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Director Fraud Remote Jobs Near Me

Open to remote candidates based on the east coast Director of Security Operations NA Would you like ... Direct and oversee investigations involving theft, fraud, workplace misconduct, cargo crime ...

Reporting to the Senior Director, Anti-Fraud Compliance, this position is responsible for executing ... Consideration may be given for remote opportunity depending on experience. Summary Are you someone ...

Senior Underwriting Consultant

Delaware, OH · On-site +1

$93K - $110K/yr

This is a remote role open to any location in continental US Manulife is a leading international ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...

Compliance Manager

Columbus, OH · On-site +1

$129K - $140K/yr

Direct experience in fraud compliance, including dispute handling processes, remediation frameworks ... remote-first work environment. About Mission Lane: Founded in December 2018, Mission Lane is a ...

This role can have a Hybrid or Remote work schedule. Candidates who live near one of our office ... anomaly or fraud detection, and multimodal use cases. * Lead and develop Sr. Directors and ...

... fraud risk. We offer an all-in-one platform for real-time funding, payment processing, account ... Work Environment On-site in Columbus, OH or San Diego, CA preferred; open to remote for the right ...

... fraud risk. We offer an all-in-one platform for real-time funding, payment processing, account ... Work Environment On-site in Columbus, OH or San Diego, CA preferred; open to remote for the right ...

... fraud risk. We offer an all-in-one platform for real-time funding, payment processing, account ... Work Environment On-site in Columbus, OH or San Diego, CA preferred; open to remote for the right ...

Remote Benefits: Medical, Dental, Vision, 401(k) with match, STD/LTD/AD&D/Life, HSA, FSA, EAP ... Engages director/commercial leadership to support customer initiatives. * Proactively identifies ...

Our success is a direct reflection of the talented and diverse people who make a positive ... Remote options will be considered for non-local candidates. * Sponsorship is not accepted for this ...

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Operations Manager - Fraud Recovery

Huntington

Columbus, OH • On-site, Remote

Full-time

Posted 3 days ago

New


Job description

Description

This position is located in either Columbus, OH or Akron, OH.

Summary:
The Operations Manager- Fraud Recovery is responsible for the management of all operations activities for a specified industry grouping or major geographic region. Manages through supervisors and/or subordinate managers.

Duties & Responsibilities:

  • Prepare, deliver, and track Hold Harmless/Indemnification agreements to recover bank and customer losses from other Financial Institutions

  • Prepare, deliver, and track incoming Hold Harmless/Indemnification agreements to recover bank and customer losses for other Financial Institutions

  • Supports all lines of business in financial loss mitigation and recovery involving fraudulent transactions

  • Ability to build relationships, collaborate, and work with other financial institutions in the mitigation of financial loss to bank/customers

  • Establishes long- and short-term strategic plans for the group/region that are in support of corporate goals and objectives.

  • Implements new policies and procedures to make the group/region more efficient and in compliance with corporate and regulatory requirements.

  • Provides directions in the establishment of new policies, procedures and technology.

  • Prepares, monitors, controls and reports on the group/region's fiscal and production performance.

  • Other duties as assigned.

Basic Qualifications:

  • Bachelor's degree

  • 7 or more years of banking, fraud investigation, and/or recovery

  • 5 or more years of leadership/supervisory/team lead

Preferred:

  • Ability to build relationships, collaborate, work independently or as part of a team to resolve issues and meet deadlines

  • Excellent analytical skills with the ability toanalyze situations and make independent decisions

  • Ability to work in a fast paced, high-pressure environment with professionalism, courtesy and tact, withstrong written/verbal communication skills

  • Demonstrate a sense of urgency and the ability to adapt in a fast-paced environment

  • Strong attention to detail

  • PC & Internet proficient

  • Data analytics, and presentation of data in the form of dashboards/PowerPoint decks.

  • Self-motivated and directed, with the ability to handle multiple tasks simultaneously

  • Strong ability to multi-task and shift/re-prioritize work throughout the day


Exempt Status: (Yes= not eligible for overtime pay) (No= eligible for overtime pay)

Yes

Workplace Type:

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. We're combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.

Huntington is an Equal Opportunity Employer.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement resulting from the receipt of an unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington Bank property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.