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

Senior Fraud Risk Manager

VirtualVocations • Riverside, California, 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 • Riverside, California, United States

Job_description.internal_linking.related_jobs
Director of Fraud Prevention

Director of Fraud Prevention

VirtualVocations • Irvine, 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
Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)

Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)

Data Annotation • Hesperia, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
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.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Management - Credit Officer - Senior Associate

Risk Management - Credit Officer - Senior Associate

Chase • Irvine, CA, US
serp_jobs.job_card.full_time
serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)

Remote Investment Analyst – AI Trainer ($50-$60 / hour)

Data Annotation • Hemet, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
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.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer ($50-$60 / hour)

Remote Finance Director - AI Trainer ($50-$60 / hour)

Data Annotation • Hesperia, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
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.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Fraud Risk Manager

Senior Fraud Risk Manager

VirtualVocations • Corona, 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_1_day • serp_jobs.job_card.promoted
Risk Manager

Risk Manager

TradeJobsWorkForce • 92505 Riverside, 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
Sr. Manager, Cybersecurity Risk Management

Sr. Manager, Cybersecurity Risk Management

Hyundai Capital America • USA, California, Irvine
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_30
Head of Risk, Fraud & Payments (RFP)

Head of Risk, Fraud & Payments (RFP)

Traffic Label • St Julian
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
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
serp_jobs.last_updated.last_updated_variable_days
Portfolio Risk Manager - Irvine, CA

Portfolio Risk Manager - Irvine, CA

VetJobs • Irvine, CA, US
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Credit Risk Analyst

Senior Credit Risk Analyst

Qcells • Irvine, CA, US
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_variable_days
Sr. Consumer Risk Associate

Sr. Consumer Risk Associate

Hyundai Capital America • USA, California, Irvine
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.new
Insurance Senior Risk Analyst

Insurance Senior Risk Analyst

VirtualVocations • Ontario, 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
Portfolio Risk Manager

Portfolio Risk Manager

Hyundai Capital America • USA, California, Irvine
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_30
Remote FP&A Manager – AI Trainer ($50-$60 / hour)

Remote FP&A Manager – AI Trainer ($50-$60 / hour)

Data Annotation • Lake Elsinore, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
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.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer ($50-$60 / hour)

Remote Financial Analyst - AI Trainer ($50-$60 / hour)

Data Annotation • Hesperia, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
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.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Enforcement Manager

Fraud Enforcement Manager

VirtualVocations • Fontana, 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
Transaction Monitoring Manager

Transaction Monitoring Manager

VirtualVocations • Irvine, 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
Risk Manager

Risk Manager

TradeJobsWorkforce • 92509 Rubidoux, 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
Remote Senior Financial Analyst ($50-$60 / hour)

Remote Senior Financial Analyst ($50-$60 / hour)

Data Annotation • San Jacinto, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
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.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted