Fraud Operations Lead - Process & Risk Improvement
WesBanco Bank Inc.
WesBanco Bank Inc. in New Albany, Indiana is looking for an Operations Fraud Officer to oversee fraud detection tasks and support daily functions within the Operations Fraud team. This role will involve reviewing various deposit methods for potential fraud, conducting trainings, and finding process improvements. The ideal candidate will have at least three years of banking experience, leadership skills, and a Certified Anti-Fraud Specialist credential. Strong analytical abilities and organizational skills are also essential for success in this role. #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
- ...Manager Dean Dorton is a leading professional services firm spanning... ...profits, economic damages, fraud investigations, and tracing... .... Identify potential risk areas in engagements and... ...internal initiatives focused on process improvement, methodology development,...Process improvementRiskFraudWork at officeNight shift
$66k
...Community Bank, N.A., operates more than 200... ...management, insurance and risk management, and... ...Responsibilities The Manager, Fraud Investigations leads the Bank's higher-... ...or strategic improvements. Support management... ...procedures, and legal processes governing fraud investigations...Process improvementRiskFraudLocal area$2,500 per month
...Data Center Service Lead. This role is critical... ...ensuring the continuous improvement of our services and in... ...the day-to-day operations, including run operations... ...resource allocation, and risk management strategies.... ...sessions. Identify process improvements and best...Process improvementRiskFor subcontractor- ...and foremost a hardcore operator with end-to-end... ...optimization, and sales process excellence to ensure every... ...product and process improvements. · Lead and scale the client success... ...to think big, take risks, and push the... ...interview process with us. Be fraud smart! If you receive...Process improvementRiskFraudWork at officeRemote workWorldwideHome office
- ...the execution of operational, compliance, and information... ...complex, risk‑based audit engagements... ...business processes. The Internal Auditor... ...projects and process improvement initiatives,... ...professionally. We're also leading the way in... ...access, mitigating fraud, and enabling seamless...Process improvementRiskFraudH1bWork at officeLocal area1 day per week
- WesBanco Bank Inc. is actively seeking an Operations Fraud Manager in New Albany, Indiana. This role entails the management and oversight of the Operations Fraud team, ensuring timely processing of fraudulent check affidavits and enhancing customer service. The ideal candidate...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
$90k - $100k
...Director of Operations – Lead Commercial & Industrial Plumbing Divisions for The Stemler Corporation... ..., driving the operational strategy, process improvement, and financial strength of our... ...capacity, schedule, and field execution risks. Review project resource schedules...Process improvementRiskWeekly payFull timeWork at officeRelocation package- ...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
- ...any items in need of repair Notify management of customer or employee accidents; report all safety risks, issues or illegal activity, including robbery, theft, or fraud to store management Ability to work cooperatively in high paced and sometimes stressful...RiskFraudSeasonal work
$16 - $19 per hour
...the Dairy/Frozen operations. Embrace the Customer... ...the inventory process. Train department... ...Report all safety risks, issues, or illegal... ...robbery, theft or fraud. Must be able... ...and team goals. Leads Through Positive Influence... ...process improvements, gathers the ideas...Process improvementRiskFraudHourly payFull timeSeasonal workLocal areaRelocationMonday to FridayShift workNight shiftWeekend workDay shift$17.5 per hour
...team and brand secure and lead through crisis events.... ...sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is... ...multiple frequency devices and operate handheld scanners, and... ...application or interview process, please reach out to candidate...RiskFraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift- GE Appliances seeks a Senior Anti-Fraud & Anti-Corruption Analyst to support their compliance program in Louisville, KY. The role involves monitoring fraud risks, conducting investigations, and collaborating with various business functions to strengthen internal controls...RiskFraud
- ...for Corporate Restaurant Operations manages and assumes... ...team, and use feedback to improve restaurant operations... ...forecasting, and system use. Lead recruiting efforts to... ...innovative solutions. Process improvement:... ...better through strategic risk taking, experimentation...Process improvementRiskFor contractorsLocal areaShift workNight shift
