Talent.com
Fraud Risk Compliance Manager

Fraud Risk Compliance Manager

VirtualVocationsBeaumont, Texas, 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 Manager, Fraud Risk & Compliance Operations.

Key Responsibilities

Develop a compliance center of excellence focused on banking and financial regulatory compliance

Lead internal and external audits, regulatory examinations, and advise on product alignment with regulations

Manage a team of fraud risk analysts and ensure effective collaboration with commercial leadership teams

Required Qualifications

Bachelor's degree in Business Administration, Finance, Risk Management, or related field; or equivalent experience

7-10 years of experience in banking and regulatory compliance

Minimum of three years of people management / leadership experience

Possession of the Certified Regulatory Compliance Manager (CRCM) designation

Experience with payment products compliance and a strong background in risk frameworks

serp_jobs.job_alerts.create_a_job

Risk Compliance Manager • Beaumont, Texas, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Fraud Operations Team Lead

Fraud Operations Team Lead

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
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 ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Risk Operations Analyst II

Risk Operations Analyst II

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Analyze transactions for fraudulent activity using advanced tools and techniques Provide risk services and sup...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Field Reimbursement Manager

Field Reimbursement Manager

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Field Reimbursement Manager (FRM) - West.Key Responsibilities Act as a subject matter expert in reimbursement, access, and specialty distribution Provide education to ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Credit Review Officer

Credit Review Officer

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Credit Review Officer.Key Responsibilities Analyze and review credit files to assess accuracy of credit risk ratings and compliance with lending policies Identify and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Senior Product Manager, Fraud Analytics

Senior Product Manager, Fraud Analytics

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Product Manager, Identity and Fraud Analytics.Key Responsibilities Manage the product lifecycle for identity and fraud analytics, from concept to launch, includi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Fraud Governance Analyst

Fraud Governance Analyst

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team. Key Responsibilities Publish and maintai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Analyst to develop processes and tools for managing financial and compliance risks associated with its payments platform. Key Responsibilities Conduct research to i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Process Integrity Manager

Process Integrity Manager

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Private Bank Process Integrity Manager who will enhance operational resilience and risk management within the Private Banking and Wealth Management team.Key Responsibilit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_less
  • serp_jobs.job_card.promoted
Compliance and Fraud Analyst

Compliance and Fraud Analyst

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance & Fraud Analyst to manage compliance and fraud investigations in a fintech environment. Key Responsibilities Analyze and respond to regulatory complaints, ens...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Mortgage Compliance Manager

Mortgage Compliance Manager

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Mortgage Disposition Desk Manager.Key Responsibilities Manage the Dispositions Team, including coaching and performance reviews Monitor and assist with escalated dispo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Risk Management Analyst

Risk Management Analyst

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Management Eligibility Analyst, E&I.Key Responsibilities Conduct eligibility verification audits and reconcile tax documents for group and member level eligibility...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Funding Manager

Remote Funding Manager

VirtualVocationsBeaumont, Texas, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
A company is looking for a Remote Mortgage Funding Manager to lead the development of their new funding department.Key Responsibilities Manage and execute loan funding across multiple states (wet...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud & Risk Investigator

Fraud & Risk Investigator

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for an Associate Fraud & Risk Investigator.Key Responsibilities Review patron accounts and transactions for fraudulent and risky behavior Assist Senior Fraud Risk Investigat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud Specialist

Fraud Specialist

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Specialist to join their team.Key Responsibilities Receive incoming and initiate outbound calls to verify suspicious debit card activity Acquire a comprehensive ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Special Agent, $40,000 Recruitment Incentive

Special Agent, $40,000 Recruitment Incentive

The United States Secret ServiceNone, TX, United States
serp_jobs.job_card.full_time
Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive detail...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Risk Management Consultant

Risk Management Consultant

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Management Solutions Consultant.Key Responsibilities Serve as a subject matter expert to showcase risk intelligence for corporate risk management teams Conduct di...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Senior Credit Risk Manager

Senior Credit Risk Manager

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
Key Responsibilities Develop credit risk strategies and enhancements for loan portfolio performance Provide design and monitoring for credit risk oversight framework and metrics Analyze portfol...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
State Licensed Claims Manager

State Licensed Claims Manager

VirtualVocationsBeaumont, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Manager, Claims to handle intricate claims and support the underwriting team.Key Responsibilities Handle the intake of events and coordinate with breach counsel and ven...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours