Talent.com
Senior Fraud Risk Manager
Senior Fraud Risk ManagerVirtualVocations • Long Beach, California, United States
Senior Fraud Risk Manager

Senior Fraud Risk Manager

VirtualVocations • Long Beach, California, United States
job_description.job_card.variable_days_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 • Long Beach, California, United States

Job_description.internal_linking.related_jobs
Senior Fraud Investigator

Senior Fraud Investigator

East West Bancorp • El Monte, CA, US
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Manager

Risk Manager

HDR • Los Angeles, CA, US
serp_jobs.job_card.full_time
At HDR, our employee-owners are fully engaged in creating a welcoming environment where each of us is valued and respected, a place where everyone is empowered to bring their authentic selves and n...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Director of Fraud Prevention

Director of Fraud Prevention

VirtualVocations • Orange, California, United States
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Enforcement Manager

Fraud Enforcement Manager

VirtualVocations • Torrance, California, United States
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Operational Risk Fraud Oversight Manager II

Operational Risk Fraud Oversight Manager II

City National Bank • Los Angeles, CA, United States
serp_jobs.job_card.full_time
OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II.Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Manager

Risk Manager

TradeJobsWorkForce • 90022 East Los Angeles, CA, US
serp_jobs.job_card.full_time
Risk Manager Job Duties : Leads the identification, communication, measurement, and manag...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Fraud Risk Manager

Senior Fraud Risk Manager

VirtualVocations • Huntington Beach, California, United States
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Enterprise Fraud Risk Manager (Hiring Immediately)

Enterprise Fraud Risk Manager (Hiring Immediately)

City National Bank • Los Angeles, CA, United States
serp_jobs.job_card.full_time
The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the developmen...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Managing Director, Fraud & Forensic

Managing Director, Fraud & Forensic

Armanino • Los Angeles, CA, US
serp_jobs.job_card.full_time
At Armanino, you determine your career path.This means it's possible to pursue challenges you are passionate about, in industries you care about. Armanino is proud to be among the top 20 largest fir...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Manager

Risk Manager

TradeJobsWorkforce • 90079 Los Angeles, CA, US
serp_jobs.job_card.full_time
Risk Manager job responsibilities : Leads the identification, communication, measurement, and management o...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
DIRECTOR, RISK MANAGEMENT (GENERAL LIABILITY CLAIMS ADMINISTRATION)

DIRECTOR, RISK MANAGEMENT (GENERAL LIABILITY CLAIMS ADMINISTRATION)

Government Jobs • Los Angeles, CA, US
serp_jobs.job_card.full_time
Directs and manages the performance of one of the following functions within Risk Management : Workers' Compensation Claims Administration. General Liability Claims Administration; Investigations; a...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Operational Risk Fraud Oversight Manager II (Hiring Immediately)

Operational Risk Fraud Oversight Manager II (Hiring Immediately)

City National Bank • Los Angeles, CA, United States
serp_jobs.job_card.full_time
OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II.Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Management - Credit Officer - Senior Associate

Risk Management - Credit Officer - Senior Associate

Chase • Pasadena, CA, US
serp_jobs.job_card.full_time
serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Enterprise Fraud Risk Manager

Enterprise Fraud Risk Manager

City National Bank • Los Angeles, California, United States
serp_jobs.job_card.full_time
The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the developmen...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Manager

Risk Manager

Government Jobs • South Pasadena, CA, US
serp_jobs.job_card.full_time
The City of South Pasadena is seeking a seasoned and innovative Risk Manager to lead the City's comprehensive risk management, insurance, and safety programs!. Salary Range : Up to $162,420 annually ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Transaction Monitoring Manager

Transaction Monitoring Manager

VirtualVocations • Signal Hill, California, United States
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Insurance Senior Risk Analyst

Insurance Senior Risk Analyst

VirtualVocations • Pasadena, California, United States
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Product Manager, Identity and Fraud Analytics

Senior Product Manager, Identity and Fraud Analytics

Experian • Costa Mesa, CA, US
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Associate, Risk Advisory Services

Senior Associate, Risk Advisory Services

BDO USA • Los Angeles, CA, US
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Sr. Product Manager (Payments and Fraud)

Sr. Product Manager (Payments and Fraud)

Automatic Data Processing • Pasadena, CA, US
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted