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- ...other job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie... ...completed onboarding paperwork that is provided by our People Operations team. All communications with Charlie Health Talent and People...OperationsFraudFull timeLocal areaRemote work
Charlie Health
Gresham, OR8 days ago - ...Protection Specialist to minimize financial loss from theft and fraud. This role involves monitoring security measures, preparing... ...demonstrate strong integrity and commitment to safety in their operations. The position focuses on achieving business objectives while maintaining...OperationsFraud
The Home Depot
Brighton, MI4 days ago - ...General — the chief integrity officer for District government operations. THE OPPORTUNITY The Inspector General serves a 6-year term and... ...promote economy, efficiency, and the prevention and detection of fraud, waste, and abuse. The Inspector General first appointed by the...OperationsFraud
Reston Association
Washington DC4 days ago - ...Marketplace Partner Payments Financial Operations This role will be a key contributor to the Marketplace Partner Payments Financial Operations... ...the purpose of tracking and controlling seller compliance and mitigating the exposure resulting from non-compliance and fraud....OperationsFraud
Samprasoft
Encino, CA3 days ago - ...Maine, responsible for preventing financial loss through theft and fraud. The role includes preparing detailed reports, interacting with... .... Candidates must demonstrate integrity while supporting store operations and asset protection efforts to maintain safety for associates...OperationsFraud
The Home Depot
Ellsworth, ME11 hours ago - ...responsible for preventing financial loss caused by theft and fraud. This role involves utilizing security tools, preparing detailed... ...with law enforcement. The ideal candidate will ensure safe store operations, demonstrate integrity, and maintain focus on business...OperationsFraud
The Home Depot
Santa Clara, CA4 days ago - ...Protection Specialist to prevent financial losses through theft and fraud, ensuring safety and compliance. This role involves using... ...integrity and focus on minimizing risks while supporting store operations. Ideal applicants have relevant experience in asset protection...OperationsFraud
The Home Depot
Knightdale, NC11 hours ago - ...WesBanco Bank Inc. is seeking an Operations Fraud Officer in Wheeling, WV. The successful candidate will handle fraud assessments, manage daily operations within the team, and enhance procedures for efficiency. Infused with a strong focus on collaboration, you'll work...OperationsFraud
WesBanco Bank Inc.
Bethlehem, WV37 minutes agonew - ...startup based in San Francisco is looking for an experienced Anti-Fraud / AML Lead. In this high-impact role, you will design and... ...teams to embed anti-fraud measures throughout the product and lead operations to monitor transactions and investigate suspicious activities....OperationsFraud
Pinkmoonconsulting
San Francisco, CA4 days ago - ...Join a forward-thinking company as a Payment Configuration Analyst, where your expertise in ACH operations and fraud prevention will play a pivotal role in ensuring secure and compliant payment processes. In this dynamic position, you will analyze risks, implement fraud...OperationsFraud
Corpay
Richmond, VA11 hours ago - ...gaining unparalleled experience in both investigative and protective operations. Responsibilities include: Conducting complex criminal... ...into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United...OperationsFraud
United States Secret Service
Springfield, MO5 days ago - ...inventory levels to ensure adequate service levels. Perform daily operational duties under the direction of the pharmacy manager. Follow... ...followed; report all illegal activity, including robbery, theft or fraud. Comply with and reinforce all food safety, sanitation and...OperationsFraudLocal area
Kroger
Bartlett, IL18 hours ago - ...Program Integrity Solutions Consultant to enhance commercial payer market growth. The role demands expertise in healthcare fraud, payment integrity operations, and the ability to interface between technology and operations. You will support sales teams, develop payment...OperationsFraudRemote work
Commence Corporation
Virginia Beach, VA11 hours ago - ...PREMIER Bank in Sioux Falls, SD is seeking a dedicated individual to support deposit operations. The role involves resolving account discrepancies, processing transactions, and identifying fraud indicators. The ideal candidate will have a high school diploma, strong...OperationsFraud
First PREMIER Bank/PREMIER Bankcard
Sioux Falls, SD11 hours ago - ...A global wealth management firm is seeking a Bank Operations & Fraud Intern for Summer 2026 in St. Louis. The role will involve supporting deposit operations and fraud investigation teams by handling daily tasks, transaction reviews, and basic research. Candidates should...OperationsFraudSummer workInternship
Wayne State
Saint Louis, MO4 days ago - ...is hiring for a hands-on leadership role that demands a mix of operational oversight and member service. You will be the expert for the team... ...your team, marketing financial solutions, and preventing fraud while directly influencing the overall success of the branch. The...OperationsFraud
Trax Credit Union
Brandon, FL1 day ago - ...WesBanco Bank Inc. is seeking an Operations Fraud Officer to manage fraud detection processes, support operational efficiencies, and train team members. The ideal candidate will possess strong leadership skills and experience in banking operations. The role includes responsibilities...OperationsFraud
WesBanco Bank Inc.
