Financial Crimes Fraud Operations Team Lead

Job SummaryThe Risk and Fraud Director is responsible for developing and implementing first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the strategic roadmap.Key ResponsibilitiesManage all aspects of Fraud Prevention...

Job SummaryWe are seeking a highly skilled and experienced Risk and Fraud Director to join our team at First Horizon National Corporation. As a key member of our organization, you will be responsible for developing and implementing effective fraud prevention strategies to protect our customers and the company.Key ResponsibilitiesDevelop and maintain a...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Fraud Protection Services team. As the most senior officer in this organization, you will be responsible for developing and implementing the vision, strategy, and implementation of all activities within Fraud Protection Services for First Horizon.Key...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Fraud Protection Services team. As the most senior officer in this organization, you will be responsible for developing and implementing the vision, strategy, and implementation of all activities within Fraud Protection Services for First Horizon.Key...

Job Title: Data Scientist Senior - Fraud Model DeveloperPNC is seeking a highly skilled Data Scientist Senior - Fraud Model Developer to join our Fraud Product and Strategy organization. As a key member of our team, you will be responsible for developing and implementing analytical projects that leverage vast amounts of structured and unstructured data to...

Job DescriptionPNC Financial Services Group is seeking a highly skilled Enterprise Infrastructure Manager to join our team. As a key member of our Enterprise Technology organization, you will be responsible for leading the delivery of new capabilities and features within the Enterprise Fraud Engineering organization.Key Responsibilities:Collaborate with...

Operations Analyst - Wealth ManagementOur client, a leading Wealth Management company, is seeking an experienced Operations Analyst to join their team in the Birmingham, MI area. As an Operations Analyst, you will play a critical role in ensuring the smooth daily operations of the company, accurate trade processing, and timely settlement of transactions.The...

Job Title: Team LeadWe are seeking a highly motivated and experienced Team Lead to join our team at Roots. As a Team Lead, you will play a key role in supporting the Store Manager and Assistant Managers in the operational functions of the store, while motivating the sales team to exceed goals.Key Responsibilities:Assist in the operational functions of the...

Job SummaryWe are seeking a highly skilled Client Success Manager to join our team at REDi Enterprise Development, Inc. This individual will serve as the primary point of contact for our financial institution clients, providing exceptional service and support to ensure their success.Key ResponsibilitiesEstablish and maintain strong relationships with key...

Job SummaryWe are seeking a highly skilled Team Lead - Member Services to join our team at Sam's Club. As a Team Lead, you will be responsible for overseeing the member service area, ensuring exceptional customer experiences, and driving sales growth.Key ResponsibilitiesMember Service: Provide exceptional member service by acknowledging members, identifying...

Job OverviewThe Staff Accountant will play a pivotal role in supporting the financial operations of Better Hire, ensuring accurate and timely financial reporting.Key ResponsibilitiesGeneral Ledger Management: Maintain and reconcile general ledger accounts, ensuring accuracy and completeness of financial transactions. Assist in the preparation of journal...

Job Title: ControllerWe are seeking a highly skilled and dedicated Controller to join our team in Birmingham, Michigan, and play a crucial role in our financial operations.Job Summary:The Controller will be responsible for overseeing the financial activities of our portfolio companies, ensuring the accuracy and integrity of financial statements, managing...

About the RoleWe are seeking a highly skilled and detail-oriented Financial Operations Associate to join our team at Kassouf & Co. As a key member of our accounting and financial services team, you will be responsible for providing management with financial information by researching, analyzing, and reconciling accounts and preparing financial statements.Key...

Job Title: Shortage Control LeadBurlington is seeking a highly skilled Shortage Control Lead to join our team.Key Responsibilities:Mitigate theft and fraud in high-risk areas of the storeTrain and develop Shortage Control AssociatesDocument indicators of external theft and share with store and field leadersEngage with customers and associates in high-risk...

Job OverviewBryant Bank is seeking a highly skilled Treasury Services Operations Manager to oversee the operational activities of its Treasury Management Operations departments.Key Responsibilities:Ensure effective and efficient operations support for all customers, while providing high-quality service.Provide subject matter expertise to internal colleagues,...

Job OverviewAt Better Hire, we are seeking a highly skilled Staff Accountant to play a crucial role in supporting our financial operations and ensuring accurate and timely financial reporting. Key Responsibilities:General Ledger Management: Maintain accurate and up-to-date financial records, ensuring compliance with regulatory requirements.Accounts Payable...

Job SummaryWe are seeking a highly motivated and experienced Seafood Associate Team Leader to join our team at Whole Foods Market. As a key member of our seafood department, you will be responsible for assisting the Team Leader in all aspects of daily operations, including profitability, expense control, buying, merchandising, labor, regulatory compliance,...

Job SummaryWe are seeking a highly motivated and experienced Team Member to join our team as a Bakery Associate Team Leader. As a key member of our store leadership team, you will be responsible for assisting the Team Leader in all aspects of daily operations, including profitability, expense control, buying, merchandising, labor, regulatory compliance, and...

Job Description:At Regions Bank, we are seeking a highly skilled and experienced Enterprise Operations Team Leader to join our team. As a key member of our operations team, you will be responsible for providing administrative and operational support within Enterprise Operations in accordance with established systems and procedures.Key...

Job SummaryWe are seeking a highly skilled and experienced Special Investigations Unit/AML Manager to join our team at Protective Life Corporation. This role will be responsible for leading fraud investigations, managing our corporate AML program, and providing training and guidance to internal business partners.Key ResponsibilitiesLead fraud investigations...