Get new jobs by email
- ...Senior Associate, Strategy And Operations - Emerging Fraud The Fraud team is looking for a Strategy & Operations Senior Associate to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll specifically be focused on creating...OperationsFraud
Abacus
San Francisco, CA4 days ago - A leading global investment bank is seeking a Fraud Detections Operations Manager in Richardson, Texas. The role involves managing day-to-day operations of the Fraud Detections team, ensuring compliance with regulations, and collaborating with multiple stakeholders. The...OperationsFraud
- ...Analyst to ensure secure transactions and prevent fraudulent activities. The role entails monitoring real-time transactions, analyzing fraud patterns, and collaborating with various teams to strengthen security measures. The ideal candidate will have strong analytical...OperationsFraud
- ...seeking a Client Services & Solutions - Specialist II to support their call center operations. The successful candidate will engage with clients, offering exceptional service while preventing fraud. Key qualifications include experience in a bank call center, strong...OperationsFraudRemote job
$88.35k - $128k
...Servicing Associate II and be at the forefront of enhancing our operational services in fund accounting and administration. This role... ...and controls, with a focus on enhancing cybersecurity and anti-fraud measures. Experience in training and managing a team, with a...OperationsFraudBoston Staffing
Boston, MA1 day ago- ...Westminster, Colorado. This role is essential for mitigating theft and fraud while maintaining a safe environment for customers and... ...competitive compensation and various benefits, this position plays a pivotal role in store operations. #J-18808-Ljbffr Ross Stores, Inc.OperationsFraud
- ...comprehensive investigations to gather evidence related to potential fraud and misconduct. Responsibilities include scene recreations,... ...detailed reports. This position supports the firm's commitment to ethical practices and integrity in operations. #J-18808-Ljbffr ISGOperationsFraud
- ...an existing five member BA team. Experience in Actimize and Alert/case management system. Experience in working with Fraud Line of business and operations team, identify pain points, document possible solutions and introduce/suggestions automation/AI that are available...OperationsFraud
- ...regional financial institution in California is seeking a Wire Operations Supervisor to oversee daily operations and support the Wire Operations... ..., processing wire transactions, and managing audits and fraud prevention efforts. #J-18808-Ljbffr Farmers & Merchants Bank of...OperationsFraud
$90.39k - $152.72k
A financial institution is seeking a Fraud Operations & Investigations Manager in Glendale, Arizona. This role involves establishing effective fraud strategies and operational processes while leading a team and ensuring compliance with regulations. The ideal candidate...OperationsFraud- A technology company in San Francisco is seeking a dedicated Operations Manager to lead and support a labeling team. You will manage quality... ...teams to enhance processes that protect identities and prevent fraud. The ideal candidate should possess strong managerial...OperationsFraud
- ...products. The role requires cross-functional collaboration, analytical strategy, and the ability to scale team operations. Ideal candidates have experience in fraud prevention, risk analysis, and modern data science techniques. This position offers an opportunity to drive...OperationsFraud
- A leading global financial institution is seeking a manager for their Fraud Detections team in Richardson, TX. This role includes overseeing a team, managing operations, and collaborating with various departments to enhance processes within fraud management. Candidates...OperationsFraud
- ...Atlanta is looking for a Senior Manager, T&S Investigations & Operations. This role requires a dynamic leader to oversee ATO investigations... ...experience in investigations and a strong understanding of fraud prevention strategies, particularly in the crypto space. The position...OperationsFraud
- A regional bank in Atlanta is seeking an experienced Enterprise Fraud Manager to oversee daily operations of the fraud team, implement fraud detection technology, and coordinate preventive strategies. The ideal candidate will have a Bachelor's degree, at least 3 years of...OperationsFraud
- ...based in St. Louis, Missouri, is seeking an Electronic Banking Fraud Specialist I. This role involves investigating electronic banking... ...oral and written communication skills, three years of banking operations experience, and be comfortable using various software tools....OperationsFraud
$170k - $181k
...position focuses on safeguarding the client’s talent pipeline against fraud and implementing advanced vetting technologies.... ...Candidates should have over 4 years of experience in security operations and a strong knowledge of IDV technology. The position offers a...OperationsFraud- ...Wealth Management Servicing in Plano, Texas. The ideal candidate will leverage their expertise in product development to enhance operations and advisor productivity. Responsibilities include leading product initiatives, collaborating with business partners, and maintaining...OperationsFraud
- ...Operations Support Specialist Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As an Operations Support Specialist, you will assist management in administering a variety of programs...OperationsFraud
- A leading crypto company is seeking a Fraud & Risk Lead to oversee fraud operations for its credit card program. This role entails real-time monitoring, strategic fraud detection, and collaboration with engineering teams to enhance fraud prevention mechanisms. The ideal...OperationsFraud
$66k - $83k
A leading mobile gaming company based in New York is looking for a Business Operations Analyst to enhance its Payments and Fraud business operations. This role involves conducting data analysis to detect and prevent fraud, collaborating with product and finance teams,...OperationsFraud$50 - $120 per hour
A fintech company is seeking an AML Investigations Lead to design fraud analytics strategies, manage rule sets, and work closely with operations to combat fraud. The ideal candidate should have 7 to 10 years of experience in fraud analytics and familiarity with various...OperationsFraudRemote jobHourly pay- A healthcare benefits organization in New York seeks an experienced manager for the Fraud and Abuse Department. The role involves overseeing operations, developing policies, and managing fraud investigations. Candidates should possess a Bachelor’s Degree, significant experience...OperationsFraud
- ...America's frontline defense against illegal foreign infiltration and fraud. As a Supervisory Management and Program Analyst, you will... ..., analysis, and developing recommendations in all areas of SER Operations and Operations Support for the District Director via a...OperationsFraud
- ...Operations Support Specialist Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As an Operations Support Specialist, you will serve as a subject matter expert in administrative programs...OperationsFraud
- ...City Gear policies, procedures, and standards as listed in the operations policy manual, personnel policy manual, visual manual, customer... ...informing management and/or appropriate officials of potential fraud risk. There are no supervisory responsibilities for this role...OperationsFraud
Hibbet Sports
Marion, SC3 days ago - ...on protecting the platform by reviewing accounts and analyzing payment activities to prevent fraud. Candidates should have at least 2 years of experience in billing operations or fraud prevention and be skilled in using payment processors like Stripe. Join a team dedicated...OperationsFraudRemote job
- A leading financial services firm is seeking a Division Leader for its Fraud Compliance Operations Investigations team in Columbus, OH. The ideal candidate will manage a team investigating suspicious activities and advising on fraud issues. Candidates should have over 5...OperationsFraud
- ...financial institution in St. Louis is seeking an Electronic Banking Fraud Specialist I to conduct fraud investigations, handle... ...analytical skills alongside a minimum of three years in banking operations. Candidates should be able to recognize suspicious activities and...OperationsFraud
- A leading global investment bank seeks an experienced Operations Team Leader for its fraud operations team in New York. The ideal candidate will manage daily activities, lead a team of fraud investigators, and ensure adherence to risk management principles. Candidates...OperationsFraud
