Senior Fraud Risk ManagerVirtualVocations • Memphis, Tennessee, United States
Senior Fraud Risk Manager
VirtualVocations • Memphis, Tennessee, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Senior Manager Fraud Risk Management.
Key Responsibilities
Direct operations and staff of the Corporate Fraud Risk Group, establish goals and provide coaching
Develop and manage departmental budget, ensuring adherence to internal controls and processes
Lead teams in fraud detection, prevention, and compliance efforts across business units
Required Qualifications
Bachelor's Degree or equivalent experience in Business, Criminal Justice, or a related field
10 or more years of experience in Fraud Prevention within Financial Services
Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator (CFCI) certification
serp_jobs.job_alerts.create_a_job
Senior Manager Risk • Memphis, Tennessee, United States
Job_description.internal_linking.related_jobs
Senior Risk Analyst (Capital, Market, Liquidity, Interest Rate Risk).Requisition Number : SENIO013725.On site in offices within our company's footprint.
The Senior Risk Analyst will conduct routine m...serp_jobs.internal_linking.show_more
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more 
On site in Memphis, TN or Charlotte, NC.The Business Risk and Controls Manager supports the Marketing and Product Management organization.
This role sits in the first line of defense and is responsi...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more A company is looking for a Transaction Monitoring Manager, Fraud Strategy.Key Responsibilities Manage and optimize transaction monitoring platforms and detection logic for fraud prevention Devel...serp_jobs.internal_linking.show_more Risk Compliance Manager - OFAC.Requisition Number : RISKC014100.Location : On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL.The Risk Com...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more 
Founded in 1985, ATS is a company with a presence in the United States, Mexico and the United Kingdom.We are professionals in Industrial Maintenance and we make factories run better.Fundada en 1985...serp_jobs.internal_linking.show_more A company is looking for a Director, Fraud Detection & Prevention.Key Responsibilities Develop and implement a comprehensive fraud, waste, and abuse (FWA) prevention and detection program Lead i...serp_jobs.internal_linking.show_more A company is looking for an Insurance Senior Risk Analyst.Key Responsibilities Assist with renewals of various insurance policies and manage related documentation and payments Handle claims for ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more A company is looking for a Card Fraud Specialist who will manage card disputes and support compliance with regulations.Key Responsibilities Analyze fraud and non-fraud card disputes to determine ...serp_jobs.internal_linking.show_more A company is looking for a Fraud Analyst.Key Responsibilities Develop rules and risk models based on transaction patterns and merchant behavior Lead the implementation and enhancement of the fra...serp_jobs.internal_linking.show_more A company is looking for a Fraud Enforcement Manager, Transaction Fraud.Key Responsibilities Conduct comprehensive reviews and investigations into complex fraud cases, analyzing transaction patte...serp_jobs.internal_linking.show_more
Senior Risk Analyst (Capital, Market, Liquidity, Interest Rate Risk)
First Horizon • Memphis, TN, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Bartlett, Tennessee
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Bartlett, Tennessee
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Business Risk and Controls Manager
First Horizon Bank • Memphis, TN, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Bartlett, Tennessee
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Bartlett, Tennessee
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer ($50-$60 / hour)
Data Annotation • Collierville, Tennessee
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Bartlett, Tennessee
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Transaction Monitoring Manager
VirtualVocations • Memphis, Tennessee, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Compliance Manager - OFAC
First Horizon • Memphis, TN, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote FP&A Manager – AI Trainer ($50-$60 / hour)
Data Annotation • Germantown, Tennessee
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Maintenance Manager
Advanced Technology Services • MARION, AR, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Director of Fraud Prevention
VirtualVocations • Memphis, Tennessee, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Insurance Senior Risk Analyst
VirtualVocations • Memphis, Tennessee, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Senior Financial Analyst ($50-$60 / hour)
Data Annotation • Bartlett, Tennessee
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Card Fraud Specialist
VirtualVocations • Memphis, Tennessee, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Analyst
VirtualVocations • Memphis, Tennessee, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Fraud Enforcement Manager
VirtualVocations • Memphis, Tennessee, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted