Fraud Manager
Barclays Bank Delaware
Barclays Services LLC is looking for an Assistant VP, Loan Fraud Risk Lead in Wilmington, DE. This role focuses on preventing fraudsters from obtaining loans through identity theft and requires expertise in data analytics and fraud prevention strategies. The ideal candidate will lead a team, evaluate fraud strategies, and collaborate with various internal and external stakeholders. Strong leadership, analytical skills, and experience in risk management are essential for this position. #J-18808-Ljbffr
$12 per hour
...) R301US Hibbett Retail, Inc. Hourly $12.00 - $12.00 Job Title: Manager in Training Department: Operations FLSA Status: Non-Exempt Reports... ...informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in the...FraudHourly payPart time- ...facilities, security, safety, business continuity, and emergency management. Manages the development and implementation of security... ...Compensation and general liability claims, vehicle accidents and fraud with Corporate Legal, Internal Audit, Fleet, Risk Management and...FraudTemporary workFor contractorsFor subcontractorWork at officeLocal area
- ...Product Delivery Lead/Manager As a Product Delivery Lead/Manager supporting the Card Platform Products the future of product delivery... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing...Fraud
$15.5 per hour
...are quickly and efficiently placed on the sales floor. •Acts as Manager on Duty when needed, taking full responsibility for store... ...Position Type: Hourly Position Starting At: $15.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ...Strong communication skills, executive presence, and stakeholder management.Preferred qualifications, capabilities, and skillsAdvanced... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing...FraudPart timeWork visa
- ...Branded Card! Job Summary As a Senior Associate Product Delivery Manager in Consumer Branded Card Product, you will work directly with... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing...FraudLocal areaImmediate startRelocationWork visaRelocation package
- ...Job Description Fraud Strategy is at the center of keeping JPMorgan Chase strong and resilient. Help the firm grow its business in... ...operating costs, and customer impact Job responsibilities: Manage and enhance Fraud strategy to drive the intended tradeoff between...FraudTemporary work
$67.54k - $79.45k
...and marketplace-related incidents. You’ll report to the Assistant Manager, PSA Customer Relations and work from our New Castle, DE office... ...to validate your ability to work legally in the United States. Fraud Alert We are aware that there are instances where individuals are...FraudFull timeWork at officeRemote workWorldwideFlexible hoursShift work$138.82k - $163.32k
...an experienced and relationship-driven Senior Client Relations Manager to join our PSA Vault team. As the Senior Client Relations Manager... ...be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudFull timeWork at officeRemote workWorldwideFlexible hoursShift work$15.75 - $16.28 per hour
...Position Title: Assistant Floor Manager Department: Floor Supervisor: Floor Manager FLSA: Full-Time, Hourly, 8-10 hour shift... ...report all issues and illegal activity, including robbery, theft, or fraud. # Assist general team members as needed. # Assist in other...FraudHourly payFull timeLocal areaShift work$110k - $150k
...Overview: The Quality Manager II will plan, organize, and implement the MasTec Industrial Quality Program during the execution of construction... ...you to contact your local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure and our...FraudDaily paidContract workTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift workDay shift- ...quality checks to enable scalable content delivery. Establish and manage the process for content test configuration and execution ,... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing...FraudWork visa
- ...Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President...Fraud
- ...Kafene is seeking a Risk Manager to join the Risk team and partner with technology and senior leadership in Wilmington/NYC to optimize credit risk, fraud risk and portfolio performance. The role drives quantitative analyses using diverse data sources and ML techniques...Fraud
- Milton Hershey School, a cost-free pre-K through 12th grade residential school, is seeking a Youth Development Specialist in the Education, Training & E-Learning department. This role supports students’ academic, social, and emotional growth through mentoring, small-group...
- ...is hiring an Asset Protection Specialist in Claymont, Delaware. This role focuses on preventing financial loss caused by theft and fraud, utilizing various tools for minimizing loss. Responsibilities include monitoring security, preparing case reports, and interacting...Fraud
- A retail company is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Key responsibilities include monitoring physical security, reviewing CCTV, preparing case reports...Fraud
$46.92k
...development so they can reach their full potential. Responsibilities include: Providing daily supervision and mentorship Managing household routines and student schedules Administering medications and ensuring student wellness Driving students to...Full timeWork from homeRelocationRelocation packageFlexible hoursWeekday work- ...Delaware Office of the Inspector General (OIG) recently has been established as an independent and nonpartisan agency to detect and deter fraud, waste, mismanagement, corruption, and any other abuse of governmental resources that harms the public interest. Summary Statement...FraudWork at officeLocal area
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that...FraudLocal area
- ...issues and makes recommendations to improve process and procedures to minimize exposure to risk and fraud. Develops strong relationships with business unit management to ensure that company risks are openly discussed and addressed with a focus on problem solving for the...FraudFull timeWork at office
$100k - $110k
...ML and Generative AI solutions for banking use cases including fraud detection, risk modeling, and customer analytics. • Build, fine... ...• Compliance: Banking regulations (SR 11-7, GDPR), Model Risk Management • Soft Skills: Strong communication, stakeholder management,...Fraud- Why Join Sunrise Senior Living At Sunrise Senior Living, we believe meaningful work starts with purpose. Our team members are passionate about making a positive difference in the lives of residents every day. At Sunrise Senior Living, we champion quality of life ...Part timeShift work
- ...meet the growing need for credentialed accountants and financial managers and to respond to new Certified Public Accountant (CPA)... ...the Certified Management Accountant Exam (CMA) and the Certified Fraud Examination Exam (CFE). Requirements: Adjunct teaching applicants...FraudWork experience placement
- ...team.First, the Senior Counsel is responsible for the strategy, management and budgeting of global litigation and government investigation... ...customers and partners Advise on mitigation strategies for fraud and abuse and other legal risks related to market access and commercial...FraudContract workWork at officeFlexible hours3 days per week
- ...autonomous vehicles. We are currently looking for a Market Sales Manager (MSM) to join us at our facility in US-FL-Remote. The... ...hiring decisions involve human oversight and review. Recruitment Fraud Alert : We take candidate safety seriously. If you believe you'...FraudFull timeLocal areaImmediate startRemote work
$40 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire....FraudWork at officeImmediate startDay shift$40 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire....FraudWork at officeDay shift- ...controls/processes. Assesses and considers the potential for fraud while conducting internal audit engagements. Executes... ...technical language. Prepares exception trackers and verifies management’s timely remediation of unsatisfactory conditions. Assists the...FraudFlexible hours
- ...Fraud Intake Specialist At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial... .... We are the region's locally headquartered bank and wealth management company. We are honored to consistently be named a Top Workplace...FraudWork at office
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