Director of Risk, Compliance & Fraud (Remote)
Bobtail
- Remote job
Bobtail is seeking an experienced Director of Risk to lead and strengthen risk, underwriting, fraud prevention, and compliance within the freight factoring industry. You will own the risk function, develop the team, and establish standards and analytics to manage risk as the business grows. The ideal candidate has deep trucking/transport knowledge, hands-on risk management, and the ability to design scalable workflows and controls that protect the company while enabling responsible growth. #J-18808-Ljbffr Bobtail
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$150k - $200k
...BBSI IS LOOKING FOR A RISK + TECHNOLOGY VISIONARY Director of Risk Management & AI/Technology Innovation Remote | California | $150,000-$200,000 + Incentives +... ...voluntary hospital indemnity, legal, identity & fraud protection, commuter benefits, pet insurance...Remote workFraudLocal areaFlexible hours- A leading telehealth company is seeking an experienced Director of Compliance and Risk to develop and oversee comprehensive compliance programs, ensuring... ...within a healthcare setting. This position offers fully remote work and a $500/month stipend for insurance. #J-18808-...Remote job
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$105.2k - $147.95k
...Casualty (P&C) Business Area Compliance Director who is an analytical thinker,... ...direction, regulatory guidance, and risk oversight to help ensure... ...protection, privacy, anti-fraud, and market conduct. Support... ...Additional Information Hybrid or remote work environment contingent...Remote workFraud- ...purpose, growth, and lasting impact. Overview The Director of IT Risk and Compliance will design, implement, and oversee the enterprise-wide IT... ...mitigate risks associated with multi-channel point-of-sale fraud, e-commerce identity theft, credit underwriting anomalies...FraudFull time
- Overview The Director of Regulatory Compliance will provide leadership and guidance to... ...of compliance risk areas. The Director of Regulatory... ...Instructions : Hybrid (Remote/On-Site). Must reside in Kentucky... ...Provides education on HIPAA and fraud and abuse laws as...Remote workFraudWork experience placementWork at officeDay shift
- ...the Role Coinme’s Payments & Risk team keeps transactions safe, disputes defensible, and fraud controls sharp as we scale across... ...and platform channels. The Director of Payments & Risk owns that mission... ...internal stakeholders such as Compliance, Product and Engineering and...Remote jobFraudPermanent employment
- Overview The Director of Finance and Reimbursement Compliance functions as a subject matter expert... ...of compliance risk areas, the development of... ...Instructions Hybrid (Remote/On-Site). Must reside in... ...Internal Audit (CHIAP)Certified Fraud Examiner (CFE)Related certificationRequired...Remote workFraudWork at officeDay shift
- ...Chief Compliance Officer The Chief Compliance Officer... ...regulatory, and enterprise risk programs. Reporting to... ...team and Board of Directors. A critical requirement... ...transaction monitoring, fraud and financial crime controls... ...risk controls. 100% Remote - Anywhere within the...Remote workFraudPermanent employment
- Director of Payments and Risk Operations Tekmetric is seeking a seasoned payments and... ...and Finance to maintain compliance reporting, audit readiness,... ...acquiring, underwriting, disputes, fraud, and chargeback management.... ...Enjoy the flexibility of remote work. Competitive base...Remote workFraudWork at officeHome officeFlexible hoursShift work
- ...intellectually curious Independent Risk Management (IRM) Director to support the growth of... ...the business, excluding Compliance Risk, which is overseen by... ...- including operational, fraud, technology, credit and... ...are unable to accommodate remote work from Hawaii or Alaska...Remote workFraud
$77.6k - $176k
Risk ManagerThe Opportunity: Are you ready to help shape the future of U.S. Space Force Environmental... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...to have their cameras on during meetings.Remote: If this position is listed as remote,...Remote workFraudFull timeContract workPart timeFor contractorsWork at officeLocal area$108k - $120k
...families. We’re hiring a Director of Regulatory Compliance to help oversee our organization... ..., and compliance risk assessments skilled at... ...Snapshot ✨ LOCATION: 80% Remote + 20% In-Office (must be willing... ...compliance violations, misconduct, fraud, waste or abuse; coordinate...Remote workFraudTemporary workWork from homeMonday to Friday$183k - $205k
...their money, and minimizing the company’s risk exposure and fraud loss.We are looking for a Product... ...functionally with analysts, data science, Compliance, Legal and engineers to improve the... ...in regularly or are part of our fully remote program, you’ll stay engaged with your...Remote workFraudFull timeWork at officeLocal area$216.41k
