Fraud Operations Lead - Non-Card Risk & Compliance
FIRST SERVICE CREDIT UNION
FIRST SERVICE CREDIT UNION in Houston, Texas, is seeking a Fraud Analyst Team Leader to supervise fraud detection and investigation operations. The ideal candidate will ensure compliance with industry regulations while enhancing fraud prevention strategies and fostering team development. This role requires strong leadership skills, knowledge of fraud detection platforms, and ability to effectively communicate with various stakeholders during crisis situations. Join us to make a significant impact in securing our digital banking services. #J-18808-Ljbffr FIRST SERVICE CREDIT UNION
- ...SERVICE CREDIT UNION in Houston, Texas is seeking a Fraud Detection Specialist to manage and investigate non-card fraud across digital banking channels. In this... ...and resolve suspicious activities while ensuring compliance with regulations such as Regulation E and NACHA rules...Fraud
- Position Summary The Credit Card Operations Analyst plays a critical... ...to ensure accuracy, compliance, and timely processing.... .... Ensures adherence to fraud prevention controls and supports risk mitigation strategies.... ...dedicated to a policy of non‑discrimination in employment...FraudWork at officeLocal areaFlexible hours
- Capital One is seeking a Senior Business Manager for Fraud Operations Strategy in Houston, TX. This role leads a team focusing on protecting the global payment network, overseeing the analysis of complex transaction-level data, and optimizing fraud strategies. The ideal...Fraud
- ...and Responsibilities: Ensures credit card applications, limit increases and decreases... ...identify and communicate potential fraud to the Security team. Performs timely... ...in alignment with the general ledger or operational processes. Performs various routine clerical...Fraud
- ...leadership and supervision to the Card Disputes and Card... ...Oversee all card-related fraud detection, investigation,... ...ATM cards, as well as all non-fraud card servicing operations including card inventory management... .... Ensure 100% regulatory compliance with Regulation E, Visa...FraudWork at office
$149.03k - $260.29k
...Global Financial Crimes Compliance Advisory and Export... ...regulatory, operational, and reputational risks. You will ensure that... ...Divisions and Functions. Lead cross-functional... ...within both U.S. and non-U.S. financial institutions... .... Recruitment Fraud Alert If you receive...FraudWork at officeFlexible hours$215k - $265k
...hidden fees or compounding interest. The Risk & Analytics team makes crucial decisions that... ...cross-functionally with Machine Learning, Fraud, Product, Engineering, Capital Markets,... ...recommendations clearly to both technical and non-technical audiences Pay Grade - O Equity...FraudWork experience placementWork at officeRemote workFlexible hours- ...aspects of branch growth, operations, and customer service... ...to ensure sustained compliance with all applicable policies... ...requirements. Leads branch sales efforts and... ...enforces policies related to fraud prevention.... ...trends, assessing potential risks, and supporting strategic...FraudFull timeWork at officeLocal areaMonday to Friday
- ...Description The Financial Crimes Risk Manager will manage the... ..., ensuring the Bank's compliance with the applicable... ...to this industry), Non-Bank Financial... ...), Privately-Owned ATM Operators (POATMs), Crypto-Currency... ...Specialists (ACAMS), Certified Fraud Examiner (CFE), or...FraudContract workWork at officeLocal areaImmediate startRemote work
$172.63k - $258.95k
## Risk & Compliance Manager, Caterpillar Oil & Gas and Marine Division (COGMD... ...processes. This role also provides operational support to mitigate fraud risk and regulatory non-compliance, in alignment with... ...Ethics & Compliance Program.* Lead the division compliance team...FraudPart timeWork at officeRelocationFlexible hours- Director of Compliance Technology & Data Insights... ...’s Compliance & Risk organization, dedicated... ...but also leads initiatives around... ...enhance compliance operations. The director will... ...be an indicator of non‑compliance. Cross... ...knowledge of HIPAA, fraud, waste, and abuse...FraudRemote jobWork at officeWork from homeFlexible hours
- Caterpillar Brazil is seeking a Risk & Compliance Manager for their Oil & Gas and Marine Division in Houston or Fort Worth, Texas. This leadership... ...role involves overseeing compliance functions and mitigating fraud risks while collaborating with global teams. Ideal candidates...Fraud
- ...Bellaire, Texas. Under the direction of the Vice President of Operations, you will manage non-clinical ancillary operations for departments such as... ...role includes ensuring quality service delivery and compliance with accreditation standards, along with a flexible work...Remote workFlexible hours
- ...primary specialist for non-card fraud detection,... ...channels. Ensure full compliance with Regulation E, NACHA... ...detection systems. Make rapid risk-based decisions on transaction... ...recommendations lead to measurable... ...electronic transfers), NACHA Operating Rules, UCC. Strong investigative...FraudWork at officeRemote work
- ...optimization of the Escalations Pod operating model. Implements new... ...strengthen controls, and ensure compliance with corporate and regulatory... ...middle office, and key partners (Risk, Compliance, Treasury,... ...including: Payment issues and non‑receipts Multi‑Currency Loan‑...Work at office
- ...the USARC Identification Card Office (ICO).... ...USARC Command currently operates ICOs in different locations... ...Policy and procedure compliance Site administration... ...trail report to monitor fraud, waste, and abuse, and... ...information, any other non-merit-based factor, or...FraudFull timeFor contractorsWork at office
- ...is seeking an Assistant Manager in Houston, Texas to oversee non-perishable food and merchandise operations. The role involves managing inventory efficiently, ensuring compliance with regulations, and leading customer service initiatives. Candidates should have a high school...
