• Fraud Operations Sr Manager

    Citizens (Johnston, RI)
    …Citizens Fraud & Claims Organization is seeking a dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud ... Description Job Title: Senior Fraud Operations Manager - OLB and...and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations ,… more
    Citizens (08/01/25)
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  • Team Lead , Fraud Monitoring

    Raymond James Financial, Inc. (Denver, CO)
    The Fraud Monitoring Team Lead serves a...Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior ... Monitoring team. **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis, customer… more
    Raymond James Financial, Inc. (07/23/25)
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  • Senior Lead Analytics Consultant - Internal…

    Wells Fargo (Chandler, AZ)
    **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will ... the Enterprise Internal Fraud (EIF) group in Fraud and Claims Operations . The Insights and...other statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead the development and… more
    Wells Fargo (07/31/25)
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  • Fraud & Claim Operations Director

    Wells Fargo (Charlotte, NC)
    …and maintain an awareness of fraud and claims activity across the company. + Lead fraud and claims team by making strategic decisions to resolve reporting of ... a culture of service and efficiency. + Comprehensive knowledge of Fraud Operations organizational structures, functional roles, and corresponding capabilities… more
    Wells Fargo (07/29/25)
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  • Manager, Fraud Risk Management

    Wright-Patt Credit Union Inc. (Beavercreek, OH)
    …ensure a cooperative and collaborative approach to fraud prevention, mitigation, and investigation . (20%) 3) Helps lead the development of a strong fraud ... impacting WPCU share and credit card accounts. They will lead a team of Fraud Investigators that...the Director, FRM. 1) Directs and manages the FRM Investigations Team functions to execute the WPCU fraud… more
    Wright-Patt Credit Union Inc. (07/31/25)
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  • Senior Manager, Home Lending Fraud…

    PenFed Credit Union (San Antonio, TX)
    …of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our San Antonio, Texas service center. The primary purpose ... to reduce overall mortgage and servicing risk tied to fraud and overseeing mortgage fraud operations...for emerging risks with processes, systems and policies. + Lead communications with other business teams to ensure consistent… more
    PenFed Credit Union (07/02/25)
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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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  • Manager, AML and Financial Crimes - Fraud…

    Raymond James Financial, Inc. (Denver, CO)
    …financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + ... is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation , and suspicious activity… more
    Raymond James Financial, Inc. (07/24/25)
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  • Fraud Manager, PINS

    Zelis (St. Petersburg, FL)
    …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and...advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in… more
    Zelis (07/31/25)
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  • Investigations Manager - Electronic Crimes…

    JPMorgan Chase (Tempe, AZ)
    …you will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state, federal, ... global operations . **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud ...Manage the investigation process, gathering evidence for fraud investigations across all bank products. +… more
    JPMorgan Chase (08/02/25)
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