Fraud Risk Operations jobs
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CONSULTANT- CHIEF RISK OFFICER - OPERATIONS
Best practice reviews.. Developing realistic and effective action plans.. Breaking apart goals into actionable steps.. Advising on vendor selection and oversight.. Creating and implementing policies, procedures, and contro...
| Company | Arootah |
|---|---|
| Address | New York, NY |
| Category | Accounting/Finance |
| Date Posted | 23 hours ago See detail |
Consultant- Chief Risk Officer - Operations New
Arootah
New York, NY
Best practice reviews.. Developing realistic and effective action plans.. Breaking apart goals into actionable steps.. Advising on vendor selection and oversight.. Creating and implementing policies, procedures, and contro...
23 hours ago seen See more...
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Markets & Securities Services Operations Non-Financial Risk Team
Hsbc
New York, NY
Be responsible for implementing strong risk management processes and frameworks, proactively supporting various Operations business lines within risk appetite. Deliver exceptional overall governance, mobilization and management...
3 days ago seen See more...
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Manager of Financial Services Risk Operations
Justinbradley
Arlington, VA
Execute risk initiatives to identify and mitigate systemic risk in the U.S. financial sector. Facilitate the development of sector led solutions. Track identified risks and assess based on key criteria to aid in prioritization Dev...
a week ago seen See more...
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Manager, Bank Business Operations - Fraud
Usaa
Tampa, FL
Leads team responsible for applying Business Operations knowledge to understand and identify customer gaps in performance; improves the information to develop, modify, and re-engineer customer specific process program plans in ali...
3 days ago seen See more...
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Director, Operations and Risk Management
Caminar
San Mateo, CA
Position Title: Director, Operations & Risk ManagementReports to: Chief Finance OffierClassification: Regular, Full-Time, ExemptSalary Range: $130,000 - $160,000 per year DOEE + Full Benefit PackageAgency Description: Our mission...
5 days ago seen See more...
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Fraud Principal - Operations
Usaa
Tampa, FL
Oversees, guides, and drives the implementation, development, and maintenance of Risk Management solutions, enabling awareness of changes in the regulatory environment and management of downstream impacts. Stays current on laws, r...
6 days ago seen See more...
- View all Usaa jobs - jobs in Tampa, FL
Fraud Principal - Operations
Usaa.
Lorida, FL
Oversees, guides, and drives the implementation, development, and maintenance of Risk Management solutions, enabling awareness of changes in the regulatory environment and management of downstream impacts. Stays current on laws, r...
7 days ago seen See more...
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Operations Clerk I (Fraud)
Community Trust Bank Inc
Pikeville, KY
Recommended: minimum of 1 year bank operations Analytical and organizational skills with a detail-oriented approach Proficiency in Word and Excel Exceptional Customer Service skills Ability to multi-task without getting off-track...
a week ago seen See more...
Risk Operations Analyst
Wintegrity
Portsmouth, VA
$65 - $70 an hour
Risk Management Professional (RMP) certification preferred. Have demonstrated recent experience/technical competence in similar scopes of work for risk identification, analysis and management for projects and programs of similar s...
3 weeks ago seen See more...
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Senior Finance Analyst, Tech Operations & Risk
Johnson & Johnson
Raritan, NJ
Financial leadership & support of key projects within the ECM and Commercial Quality areas and other managed budgets. Keeping business leaders informed of financial results, proactively handling risks & opportunities, and making...
2 weeks ago seen See more...
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Manager, Fraud Risk
Ramp Financial
New York, NY
$170,000 - $200,000 a year
Lead, mentor, and coach a team of fraud strategy analysts Develop and execute on a project agenda for the fraud strategy team Act as a subject matter expert on Ramps fraud strategy Leverage external and internal performance data...
3 weeks ago seen See more...
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Fraud Operations (Executive) - Now Hiring
Usaa
San Antonio, TX
Leads the design, execution and implementation of USAAs Fraud Operations organization and strategy. Leads the day-to-day operations of the fraud detection areas including core business processes and technologies in alignment wi...
3 weeks ago seen See more...
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Sr Manager Fraud Operations
Becu
Washington, United States
$124,300 - $151,700 a year
Oversees daily operations of suspect investigations: Leading the leaders of 4 fraud case teams and internal investigation. Teams will work within internal abuse, account and card fraud, financial exploitation, ID theft, and scams....
4 weeks ago seen See more...
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High Priority Escalations Specialist, Global Risk Operations (NA)
Meta
Austin, TX
$97,000 - $139,000 a year
Review and investigate High Priority Escalations across Metas family of apps and respond to sensitive inquiries. Investigate and resolve content and ad issues that are reported on META products including but not limited to graphi...