Indianapolis, IN47 minutes agonew - ...Specialist responsible for preventing financial loss due to theft and fraud. This role involves monitoring physical security, reporting... ...experience. This position offers an opportunity to contribute to the safety and efficiency of store operations. #J-18808-Ljbffr...OperationsFraud
The Home Depot
Jasper, IN5 days ago - ...role is crucial in preventing financial losses through theft and fraud while ensuring safety compliance. The position involves... ...should demonstrate integrity and focus on business objectives, providing a vital contribution to the Company's operations. #J-18808-Ljbffr...OperationsFraud
The Home Depot
Covington, WA4 days ago $26 - $28 per hour
...bottom of this posting to review an important Candidate Safety & Fraud Awareness Disclaimer from TCWGlobal. Be the Face of a... ...San Francisco office. This role blends hospitality, workplace operations, and security coordination, making it ideal for someone who enjoys...OperationsFraudWork at officeMonday to FridayTCWGlobal
San Francisco, CA9 days ago$100k - $110k
...Albany, NY Job Type: Fulltime Salary: $100K-$110K+Benefits Job Description: 8+ years of Project Management Exp. Experience with Fraud domain/Operation is preferred. Provide centralized coordination across implementation, training, and change activities. Manage dependencies...OperationsFraudFull timeDiverse Lynx
Buffalo, NY1 day ago- ...figure deals with multi-stakeholder buying groups across HR, TA, Operations, IT, Compliance, and Finance. Sell a category-leading product... ...demonstrating how HeyMilo outperforms competitors in accuracy, speed, fraud detection, and real-world complexity. Lead strategic...OperationsFraud
HeyMilo
San Francisco, CA11 hours ago - ...Delafield, Wisconsin. This role is crucial for preventing financial losses due to theft and fraud, supporting safety and compliance programs, and maintaining the security of store operations. The ideal candidate will demonstrate integrity while interacting with law...OperationsFraud
The Home Depot
Delafield, WI5 days ago - ...About the Role We are looking for an experienced and operationally‑minded Accounts Payable Manager to build and scale our AP function from... ...documentation Maintain strong controls around payment authorization and fraud prevention Financial Partnership & Reporting Partner closely...OperationsFraud
Shinkei Systems
El Segundo, CA3 days ago - ...firearms-related matters, drug distribution, child exploitation, fraud, and other prosecutions. General Crimes prosecutors try a large... ...of investigative tools and pursue matters involving undercover operations and confidential sources. Responsibilities will increase and...OperationsFraudWork at office
Department of Justice
San Diego, CA1 day ago - ...General. This role crucially contributes to promoting efficiency while preventing and detecting corruption within District government operations. As a Criminal Investigator, you’ll plan and conduct investigations, develop evidential support, and collaborate with legal...OperationsFraudWork at office
DC Government
Washington DC4 days ago - ...(sales partners), utilizing payment processing solutions. They operate as the first point of contact for technical support, financial operations... ...merchant attrition. Upsell or cross-sell value-added services such as fraud protection tools or advanced analytics. #J-18808-Ljbffr...OperationsFraud
Payrilla
Orangeburg, SC4 days ago $250k - $325k
...Vice President Financial Operations - Finance & Accounting Position: Tax Partner Location: Los Angeles, CA Compensation: $250,000-$325,0... ...financial consultancy offering services in tax planning, accounting, fraud, restructuring, insolvency, and business management. Founded by...OperationsFraudFull timeWork at officeSelby Jennings
California, MO4 days ago- ...Leading the optimization of operational programs for debit card operations, the remote Payment Operations Manager will manage fraud prevention strategies, enhance supply chain efficiency, and serve as the primary liaison with bank partners and card processors. Key responsibilities...OperationsFraudRemote work
Virtual Vocations Inc
United States2 days ago - ...Focusing on fraud and risk operations within financial products, the full-time remote Senior Fraud Investigator will manage investigations related to identity verification, account misuse, and fraud prevention while collaborating with cross-functional teams to enhance...OperationsFraudFull timeRemote workShift work
Virtual Vocations Inc
United States2 days ago
