• Manager, Fraud Operations

    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
    DoorDash (04/29/25)
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  • Specialist, Fraud Operations

    Santander US (Concord, NH)
    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
    Santander US (06/20/25)
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  • Specialist, Claims & Fraud

    Santander US (MA)
    Specialist, Claims & Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to You!** **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may… more
    Santander US (06/10/25)
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  • SVP, Compliance Product Sr Officer - USPB…

    Citigroup (Irving, TX)
    …typologies + Excellent written, verbal and analytical skills + Exceptional knowledge of Fraud Operations + Must be a self-starter, flexible, innovative and ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations , and guidance on the supported function/business/product fraud more
    Citigroup (06/24/25)
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  • Senior Product Associate - Claims, Disputes…

    JPMorgan Chase (Wilmington, DE)
    …financial organizations. As a Senior Product Associate within the Claims, Disputes and Fraud Operations , you contribute to the team by leveraging your expertise ... in product development and optimization to make a significant impact, supported by user research and customer feedback to fuel the creation of innovative products and continuously improve existing offerings. Collaborate closely with cross-functional teams and… more
    JPMorgan Chase (05/31/25)
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  • Team Lead, Fraud Insights Operations

    DoorDash (Tempe, AZ)
    About the Team In the Fraud Operations department, the Insights Team plays a crucial role in generating actionable insights to counteract persistent fraud , ... role is ideal for someone who enjoys managing daily operations in a growing company, resolving fraud issues, and improving team performance. You'll be the go-to… more
    DoorDash (04/19/25)
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  • Fraud Investigation and Operations

    Amazon (Newark, NJ)
    …will 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 ... actions are taken within defined SLA - Lead and guide the Fraud Operations team responsible for fraud investigations, corrective actions and communications… more
    Amazon (06/24/25)
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  • Director, Fraud Strategy…

    Galileo Financial Technologies, LLC (Sandy, UT)
    …investigations, or related cyber-crime environments, with a strong background in complex fraud operations Strongly Preferred: Extensive work in Fraud ... and operations and using data to drive operational excellence. Fraud investigation experience is a plus. Galileo Financial Technologies provides equal employment… more
    Galileo Financial Technologies, LLC (05/19/25)
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  • Fraud Analyst - Banking Operations

    FirstBank PR (San Juan, PR)
    FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
    FirstBank PR (05/10/25)
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  • Senior Manager, Operations - Organized…

    Walmart (Bentonville, AR)
    **Position Summary ** Senior Manager, Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized identity ... preferred. * Minimum of 7 years of experience in fraud prevention, data analytics, operations , asset protection, technology or similar roles. * Proven track… more
    Walmart (05/31/25)
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