Fraud Operations Leader: Real-Time Prevention & Investigations
Collectors Universe, Inc.
Collectors Universe, Inc. seeks a strategic Head of Fraud Operations to lead real‑time and manual review decisioning across Marketplace, Power Packs, and Lending services. You will own investigations, AML/KYC processes, and cross‑team coordination to minimize losses while reducing customer friction. You will tune rules with Data Science, manage SLAs and analytics, and scale the fraud‑operations team to meet volume growth. A data‑driven leader with AML/KYC expertise is essential. #J-18808-Ljbffr Collectors Universe, Inc.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Operations Leader: Real-Time Prevention & Investigations in California, MO vacancy
- ...is seeking a Head of Disputes Operations to lead the day-to-day... ...chargeback lifecycle—intake, investigation, evidence, representment, and... ...playbooks, and partner with Fraud Operations to distinguish true... ...from service issues, ensuring timely, defensible decisions and #J...Fraud
- Jobtailor seeks a healthcare fraud investigator to identify, investigate and develop cases against perpetrators, focusing on coding reviews... ...external stakeholders in best practices for fraud detection and prevention within health benefits programs. #J-18808-Ljbffr JobtailorFraud
- Qlarant in California is seeking a skilled audit investigator to ensure the integrity of claims processes. The role involves conducting... ...customer inquiries, and implementing strategies to prevent fraud. A Bachelor's Degree and 2 - 4 years of experience are required...Fraud
- ...is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis... ...workers' compensation, suspected fraud, liability and aimed at mitigating expenses... ...individuals for the allotted amount of time and utilizes established investigative techniques...FraudFlexible hours
J T Becker & Co Inc
California, MO4 days ago $136k - $221k
...Mountain View campus. Trust Investigations is seeking a Senior... ...our work managing fraud and scams. In this role... ...our technology as we operate an AI-first trust environment... ...response and ensuring timely, accurate resolution.... ...Platform Abuse Prevention You will Benefit from...FraudFor contractorsWork at officeFlexible hours- ...The attorney will handle a broad range of real estate litigation matters from inception through... ...and property ownership issues Real estate fraud and nondisclosure claims Communicate... ...simplify the hiring process. We know that your time matters. W3Global will help you streamline...FraudPermanent employmentContract workTemporary work
6AM City
California, MO4 days ago - ...supervision of a Supervising Special Investigator (SSI), the Special... ...complaints, and other allegations of fraud to detect or verify suspected... ...and excellent judgment. Operational direction may be received from... ...Job Type: Permanent, Full Time Work Shift: Day Work Week: Monday...FraudPermanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work
California Department of Justice
California, MO3 days ago $19 per hour
...Protection Associate Department Operations FLSA Status Non-Exempt... ...fill positions of store loss prevention. The Asset Protection Associate... ...appropriate officials of potential fraud risk. Supervisory... ...externally Attention to detail, time management and ability to multi...FraudHourly payFull timeShift work$28 - $32.2 per hour
Operations Leader - Full Time - Porter Ranch, CA Operations Leader - Full Time - Porter Ranch, CA Profile Job ID: 292886 Store Name/Number: CA-Porter Ranch Town Center (2668) Address: 19811 Rinaldi Street, Porter Ranch, CA 91326, United States (US) Hourly/Salaried: Hourly...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work$43.89k - $93.57k
...person, one family and one community at a time. The Certified Professional Coder (CPC)... ...medical claim reviews for the Special Investigations Unit (SIU) to ensure compliance with coding... ...potential billing errors, abuse, and fraud. Identify opportunities for savings related...FraudHourly payFull timeTemporary workLocal area- Sephora is seeking an Operations Leader at the Porter Ranch store to drive operational excellence, manage inventory and merchandising, and coach... ...a culture of accountability and inclusion. This full-time role requires strong leadership and a passion for delivering...Full time
- ...Its core practice areas include business litigation, commercial real estate, construction, employment, trust and estate disputes, and... ...and shareholder disputes Breach of contract Business torts and fraud claims Fiduciary duty litigation Construction-related disputes Commercial...FraudContract work
Prevail Recruiting
California, MO4 days ago - ...Responsibilities Detect, investigate and disrupt abuse and harm with policy, legal, global affairs, security, and engineering teams via complex... ...domains: agentic AI misuse; automation; encryption; terrorism; fraud; violence; child exploitation; data science; dashboarding; api...Fraud
Jobtailor
California, MO21 hours ago $93.75k
...On Location, a global leader in premium experiential... ...Department JOB TITLE: Operations Shift Lead DEPARTMENT:... ...high, and the impact is real. Your work will support... ...operational improvements to prevent recurrence. Maintain... ...vacation and other paid time off, and additional...Hourly payPermanent employmentTemporary workLocal areaRemote workShift workTKO, LP
California, MO4 days ago$18.75 - $28.75 per hour
