Fraud Operations Associate — Protect & Improve Risk
CornerStone Staffing
CornerStone Staffing in Tempe, AZ is seeking a Fraud Operations Associate to protect customers and the organization from fraud while maintaining a seamless experience. The role performs detailed investigations, mitigates risk, and identifies process improvements to strengthen controls and efficiency. Onsite work with a full-time schedule, typically with on-call rotations. Experience in fraud, risk, or compliance investigations and customer support is required. #J-18808-Ljbffr CornerStone Staffing
$30 per hour
...Description Job Description Fraud Operations Associate Location Tempe, Arizona |... ...ROLE IMPACT This role exists to protect customers and the organization... ...detailed investigations, mitigates risk, and identifies process improvements that strengthen controls and...RiskFraudExtra incomeFull timeTemporary work- ...Asset Protection SpecialistThe Asset Protection Specialist... ...loss caused by theft and fraud and supporting safety and... ...that minimizes the risk of injury to themselves, other associates, vendors, customers, and... ...to asset protection and operational concerns of all associates...RiskFraudLocal areaNight shift
$41.86k - $127.46k
...Customs and Border Protection Officer (CBPO) With more than 69,000 employees... ...final offer are based on operational and mission requirements as... ...goods for criminal activity, fraud, and/or illegal operations.... ...potential threats and perform risk assessments for violations of...RiskFraudFull timeContract workWork at officeLocal areaImmediate start$119.77k - $140.9k
...Special Projects Consultant - Fraud & Operations serves as a senior strategic... ...management activities, and risk-related projects.This role... ...change-management, process-improvement, and other special initiatives... ...your family boost your health, protect your financial security and...RiskFraudFull timeWork experience placementWork at officeLocal area3 days per week$41.86k - $127.46k
...Customs and Border Protection Officer (CBPO) With more than 69,000 employees... ...final offer are based on operational and mission requirements as... ...goods for criminal activity, fraud, and/or illegal operations.... ...potential threats and perform risk assessments for violations of...RiskFraudFull timeContract workWork at officeLocal areaImmediate start- ...the Service Delivery Operations function through hands... ...analytics, monitoring improvement, automation support, and... ...contributor, the Associate Vice President supports... ...and reduce operational risk.Assisting with batch operations... ..., marital status, protected veteran and military...RiskFull timeWork experience placementWork at officeLocal areaRemote work1 day per week
$196.73k - $258.21k
...execution and continuous improvement of Oscar's enterprise... ..., compliance operations, investigations, monitoring... ...and mitigate compliance risks, strengthen internal controls... ...Investigations Unit, fraud-prevention activities,... ...on the basis of any protected group status under any...RiskFraudFull timeFor contractorsWork at officeRelocationFlexible hours$105.4k - $124k
...from Day One.Job DescriptionThe Fraud Special Project Consultant - Fraud & Operations supports projects, business-... ...The position may also support risk, process improvement, change-management, and other... ...your family boost your health, protect your financial security and give...RiskFraudFull timeWork experience placementWork at officeLocal area3 days per week$121.2k - $163.9k
...and technology innovations to protect the integrity of Amazon's product... ...experienced, motivated Senior Risk Manager with a background in risk management, digital fraud, compliance, or cyber investigations... ...prevention mechanisms and improve catalog quality outcomes. They...RiskFraudWork at officeWorldwideFlexible hours$115.6k - $160k
...building the future of fraud and abuse detection in... ...real-time risk detection to catch sophisticated... ...abuse), partner with operations and tech partners, and... ...drive decisioning that protects Amazon and millions of... ...investigation-driven improvements Lead incident response...RiskFraudFlexible hours- ...communicating policies with Associates and managers in... ...Discrimination Fraud/Theft Hostile work... ...with Legal, Risk, GSO, and HR to manage... ...of Associates. Protect the balance of interests... ...areas for improvement in delivery of services... ...based upon ADP's operating needs, and...RiskFraudLocal area
$128k - $181.25k
...Specialist serves as a key operational member of Shutterfly's... ...organization, helping protect customers, users, and... ...abuse, and other high-risk trust concerns,... ...involving CSAM, NCII, fraud, impersonation, harassment... ...and automation improvements to increase operational...RiskFraudRemote work- JPMorganChase is seeking a Fraud Supervisor to lead a team of fraud analysts and... ...transactions, and collaborate with Risk, Compliance, Legal, Operations and Technology to strengthen fraud... ...service excellence, and continuous improvement in a fast-paced financial environment...RiskFraud
$16.1 per hour
...Cash Management Operations Specialist 12+ month contract Tempe,... ...Perform required AML, OFAC, anti-fraud, and compliance reviews as... ...Conduct due diligence to protect clients from fraudulent or unauthorized... ...contribute ideas for process improvements and operational efficiencies....FraudFull timeContract workWork at office- Join JPMorganChase as a Fraud Supervisor and make a... ...play a vital role in protecting our financial systems... ...transactions, identify risks, and stay informed about... ...complaints and improving systems. As a strategic... ...and control gaps using operational data, quality findings...RiskFraud
