Logistics Risk Leader: Fraud & Operations
Rival
Arrive Logistics is seeking a proactive Risk Manager to protect our operations against carrier fraud, strategic cargo theft, and operational risk in Austin, TX. You’ll bridge the Risk department and Carrier Sales, evangelize risk practices, and educate sales teams on why risk protocols matter. You will lead the risk team, monitor theft prevention KPIs, and coordinate with law enforcement for theft responses. Strong communication and analytical skills are essential. #J-18808-Ljbffr Rival
$180k - $250k
SentiLink provides innovative identity and risk solutions, empowering institutions... ...from fully remote to in-office. We operate as a digital-first company with... ...SentiLink hires deeply curious, high-impact leaders who are passionate about fraud, identity, and the evolving tactics...OperationsRiskFraudWork at officeRemote workHome officeFlexible hours- As the global leader in high-speed connectivity, Ciena is committed to a people-first... ...Order Fulfillment (DOF), Scheduling, Logistics, and Customer Operations. The position drives on-time delivery... ..., and communicate progress and risks effectivelyNice to haves:• Background...OperationsRiskFull timeFlexible hoursShift workWeekend work
$70k - $80k
...data to identify trends, inefficiencies, risks, and improvement opportunities. Collaborate... ..., Finance, IT, Quality, Marketing and Operations. Manage and monitor Oracle MRP and... ...interviews (live or video), and screen for fraud or misrepresentation. Applicants who falsify...OperationsRiskFraudFull timePart timeWork experience placementVisa sponsorshipWork visaFlexible hours- Arrive Logistics is seeking a proactive, collaborative, and detail-oriented Risk Manager to protect our operations against carrier fraud, strategic cargo theft, and operational risk. In this role, you won't just be managing risk behind a screen; you will be the bridge between...OperationsRiskFraudCasual workWork at officeLocal areaImmediate startRelocationRelocation packageDay shift
- ...technology. A global fintech leader, Acrisure empowers millions of... ...across systems, reporting, and operations. Combining ontology design, governance... ...represent insurance risk, coverage, exposure, underwriting... ...Privacy Policy.Recruitment Fraud: Please visit here to learn more...OperationsRiskFraudFull timeImmediate startVisa sponsorshipFlexible hours
- ...payments for the trillion-dollar logistics industry. We've quietly built... ..., payment optimization, risk assessment, and business infrastructure... ...multiple stakeholders. Operational Excellence: Optimize our... ...-critical operations. Fraud Mitigation: Build real-time fraud...OperationsRiskFraudWork at officeFlexible hours
- ...limits. Ensures teller and branch daily operations and maintenance transactions are completed... ...customized customer solutions. + **Managing Risk** - Assessing and effectively managing... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing...OperationsRiskFraudFull timeTemporary workPart timeWork experience placementWork at office
$171k - $247k
...trust and safety, policy, anti-abuse messaging solutions, fraud/abuse investigations, risk management, or a related field. 3 years of experience... ...product-based anti-abuse messaging solutions. Experience in operations and trust and safety, including leading fast-moving...OperationsRiskFraudTemporary work$95k - $177k
...We are creating a single point of ownership for material operations from dock to line: logistics and customs, receiving, incoming quality, inventory,... ...the incoming quality (IQC) program to a consistent SLA: risk-based sampling plans, receiving inspection, COA/documentation...OperationsRiskFull timeTemporary work$119k - $224k
..., and receivables solutions that improve operational efficiency, enhance patient payment experiences... ...optimization, gateway services, and fraud mitigation capabilities. Build and... ...Collaborate with Product, Operations, Risk, Implementation, and Service teams to ensure...OperationsRiskFraudFull timeWork experience placementRelocation- ...multiple departments in a distribution center.Previous experience operating material handling equipment.Prior experience in a lead or... ...to factors that may cause noticeable discomfort or a moderate risk of accident or illness, such as temperature extremes, moving machinery...OperationsRiskShift work
$18.5 per hour
...currently seeking a dynamic leader for aRoute Leadposition at... ..., and reliable route operations. In this role, you'll provide... ...which impairment while working presents substantial risk of injury so the company will be testing for THC. #J-18808-Ljbffr Capstone-Logistics,-LLOperationsRiskHourly payWeekly payWork at officeDay shift- ...contact for clients, handling questions on risk management, coverage, contractual issues,... ...analysis of claims, changes in client operations, and recommended renewal pricing. Conduct... ...Insurance, Cancer Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning,...OperationsRiskFraudHourly payWork at office3 days per week
$155.4k - $210.2k