4 weeks ago seen See more...
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Intelligence - Risk Management Operations Specialist
Caci
Florida, United States
Conduct vulnerability surveys, keep up to date with information about potential adversaries, monitor potential insider threats, and coordinate with others as needed. Develop analysis and plans of action to detect, identify, assess...
3 weeks ago seen See more...
- View all Caci jobs - jobs in Florida State
Social Risk Management Operations Senior Associate
Inter-American Development Bank
United States
Social Risk Management Operations Senior Associate Washington DC The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Other p...
3 weeks ago seen See more...
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Manager, Product Management - Payment Risk and Fraud
Disney Entertainment & Espn Technology
New York, NY
$164,492 - $220,660 a year
Building the future of Disneys media business: DE&E Technologists are designing and building the infrastructure that will power Disneys media, advertising, and distribution businesses for years to come. Reach & Scale: The produc...
3 weeks ago seen See more...
Manager, Risk Management - Client Commitments/Privacy Operations
Kirkland And Ellis
Chicago, IL
$114K - $145K a year
Manages work assignments of Client Commitments team members responsible for client inquiries, OCG reviews, facilitating client audits, and assisting the Privacy team with operational tasks. Manages performance expectations of Clie...
3 weeks ago seen See more...
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Process Specialist, Risk Operations
Meta
Austin, TX
$72,010 - $109,000 a year
Become an expert in core risk infrastructure, tools, systems, and data. Demonstrate in-depth knowledge of process design, driving efficiencies, identifying gaps and implementing improvements Collaborate with our Risk Operations te...
4 weeks ago seen See more...
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Fraud Operations - Tampa, United States - USAA
Usaa
United States
Leads the design, execution and implementation of USAA's Fraud Operations organization and strategy. Leads the day-to-day operations of the fraud detection areas including core business processes and technologies in alignment wi...
4 weeks ago seen See more...
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Fraud Operations - Phoenix, United States - USAA
Usaa
United States
Leads the design, execution and implementation of USAA's Fraud Operations organization and strategy. Leads the day-to-day operations of the fraud detection areas including core business processes and technologies in alignment wi...
4 weeks ago seen See more...
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Fraud Operations - San Antonio, United States - USAA
Usaa
United States
Leads the design, execution and implementation of USAA's Fraud Operations organization and strategy. Leads the day-to-day operations of the fraud detection areas including core business processes and technologies in alignment wi...
4 weeks ago seen See more...
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Operational Risk Review Testing Analyst - Operations
U.s. Bank National Association
Minneapolis, MN
$90,100 - $116,600 a year
Bachelor's degree, or equivalent work experience. Typically more than five years of applicable experience. Basic or intermediate knowledge of the operational and technology risk, as well as industry trends that impact Bank operati...
3 weeks ago seen See more...
TikTok Shop - Anti Fraud Operations Lead - Intelligence & Special Investigations
Tiktok
Seattle, WA
$139,650 - $256,500 a year
Research fraud-related trends and gain industry insights; build effective intelligence tools and processes to mitigate risk on the platform;. Identify vulnerabilities and how it is being by fraudsters to abuse the platform;. Build...
a month ago seen See more...
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Director, Fraud Risk - Boston, United States - Santander Holdings USA Inc
Santander Holdings Usa Inc
United States
Ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies. Monitors...
a month ago seen See more...
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Risk Operations Associate
Found
United States
Communicate with customers who have filed dispute reports, review and evaluate documentation received from customers, and make decisions on dispute validity.. Flag accounts with prohibited activity, review and make decisions on fl...
a month ago seen See more...
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Decision Scientist, Fraud Risk
Flex
New York, NY
$130,000 - $170,000 a year
Maintain and further refine the fraud strategy framework, including fraud model strategies and flash fraud surgical rules. Build and refine fraud model strategy automation process to keep the model strategy up-to-date with high pe...
a month ago seen See more...
- View all Flex jobs - jobs in New York, NY
Enterprise Risk Operations Analyst I
Bok Financial
Tulsa, OK
You'll be assigned various risk analysis projects in areas such as Internal Control Environment, Risk Profile, Risk Outlook, BOKF's Whistleblower and Standards of Conduct Programs. You'll employ data visualization tools to illustr...
a month ago seen See more...
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Fraud Risk Specialist
Justice Federal Credit Union
Chantilly, VA
Responsible for conducting detailed investigations of suspicious fraud activity to prevent, detect, and recover incurred fraud losses. Conducts analysis of fraudulent activity through multiple systems, various search tools and thi...
a month ago seen See more...
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