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Fraud Risk Operations jobs

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DECISION SCIENTIST, FRAUD RISK

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...

CompanyFlex
AddressNew York, NY
CategoryInformation Technology
Salary$130,000 - $170,000 a year
Job typeFull-time
Date Posted 2 months ago See detail

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Specialist, Fraud Operations

Upgrade

Phoenix, AZ

Handle incoming calls regarding suspicious activity and review requested docs. Review accounts with suspicious activity and work towards a solution that creates a positive customer experience. Conduct research using internal and...

2 months ago seen See more...

Senior Fraud Operations Specialist

Ramp Financial

New York, NY

$127K - $161K a year

Analyze new account applications for indications of first party and third party fraud Investigate alerts and referrals for signs of fraud using internal and external data Review transaction activity, restrict accounts, and initiat...

2 months ago seen See more...

Risk Operations Analyst

Tradeweb Markets Llc

Jersey City, NJ

$65,000 - $100,000 a year

Receive, Coordinate, Manage, Track, Store, and Respond to incoming client due diligence information requests. Assist with risk assessments on prospective and existing vendors in accordance with the firms Third Party and Vendor Ri...

2 months ago seen See more...

Governance and Experience (GNE) Risk Operations Team Manager - USDS

Tiktok

Nashville, TN

$90.7K - $115K a year

Manage the team on a day-to-day basis and provide first hand team support to team escalations. Work with internal Program Managers to train new hires/teams through coaching and mentoring. Ensure the team is fully trained and prepa...

2 months ago seen See more...

Anti-Fraud Operations Support Manager - USDS

Tiktok

Nashville, TN

$85K - $108K a year

Manage the team on day-to-day basis and provide the first hand support to team internal escalations. Work with internal Quality Monitoring and Training teams to train new hires / teams through intensive coaching and mentoring. Ens...

2 months 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...

4 weeks ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month 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...

a month ago seen See more...

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...

a month ago seen See more...

Agency Operations Analyst - Risk & Control

Mufg Bank, Ltd.

Jersey City, NJ

Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. . In depth knowledge of Syndicated Lending Operations including: Credit Agr...

a month ago seen See more...

Legal Operations & Risk Management Intern

Mcwhinney Real Estate Services

Denver, CO

Assist with detailed quality control reviews, standardization and copy editing of Company policies and procedures under the supervision of the Vice President, Corporate Project Management and Legal Team. Assist the Risk Manager in...

a month ago seen See more...

Risk & Fraud Analyst

Bally's Interactive

Jersey City, NJ

Maintaining and providing outstanding customer service levels with any risk or fraud related items such as account issues and document inspection. Reviewing alerts to detect and prevent fraudulent behavior on accounts. Performing...

a month ago seen See more...

Agency Operations Analyst - Risk & Control

Mufg Bank, Ltd.

Jersey City, NJ

Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. In depth knowledge of Syndicated Lending Operations including: Credit Agree...

a month ago seen See more...

Assistant Risk Manager BSA /Fraud

Community Choice Credit Union

Farmington, MI

Core Values: Committed: We are committed to serving Michigan guided by the principles that underlie the credit union movement of service, integrity, and respect for every human being.Charitable: We Give Big every day to our member...

2 months ago seen See more...

Director of Risk Pool Operations

Healthtrust, Inc

Concord, NH

$125,250 - $162,850 a year

401(k). Dental insurance. Employee assistance program. Flexible spending account. Health insurance. Life insurance. Paid time off. Retirement plan. Tuition reimbursement. Vision insurance. Monday to Friday. Do you have experience...

2 months ago seen See more...

Risk Management Officer (fraud, compliance)

Universal 1 Credit Union

Dayton, OH

High School Diploma or equivalent required, Bachelor's degree in related field preferred. Certified Fraud Examiner (CFE), Bank Secrecy Act Compliance Specialist (BSACS) Certification, or Certified Anti-Money Laundering Specialist...

2 months ago seen See more...

Fraud Principal - Operations

Usaa

San Antonio, TX

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...

2 months ago seen See more...

Operations Director - Security and Risk

Innovations For Poverty Action

New York, NY

$90,000 - $120,000 a year

Oversees, trains and mentors the safety and security team Oversees safety and security analysis, planning and management including the implementation and regular update of Global Safety and Security Policy and Procedures and Count...

2 months ago seen See more...

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