Talent.com
Fraud Operations Team Lead

Fraud Operations Team Lead

VirtualVocationsGreensboro, North Carolina, 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 Fraud Operations Team Lead (Night Shift).

Key Responsibilities

Lead and develop a team of Fraud Associates to investigate suspicious activities and protect the platform from fraud

Utilize internal and third-party tools to detect fraud trends and enhance security measures

Collaborate with internal teams to implement fraud prevention strategies and oversee team performance

Required Qualifications

3+ years of experience in a Fraud or Risk Operations role

At least one year of experience in a leadership position

Strong analytical skills to detect fraud trends and recommend improvements

Critical thinking and investigative skills for enhancing fraud detection processes

Experience in the online sports betting or gaming industry is a plus

serp_jobs.job_alerts.create_a_job

Team Lead • Greensboro, North Carolina, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
PT Customer Lead

PT Customer Lead

Food LionKernersville, NC, US
serp_jobs.job_card.full_time
Category / Area of Expertise : Retail Operations.Retail Operations Job Requisition : 415731.Address : USA-NC-Kernersville-1014 N. Main St Store Code : Store 02259 Front End (5120097).Food Lion has been pr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Cybersecurity Analyst

Cybersecurity Analyst

Vertex Sigma SoftwareGreensboro, NC, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
We are seeking an experienced Cybersecurity Analyst (L4), you will be a senior technical leader within the Global Cybersecurity Operations Center (CSOC). This role combines expert-level hands-...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Shift Lead

Shift Lead

Banfield Pet HospitalGreensboro, NC, US
serp_jobs.job_card.full_time +1
The primary purpose and function of the Shift Lead is to perform the duties of a CSC, as well as provide continuity and operational support across all shifts, ensuring that the hospital always has ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Deposit Operations Specialist

Deposit Operations Specialist

Movement BankAsheboro, NC, US
serp_jobs.job_card.full_time
Process daily deposit exceptions to properly post or return all items, including unposted and non-sufficient funds items and suspected stop pays. Review daily reports related to deposit and ACH proc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Credit Assistance Specialist Internal Recovery 2nd Shift Greensboro NC

Credit Assistance Specialist Internal Recovery 2nd Shift Greensboro NC

Bank of AmericaGreensboro, NC, US
serp_jobs.job_card.full_time
Credit Assistance Representative.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Gr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Agency Compliance Analyst

Agency Compliance Analyst

W.R. BerkleyHigh Point, NC, US
serp_jobs.job_card.full_time
The Agency Compliance Analyst is responsible for independently performing core regulatory compliance services in a timely and efficient manner for the Agency Compliance Team of W.Reporting to the M...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Shift Lead

Shift Lead

WalgreensThomasville, NC, US
serp_jobs.job_card.full_time
Opens and closes the store in the absence of store management, including all required systems start-ups, required cash handling, and ensuring the floor and stock room are ready for the business day...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Team Leader - ON site

Team Leader - ON site

EveriseGreensboro, NC, US
serp_jobs.job_card.full_time
Join us on our mission to elevate customer experiences for people around the world.As a member of the Everise family, you will be part of a global experience company that believes in being people-f...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Store Team Lead

Store Team Lead

Academy Sports and OutdoorsGreensboro, NC, US
serp_jobs.job_card.full_time
Come work at a place where we take pride in creating a workplace environment that values hard work, commitment, and growth. At Academy Sports + Outdoors, our Purpose is to make it easier for everyon...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Director of Field Compliance

Director of Field Compliance

Market AmericaGreensboro, NC, US
serp_jobs.job_card.full_time
The Director of Field Compliance manages the activities associated with independent distributor (i.Field") compliance and the prevention of fraudulent e-commerce activity.Essential Duties and Respo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
FT Center Store Lead

FT Center Store Lead

Food LionGreensboro, NC, US
serp_jobs.job_card.full_time
Category / Area of Expertise : Retail Operations.Address : USA-NC-Greensboro-3219 S Holden Road Store Code : Store 00014 Grocery (7207240) Food Lion has been providing an easy, fresh and affordable shop...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Team Lead

Team Lead

Rack Room ShoesKernersville, NC, US
serp_jobs.job_card.part_time
Location : Kernersville, North Carolina US.The Team Lead assists in supervising and managing all day-to-day store operations while ensuring that 100% compliance exists with all established Company p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Asset Protection Lead - Full Time

Asset Protection Lead - Full Time

Belk, Inc. & Belk eCommerce LLCGreensboro, NC, US
serp_jobs.job_card.full_time
The non exempt Store Asset Protection Lead is responsible for assisting the Store Manager and / or Store Asset Protection Manager with the Asset Protection and shortage control programs in their ass...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Team Lead

Team Lead

Tractor SupplyGreensboro, NC, US
serp_jobs.job_card.full_time
The Team Leader is responsible for assisting the Store Manager and Assistant Store Manager with the execution of operational, sales, and merchandising objectives by delivering a Legendary Customer ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Store Shift Lead

Store Shift Lead

Murphy USAHigh Point, NC, US
serp_jobs.job_card.full_time +1
As one of the largest national gasoline and convenience retailers with more than 1,700 stores in 27 states, we know that without our committed team, we are simply another retailer.Ready to be empow...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Shift Lead

Shift Lead

Pet SupermarketKernersville, NC, US
serp_jobs.job_card.full_time
If you are looking to join one of the largest retail operations dedicated to providing pet parents with the best selection of pet care items and passionate customer service, join the Pet Supermarke...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Operations Lead - FT

Operations Lead - FT

At Home Stores LLCGreensboro, NC, US
serp_jobs.job_card.full_time
To become the leading Home Dcor retailer.Enable everyone to affordably make their house a home.The Operations Lead (OL) oversees store processes and supports an active selling culture by ensuring t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Zone Lead - FT

Zone Lead - FT

At Home Stores LLCGreensboro, NC, US
serp_jobs.job_card.full_time
Our Vision : To become the leading Home Dcor retailer.Our Mission : Enable everyone to affordably make their house a home. The Zone Lead (ZL) supports merchandising in designated zones and maintains a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
LEAD TEAM MEMBER PT - pOpshelf

LEAD TEAM MEMBER PT - pOpshelf

Dollar GeneralHigh Point, NC, US
serp_jobs.job_card.full_time
Join The Dollar General Journey.At Dollar General, our mission is Serving Others! We value each and every one of our employees. Whether you are looking to launch a new career in one of our many conv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Risk Specialist I - Enhanced Due Diligence

Risk Specialist I - Enhanced Due Diligence

First HorizonAsheboro, NC, US
serp_jobs.job_card.full_time
Risk Specialist I - Enhanced Due Diligence.Requisition Number : RISKS014534.Main Office-Memphis, 165 Madison Ave, Memphis, TN 38103, USA. Location : On site in Memphis, TN, Johnson City, TN, Orlando, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30