Director of Fraud Prevention & Operations
Associated Banc‑Corp
Associated Bank in Milwaukee seeks a senior leader to oversee the bank's fraud prevention and detection program, directing monitoring, decisioning, and loss mitigation efforts to safeguard assets and customers. You will shape the program roadmap, governance, and policies while partnering with business units to reduce losses and strengthen controls across a complex financial services environment. A seasoned leader with 10+ years in fraud risk and compliance is required. #J-18808-Ljbffr Associated Banc‑Corp
- ...We Enable Possibility.JOB SUMMARYThe Treasury Director supports the Vice President of Global Treasury Operations and drives cash management operations. This individual... ...and strategic opportunities while practicing fraud prevention strategies and controls to mitigate risk of...OperationsFraudFull timeTemporary workRemote work
- Clover Health is seeking a Director, AI-Enabled Fraud Prevention & Investigations to join our Legal department as a senior contributor. This remote-... ...to accelerate detection across our Medicare Advantage operations. You will develop investigatory processes, own investigations...OperationsFraudRemote work
- ...and trends liketokenization, block chain, Cypto, NFT, AI & ML in fraud etc. Willing to support both business development (... ...trends like AI/ML, robotics, cloud etc andits Impact to banking operations Analyzes information from varying perspectives, establishesthe...OperationsFraud
$221.41k - $280.07k
...As a Microsoft Alliance Sales Executive (MSFT SE), you will operate at the front edge of growth for EY’s largest and fastest-growing... ..., risk and regulatory compliance, financial crime and fraud prevention, data modernization, operational resilience & cybersecurity,...OperationsFraudSummer holidayFlexible hours- ...we are seeking an experienced, hands-on Director/Senior Director of US Legal, specializing... ...provide legal support for commercial operations by negotiating a broad range of healthcare... ...the False Claims Act, federal and state fraud and abuse laws, and antitrust laws Experience...OperationsFraudFull timeWorldwide
$120k - $200k
...the Deputy BSA/AML Officer, the Associate Director, U.S. Financial Crimes supports the... ...The role works closely with the business, operations, and enterprise Financial Crime stakeholders... ...relevant emerging risks preferred (e.g. fraud, cryptocurrency)Exceptional written,...OperationsFraudFull timeFlexible hours$77.9k - $117.05k
...for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express... ..., and zone levels. Through effective Operations and Human Resources partnerships, the ALPM... ...shortage, mitigate theft and fraud, and maintain safe and secure environments...OperationsFraudWork experience placementLocal areaRemote workFlexible hours- ...timely and professional manner. Work with various departments to prevent issues as well as resolve elevated billing, reimbursement,... ...ensure information is accurate and up to date. Maintain standard operating processes and procedures for contract monitoring and renewals....OperationsFull timeContract work
$120k - $140k
...Director of Respiratory Therapy We are seeking an experienced respiratory therapy... ...services and oversee daily department operations. Supervise, support, and develop respiratory... ...competency development, and infection prevention practices. Review quality and safety...OperationsFull time- ...Shelter Director The New York City Department of Homeless Services (DHS) is the largest... ...in the United States dedicated to preventing and addressing homelessness. In partnership... ...agency manages hundreds of facilities and operates with a large team as well as a several billion...OperationsTemporary workLocal areaMonday to Friday
$41.86k - $127.46k
...entry into the United States; and \n Preventing the illegal entry of individuals and prohibited... ...time of your final offer are based on operational and mission requirements as determined... ...or goods for criminal activity, fraud, and/or illegal operations. \n Utilizing...OperationsFraudFull timeContract workWork at officeLocal areaImmediate start- ...Director Of Asset ManagementLydian is an established energy development company specializing... ...in development, construction or under operation, consisting of both solar and storage,... ...reporting, and contractor scorecards.Direct preventive, predictive, and corrective maintenance...OperationsContract workFor contractorsRemote work
$150k - $297k
...better user experience.Information Security (InfoSec) - InfoSec prevents, detects, responds, and mitigates cybersecurity risk,... ...document processes to ensure consistent and scalable response operations, and ensure continuous improvement to the firm’s global cybersecurity...OperationsSummer holidayLocal areaRemote workFlexible hours- ...DirectorBednark is seeking an experienced Technical Director to lead the flow of technical design... .... This is a cross-functional operations leadership role for someone who can manage... ...establish practical release gates that prevent incomplete work from moving downstream.Standardize...OperationsTemporary workWork at officeNight shiftWeekend workAfternoon shiftEarly shift
