Senior Manager, Operations Fraud & Risk
WesBanco Bank Inc.
WesBanco Bank Inc. is seeking an Operations Fraud Manager in Cincinnati, Ohio, responsible for the oversight of the Operations Fraud area. You will lead a team processing fraudulent check affidavits and ensure tasks are performed timely and accurately. The role requires collaboration with various leaders to drive efficiencies and excellent customer service. The ideal candidate must have extensive banking experience, strong leadership skills, and be a Certified Anti-Fraud Specialist. This position offers a dynamic environment with opportunities for professional growth. #J-18808-Ljbffr WesBanco Bank Inc.
- SUMMARY Responsible for the management and oversight of the Operations Fraud area within Operations Shared Services.... ...policies, SOX control documentation, risk assessments and other controls... ...levels of the organization, including senior management, the branch network,...RiskFraudWork at officeRemote work
$92.5k - $120k
...continued growth of our Risk Advisory for State &... ...has been created for a Senior Associate to join our nationally... ...deliver solutions over operational and regulatory... ...controls to effectively manage risks. This position will... ...with forensic reviews (fraud/waste/abuse) What you...SeniorRiskFraudWork experience placementWork at officeLocal areaRemote work- ...posted here as they become available. Senior Manager, Forensic & Dispute Advisory Responsible... ...forensic accounting activities to investigate fraud or other irregularities. Assist in... ...data, information, and financial issues, risks and recommendations. Demonstrate...SeniorRiskFraudWork experience placementWork at office
$80k - $100k
...integrated platform combining technology, operations, compliance, and capital markets access... ...consistent, high-quality service. The Senior Manager of Loan Servicing Operations is... ...leadership, while partnering closely with Risk, Compliance, Product, Technology, and Client...SeniorRiskFull timeWork at officeLocal areaRemote workFlexible hours- WesBanco Bank Inc. in Cincinnati, Ohio, seeks an Operations Fraud Officer to enhance fraud detection systems and support the daily functions of the Operations Fraud team. This role involves reviewing deposits for potential fraud and serving as an escalation point for fraud...RiskFraud
$70k
Position Director of Operations & Administration Location... ...OH Organization: Pro Seniors, Inc. Employment Type:... ...problems and fight Medicare fraud. Pro Seniors’ staff... ..., logistics). Manage administrative parts of... ...keeping systems and support risk‑mitigation and internal...RiskFraudFull timeContract workWork at office- ...completing complex tasks within the Operations Fraud team as well as supporting... ..., processing and managing the workload. Assists in the... ..., SOX control documentation, risk assessments and other controls... ...the organization, including senior management, the branch network...RiskFraudWork at officeRemote work
$112k - $210k
...line of defense Compliance Risk Management function, the Risk Evaluation... ...regulations and the adequacy of operational controls and processes in... ...projects and testing. The Senior Manager must have a strong understanding... ...Auditor (CIA), Certified Fraud Examiner (CFE), Certified...SeniorRiskFraudWork at officeFlexible hoursShift work$110k - $165.3k
...with consumers and drives results. CoHo operates as a hybrid model — combining strong internal... ...We are seeking a Creative Operations Manager to own and continuously improve how CoHo... ...workstreams, including what is in-flight, at risk, and upcoming · Drive prioritization and...SeniorRiskFull timeWork experience placementWork at officeFlexible hoursShift work$112k - $210k
...A leading financial institution is seeking a Senior Manager in Compliance Risk Management to evaluate compliance with regulations and manage testing... ..., strong leadership skills, and expertise in banking operations. This role includes overseeing a team and developing risk...SeniorRiskRemote work$100k
Calculated Hire is seeking a Transmission Project Manager in Cincinnati, Ohio, to oversee a portfolio of electric transmission and substation... ...00K to $25M. You will lead project scope, schedule, budget, and risk management while ensuring compliance with utility construction...SeniorRisk$54.4k - $111.5k
Fifth Third Bank seeks a Financial Crimes Analyst II in Cincinnati, Ohio to analyze financial data and mitigate risks related to financial crimes. The role includes evaluating system activity, escalating issues, and ensuring compliance with regulations. Candidates must...RiskFraud- ...other Scrum Masters and participate in Scrum of Scrums Delivery & Impediment Management Identify and remove obstacles impacting team delivery Facilitate decision-making, conflict resolution, and risk mitigation Support delivery against scope, timeline, quality, and...SeniorRisk
