reports and HVAC experience/knowledge NOTES: Preferred if they have experience... ...ve managed / been held accountable for Job Summary: Seeking an Operations Manager at the Customer Solutions Center in Tempe, Arizona...Work at officeNight shiftWeekend work
$91k - $136.5k
...Description External job description Our WW Operations network delivers millions of packages and smiles to Amazon customers every day.... ...focused individuals who want to join our team as an Operations Manager. In this role, you will lead and develop a team of salaried and...Hourly payFlexible hoursShift workNight shift$55k - $60k
...procuring products for sales and distribution. Hire, train, direct and manage all warehouse staff, including warehouse associates and drivers... .... Qualifications Bachelor’s degree preferred. 3–5 years of operations experience in industrial distribution or warehouse environment....Contract workSummer workFlexible hours- ...want to talk to you! About the Role We're looking for a strong operator to carry out the testing, deployment, and logging of new advanced... ...conditions as well as in traffic/on streets. Responsibilities Manage live tests actively in transport, deployment, and safety Work...Work at officeShift workNight shiftRotating shiftAfternoon shift
- ...Title: Senior Operations Coordinator – Government Asset Management (GAM) - Multiple Locations Belong, Connect, Grow, with KBR! MUST BE ACTIVE DUTY MILITARY AND ELIGIBLE FOR THE SKILLBRIDGE INTERNSHIP PROGRAM. PROGRAM SUMMARY KBR’s Government Asset Management (GAM) organization...Full timeContract workFor contractorsFor subcontractorInternshipLocal area
- ...Drive daily operational excellence by ensuring smooth patient flow, optimized schedules, and high-performing site operations that deliver... ...identify gaps and improve workflows. Calm under pressure: You manage competing operational demands while maintaining focus on...
- ...Opendoor is looking for Operations Specialists to own critical workflows that keep our homes moving through the transaction lifecycle. AI... ...intake, data extraction, scheduling, and routine QC. Your job is to manage vendor relationships, exception resolution, complex...
$22.47 - $37.45 per hour
...Premier Operations Specialist Build a career that matches all your initiative with an impressive dose of innovation. From cutting-edge... ...their end‑clients with a focus on enhancing client relationships, managing and resolving a wide range of account‑related operational...Work from home- ...States of America Job Description Kestra Financial is a wealth management platform dedicated to empowering independent financial... ...are seeking a dynamic and analytical professional to join our Operations Group as an Operations Analyst & Business Initiatives Consultant...
- ...whole vegan eating so easy and enjoyable that it becomes a societal norm. Role Summary LeafSide is seeking a Production Manager to scale our operations through project management, supply chain optimization, and production automation. As our team’s hands-on Production...Full timeRelocation package
$136k - $200k
About The Team Our New Verticals Strategy & Operations team is re-inventing the way consumers think about grocery, convenience, alcohol... ...third party partners. About The Role We are hiring a few Managers on our Central Operations team to innovate and improve the way...Hourly payWork at officeLocal areaRemote workHome officeFlexible hours$90k - $120k
CNC Operations Manager Company: CMI Group Aerospace & Defense (1515 W 17th Street, Tempe, AZ 85281) Industry: Aviation & Aerospace | Skill Level: Mid-Senior | Job Type: Full-Time | Salary Range: $90,000 to $120,000 per year | Remote: Not a Remote Job Job Description The...Full timeWork at office$100k - $120k
...safe, fun, and exciting days with a constant focus on workplace experience? We have a fantastic opportunity available as a Site Operations Manager. Purpose As a Site Operations Manager, you will be responsible for leading a motivated and service‑minded team with the...Full timeContract workFor subcontractorLocal areaNight shift- Job Summary Pool Operations Manager (POM) is the technical trade expert, leading the development of best practices and solutions organization-wide. The POM elevates standards and drives positive outcomes while ensuring seamless client interactions through proactive communication...
- A leading branding and signage firm in Tempe, Arizona seeks a Fabrication Production Manager to oversee fabrication operations and lead a team to meet production goals in quality and efficiency. The ideal candidate will have a Bachelor's degree in Manufacturing or a related...Full time
- ...Sales Operations Manager iT1, a leading national technology solution provider headquartered in Tempe, AZ, is looking for a dynamic, motivated individual to join our growing team as a Sales Operations Manager! iT1 has been recognized by the Phoenix Business Journal'...
- ...solution provider headquartered in Tempe, AZ, is looking for a dynamic, motivated individual to join our growing team as a Sales Operations Manager! iT1 has been recognized by the Phoenix Business Journal's "Best Places to Work" in Arizona for over a decade. This is a...Work at officeLocal areaRemote work
- ...People Operations SpecialistAbout CarvanaAt Carvana, we're changing the way people buy and sell cars. With an ambitious vision and a fundamentally different approach designed to be fun, fast, and fair, Carvana became the fastest-growing automotive retailer in history....Full timeMonday to Friday
- ...Facilities Administrative Specialist in Tempe, Arizona. In this role, you will perform key administrative tasks supporting the Facilities Management team. Responsibilities include managing purchase orders, maintaining departmental files, and serving as a point of contact with...Work at office
- ...Join Our Team! We are currently recruiting a Remote Operations Center Manager to join our team and contribute to key projects in a dynamic and collaborative environment. This role is part of a global team working toward common goals. We operate as one company, across all...Remote workAll shiftsShift workNight shiftRotating shift
- JPMorgan Chase in Tempe, AZ, is seeking a Global Security Investigator to ensure the safety of operations through thorough employee investigations involving fraud and Code of Conduct violations. The ideal candidate will have experience in fraud investigations, ability to...Fraud
- U.S. Bank is looking for a Vice President, Senior Fraud Risk Strategist to lead and manage enterprise fraud strategies and drive proactive risk assessment initiatives. This position requires a deep understanding of fraud risk, strong strategic thinking skills, and the...Fraud
$15.4 per hour
...Job Description Job Description Gopuff is looking for Operations Associates (OAs) to join the operations team. Directly reporting to... ...count matches purchase order/invoice, and resolve discrepancies -Manage inventory and re-shelving of canceled orders -Clean and...Hourly payFull timeFlexible hoursShift workNight shiftDay shiftAfternoon shift$18 - $20.5 per hour
...Operations Associate As an Operations Associate, you'll be the backbone of the storeensuring smooth, efficient operations that support an exceptional client experience. From inventory management to visual merchandising, your attention to detail and proactive mindset...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work
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