- USAA (Charlotte, NC)
- …line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the information they need to effectively manage risk. The ideal ... is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against… more
- Customs and Border Protection (Washington, DC)
- …surveillance from covert positions to include using infrared scopes during night operations . Interpreting and following tracks, marks, and other physical evidence of ... enforcement capacity such as: Utilizing intelligence information to track illegal operations , criminal activity, threats to our nation, and/or contraband while… more
- Customs and Border Protection (Alice, TX)
- …from covert positions to include using infrared scopes during night operations . Performing farm checks, building checks, traffic checks, city patrols, and ... enforcement capacity such as: Utilizing intelligence information to track illegal operations , criminal activity, threats to our nation, and/or contraband while… more
- Heritage Bank (Shoreline, WA)
- …and federal and state laws/regulations pertaining to compliance and branch operations . Ensure accuracy and timely completion of audits, certifications, compliance, ... degree or higher - preferred. 3+ years' recent experience in retail banking branch operations , sales and new accounts, to include a minimum of 2 years in a… more
- USAA (Tampa, FL)
- …overall efficiency of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with Compliance ... and Risk Management, as well as Business Operations , IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible for supporting… more
- Merck & Co. (Rahway, NJ)
- …impactsCoordinate and communicate key close milestones, dependencies, and risksOversee operations supported by the Business Service Center (BSC) Americas and ... Management, Customer-Focused, Divestitures, Documentations, Field Investigations, Finance, Financial Management, Fraud Investigations, General Accounting, General Ledger Reconciliations, Interpersonal Relationships,… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …company initiatives and functions such as Marketing, IT, Clinical, Research, Operations , Patient Support Programs, and Digital Health Lead cross functional ... of laws and regulations governing the pharmaceutical industry, such as fraud and abuse, government contracting, privacy, advertising and promotion, and scientific… more
- Midland States Bank (Dixon, IL)
- …verifying amounts, looking at endorsements and reviewing checks for possible fraud including holds Examines cash carefully to guard against counterfeit bills. ... system and issues receipts. Assists customers with transactions and ATM operations . Provides accurate customer service to include balancing cash drawer throughout… more
- 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 (Quincy, MA)
- Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... to You!** **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale, ... UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and… more
- Point32Health (Canton, MA)
- …is currently seeking highly motivated individuals to join our organization as a Fraud Operations Specialist within our Special Investigations Unit ("SIU"). The ... Fraud Operations Specialist is an essential team...Fraud Operations Specialist is an essential team member of the...parties with direct interaction with the SIU. The Sr. Fraud Operations specialist will also create and… more
- TD Bank (Roanoke, VA)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager, Fraud Operations leads a group of Fraud professionals within a unit ... process support * Strong experience building dashboards and reports that support operations , risk, or issue management * Translate process and policy requirements… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in the Claims Assistance Center (CAC) - Credit Card Phones, as part of ... experience + Manage allocation of people and financial resources for Fraud and Claims Operations + Mentor and guide talent development of direct reports and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Line of Business Referral (LOBR) within Fraud & Claims ... grow YOUR career. Apply today. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve customer… more
- Walmart (Bentonville, AR)
- …while also serving as the primary business partner to our Care Center Fraud Operations , indirectly shaping workflows, SOPs, and quality standards for 100+ ... Delivery (LMD) team, you will lead the strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is fully… more
- Meta (Austin, TX)
- …click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator, Risk Operations Responsibilities: 1. Review dashboards and investigate ... anomalies (eg perform fraud reviews) on payments transactions and payment accounts. 2....payments products: Perform root cause assessment based on observed fraud behaviors ("bottom-up") and build scaled enforcement processes (eg… more
- Capital One (Richmond, VA)
- AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… 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 up to 15+ Analysts.… more
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