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.
- ...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...SeniorRiskFraud
- 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
$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...SeniorRiskFraudTemporary workWork experience placement3 days per week- ...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...SeniorRiskFraudWork experience placementWork at office
$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...SeniorRiskFull timeWork at officeLocal areaRemote workFlexible hours- ...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...SeniorRiskFraudFull timeFor subcontractorWork at officeFlexible 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
- ...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...SeniorRiskFraudWork at officeLocal areaRemote workFlexible hours2 days per week
- ...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- ...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...SeniorRiskFraudWork at officeLocal areaRemote workFlexible hours2 days per week
- 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...RiskFraud
- ...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...RiskFraudWork experience placementWork at office
- ...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...SeniorRiskContract work
- 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...RiskFraudMonday to FridayShift 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
- 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...RiskFraud
- 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...RiskFraudMonday to Friday
- 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....RiskFraudBank staff
- 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...SeniorRiskFull time
- 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...RiskFraud
- ...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:...SeniorRiskContract workImmediate start
- 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...SeniorRisk
- ...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...SeniorRiskFor subcontractor
- ...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...SeniorRiskRemote job
$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,...SeniorRiskWork experience placementInternshipWork at officeLocal area- ...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
$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- ...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...RiskFraudLocal area
- ...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...RiskFraudInternship
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