Senior Fraud Risk ManagerVirtualVocations • Mission Viejo, California, United States
Senior Fraud Risk Manager
VirtualVocations • Mission Viejo, California, United States
job_description.job_card.variable_hours_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 • Mission Viejo, California, United States
Job_description.internal_linking.related_jobs
East West Bank is seeking a Senior Fraud Investigator.The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead.The Senior Fraud...serp_jobs.internal_linking.show_more 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 a...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 
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 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 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 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 
Through our service brands Hyundai Motor Finance, Genesis Finance, and Kia Finance, Hyundai Capital America offers a wide range of financial products tailored to meet the needs of Hyundai, Genesis,...serp_jobs.internal_linking.show_more
Assurance Senior, Risk Advisory Services.The Assurance Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the areas of contract complian...serp_jobs.internal_linking.show_more
Portfolio Risk Manager - Irvine, CA.Our organization works with partner companies to source qualified talent for their open roles.
The following position is available to Veterans, Transitioning Mili...serp_jobs.internal_linking.show_more
Traffic Label is expanding its global footprint with a new office in Malta and seeking an experienced Head of Risk, Fraud & Payments (RFP) to lead our risk management, fraud prevention, and payment...serp_jobs.internal_linking.show_more
EnFin, a subsidiary of Qcells, the leading manufacturer of residential solar panels in the USA, is a financial services company dedicated to making solar energy accessible through innovative financ...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 Through our service brands Hyundai Motor Finance, Genesis Finance, and Kia Finance, Hyundai Capital America offers a wide range of financial products tailored to meet the needs of Hyundai, Genesis,...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 
Senior Product Manager, Identity and Fraud Analytics.You will be part of Experian's Fraud and Identity product team, managing and developing products, innovations, and propositions that support our...serp_jobs.internal_linking.show_more
ADP Hiring Senior Product Manager.ADP is hiring a Senior Product Manager for our Payments and Fraud team.Are you empathetic to client needs and inspired by transformation and impacting the lives of...serp_jobs.internal_linking.show_more
Senior Fraud Investigator
East West Bancorp • El Monte, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Fraud Risk Manager
VirtualVocations • Norwalk, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Remote FP&A Manager – AI Trainer ($50-$60 / hour)
Data Annotation • San Clemente, California
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 Financial Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • San Clemente, California
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 • San Clemente, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Management - Credit Officer - Senior Associate
Chase • Pasadena, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • San Clemente, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Director of Fraud Prevention
VirtualVocations • Fullerton, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Enforcement Manager
VirtualVocations • Ontario, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Transaction Monitoring Manager
VirtualVocations • Fontana, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Analytics Manager
Hyundai Capital America • USA, California, Irvine
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days
Senior Associate, Risk Advisory Services
BDO USA • Costa Mesa, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Portfolio Risk Manager - Irvine, CA
VetJobs • Irvine, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Head of Risk, Fraud & Payments (RFP)
Traffic Label • St Julian
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_variable_days
Senior Credit Risk Analyst
Qcells • Irvine, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days
Remote Senior Financial Analyst ($50-$60 / hour)
Data Annotation • San Clemente, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Portfolio Risk Manager
Hyundai Capital America • USA, California, Irvine
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30
Remote Finance Director - AI Trainer ($50-$60 / hour)
Data Annotation • Murrieta, California
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 Product Manager, Identity and Fraud Analytics
Experian • Costa Mesa, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Sr. Product Manager (Payments and Fraud)
Automatic Data Processing • Pasadena, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new