Fraud Operations Lead - Process & Risk Improvement
WesBanco Bank Inc.
WesBanco Bank Inc. is seeking an Operations Fraud Officer in Franklin, Tennessee. The role involves completing complex tasks regarding fraud detection, training staff, and collaborating with bank leadership to enhance processes and systems. Ideal candidates will have a Bachelor's degree or equivalent experience, strong analytical and leadership skills, and a minimum of three years in banking, specifically in operations. The position requires a Certified Anti-Fraud Specialist (CAFS) certification, making it critical in maintaining effective fraud management. #J-18808-Ljbffr WesBanco Bank Inc.
- ...Available) SUMMARY Quality Control in operations ensures a safe, wellcontrolled... ...transaction accuracy, and reducing risks such as fraud and regulatory violations. The Quality... ...business lines to drive remediation and process improvements. They analyze data for anomalies,...Process improvementRiskFraud
- ...for completing complex tasks within the Operations Fraud team as well as supporting daily... ...resource in identifying opportunities for process improvement and efficiencies, drafting procedure documents... ...policies, SOX control documentation, risk assessments and other controls around...Process improvementRiskFraudWork at officeRemote work
- Job Summary The Lead Facility Operations Consultant partners with building... ...objectives and risk posture, and delivers... ...solutions that improve facility performance,... ...Plans that align people, processes, and technology with... ...emails. Recruitment Fraud Alert Henderson representatives...Process improvementRiskFraudFor contractorsWork experience placementCasual workWork at officeFlexible hours
- WesBanco Bank Inc. is looking for an Operations Fraud Manager to oversee its Fraud area... ...Services. The successful candidate will lead a team that processes fraudulent check affidavits and... ...leadership teams to enhance efficiency and improve customer service. Candidates should...RiskFraud
- ...Treasury is responsible for leading the accounts receivable... ...personnel, and driving operational excellence in... ...ensures compliance, fosters process improvement, and collaborates across... ...mitigate AR‑related risks, including credit exposure, fraud, and data integrity Identify...Process improvementRiskFraudWork at officeRemote workWorldwide1 day per week
- ...A leading home improvement retailer in Franklin, TN, is seeking an Asset Protection Specialist responsible... ...preventing losses due to theft and fraud. You will focus on safety, review... ...Integrity and a commitment to minimizing risks are essential in this role, which is focused...RiskFraud
- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...in a manner that minimizes the risk of injury to themselves, other associates... ...all times, respond to asset protection and operational concerns of all associates and remain focused...RiskFraud
- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...in a manner that minimizes the risk of injury to themselves, other associates... ...all times, respond to asset protection and operational concerns of all associates and remain focused...RiskFraudLocal area
- ...looking for a Technical Business Operations Lead (BOL) to join our team in... ...and drive continuous improvement through root cause analysis... ...inefficiencies. Develop operational risk assessments for new product... ..., and service management processes (incident, problem, change,...RiskFull timeContract workInterim roleLocal area
- ...and oversight of the Operations Fraud area within Operations... ...oversight of the teams that process fraudulent check... ...review. Supervises and leads a team of employees and... ...opportunities for improvement. Leads the team as an... ...control documentation, risk assessments and other...RiskFraudWork at officeRemote work
$125.9k - $188.86k
...solutions. We love the process of bringing buildings to... ...part of our mission to lead the industry in... ...complex projects to mitigate risk throughout the project... ...sharing lessons learned to improve overall client... ...CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives...RiskFraudCasual workFlexible hours- ...Associate General Counsel Risk Management & Litigation... ...’s risk management operations, driving effective resolution... .... Key Responsibilities Lead a team of claims... ...claims and expenses, and improve company services. Manage... ...elements (HIPAA, Fraud/Abuse/Waste avoidance,...RiskFraud
- ...care specialists, is home to one of the leading clinical trial networks in the country.... ...to patients. Promotes prevention of fraud, abuse & waste. Reports instances of... ...conditions. Participates in the quality/process improvement process. Interacts in an open,...Process improvementFraud
- ...Required) - Franklin, TN Position Overview The SOC Team Lead leads the Security Operations Center team responsible for 24/7 on call monitoring,... ...to support broader security initiatives. Program & Process Improvement Identify opportunities to improve SOC effectiveness,...Process improvementFull timeWork at officeRelocationShift work
$71.6k - $119.4k
