Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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.

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Manager, Operations Fraud & Risk in Cincinnati, OH vacancy
  •  ...Cincinnati, OH. You will lead complex reviews, advance risk assessments, and help shape policies and...  ...to ensure compliance with BSA/AML, sanctions and fraud regulations. This role involves collaborating with senior leadership to set strategic direction and to stay... 
    Senior
    Risk
    Fraud

    Fifth Third

    Cincinnati, OH
    2 days ago
  • 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,... 
    Risk
    Fraud
    Work at office
    Remote work

    WesBanco Bank Inc.

    Cincinnati, OH
    3 days ago
  • $133.37k - $156.9k

    The Vice President, Senior Fraud Risk Strategist serves as a senior decision‑maker and strategic...  ..., channels, and customer journeys. Operating at a materially higher level of scope...  ...and lead enterprise program and project management disciplines—designing governance, workstreams... 
    Senior
    Risk
    Fraud
    Temporary work
    Work experience placement
    3 days per week

    U.S. Bank

    Cincinnati, OH
    2 days ago
  •  ...phases of project and engagement management for multiple cases and...  ...Culture/Development. Title: Senior Manager Exempt or Non-Exempt:...  ...accounting activities to investigate fraud or other irregularities....  ...information, and financial issues, risks and recommendations. Demonstrate... 
    Senior
    Risk
    Fraud
    Work experience placement
    Work at office

    GBQ Partners

    Cincinnati, OH
    1 day ago
  • $80k - $100k

     ...integrated platform combining technology, operations, compliance, and capital markets access...  ...leadership, while partnering closely with Risk, Compliance, Product, Technology, and Client...  ...and Compliance Establish, monitor, and manage servicing KPIs, SLAs, operational metrics... 
    Senior
    Risk
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours

    LendKey Technologies, Inc.

    Cincinnati, OH
    5 days ago
  •  ...process. Member Advocate III (Senior Counselor) - Midwest City...  ...to help members better manage their financial needs and...  ...proper policies, procedures, risk mitigation activities, and operating controls are followed....  ...member identification and fraud prevention). Losses, errors... 
    Senior
    Risk
    Fraud
    Full time
    For subcontractor
    Work at office
    Flexible hours

    WEOKIE Federal Credit Union

    Cincinnati, OH
    5 days ago
  • 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... 
    Risk
    Fraud

    WesBanco Bank Inc.

    Cincinnati, OH
    3 days ago
  •  ...Job Description As the Senior Category Manager, you will lead sourcing and vendor governance activities...  ...tools, and processes while mitigating risk through strong vendor governance. You will...  ..., Vendor Risk Management Job Alert Fraud We have become aware of scams from individuals... 
    Senior
    Risk
    Fraud
    Work at office
    Local area
    Remote work
    Flexible hours
    2 days per week

    Blue Cross and Blue Shield of North Carolina

    Wyoming, OH
    3 days ago
  •  ...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... 
    Risk
    Fraud
    Work at office
    Remote work

    WesBanco Bank Inc.

    Cincinnati, OH
    3 days ago
  • $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... 
    Senior
    Risk
    Fraud
    Work at office
    Flexible hours
    Shift work

    KeyBank

    Cincinnati, OH
    4 days ago
  •  ...analysis to support business operations. Discerns business...  ..., documents, and manages requirements, and develops...  ...manner appropriate for both senior executive and...  ...of potential business risk, on projects both within...  ...- 129,708.00 JOB ALERT FRAUD: We have become aware of... 
    Senior
    Risk
    Fraud
    Work at office
    Local area
    Remote work
    Flexible hours
    2 days per week

    Blue Cross and Blue Shield of North Carolina

    Wyoming, OH
    3 days ago
  • U.S. Bank is seeking a Vice President, Senior Fraud Risk Strategist to shape and drive comprehensive fraud risk initiatives across various...  ...ideal candidate will possess extensive experience in fraud risk management, exceptional problem-solving abilities, and strong... 
    Risk
    Fraud

    U.S. Bank

    Cincinnati, OH
    2 days ago
  •  ...Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves analyzing fraud detection alerts, communicating with customers, and making decisions to mitigate fraud risks. The ideal candidate will possess strong analytical and communication skills... 
    Risk
    Fraud
    Work experience placement
    Work at office

    Dormont Manufacturing Company

    Cincinnati, OH
    3 days ago
  •  ...Senior Counsel, Lending & Credit Documentation About the Company A Michigan-based CUSO supporting commercial lending and organizational legal risk management. Industry Financial Services Type Privately Held About the Role The Company is seeking... 
    Senior
    Risk
    Contract work

    Confidential

    Cincinnati, OH
    4 days ago
  • Fifth Third Bank, N.A. is seeking a Fraud Analyst I based in Cincinnati, Ohio. This cross-functional role involves analyzing fraud detection...  ...effectively with different teams. This on-site position operates Monday to Friday, with shifts from 11:00 am - 8:00 pm, and... 
    Risk
    Fraud
    Monday to Friday
    Shift work

    Fifth Third Bank, N.A.

