- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. ... the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and an operator willing… more
- Santander US (RI)
- Sr. Specialist, Claims & Fraud Operations Providence, United States of America The Sr. Specialist, Claims & Fraud Operations is responsible and ... in the financial service industry or similar environment, such as Customer Service, Operations , or Fraud Prevention. **Qualifications** : + Ability to analyze… more
- SMBC (NC)
- …smarter banking translates to a richer life. **SUMMARY:** As the Vice President of Fraud Operations , you will lead and manage the team responsible for protecting ... services. + 5+ years of direct experience in leading and managing fraud or AML operations . + Experience in regulated financial services, with review of such… more
- American Express (Washington, DC)
- …will report to the Managing Counsel who leads the CFR and Global Credit and Fraud Operations (GCFO) legal team. **Role & Responsibilities:** + Provide legal and ... is tasked with building out increasingly complex credit and fraud controls, as well as servicing, operations ...and fraud controls, as well as servicing, operations and remittance procedures and strategy across Amex's credit… more
- DoorDash (Tempe, AZ)
- About the Team In the Fraud Operations department, the Insights Team plays a crucial role in generating actionable insights to counteract persistent fraud , ... role is ideal for someone who enjoys managing daily operations in a growing company, resolving fraud issues, and improving team performance. You'll be the go-to… more
- Motion Recruitment Partners (Salt Lake City, UT)
- Fraud & Claims Operations Consultant Salt Lake City, UT **Hybrid** Contract $30.13/hr - $33.94/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Fraud & Claims Operations Consultant in Salt Lake City, UT (Hybrid). Work with the brightest minds at one of the… more
- ManpowerGroup (Salt Lake City, UT)
- **Job Title: Fraud /Claims Operations Analyst** **Location: Salt Lake City, UT 84116 (Hybrid -3 days onsite per week)** **Position type: 12+ months with high ... basis of performance)** **Job Description:** As a contingent resource in Fraud and Claims Operations , you will support initiatives of low to moderate complexity… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- DoorDash (Tempe, AZ)
- …our S&O partners. We're excited about you because + 4+ years experience in fraud , finance, or other professional operations environment + 2+ years of operational ... About the Team The Fraud team reduces the cost of fraud...because you will + Oversee and manage the day-to-day operations of your team of 15+ Analysts. This includes… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager ... activities of the First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to responding to reports of fraudulent… more
- Citigroup (San Antonio, TX)
- …projects for the business. + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + Ensures appropriate business ... from small deliverables to large scale infrastructure changes + Represents Risk Operations Fraud team on project meetings and identify key impacts, manage follow… more
- Citigroup (Jacksonville, FL)
- …required **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... strategy. This candidate will work closely with the Global fraud team and various Product and Client Operations... fraud team and various Product and Client Operations Heads on developing and maintaining fraud … more
- Ally (Harrisburg, PA)
- …continuous growth. With your expertise in Suspicious Activity Report (SAR) compliance, fraud operations , and recovery strategies, you will enhance our ... optimizing processing for maximizing financial recovery and minimizing losses. * Fraud Operations Management: Maintain appropriate oversight routines for… more
- American Express (Washington, DC)
- …- Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud Operations ** The General Counsel's Organization (GCO) at American Express is seeking ... support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR functions are critical to the core businesses of Amex… more
- PrincePerelson & Associates (Richardson, TX)
- …bank is seeking a Fraud Investigations Team Lead to oversee and support their Fraud Operations team in Richardson, TX. In this key leadership role, you'll be ... fraud investigations or financial services. + 3-5 years of experience in fraud operations + 1-3 years of leadership or supervisory experience with a track… more
- SMBC (Atlanta, GA)
- …focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations team. The individual will manage investigations with ... standard of accuracy and thoroughness. + Collaborate effectively with the Fraud Operations team to review and prioritize escalated cases for investigation.… more
- DoorDash (Chicago, IL)
- About the Team The Fraud team is looking for a Strategy & Operations Senior Associate to reduce the cost of fraud and build solutions to protect our platform ... Merchants, and become a point person for understanding user behavior that suggests fraud . You'll investigate cases of fraud and brainstorm solutions to reduce… more
- Navient (Columbus, OH)
- …prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. ... and develop a team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with Operations and Engineering. +… more
- DataVisor (New York, NY)
- …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries + Deep ... engine, and device intelligence signals, and identifying opportunities to reduce fraud and streamline operations . You'll work cross-functionally with Product… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …alerts, speak directly with customers, and ensure timely and accurate resolution of fraud -related cases. Galileo Fraud Operations team.. The successful ... The role: We're looking for a detail-oriented and highly motivated Fraud Servicing Agent to join ourFraud Operations team. In this role, you'll be on the front… more
Related Job Searches:
Fraud,
Fraud Claims Operations Manager,
Fraud Claims Operations Specialist,
Fraud Operations Analyst,
Fraud Operations Change Bank,
Fraud Operations Manager,
Fraud Operations Sr Specialist,
Fraud Operations Sr Supervisor,
Operations,
Senior Fraud Operations Analyst