...the pet people go. If you want to make a real difference, create an exciting career... ...Vetco Total Care hospitals, hundreds of preventive care clinics and eight distribution centers... ...team who helps ensure smooth daily operations, exceptional customer service, and a safe...Hourly payMinimum wageLocal areaFlexible hoursShift workNight shiftAfternoon shiftPetco
California, MO1 day ago- A governmental agency seeks a Special Investigator to conduct civil and criminal investigations related to fraud allegations. The role requires evaluating various tips and reports while assisting in legal actions. Applicants must complete a specific training course after...Fraud
- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator (SFI) to support the Defense Criminal Investigative Service. The role requires expertise in white collar criminal fraud and a minimum of ten years of law enforcement experience. Responsibilities include...FraudRemote work
- Responsibilities Identification, investigation and development of cases against perpetrators of healthcare fraud Claim reviews for appropriate coding, data mining, entity review and law enforcement referral Identification and development of enterprise‑wide healthcare investigations...Fraud
- ...electronic health record. This part-time position requires flexibility... ...needed to support continuous operations. This position will not hold... ...job-related background investigation. Perform job duties in a manner... ...facts alleging irregularity, fraud and/or error in application...FraudPermanent employmentContract workPart timeWork experience placementWork at officeShift workNight shiftWeekend workAfternoon shift
- ...verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big... .... To that end, they are comfortable operating in a flat, fast-paced organization... ...technology with client applications Investigate and diagnose challenges alongside Socure...Fraud
- Operations Leader At Domu.ai, we're building the agentic infrastructure for the future of the world's largest financial institutions. AI agents... .... We're hitting problems most startups never encounter: real-time voice AI at scale, legacy banking infrastructure, enterprise...
$120k - $160k
...service quality, and operational rigor absolutely critical... .... You’ll be given real autonomy, direct access... ...operations, trust & safety, fraud prevention, and CX systems... ...a traditional support leader position. What You’ll... ...including CSAT, response times, automation coverage,...Fraud$21.63 per hour
...products, consumer loans, insurance, and real estate loans. Executes the Credit Union’... .... Monitors individual pipelines for timely follow-up, ensuring all members requesting... ...contacted to confirm delivery. Conducts fraud prevention efforts through detailed interviews, documentation...FraudWork at officeLogix, Inc
California, MO2 days ago$75k - $95k
...We partner with charge point operators, utilities, fleet operators,... ...technical troubleshooting, preventative maintenance, and field service... ...Specialist to manage real-time issue response, dispatch coordination... ...of this role. You\'ll investigate charging station issues using...Full timeContract workRemote work- ...building AI agents for the high-precision gray-area of risk investigations, fraud, and identity reviews. We’re a small, talent-dense team... ...Build AI-powered interfaces and decision systems that operate in real time with high precision and user trust Work directly with...Fraud
Variance
California, MO4 hours ago - ...verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big... ..., Finance, Legal, Compliance, and Operations to ensure products are scalable, compliant... ...plus Experience in identity, fraud prevention, risk, compliance, data platforms,...Fraud
$112.9k - $257k
...the PPBE process for an operational program Experience... ...subject to a security investigation and may need to meet eligibility... ...of our values. Full-time and part-time... ...protect against identity fraud. You are expected to be... ...your identity and prevent fraud. Candidate AI Usage...FraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote workBooz Allen Hamilton
California, MO3 days ago- ...accuracy, compliance, and timely billing of Drug Medi-... ...billing, and program operations. The Quality Assurance... ...Substance Abuse Prevention and Control (SAPC), California... ..., recoupments, fraud, waste, and abuse. DUTIES... ...compliance reviews or investigations. Support organizational...FraudWork at officeImmediate start
National Council on Alcoholism
California, MO4 days ago $110.89k - $170.04k
...needed. The Head of Disputes Operations leads the day‑to‑day disputes... ...Compliance, working hand‑in‑hand with Fraud Operations on the boundary... ...end‑to‑end—including intake, investigation, evidence compilation,... ...representment win rate, cycle time, and net recovery; surface root...FraudFull timeRemote workWorldwideFlexible hoursShift work- ...report any suspicious behavior or suspected fraud activity. The RM II position also... ...expected to be accurate and completed in a timely manner in order to ensure that Credit Union... ...ability to garner business Proficiency in the operations of a PC and the capability to work...FraudFull timeNight shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Operations Leader: Real-Time Prevention & Investigations. Be the first to apply!
Related searches
- operations lead California, MO
- operations leader California, MO
- financial fraud California, MO
- work from home fraud jobs California, MO
- fraud manager California, MO
- fraud prevention California, MO
- hotel operations intern California, MO
- operations support technician California, MO
- aviation operations California, MO
- vice president hotel operations California, MO