Fraud Risk Operations jobs
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FRAUD RISK SPECIALIST
Minimum 2 years of risk experience with a financial institution Minimum 2 years central operations experience with a financial institution Requires proficiency with Microsoft Office Suite including Word, Excel, and Outlook Ability...
| Company | Poppy Bank |
|---|---|
| Address | Roseville, CA |
| Category | Human Resources |
| Date Posted | a week ago See detail |
Fraud Risk Specialist
Poppy Bank
Roseville, CA
Minimum 2 years of risk experience with a financial institution Minimum 2 years central operations experience with a financial institution Requires proficiency with Microsoft Office Suite including Word, Excel, and Outlook Ability...
a week ago seen See more...
- View all - jobs in Roseville, CA
Data Science & Analytics AML Operations, High Risk Detection Group
Bank Of America
Olin, NC
Customer and Client Focus. Interpret Relevant Laws, Rules, and Regulations. Investigation Management. Oral Communications. Quality Assurance. Decision Making. Drives Engagement. Influence. Performance Management. Relationship Buil...
3 days ago seen See more...
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Risk Operations Senior Analyst - AVP
Citi Private Bank
Irving, TX
Performs checker function for assigned systems or team for the 12pm to 9pm shift. Monitors credit/risk exposure relative to credit limits established. Monitors and reports various obligor and product level credit limits and risk a...
2 weeks ago seen See more...
- View all - jobs in Irving, TX
Senior Product Manager, Risk & Fraud
Eventbrite, Inc.
United States
Minimum 5 years of experience in technical product management. Experience designing, building, and governing fraud management platforms that enable a positive user experience while also managing risk. Expert knowledge of tools, sy...
7 days ago seen
Sr. Risk Operations Analyst
Appfolio
Remote
$77,000 - $115,000 a year
Initiate and design solutions to identify and mitigate risk and risk events for existing business lines, such as AppFolio Property Manager (APM) and Investment Management (IM), in addition to new verticals. Maintain, improve, and...
3 weeks ago seen
Fraud Operations Analyst
Sleeper
California, United States
$40,000 - $70,000 a year
Protect the integrity of our games and user community by monitoring and analyzing suspicious player activity for potential fraud, taking immediate action to mitigate losses when necessary. Review user wallet transactions (deposits...
3 weeks ago seen See more...
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Senior Audit Manager - ORM/Fraud Risk
Usaa.
Lorida, FL
Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the full Enterprise taxonomy and challenges business management to adopt appropriate policies and procedures a...
4 weeks ago seen See more...
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Audit Manager - ORM/Fraud Risk
Usaa.
Lorida, FL
Primarily serves as Auditor-in-Charge (AIC) and main point of contact for the business through Audit engagements.. Leads and executes complex audit engagements throughout the audit lifecycle. Leads continuous monitoring and adviso...
4 weeks ago seen See more...
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Fraud Operations Manager - Now Hiring
Dish
Fort Bliss, TX
$72,350.00 - $103,400.00 per year
Lead and manage a team of fraud analysts specialists. Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems. Establish and enforce policies, procedures, and...
a month ago seen See more...
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Fraud Operations Manager
Dish
El Paso, TX
$72,350.00 - $103,400.00 per year
Lead and manage a team of fraud analysts specialists. Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems. Establish and enforce policies, procedures, and...
a month ago seen See more...
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SVP, Corporate Compliance & Ethics and Risk Operations
Commonwealth Care Alliance
Boston, MA
Owns the design, development, implementation, ongoing enhancement and leadership of CCA's Corporate Compliance Ethics Program, which includes Code of Conduct and corporate ethics administration; Corporate Compliance investigations...
a month ago seen See more...
Director of Digital Fraud Risk
Santander Holdings Usa Inc
Texas, 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.. Monitor...
a month ago seen See more...
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 month ago seen See more...
- View all Justinbradley jobs - jobs in Arlington, VA
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...
2 months 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...
2 months 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...
2 months ago seen See more...
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Staff Fraud and Risk Analyst
Intuit
Mountain View, CA
As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner teams to understand and document our risks and controls to ensure a strong first line of defense control environment. You will deep dive into data an...
3 weeks ago seen See more...
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Consultant- Chief Risk Officer - Operations
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...
a month 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...
a month 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...
a month 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...
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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...
a month 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...
a month ago seen See more...
- View all Usaa. jobs - jobs in Lorida, FL
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 month ago seen See more...
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 months 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...
2 months 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...
2 months 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...
2 months 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...
2 months ago seen See more...
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