Lead Risk & Fraud Operations Manager
ATX Venture Partners
ATX Venture Partners in Plano, Texas is seeking a highly motivated Manager 1 in Risk Management. This hybrid position requires you to lead a team of analysts investigating fraud and compliance risks within small businesses. You will drive team performance while ensuring adherence to operational procedures. The ideal candidate will bring over 3 years of leadership experience, with a focus on developing high-performing teams in a fast-paced fintech environment. A Bachelor's degree in a related field is required. #J-18808-Ljbffr
- ...A leading fintech company in Plano, TX, seeks a highly motivated Manager 1. This hybrid role involves leading a team responsible for investigating risk operations, coaching team members, and driving performance to exceed operational KPIs. Candidates should have over 3...RiskFraud
- ...regular systems. Collaborate: You\'ll work with our data science, fraud, and engineering teams to make sure our security findings are... ...and can be fixed. Communicate: You\'ll explain complex security risks in simple terms to business leaders. Prioritize: You\'ll help us...RiskFraud
$129.1k - $174.7k
...T-Mobile is looking for a Sr. Category Manager in Frisco, TX, focused on sourcing strategies for Credit Risk, Fraud, and Collections. This role involves negotiating contracts and managing supplier relationships to achieve cost savings while ensuring compliance. Requires...RiskFraud- ...Anti-Money Laundering Compliance Manager The primary responsibility... ...Be Doing Strengthen and lead the development of BSA/AML... ...activity, implementation of client risk rating methodologies, 3rd... ...lines related to new and ongoing fraud and AML suspicious activity...RiskFraudWork experience placementWork at officeLocal area
- Toyota North America is looking for a Fraud Operations Analyst in Plano, Texas, to identify and evaluate fraud related to consumer and commercial... ...and reporting. The Analyst will support the Fraud Operations Manager in developing an anti-fraud program, requiring strong...RiskFraud
- ...Wells Fargo is seeking a Branch Operations Coordinator for our National... ...activities while minimizing risks under established policies... ...organization Support the Branch manager in operational tasks and... ...Ability to identify potential fraud/risky accounts and take appropriate...RiskFraudWork experience placement
- ...Come join Intuit as a Senior Risk Operations Process Excellence... ...responsible for architecting, managing, and optimizing our processes... ...workflow, including Underwriting, Fraud, Compliance, and AML reviews... ...Experience: 5+ years of experience leading operational or process...RiskFraudLocal areaShift work
- Intuit seeks a Manager 3 of Risk Operations in Plano, Texas. This hybrid role focuses on leading a large team to oversee financial risk mitigation, ensuring exceptional customer experiences while driving operational effectiveness. The ideal candidate will have over 7 years...RiskFraud
- ...Multifamily Underwriting Fraud Investigation - Lead Associate page is loaded## Multifamily... ...stakeholders and senior management.**We currently have 2... ...valuation support, rent rolls, operating statements, third-party... ...support timely escalation, fraud-risk awareness, and consistent...RiskFraudWork at officeRemote work
$105k - $149k
...Program Operations Manager Company: The Boeing Company Boeing Global... ...based in Plano, TX , will lead operational effectiveness and... ...identify and manage risks and opportunities. This is a... ...Stay safe from recruitment fraud! The only way to apply for a...RiskFraudTemporary workWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work- ...Fraud Prev & Detect Lead Keeping our customers safe from fraud is critical to the success of our operation. If you are looking for a job that combines your... ...mitigate organizational risk, including but not limited... ...within the fraud case management system. You will lead investigations...RiskFraud
- ...Branch Operations Coordinator Are you looking for more? Find it here... ...activities while minimizing risks under established policies... ...organization Support the Branch manager in operational tasks and... ...Ability to identify potential fraud/risky accounts and take appropriate...RiskFraudWork experience placement
- ...\n\nPosition Summary The Card Operations Specialist serves as the subject... ...cards per procedure.Disputes, Fraud & ResearchConduct research on... ...related to card transactions.Risk, Compliance & DocumentationMaintain... ...member-harm concerns to the Manager of Card Operations and the BSA...RiskFraudContract workWork at office
- ...Multifamily Risk - Underwriting - Lead Associate Playing an essential role in... ...complex multifamily mortgage fraud investigations by applying... ...key stakeholders and senior management. We currently have two... ...valuation support, rent rolls, operating statements, third-party...RiskFraud
