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
- 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
- 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
- ...Business Operations LeadSkip to main contentThis website... ....#Business Operations Lead page is loaded##... ...and drive continuous improvement through root cause analysis... ...* Develop operational risk assessments for new product... ...service management processes (incident, problem,...RiskFull timeContract workInterim roleLocal area
- ...Supply Chain - Sourcing Process Expert We are seeking... ...Sourcing Expert to lead sourcing transformation... ...optimize procurement operations, and drive end‑to‑end... ...supplier innovation, risk management, and sustainable... .... Identify process improvement opportunities to streamline...Process improvementRiskContract workWork at officeRemote workFlexible hours
- ...Logistics & Distribution Process Expert Location:... ...Distribution Expert to lead transformation, optimization... ...and distribution operations across the organization... ...activities. Identify process improvement opportunities to... ..., supply chain risks, and transportation constraints...Process improvementRiskWork at officeRemote workFlexible hours
- ...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
- ...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
- ...performance and participate in the performance appraisal process Create an environment that enables customers... ...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
- ...care specialists, is home to one of the leading clinical trial networks in the country.... ...to patients. Promote prevention of fraud, abuse, and waste. Report instances of... ...conditions. Participate in the quality/process improvement process. Interact in an open, cooperative...Process improvementFraud
- ...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 improvementRiskFull timeWork at officeRelocation
- ...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
- ...-to-day functions of Grocery Operations. Demonstrate the company's core... ...register, handle money, process coupons and tender payment.... ...repair. Report all safety risks or issues, customer or employee... ...including: robbery, theft or fraud. Must be able to perform the...RiskFraudHourly payFull timeLocal areaShift workNight shift
- ...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
- ...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
- ...responsible for supporting operational delivery, performance... ...and reporting. Lead/Participate in client meetings... ...operational risks, emerging issues, and opportunities for improvement within assigned accounts... ...knowledge-sharing, and process improvement initiatives...Process improvementRisk
- ...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
- Overview The Servicing Operations Lead is responsible for overseeing all incoming... .... Proactively review processes and workflows to identify opportunities for improvement. Address service issues promptly... ...customer and colleague impact. Risk, Compliance & Controls...Process improvementRiskWork at officeLocal areaMonday to FridayFlexible hours
$95.3k - $158.8k
...the Business:**LexisNexis Risk Solutions is the essential... ...revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions... ...& Verification, Fraud and Credit Risk mitigation... ...automated builds, and deployment processes.* Knowledge of **Docker**...RiskFraudLocal area- ...24 years of industry‑leading expertise and its unified... ...platform to improve financial sustainability... ...intelligence from 10M+ processed claims, and expert human... ...independently managing operational alignment, performance... ...clearly articulate drivers, risks, and opportunities...Process improvementRiskRemote job
- ...Quality Review And Audit Analyst The Risk Adjustment Quality & Review Analyst in IFP brings medical coding and Hierarchical... ...medical documentation, identifies trends, and suggests improvements in data and processes for Continuous Quality Improvement (CQI). Key Job...Process improvementRisk
- ...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
- ...Summary We are seeking a Manager of Tax Accounting to lead tax provision and reporting processes, drive process improvements through technology, and support broader business... ..., and continuous improvement. Technical Tax & Risk Management Identify and document uncertain tax...Process improvementRiskWork at officeLocal area
- ...functions, as well as department Team Leads as needed. ESSENTIAL DUTIES AND... ...collateral to assess adequacy, risk exposure, and compliance with... ...on exceptions, risk exposure, and process improvements related to secured credit operations. Determines and communicates required...Process improvementRiskWork at office
$82.56k - $104k
...alongside Silicon Valley and today operates over 1.7 million square feet... ...The Regulatory Operations Lead owns execution, coordination... ...-making while reducing risk to product launches and manufacturing... ...and sites, and continuously improve processes, tools, and templates to...Risk- ...SUMMARY The SVP, Clinical Operations supports Regent’s surgical... ...quality strategy and driving improvement in clinical quality, risk management, patient safety... ..., this individual will lead initiatives to advance integration... ...to clinical quality and process. Inform and influence...Process improvementRiskRelocation
$139.65k - $178k
...comprehensive resource planning and risk mitigation, while applying... ..., communication and lead project gate reviews with sponsors... ...Cloud, ERP, IIOT, and RPA to improve processes. Program Management including... ..., service optimization, and operation optimization. Process Improvement...Process improvementRiskFull timeTemporary workWork at officeRemote workFlexible hours- ...escalated customer files, and suggesting process improvements to enhance customer experience. It... ...escalated customer files to mitigate financial risk and retain customer loyalty. Provides... .... Develops or revises Standard Operating Procedures as necessary. Coordinates with...Process improvementRiskContract workFor contractorsShift workAfternoon shift
- ..., expectations, progress, and risks, utilizing project management... ...; ability to analyze customer processes and provide creative solutions... ...sell opportunities and provide leads to sales representatives Make suggestions for process improvements to address project quality, cost...Process improvementRiskFull timeContract workWork at officeLocal area
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