manager, operations - fraud operations Jobs - 633

Capital One - New York,NY

Employment Type : Full-Time

Director, Product Management- Fraud Case Servicing, Retail Bank Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative and...

Posted on : 2025-05-03T13:17:40Z

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Community Bank NA - Buffalo,NY

Employment Type : Full-Time

Overview At Community Financial System, Inc. (CFSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products. Our retail division, Community Bank, N.A., operates more...

Posted on : 2025-05-04T00:55:18Z

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The Panther Group - New York,NY

Employment Type : Full-Time

This range is provided by The Panther Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $130,000.00/yr - $150,000.00/yr Direct message the job poster...

Posted on : 2025-05-03T13:17:13Z

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Flagstar Bank - Hicksville,NY

Employment Type : Full-Time

This role manages fraud operations (detection, investigations, and event management) and optimizes fraud analytics, data mining, and management information to build upon Flagstar's capability to prevent, detect and neutralize fraud threats. The scope...

Posted on : 2025-05-07T14:30:34Z

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Hawkai - New York,NY

Employment Type : Full-Time

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI...

Posted on : 2025-05-07T12:32:30Z

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