Senior Risk Operations Lead — Fraud & Compliance
Intuit Inc.
Intuit Inc. is hiring a Senior Risk Management Representative to support their Risk Operations team in Atlanta, Georgia. This hybrid role involves critical analysis of customer accounts for risks, focusing on compliance and fraud management. The ideal candidate has over five years of hands-on experience in risk operations and strong analytical and decision-making skills. Intuit offers competitive compensation, including cash bonuses and equity rewards. #J-18808-Ljbffr Intuit Inc.
- Intuit Inc. is seeking a Staff Risk Operations Process Excellence Consultant for the Operational Excellence Team in Atlanta, Georgia... ...to transform Risk Operations, including underwriting, fraud, disputes, and compliance. As a process excellence leader, you will manage 8-10...RiskFraud
- ...looking for a Forensic Financial Investigations Senior Analyst based in Atlanta, Georgia. In this... ...manage complex investigations and analyze fraud patterns to make data-driven decisions... ...years of experience in fraud analysis or risk management, proficient SQL skills, and...SeniorRiskFraud
- Job DescriptionTitle: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)Location: Atlanta, GA (Hybrid)Department: Risk Management/Fraud... ...trends, KPIs, and risk assessments.Ensure compliance with regulatory requirements and industry standards...SeniorRiskFraud
- Role Overview Come join Intuit as a Senior Risk Operations Process Excellence Consultant! This... ...Operations workflow, including Underwriting, Fraud, Compliance, and AML reviews. Process Mapping &... ...Experience: 5+ years of experience leading operational or process excellence...SeniorRiskFraudShift work
- Western Union is looking for a Senior Manager of Product Operations for U.S. Digital Banking to lead in shaping product and risk operations strategy. Responsibilities include driving operational efficiency and compliance, managing product operations, and collaborating with...SeniorRiskWork at officeFlexible hours
$127.3k - $204.1k
...seeking a highly analytical Senior Consultant to join our... ...'s Payment Ecosystem Risk and Control (PERC)... ...provides operational, analytical, and coordination... ...support across Visa's compliance, enforcement, and investigative... ...Program), FRECOP (Fraud Reporting and Control...SeniorRiskFraudWork experience placementWork at officeLocal area$150k - $160k
...alternative application process. Senior Director of HR & People Operations Georgia 5 days ago... ..., HR operations, compliance, risk mitigation, performance management... ...business decisions. Lead the development and execution... ..., and oversee robust fraud‑prevention protocols, including...SeniorRiskFraudFor contractorsWork at officeLocal areaRemote work3 days per week$92.5k - $120k
...the continued growth of our Risk Advisory for State & Local... ...has been created for a Senior Associate to join our nationally... ...to deliver solutions over operational and regulatory compliance risks, supporting them in... ...with forensic reviews (fraud/waste/abuse) What you can...SeniorRiskFraudWork experience placementWork at officeLocal areaRemote work- Senior Counsel Atlanta, GA | Full-Time About PayMitto PayMitto is an Atlanta-based fintech... ...financial networks, and real‑time compliance and fraud detection - with the reliability... ...helping them move quickly while managing risk Support the Chief Legal Officer on regulatory...SeniorRiskFraudFull timeWork at office
- Senior Operations Risk Analyst page is loaded## Senior Operations Risk Analystlocations: GA-Atlanta-3... ...key stakeholders across operations and fraud functions to strengthen the risk and control environment and regulatory compliance.**Benefits Available to Employees:**Ameris...SeniorRiskFraudFlexible hours
- ...Business’ ability to manage their cash flow. The Fintech Risk Operations team protects our small business customers and Intuit from financial losses, fraud, and compliance risk. As a Forensic Financial Investigations Senior Analyst, you’ll own complex investigations, uncover...SeniorRiskFraud3 days per week
- ...constantly shifting risks. Riveron helps organizations implement leading governance, risk and compliance practices by combining... ...assessment. The Senior Associate level position... ...the design and operating effectiveness of IT... ...eligible for benefits. Fraud Alert Please beware...SeniorRiskFraudFull timeContract workWork at officeShift work
- ...seeking a highly experienced Senior Claims Advocate with... ...liability claims to lead a team and deliver exceptional... ...advocacy, and risk mitigation support to our... ...mediation where appropriate. Compliance & Regulatory Awareness... ..., Identity Theft & Fraud Protection Coverage,...SeniorRiskFraudHourly payWork at office3 days per week
- ...Capital Group LLC is a leading provider of specialty... ...executive searches, and compliance risk, and resilience... ...divestiture, pursuing a fraud investigation or corporate... .... We are seeking a Senior Associate to join our... ...interpret financial, operational, and market data to support...SeniorRiskFraudWork experience placement
$197k - $222k