- ...policies and procedures for the general operation of the company and the compliance program and its related activities... ...other departments and serves as Risk Manager and Internal Auditor to... ...and potential risks associated with fraud, patient services and patient satisfaction...Fraud
- ...Position Title BSA Compliance Officer Position Summary The BSA Compliance... ...to the Vice President of Fraud Operations and BSA. This position is... ...industry best practices, sound risk management, and forward‑... ...Controls & Regulatory Execution Leads the annual BSA-AML-OFAC risk...FraudWork at office
- ...Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute... ...other electronic channels. Ensure 100% regulatory compliance with Regulation E, NACHA Operating Rules, UCC,...FraudWork at officeRemote work
- Texas Children's Hospital is seeking a Credit Card Operations Analyst in Houston, Texas. The ideal candidate will support credit card operations by monitoring processing activities, administering devices, and providing operational support. The role requires a Bachelor's...
$110.54k - $172.73k
...expertise to develop market-leading products with the highest levels... ...external partners to ensure compliance and risk management effectiveness.... ...guidance to functional and operational teams, site operations management... ...have additional grounds for non-discrimination, and we...Local area$3,000 per month
...Taking inbound calls from members and non-members for general servicing... ...for checking, savings, credit cards, certificates of deposit, business... ...verification processes to mitigate risk and protect the member and the credit union for fraud or loss. Comply with all...Fraud$98.9k - $112.9k
...anomalies into our Governance, Risk, and Compliance (GRC) application or translate... ...accuracy, transparency, and operational efficiency. Process Oversight & Documentation: Lead and own the oversight of process... ...disability/vet) committed to non‑discrimination in compliance with...Local area$80k - $90k
...treasury solutions including online banking, remote deposit, fraud prevention products, lockbox, merchant card processing, payment solutions and cash vault Gather... ...experience Excellent communication skills (verbal, non-verbal, as well as written) Must have strong time...FraudWork at officeRemote workFlexible hours$200.7k - $229.1k
Senior Business Manager, Fraud Operations Strategy Senior Business Manager... ...Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to... ...disability/vet) committed to non-discrimination in compliance with applicable federal,...FraudFull timeLocal area$126k - $239k
...Technical Program Manager (TPM) and lead programs that push the limits... ...integrated schedules, manage risks, and resolve dependencies.... ...compensation pay. If this is a non-sales role, then the listed salary... ...No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE...FraudWork experience placementWork at office- ...As Director of Claims Operations for Sidecar Health, you... ...membership base. You will lead a multidisciplinary... ...operational excellence and compliance rigor that our members... ...payment accuracy, fraud prevention, and claims... ...operational and regulatory risk while maintaining full...Fraud
- ...to the member and risk to the credit union... ...and replacement cards. # Counsel members... ...needed for fraud/identity theft/disputes... ...complete all applicable compliance training and... ...Service functions, operations, regulations, and... ...confidentiality with regard to non-public information...FraudFull timeWork at office
- ...growing franchisors and operators of fitness centers with... ...in a welcoming, non-intimidating environment... ...Fitness Partners is a leading independently owned franchisee... .... ~ Free PF Black Card gym membership. ~ Opportunities... ...number of hiring fraud schemes across numerous...FraudFull timeWork experience placementWork at officeLocal areaShift workNight shift
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