Group Operations Manager – Fraud: 26-00615 - Los Angeles, CA

We're building the future of identity verification in the United States replacing a clunky, ineffective, and expensive status quo with solutions that are 10x faster, smarter, and more accurate. · Deliver substantial ARR growth with our alliance partners, · ,Build and execute agai ...

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. · The Opportunity · Lead a high-performing team to detect, prevent, and mitigate fraud risks across all banking channels (digital, retail, commercial). This r ...

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. · The Opportunity · Lead a high-performing team to detect, prevent, and mitigate fraud risks across all banking channels (digital, retail, commercial). This r ...

Primary Skills: Fraud Detection, Financial crime, Regulatory Compliance, Risk Assessment, Fraud Operations · Duration: 3+ months · Location: Los Angeles, CA/ Newark, DE - () · Pay Range: $55 - $60 per hour on W2 · #LP · Job Description Summary: · Lead a dynamic team in the detect ...

Group Operations Manager – Fraud · A dynamic leader is required to oversee the detection, prevention, and mitigation of fraud across all banking channels. The ideal candidate will ensure the safeguarding of bank assets, customers, and reputation. · Key Responsibilities: · Must-Ha ...

The Senior Manager of Payments and Fraud role at REVOLVE involves driving strategy to optimize approval rates, payment provider fees, chargebacks, and ensuring compliance with regulations. · Develop and utilize reporting on approval rates, payment fees, and chargebacks to drive s ...

· Meet REVOLVE:  · REVOLVE is the next-generation fashion retailer for Millennial and Generation Z consumers. As a trusted, premium lifestyle brand, and a go-to online source for discovery and inspiration, we deliver an engaging customer experience from a vast yet curated offeri ...

Circle is one of the world's leading internet financial platform companies and we're expanding into some of the world's strongest jurisdictions. · We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder. · ...

This role is an opportunity to play an integral role on the Enterprise Fraud Management team.The role requires Fraud subject matter expertise and accountability for a specific Fraud Risk portfolio. · Bachelors or equivalent work experience · Minimum of 8 years of experience in fi ...

Reporting Analyst III · The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. This role owns and evolves Fraud Risk Management managerial reporting. · Accountability for Enterprise Fraud Risk's managerial reporting involves data analysis, insight ...

First Entertainment Credit Union is looking for a seasoned Director of Fraud & Investigations to serve as a strategic leader. · ...

WHO WE ARE · City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activities are purely c ...

This role is an opportunity to play an integral part on the Enterprise Fraud Management team.The role requires Fraud subject matter expertise and working with fraud partners to mitigate current and emerging fraud risks. · ...

Data Analyst| Los Angeles, CA | Hybrid · We're working with a dynamic regional bank backed by a major North American financial services group on this exciting opportunity. · Join a high-impact Enterprise Fraud Management team where you'll own and evolve managerial fraud reporting ...

Lead and develop a high-performing fraud operations team responsible for identifying, preventing, and mitigating fraud across all banking channels. · ...

The Incident Management & Fraud Prevention Analyst will join a high-volume verification and risk prevention team responsible for conducting identity verification and fraud prevention activities across financial and operational processes. · Conduct video-based identity verificatio ...

Responsibilities · A client with Kforce is seeking a Group Operations Manager - Fraud Operations to join their team. Responsibilities: · Lead a high-performing team to detect, prevent, and mitigate fraud risks across all banking channels (digital, retail, commercial); This role i ...

ePayments play a vital role in how we interact with our consumers and sits at the heart of our eCommerce business. · ...

The Payments Fraud Analytics Lead leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and our clients' exposure to potential fraudulent activities. · ...

The Reporting Analyst III is an integral part of the Enterprise Fraud Management team accountable for owning and evolving Fraud Risk Management managerial reporting. · Assume accountability for Enterprise Fraud Risk's managerial reporting which entails data analysis insight synth ...