Risk Operations Manager: SMB Fraud & IDV Leader
Intuit Financial Services
A leading fintech company in Plano, TX, seeks a highly motivated Manager 1. This hybrid role involves leading a team responsible for investigating risk operations, coaching team members, and driving performance to exceed operational KPIs. Candidates should have over 3 years of people leadership and 5+ years in risk operations. Ideal applicants will excel in communication and analytical skills, with a demonstrated ability to manage compliance in a fast-paced environment. Competitive compensation package offered. #J-18808-Ljbffr
- ...Plano, Texas is seeking a highly motivated Manager 1 in Risk Management. This hybrid position... ...lead a team of analysts investigating fraud and compliance risks within small businesses... ...while ensuring adherence to operational procedures. The ideal candidate will bring...Fraud
- ...Business' ability to manage their cash flow. The Fintech Risk Operations team protects our... ...financial losses, fraud, and compliance risk... ...Identity Verification (IDV), Initial... ...in small business (SMB) or B2B risk is strongly... ...influence partners and leaders in a matrixed...FraudWork at officeShift work
- Overview As the Senior Manager of Workforce Management (WFM), you... ...the strategic engine of our Risk Operations organization. You are responsible... ..., collaborating with senior leaders to provide tactical plans for... ...managing WFM for Risk, Fraud, or Lending operations is highly...FraudShift work
- ...Overview Intuit's FinTech organization is seeking an exceptional Manager 3 of Risk Operations. This key leadership role is responsible for overseeing financial risk mitigation (fraud/financial crimes) and simultaneously driving world-class quality outcomes within our...FraudLocal area3 days per week
$105k - $149k
...Program Operations Manager Company: The Boeing Company Boeing Global... ...outcome. This role is for a leader who embodies, inspires,... ...proactively identify and manage risks and opportunities. This is a... ...Stay safe from recruitment fraud! The only way to apply for a...FraudTemporary workWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work- ...Anti-Money Laundering Compliance Manager The primary responsibility... ..., implementation of client risk rating methodologies, 3rd party... ...lines related to new and ongoing fraud and AML suspicious activity... ...strategic direction as a team leader Experience interacting successfully...FraudWork experience placementWork at officeLocal area
- Pyramid Consulting is seeking a Fraud Administrator in Plano, TX for a 12+ month contract. This role involves assisting with fraud investigation requests and creating fraud case records. Candidates should have an AA degree or higher, 2+ years of experience, and strong skills...FraudContract workWork at office
- ...The Position Job Title Deposit Operations Specialist I - Card Services Job Description... ...changes, and travel notes. Assist with fraud block inquiries and removals. Process... ...Community Banks. Assist the supervisor/manager with system tests that support system...FraudWork experience placement
- ...Health Care Service Corporation is seeking a Senior Manager Analytics Consulting (Fraud) in Richardson, TX. This role involves leading a team of analysts to analyze complex business problems using internal and external data, ensuring alignment with corporate policies,...Fraud
- 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...Fraud
- ...to help businesses and their leaders. Our depth of knowledge and expertise... ...the day to day debit operation of the debit card program including... ...Responsible for processing fraud and dispute claims ensuring... ...programs Responsible for managing general ledgers related to...FraudWork at officeImmediate startDay shift
- ...than a financial services leader – we’re a global... ...Fargo is seeking a Branch Operations Coordinator for our National... ...while minimizing risks under established policies... ...Support the Branch manager in operational tasks and... ...to identify potential fraud/risky accounts and take...FraudWork experience placement
- ...Logistics Business Operations- Logistics Protection & Security Risk Manager Santa Ana, CA 92707 OR Plano, TX 75075 (onsite) 3 months CTH Web Cam Interview... ...surveillance systems. Investigate incidents of theft, fraud, and cargo loss, documenting findings and...FraudWork at office
- Public Storage is seeking an experienced Security Operations Center Manager in Frisco, Texas. This role requires 7+ years in security management and a bachelor's degree in criminal justice or a related field. Responsibilities include overseeing the security operations center...
