Ops Senior Specialist role at ANZ involves document examination under UCP 600 and ensuring regulatory compliance in trade operations. Flexible working hours in Bengaluru.
CO
Hybrid Principal Associate, Process Manager – Small Business Fraud Strategy
Posted 3 months ago
About the role
- Process Manager for Capital One's Small Business Fraud Team, refining processes and collaborating with partners. Analyzing issues, improving fraud strategies, and managing cross-functional projects.
Responsibilities
- Create and update processes for Operations Teams to meet the intent of Fraud Strategy or other strategies
- Execute process based root cause analysis of issues
- Assess processes for opportunities to improve speed and reduce risks and waste
- Create and maintain process artifacts including process maps and controls plans
- Lead or participate in cross-functional work that includes Operations, Analysts, Product, and Risk groups
- Communicate with all levels of the organization
- Support Business Analysts or junior members of the team as needed
- Develop and maintain project plans and status updates
Requirements
- At least 3 years of experience in Business Process Management, Project Management, Relationship Management or Risk Management
- At least 3 years of experience with Microsoft Office or G Suite
- Lean or Six Sigma certification preferred
- Business Process Management (BPM) certification preferred
- At least 1 year of experience with Jira and Agile principles preferred
- At least 1 year of experience with Lucid or Visio process mapping systems preferred
- At least 1 year of experience in project management preferred
- At least 1 year of experience in Bank Fraud preferred
Benefits
- Health insurance
- 401(k) matching
- Performance based incentive compensation
- Comprehensive and competitive benefits that support total well-being
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Director of Convening Operations managing grant - related convenings at Duke Divinity School. Overseeing processes and evaluation within a nationally recognized organization.
Director of Grant Operations at Duke Divinity School managing grant programs. Overseeing administrative management, compliance, and collaboration with various stakeholders.
Records Technician supporting Human Resources by managing employee files and assisting with database updates. Engaging customers with information and technical assistance.
Supervisory role overseeing purchasing functions in the Lee County Department of Health. Directing specialized procurement activities and managing purchasing staff responsibilities.
Nutrition Educator providing assessments and nutrition counseling for WIC in Broward County. Collaborating with clients for measurable health goals and documenting progress in WIC Data System.
Senior Manager of Operational Excellence at Leonardo DRS Land Systems overseeing operational excellence initiatives. Guiding and mentoring teams on continuous improvement and Lean Six Sigma principles.
Seasonal Laborer/Operations Support role assisting daily plant operations at J.R. Simplot Company, focusing on equipment maintenance, inventory, and safety protocols.
Operations Support role at J.R. Simplot Company handling delivery of agricultural inputs and maintenance duties. Ensuring compliance and operational safety in facility performance in Sidney, NE.
Operations Support managing transportation of fertilizers and chemicals. Performing maintenance tasks for agricultural inputs and equipment in Copeland, KS.