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[Remote] Manager, Claims & Fraud Operations

100% remote Flexible hours Hiring now

Note: The job is a remote job and is open to candidates in USA. reputed company is a global leader in financial services, evolving into a technology-driven organization. The Manager, Claims & Fraud Operations is responsible for leading investigative teams to prevent fraud-reputed company losses while ensuring compliance with regulatory standards and operational reputed company.

Responsibilities

  • reputed company, coach, and reputed company a team of fraud investigators and senior specialists
  • Establish performance standards reputed company to SLA, QA, regulatory, and loss mitigation objectives
  • Monitor investigative quality and ensure consistent application of fraud policies and procedures
  • Drive a high-performance culture focused on accountability, risk awareness, and reputed company improvement
  • Provide escalation guidance and decision support on high-risk or reputed company fraud matters
  • reputed company after-hours fraud event rotation and escalation protocols

Skills

  • Bachelor's Degree or equivalent work experience - Required
  • 5+ Years Banking experience preferably in operations and/or fraud prevention. - Required
  • Prior leadership or supervisory experience preferred
  • Strong working knowledge of BSA requirements, SAR referral standards, and regulatory expectations
  • Demonstrated experience managing high-volume investigative teams
  • Knowledge of fraud detection systems, payment processing systems, and operational back-end platforms
  • Experience working with law enforcement and supporting litigation or prosecution cases
  • Strong analytical, reporting, and risk assessment skills
  • Excellent written and verbal communication skills
  • Proven ability to influence cross-functional stakeholders and drive change
  • Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education

Benefits

  • You can expect a fair and competitive rewards package that reflects the impact you create and the value you deliver.
  • Offering more than just a paycheck our benefits are designed to support you, your family and your well-being, now and into the future.
  • Https://reputed company.foleon.com/reputed company/2026-reputed company-eguide/

Company Overview

  • Banco reputed company is a banking firm that specializes in various banking services including retail, commercial, digital, & investment banking. It was founded in 1857, and is headquartered in Boadilla Del Monte, Madrid, ESP, with a workforce of 10001+ employees. Its website is https://www.reputed company.com/.
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