$133.37k - $156.9k
...Solutions & Social Media Operations Manager is a senior... ...operational performance, risk management, and... ...to Product, Digital, Fraud, Compliance, and Vendor... ...strategy Drive continuous improvement in service delivery,... ...that influence revenue protection, expense management, regulatory...RiskFraudTemporary workWork experience placementLocal area3 days per week$119.77k - $140.9k
...Professional 7 serves as a Risk & Compliance advisor... ..., regulatory changes, operational enhancements, and... ...Financial Crimes Compliance, Fraud Strategy, Compliance,... ..., control design improvements, and testing or monitoring... ...boost your health, protect your financial security...RiskFraudFull timeWork at officeLocal areaRemote workFlexible hours3 days per week$103.2k - $154.8k
...medical technologies that improve the lives of 72+... ...methodsFollow a Standard Operating Procedure (SOP) on test... ...designs, verification, risk assessments, and reportsParticipate... .... Recruitment Fraud AlertWe are aware of... ...any other characteristic protected by federal, state or...RiskFraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours$20 - $23 per hour
...fast-paced financial operations team responsible for supporting... ...investigations, fraud prevention, and... ...management, wire operations, risk mitigation, and... ...audits, projects, process improvements, and training initiatives... ...or any characteristic protected by law.About...RiskFraudContract workTemporary workWork experience placementWork at officeRemote work$140.8k - $211.2k
...medical technologies that improve the lives of 72+... ...restore, support, and protect every heartbeat through... ...statistical yield and risk analyses; performs ESD... ...engineering, test engineering, operations, quality, reliability,... ...employment. Recruitment Fraud AlertWe are aware of...RiskFraudFull timeH1bWork at officeLocal areaImmediate startRemote workFlexible hours$171.2k - $256.8k
...medical technologies that improve the lives of 72+... ...LifeThe Pelvic Health Operating Unit develops therapies... ...operations, manages schedule, risk, cost, capacity, and... ...employment. Recruitment Fraud AlertWe are aware of... ...any other characteristic protected by federal, state or local...RiskFraudFull timeContract workH1bWork at officeLocal areaImmediate startFlexible hours$16.1 per hour
...Description Cash Management Operations Specialist 12+ month... ...Perform required AML, OFAC, anti-fraud, and compliance reviews as part... ...Conduct due diligence to protect clients from fraudulent or unauthorized... ...contribute ideas for process improvements and operational efficiencies....FraudContract workWork at office- OneMain Financial seeks an Associate Director, Auto... ...provide strategic and operational leadership for the Auto... ...service, productivity, and fraud prevention, while... ...and partnering across Risk, Fraud, Compliance, Technology... ...emphasizes process improvement, data-driven decision...RiskFraud
$99.2k - $148.8k
...technologies that improve the lives of 72+ million... ...products of other Operating Units like... ...mitigate supply chain risks. Define Receiving... ...as required and associated test method validation... .... Recruitment Fraud AlertWe are aware... ...other characteristic protected by federal, state...RiskFraudFull timeFor contractorsWork experience placementH1bWork at officeLocal areaImmediate startFlexible hours- ...creditworthiness and identify potential fraud risks Ensure compliance with all... ...and market insights to improve results and drive business... ..., AZ Schedule: Hours of operation are Monday-Saturday 6a-8p AZ... ...transgender or on any other basis protected by law. OneMain Holdings,...RiskFraudLocal areaFlexible hours
$250k
...pioneer of the Connected Operations™ Cloud, which is a... ...actionable insights and improve their operations. At Samsara... ...-value or high-theft-risk cargo Build the... ...identity, sexual orientation, protected veteran status, disability... ...We use Tofu, a fraud detection tool, to validate...RiskFraudFull timeRemote workFlexible hours$100k - $117.5k
...data to drive business decisions across risk, operations, revenue, and growth initiatives.... ...Risk Strategy, resident screening, and fraud-related initiatives. Success in this... ...influence strategy, optimize performance, and improve business outcomes across several...RiskFraudPermanent employmentFull timeH1b$28.62 - $47.74 per hour
...laundering, terrorist financing, and fraud. The AML team member will... ...concerns or customer risk. Determine the appropriate course... ...teams such as Compliance, Legal, Operations, Fraud, and Risk teams.... ...embrace creativity, continuous improvement, and contribute to a culture...RiskFraudWork from home- ...company’s cybersecurity, risk management, compliance,... ..., end-user technology operations, and enterprise data... ...operations, data governance, fraud prevention, and high‑... ...threats, and protect the business from cyber... ...test, and continuously improve incident‑response, disaster...RiskFraudHourly payTemporary workLocal areaHome office
$28.62 - $47.74 per hour
...laundering, terrorist financing, and fraud. The AML team member will... ...concerns or customer risk. Determine the appropriate course... ...teams such as Compliance, Legal, Operations, Fraud, and Risk teams.... ...embrace creativity, continuous improvement, and contribute to a culture...RiskFraudWork from home
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