- ...Responsible for efficiently managing the department that... ...in the absence of the lead office clerk. Create... ...deposits for the bank. Operate various machines,... .... Report all safety risk, or issues and illegal... ...including: robbery, theft or fraud. Ability to work...RiskFraudHourly payWork at office
$143.32k - $273.93k
...business needs. The Opportunity The Fraud Model Management Lead will be a senior team member, working... ...Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance,... ...business support functions and operational processes. Responsible for assessing...RiskFraudWork experience placementH1bWork at officeRemote workRelocation packageFlexible hours- ...company's success. As a Lead Teller within PNC's... ...their recruiter and hiring manager to discuss workplace... ...teller and branch daily operations and maintenance transactions... ...solutions. Managing Risk - Assessing and... ...Effective Communications, Fraud Detection and Prevention...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
$125.9k - $188.86k
...essential part of our mission to lead the industry in innovation,... ...directly supervising/managing others. Lead Engineers are involved... ...development, corporate operations and risk management activities. Key... ...TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives...RiskFraudFor contractorsCasual workWork at officeFlexible hours- ...00 stores in 35 states operating under 28 different names... ..., through our industry-leading Continuing Education... ...Responsible for efficiently managing the department that... ...accidents. * Report all safety risk, or issues and illegal... ...: robbery, theft or fraud. * Ability to work...RiskFraudFull timePart timeWork at officeFlexible hours
$164.78k - $314.96k
...As a dedicated Bank Credit Risk Lead Analyst, you will leverage advanced... ...effective mitigation of operational and compliance risks. We offer... ...and opportunities within the managed portfolio and translates... ...use in identifying first party fraud. Leverages industry knowledge...RiskFraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work- ...escalations related to Fraud and/or Dispute actions,... ...this role, you will be managing the day-to-day activities... ...with Fraud Strategy, Operations, Technology, Compliance... ...controls to help mitigate risk, increase operational... .... Fraud Team Leads are responsible for leading...RiskFraud
- ...targets. Develop scheduling to manage customer volume throughout hours of operation. Train and develop associates on... ...employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively...RiskFraudHourly paySeasonal workLocal area
- ...Product Manager You enjoy shaping the future of product... ...Wealth Management Fraud Management Team, you are... ...product offerings and leads the end-to-end product... ...feature and functionality, risk posture, and... ...product, technology and operations) and execute critical path...RiskFraud
- Overview As the Senior Manager of Workforce Management (WFM), you will lead the strategic engine of our Risk Operations organization. You are responsible for leading a team of Workforce... ...experience managing WFM for Risk, Fraud, or Lending operations is highly preferred...RiskFraudShift work
- ...day-to-day functions of Drug/GM operations. Embrace the Customer 1st... ...Develop adequate scheduling to manage customer volume during hours of... ...accidents; report all safety risks, or issues, and illegal activity... ..., including robbery, theft or fraud to store management - Must be...RiskFraudSeasonal workLocal area
- ...organization is seeking an exceptional Manager 3 of Risk Operations. This key leadership role is... ...overseeing financial risk mitigation (fraud/financial crimes) and simultaneously driving... ...quality-driven customer experiences, lead continuous improvement, and foster a strong...RiskFraudLocal area3 days per week
- ...our customers to return. Assist the department manager in reaching sales and profit goals established... ...customer or employee accidents. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential...RiskFraudSeasonal work
- .... Develop scheduling to manage customer volume throughout hours of operation. Train and develop associates... .... Report all safety risks, or issues, and illegal... ...including: robbery, theft or fraud. Ability to work... ...career, through our industry-leading Continuing Education...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
- ...through teamwork Develop adequate scheduling to manage customer volume Train and develop associates... ...customer or employee accidents Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws,...RiskFraudSeasonal workLocal area
$95.5k - $153k
...Client Safeguarding Team Lead JPMorgan Chase Wealth Management is dedicated to helping investors... ...responsible for fraud/scam, AML-related concerns... ...while ensuring a strong risk and control environment.... ...with client-facing teams, operations, risk/control partners, and...RiskFraudFull timeWork experience placementMonday to Friday
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