...Risk & Compliance Senior Director Consulting Practice Date: May 15, 2026 Location: Newark, NJ, US... ...Good understanding of financial crimes, fraud, risk and resilience ~ Understanding... ...roles. The starting pay range for this remote role is $216,405 – 480,900. This...Remote workFraudTemporary workWork experience placementFlexible hours- ...Job Description Job Description Risk Management Associate Location: Tulsa, OK or Remote Description The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection and prevention efforts of the organization. The position...Remote workFraud
- ...Member Account Protection Manager to lead the fraud prevention and insider fraud programs, minimize losses, and ensure regulatory compliance. You will oversee SARs and manage a team... ...guidelines. This position offers hybrid/remote work with strategic interaction across departments...Remote jobFraud
$61.9k - $141k
Cybersecurity Compliance and Risk ManagerThe Opportunity: The Cybersecurity Compliance and Risk Manager... ...and protect against identity fraud. You are expected to be on camera during... ...have their cameras on during meetings.Remote: If this position is listed as remote,...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...professional for the Bank Model Risk Management (MRM) team. You will validate credit/fraud models, build automated Python monitoring... ...with Audit, Controls, and Compliance to address requests and support... ...function for bank-owned models. Remote-first, with location flexibility...Remote jobFraud
$157.98k - $252.77k
...Description Blue Cross NC is hiring a Director, Risk Management to lead the design, execution... ...- giving you flexibility to work remotely with intentional in-person connection -... ...__________________________ JOB ALERT FRAUD: We have become aware of scams from individuals...Remote workFraudWork at officeLocal areaFlexible hours2 days per week$127.5k - $140k
...team spans NYC headquarters, Wilmington, and remote talent across the globe-all united by a... ...Join us. About the Team Kafene's Risk team is a key driver of growth for the business... ...strategies that optimize credit risk, fraud risk, and other factors across underwriting...Remote workFraudWork experience placementWork at officeFlexible hours$96.6k - $221.3k
...the areas of mortgage risk services?If yes, consider... ...in the areas of compliance, enterprise risk management... ...Default, and Red Flag/ Fraud Reviews. This individual... ...Other Duties assigned by Director of Quality... ...SummaryLocation: USA NC Remote; USA PA Philadelphia; USA...Remote workFraudFull timeWork experience placementLocal areaWorldwide- ...Product Manager for Payments & Risk to design and oversee the payments... ..., PSP integrations, KYC and fraud prevention. You'll collaborate with Payments, Compliance, Risk, Engineering and Operations... ...and compliant. This role is fully remote and reports to the VP of Payments...Remote jobFraud
- ...Senior Manager, Live Seller Risk Policy to own and scale the... ...also keep eBay protected from fraud, financial loss, compliance gaps, and trust exposure.Reporting to the Director of Live Risk, you will be... ...performance, and market factors.Remote roles are not eligible for U...Remote workFraudImmediate startVisa sponsorship
- ...an experienced professional to join the Bank Model Risk Management team. You will validate credit/fraud models, develop automated monitoring in Python, and... ...management. You will collaborate with internal audits and compliance, supporting bank-owned models and remediation of...Remote jobFraud
- ...driven professional to join our Bank Model Risk Management (MRM) team in a remote-friendly capacity. You will validate credit/fraud models, develop automated monitoring in... ...compliant models. You will liaise with Audit and Compliance, support bank-owned models, and contribute...Remote jobFraud
$200k - $260k
...are consistently evolving in a remote world where strength in... ...strategy and execution of our risk platform, ensuring it scales to... ...functional leader, partnering with compliance, legal, engineering, data science... ...and roadmap for a risk and fraud platform that supports real-time...Remote workFraudFlexible hours- ...seeking an experienced Bank Model Risk Manager to lead independent validations of credit and fraud models. You will build automated Python... ...issues, and partner with Audit and Compliance to satisfy regulatory requests. The role is remote-first across the United States with...Remote workFraudWork at office
- ...seeking an experienced Bank Model Risk Management professional to lead... ...of sophisticated credit and fraud models, including ML approaches... ...and coordinate with audit and compliance teams to support regulatory requests. Join Affirm’s remote-first environment and contribute...Remote jobFraud
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