Senior Fraud Risk Operations Lead
Visa
Visa seeks a Senior Risk Operations Analyst to monitor fraud alerts and coordinate incident handling across global teams. You will analyze risk, escalate threats, and drive operational improvements within the Risk Operations Center. In this hybrid role, located in Atlanta, GA or Austin, TX, you will develop metrics, produce reporting, and support real-time decisions during fraud events. Shift work is expected as part of this dynamic 24x7 environment. #J-18808-Ljbffr Visa
- ...regulatory and enterprise risk. This position may be... ...within compliance and operations and providing training... ...analysis to cross-functional senior business stakeholders... ...to the organization; leading legal strategies for... ...advising in the areas of fraud, waste, and abuse.Anti-...SeniorRiskFraudRemote work
- ...is seeking a leader to guide a team of Analysts and Senior Analysts responsible for day-to-day fraud operations. You will direct workflow, ensure call... ...while delivering routine reporting and handling high-risk escalations as needed. #J-18808-Ljbffr Fayette Chamber...RiskFraud
- ...more centralized and scalable Revenue Operations capability, and the Senior Revenue Operations Analyst, Systems... ..., and related productivity tools.• Lead data quality and hygiene programs covering... ...deal quality, qualification, risks, and progression.• CRM and tool adoption...SeniorRiskFull timeLive inFlexible hours
- ...revenue intelligence layer of Revenue Operations, and the Senior Revenue Operations Analyst, Performance... ...trends, manager forecast behavior, risk identification, and upside analysis.•... ...Manhattan?· Competitive Rewards: Market-leading pay, comprehensive health coverage, and...SeniorRiskFull timeFlexible hours
$100k - $150k
Ascensus is the leading independent technology and service platform powering... ...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...with teams across risk, operations, compliance, legal, technology, product...SeniorRiskFraudFull timeRemote work- Aderant is a global industry leading software company providing... ...-entity business with operations in EMEA, APAC, and India,... ...control narratives, and lead risk assessments to identify... ...audit status, and compliance/fraud risk reporting to senior management, partnering...SeniorRiskFraudFull time
- Intuit Inc. is seeking an exceptional operational risk leader to join our Fintech Risk Operations as Manager 3/Group Manager. You will oversee... ...responsible for investigating complex risk alerts across fraud, financial crimes, and compliance, while elevating customer experiences...SeniorRiskFraud
- A leading manufacturing firm is seeking a highly skilled Senior Internal Auditor to strengthen internal controls and support the maturation of their Internal Audit... ...audits, and offering recommendations to mitigate risks. Ideal candidates will possess a Bachelor's degree...SeniorRisk
- ...across multiple intake channels to decision Fraud related cases and alerts. Researches and... ...account activity to assess the level of risk and make decision in accordance with... ..., whether in a client facing or backroom/operational role Truist is an Equal Opportunity Employer...SeniorRiskFraudWork at officeFlexible hours
$74.93k - $153k
...Work you’ll do As an Unclaimed Property Tax Senior in the Indirect Tax group you will be a... ...to identify potential unclaimed property risks.Developing and presenting the client with... ...attorneyEnrolled AgentCFE (Certified Fraud Examiner)PreferredAdvanced degree such as...SeniorRiskFraudWork at officeLocal area$124.3k - $210.3k
...your community, and to the world. Progress starts with you.Job DescriptionThe Senior Risk Operations Analyst is a high visibility and demanding role, responsible for monitoring and review of fraud alerts actioned by the Risk Operations Center team within the Payment Fraud...SeniorRiskFraudFull timeWork experience placementWork at officeLocal areaShift workWeekend work$120k - $160k
...functional delivery? As a Senior Program Manager, you... ...Sales, Marketing, and Operations, and serve as an... ...& Roadmap Alignment: Lead cross-functional planning... ...Dependency Management & Risk Mitigation: Identify,... ...above. Recruiting Fraud Alert: To all candidates...SeniorRiskFraudTemporary workRemote work- Ascensus is the leading independent technology and service... ...are seeking a Senior DevOps Engineer with 10... ...designing, building, and operating enterprise‑grade CI/CD... ...enable high‑quality, low‑risk software delivery at scale... ...Be aware of employment fraud. All email...SeniorRiskFraudFull time
$150k - $200k
...solutions that address your business's unique risks. Summary: Produce, underwrite and... .... Salary: The base pay range for Senior Underwriter is 150,000.00 to $200,000.00.... ...skills, certifications and location. Fraud & Security Notice: Please note that all communication...SeniorRiskFraudWork experience placementLocal area- ...Requisition ID: 1255 PYA is seeking a Consulting Senior Manager focused on Forensic Services to... ...the following: Assess potential fraud risks Propose effective investigative strategies... ...needs, and provide tailored solutions Lead a team of consultants, fostering an environment...SeniorRiskFraudFull time
$125k - $140k