...Description Summary: The Senior Director - Finance Ops Optimization lead is a pivotal leadership... ...for driving continuous operational excellence, standardization... ...to ensure consistency, compliance, and operational... ...2. Policy Governance & Risk Management Standard Practices...SeniorRiskFull timeFor contractorsLocal areaWorldwideRelocation$130.97k - $183.68k
## Senior IT Risk Manager - Operational Risk ManagementApplylocations: ****@*****.***, Minnesota... ...and Assessment:** Lead IT risk identification and... ...trend analysis, and controls compliance.* **Incident Analysis and... ...*Misuse of Voya's name in fraud schemes### About Voya Financial###...SeniorRiskFraudPart timeWork experience placementWork at officeLocal areaRemote workWork from homeFlexible hours$112k - $210k
...second line of defense Compliance Risk Management function,... ...regulations and the adequacy of operational controls and processes... .... Individuals lead the design and... ...projects and testing. The Senior Manager must have a strong... ...(CIA), Certified Fraud Examiner (CFE), Certified...SeniorRiskFraudFlexible hoursShift work- ...Director of Claims Operations for Sidecar Health... ...base. You will lead a multidisciplinary... ...operational excellence and compliance rigor that our... ...payment accuracy, fraud prevention, and... ...for senior leadership Mitigate... ...operational and regulatory risk while maintaining...SeniorRiskFraud
- ...Oversight is the world’s leading provider of AI-based spend management and risk mitigation solutions... ...spend transactions for fraud, waste, and misuse. With... ...controls that improve compliance. Learn More. Position... ...: Job Purpose The Senior Account Executive role...SeniorRiskFraudWork at officeFlexible hours
- ...compensation administration, compliance, and records management... ...And Responsibilities Senior Administrator will... ...institutional policies, Medicare fraud and abuse statutes,... ...and safety standards. Leads the development of... ...Billing, Managed Care, Risk Management, Medical...SeniorRiskFraudContract workWork at office
$180k - $196k
...Responsibilities The Senior Manager of Product Operations, US Digital Banking... ...executing the product and risk operations strategy... ...controls, prudent fraud management, and... ...improvements that ensure compliance with regulatory... ...ecosystems. Track record of leading operational...SeniorRiskFraudTemporary workWork at officeShift work3 days per week- Intuit is seeking a Risk Operations Specialist in Atlanta, GA for a hybrid role that combines risk management expertise with strong... ...5 years of risk operations experience, specifically in fraud prevention and compliance. This role offers a competitive compensation package...SeniorRiskFraud
- Grant Thornton (US) in Atlanta, GA, is seeking an HR Risk Operations Compliance Manager to oversee HR compliance, regulatory programs, and risk strategies. You will work across departments to strengthen HR risk management and compliance. The role involves managing initiatives...Risk
- ClarityPay Program Services, LLC is seeking a Director of Fraud Risk to lead the fraud management strategy and governance. The ideal candidate will have 8+ years in Risk Management, especially in fintech, focusing on fraud detection and prevention. This leadership role...RiskFraud
- Intuit in Atlanta, Georgia, is looking for a Manager 3 of Risk Operations. This leadership role oversees financial risk mitigation and improves... ...7 years of relevant experience and a proven track record leading large teams. Responsibilities include balancing risks while...RiskFraud
- PayMitto, an Atlanta-based fintech company, is searching for a Director, Compliance to lead its compliance function. This hybrid role involves overseeing core programs like BSA/AML and fraud risk while managing relationships with bank partners and regulators. The ideal...RiskFraud
- Atlanticus Services Corporation is seeking a Senior Analyst/Associate for Transaction Fraud Analytics in Atlanta, GA. The ideal candidate will develop and implement advanced fraud detection models, monitor transaction data, and conduct root cause analyses of fraud incidents...SeniorRiskFraud
- Home Depot is seeking a Sr. Fraud Analyst Gift Cards to focus on mitigating fraud related to gift cards. The ideal candidate will perform... ..., and maintain fraud decision logic. Responsibilities include leading projects for fraud investigations, improving fraud prevention...SeniorRiskFraud
- ClarityPay in Atlanta is looking for a Director of Fraud Risk to lead fraud management strategy and governance, protecting company assets and... ...teams to implement advanced analytics and ensuring compliance with regulatory standards. Exceptional communication and analytical...RiskFraudRemote work
- ...PYA is seeking a Consulting Senior Manager focused on Forensic Services... ...following: Assess potential fraud risks Propose effective... ...and provide tailored solutions Lead a team of consultants, fostering... ...and ensuring deliverables meet compliance and business objectives Demonstrated...SeniorRiskFraudFull time
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