...the Business: LexisNexis Risk Solutions is the essential... ...revenue growth, maximize operational efficiencies, and improve customer experience. Our... ...Authentication & Verification, Fraud and Credit Risk mitigation... ...and improve accounting processes, ensuring efficiency and...RiskFraudLocal area$125.9k - $188.86k
...solutions. We love the process of bringing buildings to... ...part of our mission to lead the industry in... ...complex projects to mitigate risk throughout the project... ...sharing lessons learned to improve overall client... ...CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives...RiskFraudCasual workFlexible hours- ...properties, both company-operated and franchised, and... ...real estate assets to improve the company’s position... ...lease expirations, and at-risk locations; tracks all critical... ...deadlines are met Leads portfolio review for... ...identify and implement process improvement strategies...Process improvementRiskWork at officeRelocation
- ...Management and Supply Chain leads the strategy,... ...Fourteen Foods restaurant operations. This role oversees vendor... ...measurable cost savings, improved service, and continuous process improvement. Vendor Strategy... ...final review. Compliance, Risk Management & Documentation...Process improvementRiskFull timeContract work
- The Commodities & Risk Management Manager is responsible... ...food, packaging, and operational commodities across the... ...objectives. Lead cross-functional commodity... ...dashboards and KPIs to improve visibility into exposure... ...related to commodity costs. Process improvement / systems...Process improvementRiskContract workSeasonal workWork at office
- ...Overview The Universal Banker operates in a seamless dual... ...banking solutions and improving customer loyalty... ...experience through various process, policy and product enhancements... ...bank from unnecessary risk by following procedures... ...robbery procedures and fraud mitigation Recognize...RiskFraudContract work
- ...Cigna Group as a Senior Internal Auditor and lead financial and strategic audit and advisory projects... ...stakeholders to identify areas of elevated risk, execute complex audits, and drive corrective actions and process improvements. You will also collaborate with key decision-...Process improvementRiskLocal areaWork from home
- ...stakeholder analysis, and project risk assessment, quality of care,... ...consultants and clients on improvement opportunities and solutions.... ...an understanding of operational aspects of healthcare delivery... ...Promotes clinical and business process improvement opportunities, utilizing...Process improvementRisk
- ...Director level opportunity! You will help/lead developing new progressive processes & policy to efficiently estimate... ...if scope is covered and manage risk of scope gaps. Create cost efficiencies... ...through ongoing estimating process improvement. Necessary Qualifications:...Process improvementRiskContract workFor contractorsFor subcontractorWork at officeLocal areaFlexible hours
- ...performance appraisal process Create an environment that... ...Report all safety risk, or issues, and illegal... ...including robbery, theft or fraud Adhere to all local,... ...00 stores in 35 states operating under 28 different names... ..., through our industry-leading Continuing Education program...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
- ...provides strategic and operational leadership for the... ...utilization management processes align with organizational... ...driving performance improvement initiatives related to... ...leadership, Compliance, Risk Management, Operations... ...processes and leads performance improvement...Process improvementRiskContract workWork at officeLocal area
- ...planned sprint work with operational interruptions and... ...Transformation & Coaching Lead the organization’s transition... ...Promote continuous improvement and psychological safety... ...on delivery health and risk Identify bottlenecks and implement process improvements Required Qualifications...Process improvementRiskContract work
- ...accidents Report all safety risks or issues, and illegal... ...including: robbery, theft or fraud to store management Ability... ...nearly 2,800 stores in 35 states operating under 28 different names. As America... ...career, through our industry-leading Continuing Education program....RiskFraudFull timePart timeSeasonal workFlexible hours
- ...Sr. Manager role, you will lead and develop a team of Project... ...enjoys mentoring teams, driving operational excellence, and helping... ...planning, financial reviews, process improvement, and overall team development... ...project budgets, schedules, risks, and customer expectations....Process improvementRiskCasual work
- ...testing across corporate and facility operations. You will lead and support audits of varying... ...partner with business leaders to drive process improvements and operational excellence. Why Join... ...audit practices, SOX compliance, and risk management Proven ability to manage...Process improvementRiskWork at officeRemote work
$55k
...& Retention • Manage the renewal process from start to finish, including data collection... ...~ Identify opportunities for process improvement and operational efficiency Qualifications... ...in Business Administration, Finance, Risk Management & Insurance, Marketing, or...Process improvementRiskWork at office
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