    Cincinnati, OH
    4 days ago
  • 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... 
    Risk
    Fraud

    Fifth Third Bank

    Cincinnati, OH
    1 day ago
  • U.S. Bank seeks a Vice President, Senior Fraud Risk Strategist to define and advance enterprise fraud risk initiatives across business lines, channels, and customer journeys. This role owns end-to-end problem framing, risk trade‑offs, and execution with cross‑functional... 
    Risk
    Fraud

    Us Bank

    Cincinnati, OH
    3 days ago
  • Fifth Third Bank in Cincinnati, OH is seeking a Fraud Analyst I to join Fraud Operations. The role covers fraud detection, communication with customers and...  ...analyze alerts, open and prepare cases, and support risk reduction through policy adherence. The position is on-site... 
    Risk
    Fraud
    Monday to Friday

    Fifth Third Bank

    Cincinnati, OH
    3 days ago
  • Fifth Third Bank in Cincinnati, OH is seeking a Fraud Analyst I to support fraud detection, communication, and domestic collections. You will analyze alerts, communicate with customers and bank staff, and help open and prep fraud cases, while escalating when necessary.... 
    Risk
    Fraud
    Bank staff

    Fifth Third

    Cincinnati, OH
    3 days ago
  • Rumpke of Ohio, Inc. is seeking a Risk and Claims Manager to oversee the claims professionals in the Loss Control department. This full-time position requires you to monitor and analyze claims trends to minimize risk exposure for the business. The ideal candidate will have... 
    Senior
    Risk
    Full time

    Rumpke of Ohio, Inc.

    Cincinnati, OH
    5 days ago
  • Fifth Third is seeking a Fraud Analyst I in Cincinnati, OH, to work within Fraud Operations. Responsibilities include analyzing fraud detection alerts and communicating...  ...with customers and bank personnel to manage fraud risk. The ideal candidate will have analytical skills... 
    Risk
    Fraud

    Fifth Third

    Cincinnati, OH
    2 days ago
  •  ...Date: Immediate Job Description: A Project Manager is responsible for planning, executing,...  ...project plan. Identify and manage project risks, including developing risk mitigation...  ...specific project management expertise Details Seniority level: Mid-Senior level Employment type:... 
    Senior
    Risk
    Contract work
    Immediate start

    Belcan

    Cincinnati, OH
    3 days ago
  • Reflect Health, based in Cincinnati, OH, is seeking a Senior Security Analyst to enhance its security and risk program. The role involves incident response, vulnerability management, and compliance support across healthcare and TPA sectors. Ideal candidates will have strong... 
    Senior
    Risk

    Reflect Health

    Cincinnati, OH
    5 days ago
  •  ...At HGC, a Senior Project Manager is responsible for leading large-scale, complex construction projects from preconstruction through...  ...is accountable for project financial performance, risk management, and operational excellence. A LEGACY OF BUILDING CAREERS At HGC Construction... 
    Senior
    Risk
    For subcontractor

    HGC Construction

    Cincinnati, OH
    3 days ago
  •  ...in Cincinnati, OH seeks a Compliance Operations and Risk Consultant to support SEC registered investment...  ...broker-dealer clients in the overall management of client compliance programs, the...  ...internal controls, coordinating with senior management, supervising conduct, #J-1... 
    Senior
    Risk
    Remote job

    Hayes Law and Compliance

    Cincinnati, OH
    5 days ago
  • $220k - $250k

     ...Senior Director, Wealth Enablement & Operations This senior leadership role within the Wealth Management division reports directly to the Head of Wealth Management and is responsible for...  ..., aligning people, process, technology, risk, and financial priorities. Evaluate,... 
    Senior
    Risk
    Work experience placement
    Internship
    Work at office
    Local area

    First Financial Bancorp

    Cincinnati, OH
    1 day ago
  •  ...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... 
    Risk
    Fraud

    Home Depot

    Cincinnati, OH
    2 days ago
  • $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... 
    Senior
    Risk

    Fifth Third Bank

    Cincinnati, OH
    5 days ago
  •  ...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... 
    Risk
    Fraud
    Local area

    Home Depot

    Cincinnati, OH
    4 days ago
  •  ...our customers to return. Assist the department manager in reaching sales and profit goals established...  ...a prescription incident. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced... 
    Risk
    Fraud
    Internship

    Kroger Family of Companies

    Cincinnati, OH
    8 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Manager, Operations Fraud & Risk. Be the first to apply!