- Amazon (Newark, NJ)
- …and inspire each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Operations Manager for the Audible Business Assurance & Fraud Prevention ... be the subject matter expert and primary point of contact for all fraud operations -related matters. In this role, you will collaborate closely with partners and… more
- Santander US (East Providence, RI)
- Specialist, Claims & Fraud Operations East Providence, United States of America USA Job Family Description: Responsible for the day-to-day operations of the ... third party transfers, elder fraud , identity theft or other operations fraud issues. Researches discrepancies, accumulate all necessary information and… more
- Citizens (Johnston, RI)
- …support for the specific business needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client experience while ... new hires. This position reports directly to the Head of Fraud Operations for the Private Bank Qualifications: + Self-motivated, dependable, adaptable, and… more
- City National Bank (Newark, DE)
- **MANAGER II FRAUD OPERATIONS /SERVICING** **WHAT IS THE OPPORTUNITY?** Responsible for effectively managing, developing, mentoring and motivating colleagues and ... and Card Fraud Prevention functions that include back office fraud prevention operations and/or inbound and outbound fraud services. Responsible for… more
- Citizens (Riverside, RI)
- Description Fraud Operations Team Leader Responsible for assisting manager with the coaching and development of a call center team in Card Fraud ... necessary adjustments to staffing. Ability to identify and react to current fraud trends. Provide exceptional customer service in all written and verbal… more
- Citigroup (New York, NY)
- …with the Citi program framework. **Responsibilities:** + Providing **compliance coverage for Fraud Operations providing oversight over USPB, Wealth and Services, ... compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all products and Functions. Responsible for… more
- Wells Fargo (Salt Lake City, UT)
- …package. Apply today. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Global Treasury Management within ... in a highvolume, high production environment + 6+ months of fraud claims,detection,or prevention experienceorbanking financial operations experience + Experience… more
- USAA (Tampa, FL)
- …military service or a military spouse/domestic partner + Professional experience within Fraud Operations , understanding of regulatory impacts on Fraud ... so special! As a dedicated Manager of Bank Business Operations , you will directly manage a group of non-member...employees and/or resources that provide support for Bank Business Operations (Deposit Operations , Card Services, Cash Management,… more
- Walmart (San Bruno, CA)
- Position Summary What you'll do Manager, Operations focused on On Trip Fraud and Abuse + Providing Sr leadership and stakeholders oversight in the operations ... support/manual review + Assist in tracking and reporting on-trip fraud and abuse metrics + Help identify, request and...+ Manages one or more work streams for the operations organization by designing project plans ; organizing project… more
- DISH Network (Englewood, CO)
- …We are seeking an experienced and motivated Manager to lead our Boost Mobile Retailer Fraud Team. As the Manager of this crucial role, you will be responsible for ... overseeing all aspects of retailer fraud prevention, detection, and mitigation. You will lead a...**Key Responsibilities:** + Lead and manage a team of fraud analysts specialists. + Develop and implement strategies to… more
- DISH Network (Chandler, AZ)
- …Responsibilities** We are seeking an experienced and motivated Manager to lead our Device Fraud Team. As the Manager of this crucial role, you will be responsible ... for overseeing all aspects of device fraud prevention, detection, and mitigation. You will lead a...**Key Responsibilities:** + Lead and manage a team of fraud analysts specialists + Develop and implement strategies to… more
- US Bank (Tempe, AZ)
- …at-all from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud ... Manages a team of senior fraud leaders who lead teams of fraud operations analysts working alerts and protecting bank customers from the impacts of fraud… more
- City National Bank (Newark, DE)
- … fraud , while maintaining robust client experience. Also, liaise with internal fraud operations team to ensure planned control augments do not undermine ... major bank fraud technology tools, systems and vendors + Experience in fraud operations resolving client concerns on the phone, working fraud alerts or… more
- Experian (Costa Mesa, CA)
- …industry operations , systems and ecosystem players in risk management, risk reduction, fraud operations and fraud prevention + 4+ years leadership and ... functional experiences + Industry leader and SME in risk management, fraud operations , strategy, process optimization, and customer experience with a validated… more
- Citizens (Stamford, CT)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Technology and Product team . Primary responsibilities include: ... Description The Fraud Risk Strategy Sr Consultant is accountable for...strict deliverables Qualifications Required Skills/Experience: + Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other… more
- Ally (Harrisburg, PA)
- …fraud risk profile of Ally Bank. Your remit will include Fraud Strategy, Fraud Analytics and Fraud Operations . You will apply your strategic and ... and who is expert in financial services, analytics, and fraud . This position will partner with product, operations... fraud . This position will partner with product, operations , technology, and enterprise teams to achieve strategic business… more
- Truist (Charlotte, NC)
- …governing bodies. Looks after the strategic development of the operational model of Fraud Operations , including building readiness for new emerging products and ... organizational structure 9. Be a strong communicator who can represent fraud operations at executive level committees 10. Lead significant cross-team projects… more
- Cambridge Savings Bank (Waltham, MA)
- …+ Establish expectations, ownership, and accountability for continuous process improvement among fraud operations process and control owners. + Reporting and ... CAMS, CFCS or other industry accreditation preferred. + Strong understanding of Fraud Operations and core banking systems ( fraud , loan, deposits, payments… more
- SMBC (NC)
- …improvements to existing and new programs; implement these tools as needed + Partner with fraud operations team to execute on the fraud risk policy and ... improvement + opportunities + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud... Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in… more
- USAA (Tampa, FL)
- …senior leaders, and regulatory agencies. Your detailed review and research will support fraud operations and alleviate negative impacts to members and USAA by ... of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible...lieu of degree. + 4 or more years progressive operations or process experience in the financial services, insurance,… more
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