- ...our customers to return. Assist the department manager in reaching sales and profit goals established... ...of a prescription incident. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and...RiskFraudInternship
- ...financial loss caused by theft and fraud and supporting safety and... ...or unsafe condition to the Manager on Duty and carry out job responsibilities... ...a manner that minimizes the risk of injury to themselves,... ...to asset protection and operational concerns of all associates...RiskFraud
- ...Senior Counsel – Litigation Make banking a Fifth Third better® We... ...for independently leading and managing a portfolio of complex... ...advisor, partnering with business, Risk, and Compliance stakeholders... ...with business objectives while operating within the Bank's risk...SeniorRisk
- ...within Compliance Programs & Operations. You will be part of a... ...and corruption and fraud prevention. The Compliance... ...of Ericsson’s Third‑Party Management Program (TPM) acting as a senior subject‑matter expert in... ...diligence and third‑party risk assessments. This opportunity...RiskFraudWork experience placementLocal areaShift work
- Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves supporting fraud detection and communication efforts while ensuring compliance and addressing customer concerns regarding fraud. Ideal candidates will have analytical and problem-solving...RiskFraud
- Fifth Third Bank is seeking a Senior Employee Benefits Analyst in Cincinnati, Ohio, responsible for administering benefit and time-away programs compliant with regulations. Key duties include managing the Worker’s Compensation program and designing benefits to ensure compliance...SeniorRisk
$96.5k - $207.5k
Fifth Third Bank is seeking a Manager for Commercial Loan Servicing in Cincinnati, OH. This role involves leading the Commercial... .... Key responsibilities include strategic leadership, operational oversight, and risk management. The ideal candidate will have at least 8...SeniorRisk- KeyCorp in Cincinnati is looking for a Senior Manager, Technology Compliance to oversee compliance with banking regulations related to technology... ...has at least 8 years of experience in compliance and risk management, with a focus on technology governance. The role offers...SeniorRisk
- WesBanco Bank Inc. is seeking a MRM Senior Analyst in Cincinnati, Ohio to support the implementation of Bank-wide model risk management policies. The ideal candidate will assist in model validation and governance, ensuring compliance with regulatory requirements. This role...SeniorRisk
- ...and identify unsafe conditions and notify store management Practice preventive maintenance by properly... ...or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud Collaborate with team members to encourage...RiskFraudLocal area
- 02 Walsh Construction Company II, LLC is seeking a Scheduling Manager for work on the Brent Spence Bridge Corridor in Cincinnati, OH. The... ...include developing and maintaining project schedules, managing risks, and preparing detailed assessments of project changes. Walsh values...SeniorRisk
- MDAEdge is seeking an accomplished Technical Project Manager in Cincinnati, Ohio. The role requires over 7 years of experience in Advanced... ...will coordinate teams, manage stakeholders, and perform risk management to enhance project outcomes. A Bachelor's degree in a...SeniorRisk
- The Federal Home Loan Bank of Cincinnati is looking for a Financial Risk Analyst III to conduct financial and market risk analyses. This role demands expertise in financial modeling and analysis using tools like Excel and PowerBI, and requires strong communication skills...SeniorRisk
$71k - $125k
...Commercial Compliance Officer in Cincinnati to join its Compliance Risk Management team. This expert will ensure adherence to regulations while... ...to business lines, mitigates compliance risks, and improves operational controls. The successful applicant will have a Bachelor's...SeniorRisk- ...N.A., located in Cincinnati, Ohio, is looking for a Fraud Analyst I to work within their Fraud Operations team. This role involves analyzing alerts from fraud... ...detection systems, engaging with customers regarding fraud risks, and providing necessary support. The ideal...RiskFraudWork at office
- ...Specialist responsible for preventing financial loss from theft and fraud. This role includes monitoring security measures, reviewing CCTV... ...in court as needed, supporting the overarching goal of minimizing risk in the store environment. #J-18808-Ljbffr The Home DepotRiskFraud
$126.5k - $208.7k
A leading property casualty insurance firm is seeking a Senior Risk Control Specialist in Cincinnati, Ohio. This role requires a Bachelor's degree in engineering or a science discipline, along with eight years of expertise in property risk control. The candidate will conduct...SeniorRisk
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