- FBT Gibbons is looking for a Client Intake Manager to lead the operations of the Client Intake Department. This role requires overseeing the timely... ...of experience in a law firm, demonstrating leadership and risk management skills. This position can be located in Louisville...Risk
- ...alternative application process. Inventory Control... ...Manager is responsible for leading the local inventory... ...readiness, and continuous improvement of inventory-related... ..., highly accountable operator who can lead the local... ...to identify inventory risk, communicate clearly,...Process improvementRiskLocal area
- ...shifts and/or work areas in the operation of a Papa John’s restaurant... .... Previous restaurant shift lead experience preferred.... ...Prioritization Communicates Effectively Process Improvement Our Values EVERYONE BELONGS... ...better through strategic risk‑taking, experimentation and...Process improvementRiskFor contractorsLocal areaImmediate startFlexible hoursShift workNight shift
- ...Management Systems (PSMS) by enhancing risk management, compliance, and operational performance. You will develop reports, administer work processes, audit procedures, and collaborate... ...third-party vendors to implement improvements. Candidates should have a Bachelor's...Process improvementRisk
- ...requirements. Develop integrated risk management plans and... ...Configuration Control Board (CCB) process. Assist with performing analysis... .... Assist in the effort to improve internal management processes... ...Document (CPD), and Concept of Operations (CONOPS) into weapon system...Process improvementRiskFull timeContract workFor contractorsWork at office
$15.68 - $71.3 per hour
...complex or recurring issues to crew lead, FAA counterparts, and project... ...equipment: Configure and operate standard electronic test... ...policies, OSHA regulations, and site Risk Management Plans Adhere to... ...learn more about recruitment fraud and how to report it, please...RiskFraudContract workFor contractorsFor subcontractorLocal areaWorldwideRelocationFlexible hours- ...customer experience aimed at improving customer financial... ...share of wallet. Processes a variety of customer... ...teller and branch daily operations and maintenance transactions... .... Managing Risk - Assessing and effectively... ...Communications, Fraud Detection and Prevention...RiskFraudFull timePart timeWork experience placementWork at officeShift work
- ...including quantities, pricing, lead times, delivery addresses,... ...proactively flag delivery risks to the Material Planner, Production... ...communicate cost-saving or process improvement opportunities to leadership.... ...partners while supporting operational excellence, safety, and...Process improvementRiskTemporary workWork at officeLocal area
$75k - $110k
...Brink's Company (NYSE:BCO) is a leading global provider of cash and... ..., and other commercial operations. Our network of operations in... ...results and to drive continuous process improvement. \n \n \nKey... ...impact \n Proactively reduce risk exposure and ensure implementation...Process improvementRiskTemporary workLocal area- ...business. This role focuses on operational and business projects (not... ...Key Responsibilities • Lead end-to-end project execution... ...progress and proactively address risks, issues, and delays •... ...requirements • Identify process improvement opportunities and implement...Process improvementRiskContract workFor contractorsWork at office
- ...for Corporate Restaurant Operations manages and assumes... ...team and use feedback to improve restaurant operations and... ...through strategic risk taking, experimentation... ...ACTION - We courageously lead, drive towards decisions... ...effective solutions. Process Improvement: Strive to...Process improvementRiskFor contractorsLocal areaShift workNight shift
$125k - $150k
...Overview The Director of Operations is responsible for the... ...driving continuous improvement, operational discipline... ...Leadership (40%) – Lead daily operations across... ...and proactively address risks or disruptions while... ...Improvement (10%) – Drive process improvements using...Process improvementRiskFull timeTemporary workLocal areaMonday to Friday- ...looking for a Clinical Quality Nurse to enhance bedside quality care. This role involves assessing clinical care, developing process improvements, and collaborating to achieve quality outcomes. The ideal candidate will have at least three years of nursing experience,...Process improvementRisk
- ...to achieve quality outcomes. This includes, but is not limited to, assessing and monitoring bedside clinical care, developing process improvement plans and monitoring results while trending opportunities related to care measures, quality, goals and performance...Process improvementRisk
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