- Υπάλληλος Γραφείου Fraud ζητείται για πλήρη απασχόληση στην Καλλιθέα, για λογαριασμό μ... ...εζικών συναλλαγών, την υποστήριξη fraud operations και τη διαχείριση περιστατικών ασφαλείας... ...λάδο και στις banking operations Fraud Prevention Officer | Περιγραφή Θέσης Ως Fraud Prevention...OperationsFraud
$150k - $170k
...or an alternative application process. Director of Commercialization Philadelphia, PA, US... ...Sales, Marketing, Finance, R&D/Quality, Operations, and external manufacturing partners to... ..., allocate resources appropriately, and prevent poorly defined or inadequately planned projects...OperationsLocal area- ...strategic direction of the surgery center and operationally responsible for the Elkhorn campus... ...Commission). Partners with the Medical Director, Governing Board, and health system... ...improvement action plans. Oversees infection prevention, sterilization, and disinfection...OperationsWork at office
- ...JOB SUMMARY The Director of Human Resources will report directly to the property... ...experience in the human resources, management operations, or related professional area. ~4-... ...compensation initiatives, and required prevention programs in partnership with hotel...OperationsLocal area
- ...the AI Data Security Engineer - Assocaite Director is a technical leader, responsible for... ...classifiers, and tuning artifacts—that prevent sensitive DTCC data from being exposed through... ...and policies. Signal Quality, Tuning & Operational ExcellenceContinuously tune rules using...OperationsRemote workFlexible hours
$180k - $220k
...Revolution Foods is seeking a hands-on Director of Human Resources to lead HR support across... .../La Mirada, San Lorenzo, and Las Vegas operations. Supporting a growing workforce of 700+... ...leadership. HR should be proactive, preventative, and a first line of defense for our...OperationsHourly payShift work- ...Soft2Bet is seeking a Customer Service Manager with strong operational expertise and market knowledge of New Jersey's regulated iGaming... ...understanding of NJ DGE regulations, including AML and fraud prevention practices. Hands-on experience with support platforms (Zendesk...OperationsFraudFull timeLocal area
- Η Actionline Ltd. στην Καλλιθέα ζητεί Fraud Prevention Officer για πλήρη απασχόληση στον τραπεζικό τομέα, με παρακολούθηση ύποπτων συναλλαγών, πρόληψη απάτης και διαχείριση περιστατικών ασφαλείας. Η θέση είναι on-site με πενθήμερη εργασία, κυλιόμενες 8ωρες βάρδιες σε 2...Fraud
- ...information to diagnose patient illnesses by operating radiologic equipment to produce... ...operation of radiology equipment by completing preventive maintenance requirements; following... ...and procedures, and applicable healthcare fraud, waste and abuse laws. The Code of Conduct...OperationsFraudHourly payFull timeWork at officeLocal area
- ...better user experience. Information Security (InfoSec) - InfoSec prevents, detects, responds, and mitigates cybersecurity risk,... ...document processes to ensure consistent and scalable response operations, and ensure continuous improvement to the firm’s global cybersecurity...OperationsRemote work
$18.5 per hour
...equivalent. • 1 - 2 years or retail Loss Prevention experience. • Basic understanding of... ...constantly moving throughout store Operations/ Safety • Provide a visual presence at... ...Position Starting At: $18.50 BE AWARE OF FRAUD! Please be aware of potentially...OperationsFraudHourly payPart timeLocal areaNight shiftWeekend work$120k
...progress to stakeholders. Collaborate with compliance, risk, operations, and technology teams to support successful product... ...platforms. Knowledge of banking regulations, KYC, AML, fraud prevention, and risk management. Familiarity with APIs, system integrations...OperationsFraudFull time$90k - $95k
...ultimate resolution while staying within regulatory guidelines to prevent risk in hiring standards and practices, as well as... ...work experience in and knowledge of nonprofit organizational operations and governmental contract knowledge is strongly preferred. Knowledge...OperationsFull timeContract workWork experience placementLocal areaFlexible hoursShift work$180k - $200k
...inventory, product-development capabilities, global sourcing, and operational resources to build a scalable new revenue channel. We... ...inventory reservation, order processing, shipping, returns, fraud prevention, and platform compliance. Required Experience...OperationsFraudWork at officeWeekend workAfternoon shift$108k - $216k
...Regular/PermanentCompany: WalmartThe Senior Manager, Technology Operations leads complex, cross-functional technology programs that... ...operational capabilities that enable trusted sellers while preventing fraud, abuse, and compliance risks. The team works across strategy...OperationsFraudFull timeTemporary workPart time£32.14k per year
Government Recruitment Service in Lincoln is seeking a Verification Assurance Officer (Central) to join a new team focused on preventing fraud in the welfare system. The role requires interviewing claimants and collaborating with Jobcentre colleagues to verify evidence...FraudFull timeWork from home
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