Fraud Team Leader Jobs

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Fraud Risk Manager  

Deserve - , TX, United States

As a key leader of the Fraud Risk Management team, the Fraud Risk Manager will be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions

from: linkedin.com - 8 days ago

SIU Investigator  

Healthcare Fraud Shield - , KS, United States

***This person must reside in Kansas*** Healthcare Fraud Shield, a leader in healthcare fraud prevention and payment integrity solutions, is looking for a talented Coder or Clinical Coder/Fraud

from: linkedin.com - 14 days ago

AVP, Consumer Bank Deposits Fraud Transformation Product Owner  

Synchrony Financial - Stamford, Connecticut

Job Description: Role Summary/Purpose: This role is for a Product Owner of the Deposit Fraud Transformation SHIELD program, reporting to the VP, Consumer Bank Credit Leader. The ideal candidate

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from: resume-library.com - 2 days ago

Payment Compliance Intern  

SHEIN Technology LLC - Palo Alto, CA, United States

organization that oversees security infrastructure, risk management, data privacy, business fraud, governance, and regulatory compliance across SHEIN’s global footprint. It is composed of a team of security

from: linkedin.com - 16 days ago

GRC Risk Analyst  

SHEIN Technology LLC - Los Angeles, CA, United States

, data privacy, business fraud, governance, and regulatory compliance across SHEIN’s global footprint. It is composed of a team of security professionals, innovators and thought leaders that have had

from: linkedin.com - 17 days ago

Fraud Strategy & Analytics Manager  

Concora Credit Inc. - Beaverton, Oregon

the charge for change. Join the nation’s leader in second-look finance servicing as our Fraud Strategy & Analytics Manager! The impact you’ll have at Concora Credit: As a key member of the Fraud Analytics team

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from: resume-library.com - 8 days ago

VP Compliance - Healthcare  

Conselium Compliance Search - Greater Los Angeles, CA, United States

and build credibility within the leadership team to support a culture of ethics and compliance Create, monitor, and publish presentations, metrics and reports; present to senior leaders and Board of Directors

from: linkedin.com - 16 days ago

GRC Risk Manager  

SHEIN Technology LLC - Los Angeles, CA, United States

, data privacy, business fraud, governance, and regulatory compliance across SHEIN’s global footprint. It is composed of a team of security professionals, innovators and thought leaders that have had

from: linkedin.com - 19 days ago

aml/bsa specialist  

Randstad - charlotte, north carolina

work items received from peer reviews. • Work as a team to cover other analysts’ task and follow-ups during absences. Skills Fraud Financial Crime experience computer skills Qualifications Years $23.48 - $23.49 per hour

from: randstadusa.com - 8 days ago

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Retail Accounting and Operations Manager  

Alliance of Professionals & Consultants, Inc. (APC) - Raleigh, NC, United States

helping your team establish and maintain an effective cross-functional process that aligns with the goals of the Company. You are an engaging leader with intellectual curiosity, exceptional communication

from: linkedin.com - 21 days ago


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