...Position OverviewThis is a senior position for a highly... .... This position will lead or participate in external... ..., potential fraud and process gaps, deliver... ...liability, identify potential risks, fraud or emerging... ...trend analysis, identify operational or adjudication patterns...SeniorRiskFraudTemporary workWork experience placementRemote workShift work- ...Senior Account Executive Oversight is the world's leading provider of AI-based spend management and risk mitigation solutions for large enterprises. Based in Atlanta, GA, Oversight works... ...and analyze all spend transactions for fraud, waste, and misuse. With a consolidated...SeniorRiskFraudWork at officeFlexible hours
$201k - $243k
...regulations, and managing legal risks.What You'll Do for Us:Provide... ...the impact on business operations and compliance programs.Implement... ...documents.Identify potential fraud cases and take appropriate action... ...and celebrate diversity, which leads to a stronger, more competitive...SeniorRiskFraudFull timeLocal areaRelocation- Principal Senior Systems Engineer - HPE Networking (Mid... ...everyone from network operators and architects to CTOs... ...executive presence. You will lead architectural... ...histories.Recruitment Fraud AlertWe have become aware... ...at the individual’s own risk, and HPE disclaims legal...SeniorRiskFraudFull timeWork experience placementWork at officeLocal areaImmediate startRemote workWork from home
- ...Senior AI Architect - Finance Technology AI Enablement 100% remote... ...architecture role. You will operate at multiple altitudes: shaping... ...AI/ML capability, feasibility, risk, and value. Architecture... ...multiple finance use cases (fraud detection, forecasting,...SeniorRiskFraudRemote work
$144k - $191k
...by Lattice OS, an AI-powered operating system that turns thousands of... ...Engineering organization is hiring Senior System Safety Engineers across... ...and document hazards and risks for your program(s), manage hazard... ....What to Do If You Suspect Fraud: Should you encounter any questionable...SeniorRiskFraudFull timeWork experience placementImmediate start$95.3k - $158.8k
...Business LexisNexis Risk Solutions is the essential... ...growth, maximize operational efficiencies, and improve... ...Authentication & Verification, Fraud and Credit Risk... ...Delivery & Execution Lead project delivery from initiation... ...to clients and senior stakeholders. Strong...SeniorRiskFraudFull timeWork at officeLocal area$100k - $113k
...NowGet to Know the OpportunityThe Senior Real Estate Portfolio Analyst’... ...and communicating property operating performance, tracking key... ...identify existing and future risks and opportunities.Communicate... ...disabilities.Misuse of Voya's name in fraud schemesSummaryLocation:...SeniorRiskFraudFull timePart timeWork experience placementLocal areaFlexible hours- ...Senior Associate, Risk Advisory Group In today's dynamic environment, business... ...organizations implement leading governance, risk and... ...includes assessing the design and operating effectiveness of internal... ...of misstatement and risk of fraud in financial reporting Assess...SeniorRiskFraudFull timeContract workWork at officeShift work
$175k - $225k
...structuring and arbitrage, credit risk transfers, mortgage servicing... ...and non-agency MBS. The team operates as a levered, total-return... ...serving a diverse client base.As a Senior Portfolio Manager, you will be... ....Misuse of Voya's name in fraud schemesSummaryLocation: Atlanta...SeniorRiskFraudFull timePart timeWork experience placementWork at officeLocal areaFlexible hours- ...Senior Internal Auditor The Senior Internal Auditor... ..., and managing risk across our diverse manufacturing... ...and distribution operations. The ideal candidate is... ...IIA Standards. Plan, lead and execute complex financial... ...and/or CFE (Certified Fraud Examiner). In-depth...SeniorRiskFraud
- ...data science, solution architecture, field operations, and customer needs to deliver reliable... ...models into deployed systems. Identify risks, dependencies, and integration challenges... ...of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group:...SeniorRiskFraudHourly payLocal area
$126k - $167k
...by Lattice OS, an AI-powered operating system that turns thousands of... ...organizations to plan test events and lead the successful execution of... ....What to Do If You Suspect Fraud: Should you encounter any... ...provider to conduct pre-employment risk, integrity, and due diligence...SeniorRiskFraudFull timeWork experience placementImmediate start$90k - $120k
...highly motivated self-starter Senior for the Investment Data & Analytics... ...MakeProject Coordination: Lead projects within the Investment... ...various groups, including Risk, Investment Teams, Compliance,... ...disabilities.Misuse of Voya's name in fraud schemesSummaryLocation:...SeniorRiskFraudFull timePart timeWork experience placementLocal areaFlexible hours$126k - $167k
...by Lattice OS, an AI-powered operating system that turns thousands of... ...Client Engagement:Serve as the lead point of contact for key defense... ....What to Do If You Suspect Fraud: Should you encounter any questionable... ...to conduct pre-employment risk, integrity, and due diligence...SeniorRiskFraudFull timeContract workWork experience placementImmediate startRemote work
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