- ...Overview Come join Intuit as a Senior Risk Operations Process Excellence Consultant! This... ...will be responsible for architecting, managing, and optimizing our processes and tools... ...Operations workflow, including Underwriting, Fraud, Compliance, and AML reviews....FraudLocal areaShift work
- ...nPosition Summary The Card Operations Specialist serves as... ...procedure.Disputes, Fraud & ResearchConduct research... ...to card transactions.Risk, Compliance & DocumentationMaintain... ...-harm concerns to the Manager of Card Operations and... ...the role's department leader and the AI Council, per...FraudContract workWork at office
- Toyota North America is looking for a Fraud Operations Analyst in Plano, Texas, to identify and evaluate fraud related to consumer and commercial... ...and reporting. The Analyst will support the Fraud Operations Manager in developing an anti-fraud program, requiring strong...Fraud
- ...targets. Develop scheduling to manage customer volume throughout hours of operation. Train and develop associates on... ...employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively...FraudHourly paySeasonal workLocal area
- ...Branch Operations Coordinator Are you looking for more... ...than a financial services leader we're a global... ...activities while minimizing risks under established policies... ...Support the Branch manager in operational tasks and... ...to identify potential fraud/risky accounts and take...FraudWork experience placement
- ...prioritization, and resolution of day to day operational issues and opportunites for improvement.... ...delivery.Participate in the Performance management, Preparation and delivery of Performance... ...stakeholder communicationBE AWARE OF FRAUD: When applying for a job at Jabil you...FraudWork at officeLocal areaWorldwide
- ...exceed targets. Develop scheduling to manage customer volume throughout hours of operation. Train and develop associates on... ...employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in...FraudFull timePart timeSeasonal workLocal areaFlexible hours
$138.1k - $157.7k
...Capital One is seeking a Risk Manager for its Financial Services Auto Risk Office in Plano, TX. This role involves providing professional risk judgment and developing innovative solutions to mitigate risks. Successful candidates will have a strong analytical skill set...Work at office- ...day-to-day functions of Drug/GM operations. Embrace the Customer 1st... ...Develop adequate scheduling to manage customer volume during hours of... ...accidents; report all safety risks, or issues, and illegal activity... ..., including robbery, theft or fraud to store management - Must be...FraudSeasonal workLocal area
$17 per hour
...Operations Associate Collectors is the leading creator of innovative technology that provides value-added services for collectors worldwide... ...be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudHourly payTemporary workWork at officeWorldwideMonday to FridayShift work$173.4k - $234.6k
...Description We are seeking a highly motivated Digital Commerce Product Management Specialist to join our Digital Experience & Commerce team in... ...Familiarity with payments, tokenization, PCI considerations, fraud detection, SCA/PSD2, and checkout security best practices....FraudRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift workDay shift$95.5k - $153k
...JPMorgan Chase Wealth Management is dedicated to helping... ...organization responsible for fraud/scam, AML-related... ...while ensuring a strong risk and control environment... ...with client-facing teams, operations, risk/control partners,... ...and today we are a leader in investment banking,...FraudFull timeWork experience placementMonday to Friday- ...DRUG-GEN MDSE/ASST DEPT LEADER role at Kroger 3 months... ...functions of Drug/GM operations. Embrace the Customer 1... ...adequate scheduling to manage customer volume during... ...accidents; report all safety risks, or issues, and illegal... ...robbery, theft or fraud to store management Must...FraudFull timePart timeSeasonal workLocal areaFlexible hours
- ...Bakery Department Manager Create an outstanding customer experience... ...Report all safety risk, or issues, and illegal activity... ..., including robbery, theft or fraud Adhere to all local, state... ...Identification 190163 Job Category Store Operations Locations 1212 E Bethany Dr...FraudHourly payPart timeSeasonal workLocal areaShift workNight shiftDay shiftAfternoon shift
- ...T-Mobile is looking for a Vendor Manager in Frisco, Texas, to oversee supplier relationships in Credit, Fraud, Payments, and Collections operations. This position requires robust vendor management... ...skills, along with experience in risk management. The successful candidate...Fraud
- ...Product Operations Manager Embrace the challenge of adapting to shifting priorities and resources while contributing to a dynamic team and... ...coordination in our product line. You will partner closely with Legal, Risk, and Compliance to ensure all product initiatives meet...Shift work
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