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
$20 - $22 per hour
...investment, ultimately improving people’s lives. At... ...chain pharmaceutical operations. We are seeking a dedicated... ...Cold Chain Operations Lead to support our growing... ...of cold chain processes, ensuring products are... ...mitigate operational risks Promote a culture of safety...Process improvementRiskHourly payWork at officeShift work- ...ofcorporate restaurant operations within a region.The role... ...goals accordingly; leading staffing and recruiting... ..., and uses feedback to improve restaurants' operations... ...innovative effective solutions Process Improvement: Strive to... ...through strategic risk taking, experimentation...Process improvementRiskTemporary workFor contractorsLocal area
$41.25k - $75.63k
...Detection & Investigation Analyst Lead - Fraud Detection & Remediation (... ...and/or organizational risk. Performs early detection of... ..., Decision Making, Operational Risks, Problem Resolution,... ...Business Ethics, Business Process Improvement, Decision Making and Critical...Process improvementRiskFraudTemporary workWork experience placementShift work- 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
- ...is responsible for leading inventory... ...management and fulfillment operations for a gift card... ...performance is at risk. You will report... ...Ensuring accurate order processing, picking, packing,... ...workflows to improve scalability, labor... ...security, audit, fraud prevention, data privacy...Process improvementRiskFraudCurrently hiringWork at officeLocal 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
- ...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
- ...maximize the patient’s nutritional status and improve clinical outcomes. Functions as a member... ...) activities. Actively participates in process improvement activities that enhance the... ...malnourished patients as well as patients at risk for malnutrition and works...Process improvementRiskTemporary workWork experience placement
$13.65 - $16.5 per hour
...accidents. ~ Report all safety risks or issues, and illegal... ...- robbery, theft or fraud. ~ Standing and walking-... ...individual and team goals. ~ Leads Through Positive Influence -... ...ideas, champions and implements process improvements, gathers the ideas of others...Process improvementRiskFraudHourly payFull timePart timeSeasonal workRelocationMonday to FridayFlexible hoursShift workNight shiftWeekend work- ...customer experience and improving customer financial... ...and handle branch daily operations with efficiency and accuracy... ...share of wallet. Processes a variety of customer... ...Effective Communications Fraud Detection and... ...Customer Focused Managing Risk Work Experience Roles...RiskFraudTemporary workWork experience placementWork at office
- ...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
- ...Here. Job Summary The Operations Manager is responsible... ...Manager drives continuous improvement, fosters collaboration... ...and Responsibilities Process Improvement and... ...Safety, Compliance and Risk Management: Ensure operations... ...Project Management: Lead and coordinate...Process improvementRiskFull timeWork at officeFlexible hours
- ...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
- ...Louisville, Kentucky is looking for a human resources leader to oversee HR operations. The role demands 2-4 years of experience in HR Shared Services, where you will drive process improvements and deliver administrative support. You will work on stakeholder relationships...Process improvement
- ...customer experience aimed at improving customer financial... ...share of wallet. Processes a variety of customer... ...teller and branch daily operations and maintenance transactions... ...solutions. Managing Risk - Assessing and... ...Effective Communications Fraud Detection and Prevention...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
$175k - $200k
...Manager will have the lead role to interface with... ...within the department's operations. This role will be based... ...Applications (Billing sheets) are processed in a timely manner and... ...Projections, CCR Logs, Risk Matrices, and Stretch... ...agency and report fraud at #J-18808-Ljbffr...RiskFraudContract workTemporary workLocal areaFlexible hours$41.25k - $75.63k
...Inc. is looking for a Detection & Investigation Analyst Lead in Louisville, Kentucky. This role requires conducting thorough fraud investigations and identifying suspicious activities to minimize organizational risk. The ideal candidate will apply analytical skills and...RiskFraudNight shift- ...in Louisville, KY, is seeking a Senior Director for Anti-Fraud & Anti-Corruption. The role involves leading the company's compliance program, managing investigations, and mitigating fraud risks across operations. The ideal candidate will have over 12 years of relevant...RiskFraud
$19 - $22 per hour
...maximum return on our clients’ investment, ultimately improving people’s lives. The Operations Lead will focus on the safety, quality and productivity of... ...can be made. Participate in all training and process improvement initiatives. Qualifications Education/Training...Process improvementFull timeWork at officeShift work- Levata is seeking a Warehouse Operations Manager to oversee daily operations at our Louisville... ...warehouse. This role includes leading warehouse personnel, managing inventory... ...communication skills, and a focus on process improvement. We foster teamwork and accountability...Process improvement
- Universal Logistics is seeking an Operations Supervisor in Louisville, Kentucky. The role... ...position offers opportunities for continuous improvement and requires adherence to safety... ...Universal Logistics to contribute to a leading transportation and logistics company. #J...Process improvement
- ...technical and hands-on Process Engineer to support... ...and OTC manufacturing operations in a fast-paced contract... ...and driving continuous improvement initiatives, as well... ...Up & Commercialization Lead scale-up activities for... ...identify scale-up risks and manufacturing limitations...Process improvementRiskFull timeContract workWork at officeMonday to FridayShift work
- ...positive impact on the planet. Operations Team Lead Position The Operations... ...team members to ensure all processes are completed accurately.... ...and proposing solutions and improvements Monitor, assess and guide... ...completeness, or to mitigate risks. Continuously evaluate...RiskTemporary workImmediate startFlexible hours
$1,000 per month
...Manager is responsible for leading, standardizing, and optimizing... ..., financial, and operational processes across multiple locations within... ...ensures consistent performance, improved efficiency, and strong alignment... ...and payer plan changes. Risk Management & Compliance Conduct...Process improvementRiskContract workFlexible hours$145k - $155k
...About Invesco As one of the world’s leading independent global investment firms,... ...purchase plan Job Description The Client Operations Manager (COM) provides proactive... ...client‑focused solutions while driving process improvement and risk mitigation. Serving as the primary operational...Process improvementRiskFull timePart timeWork experience placementWork at officeFlexible hours- Elevance Health is seeking a Clinical Provider Auditor I responsible for identifying potential fraud and abuse risks. This role works virtually full-time, with occasional in-person training. Candidates must have at least a AA/AS degree and 1 year of medical coding/auditing...RiskFraudRemote jobFull time
$96k - $144k
...blockers and decisions. You will drive the operating rhythm around these programs,... ...artifacts; proactively identify and mitigate risks and cross‑program dependencies; and... ..., evaluate, and recommend systemic/process improvements; implement innovative, sustainable solutions...Process improvementRiskWork experience placementLocal area
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