...owns the design, planning, delivery, and operation of all AWS global infrastructure. In other... ...to help further establish AWS as the leader in the water industry?Amazon is seeking a... ...portfolio project management, reporting status, risks, mitigations and successes to leadership,...OperationsRiskWork experience placementLocal areaFlexible hours- Affirm is seeking an experienced model risk professional to join the Bank Model Risk Management team. You will conduct full-stack validations of credit and fraud models, build automated monitoring in Python, and advise on remediation while partnering with internal teams...RiskFraudRemote job
- ...Accounts Payable Specialist to support accurate and secure payment operations for a Long-term Contract position based in Austin, Texas. This... ...through established verification procedures to reduce payment fraud risk.• Monitor accounts payable aging, reconcile vendor statements,...OperationsRiskFraudLong term contractContract work
- SentiLink is seeking deeply curious, high-impact fraud leaders to join a strategic leadership pipeline across multiple functions. This role emphasizes operational excellence, thought leadership, and executive stakeholder management to shape the future of fraud prevention...OperationsRiskFraudRemote job
- Affirm, a remote-first fintech, seeks a Fraud Operations Manager who will oversee disputes, fraud risk, and compliance across multiple pods. You will coach people leaders and ICs, drive performance with key metrics, and shape a strategy to improve efficiency and quality...OperationsRiskFraudRemote job
- Charles Schwab is seeking a Director to lead Fraud Program Strategy, Governance & Operations. This role shapes prioritization, governance, and investments across... ...Fraud, partnering with Business, Technology, and Risk to deliver end-to-end solutions that mitigate fraud risk...OperationsRiskFraud
- Visa's Risk Operations Center seeks a Senior Risk Operations Analyst to monitor fraud alerts, coordinate incident response, and drive data-driven decisions across global teams in a fast-paced environment. The role requires 5+ years in fraud/risk, strong analytics, and...OperationsRiskFraud
- Your OpportunityDirector, Fraud Program Strategy, Governance & OperationsFraud... ...Fraud Strategy, Governance & Operations, you will help shape how... ...verification, and fraud-risk capabilities across the firm,... ...operational execution, ensuring leaders can make informed decisions, align...OperationsRiskFraud16 hoursFull time
- ...America)Please review the following job description:The branch leader has responsibility for managing all aspects of assigned... ...communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management of human capital...OperationsRiskFull timePart timeShift workDay shift
- ...figure out whether all significant risks are identified and... ...Capital Stress Testing (CST), Fraud, Anti-Money Laundering (AML),... ...infrastructure includes platforms (Operating Systems, Databases, Network, etc... ...validators, and Internal Audit leaders.Work effectively as a team member...OperationsRiskFraudFull time
- Wise in Austin, TX is seeking a FinCrime Operations Team Lead to direct daily operations of a team handling KYC/AML, fraud, and screening. You will ensure regulatory compliance... ...and collaborate with stakeholders to reduce risk and protect Wise's customers. #J-18808-...OperationsRiskFraud
- Wise is seeking a Risk Lead to manage the North America Enterprise and Operational Risk Management team, driving risk frameworks and monitoring across the US and Canada. You will partner with Product, Engineering, Operations, Banking and Compliance to embed risk management...OperationsRisk
- ...the MAPS client lifecycle, from onboarding through proactive communication to at-risk client management and billing. You will design strategies to enhance engagement and streamline operations. You will analyze client feedback, SLA metrics, and billing data to drive...OperationsRisk
- ...Region Drinking Water Market Sector (“MS”) Leader will lead the development and... ...with Regional Business Group leadership, operational leadership, client managers and Business... ...contract review on key projects to help ensure risk management, proper staffing, quality reviews...OperationsRiskContract workLocal area
$105k - $185k
...offices in 43 countries.As a market leader, the talent and passion of our... ...Relations, and Non-Financial Risk departments which preserve the... ...the Wealth Management (WM) Operational Risk team as the Operations,... ...centralized risk teams (e.g., Fraud, Cybersecurity, Technology, Information...OperationsRiskFraudTemporary workWork experience placementWorldwide- ...peers under direction of Treasury leaders to optimize treasury processes... ...cash management or FX risk management activities.Partner... ...automation initiatives for daily operations efficiency.Collaborate with Risk... ...identify and avoid recruitment fraud please visit .Our Benefits:At...OperationsRiskFraudLocal areaImmediate startFlexible hours
- ...calls for a self-starter and thought leader who thrives amid ambiguity, manages... ...responses to identified issues within fraud prevention, authentication, and... ...work closely with product, service, risk, compliance, legal, operations, and technology teams to weigh opportunities...OperationsRiskFraudFull timeWork at office
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