Director of Fraud & Financial Crimes Strategy (Remote)
RadNet
- Remote job
RadNet, Inc. is seeking a Director, Fraud and Financial Crimes to oversee fraud investigations and develop loss-prevention strategies. This remote position requires a strong leader with 7-10 years in fraud investigations and cybersecurity, particularly in the financial services sector. The successful candidate will work closely with various departments to mitigate incidents and present metrics on fraud activities to senior leadership. Competitive salary and comprehensive benefits package offered. #J-18808-Ljbffr RadNet
$140k - $170k
...compliance roles. Location: Remote, U.S. Experience: 9+ years of financial crimes experience, with at... ...Responsibilities As an Associate Director - Data & Analytics in... ..., AML, Sanctions and fraud engagements across the... ...mission, core values and strategy of the company are put...Remote jobFinancialFraudContract workWork at officeLocal area$195.42k - $370.53k
...KPMG is currently seeking a Director, Banking and Payments IT M&A... ...Integration and Separation – Strategy to join our KPMG Strategy practice... ..., core banking platforms, fraud platforms, and modern cloud-... ...- and post-deal) within the Financial Services industry,covering banking...FinancialFraudFull timeH1bLocal area$220k - $250k
...in digital identity and anti-fraud solutions that create exceptional... ...of GTM analytics and AI strategy initiatives aligned to organizational... ..., business intelligence, financial analytics, data science,... ...and qualifications) with a 15 to 20% bonus #LI-HW1 #LI-Remote...Remote workFinancialFraud- Farmers National Company is an employee-owned company headquartered in Omaha, NE. We are the Nation's leading landowner services company and have been in business for 95 years. We pride ourselves in meeting and exceeding goals and objectives of our clients, customers and...SuggestedWork experience placement
- Process Engineer - Fraud and Financial Crimes We're seeking a Process Engineer with a strong understanding... ...organization. This is a fully remote, renewable 6-month contract with potential... ...: Contract Job functions: Business Strategy, Planning, and Engineering Industry:...Remote workFinancialFraudContract work
$162.5k - $250k
...to unlock the next era of financial, creative, and personal... ...impact. The Department: Fraud Operations The Role: Director, Fraud At Gemini, Trust... ...in shaping and executing strategies that protect our users and... ...with the flexibility of remote work. Expectations may vary...Remote workFinancialFraudContract workWork at officeFlexible hours- ...range of markets, from financial services to healthcare... ...Description The Fraud Analytics & Commercialization... ...-of-choice. The Director of Fraud Analytics... ...success. This is a remote position. You will report... ...analytics consulting strategy for market expansion...Remote jobFinancialFraudWork at officeLocal areaFlexible hours
£31.1k - £39.35k per year
...UK Remote | £31,100 – £39,350 + Incentive Awards tied to your performance + Benefits... ...can read them here. About our Senior Financial Crime Business Banking Investigator Team The... ...established SMEs, against sophisticated fraud and money laundering. Operating within a...Remote jobFinancialFraudFull timeWork from homeMonday to FridayShift workWeekend work- ...Shape a brighter financial future with us.... ...sits within the Fraud Management Center... ...and executing fraud strategies and policies to minimize... .... The Director of Card Fraud owns... ...management, financial crime investigations, or... ...unable to accommodate remote work from Hawaii...Remote workFinancialFraud
$141.5k - $268.5k
...Associate Director, Hub Strategy – Access & Reimbursement Solutions The Associate... ...operational excellence, financial accountability, and... ...learn more: Recruitment Fraud Alert AbbVie will never... ...occasionally be performed remotely. Employees who are site/office...Remote workFinancialFraudWork at officeImmediate startMonday to Friday$120k - $150k
Director of U.S. Intelligence Community Enterprise Sales Department... ...to help our users solve crimes and prevent financial fraud with the responsible use... ...IC territory and account strategy resulting in enterprise-... ...experience, skills, and your remote work location. #J-18808-...Remote workFinancialFraudFull timeContract workFlexible hours$65 - $90 per hour
...consulting opportunity for professionals experienced in fraud investigation, AML/BSA workflows, financial crime compliance, sanctions screening, SAR/CTR... ...review. This role supports current and upcoming remote consulting opportunities focused on structured fraud...Remote jobFinancialFraudHourly payWeekly payContract workPart timeFor contractorsFlexible hours- ...looking for a Staff Product Manager, Financial Risk based in the United States.... ...at the intersection of product strategy, real-time decision systems, and financial fraud prevention, shaping how a large-... ...mental health days Flexible remote work model across the United...Remote jobFinancialFraudFull timeFlexible hours
$60k - $68k
...and tuition reimbursement benefits; Remote work and flexible scheduling options;... ...difference as a part of our growing BSA/Fraud team! About the Job: We're excited... ...announce an opportunity for the position of Financial Crimes Specialist! Under the supervision of the...Remote workFinancialFraudFull timeWork experience placementBank staffWork at officeLocal areaFlexible hours$150k - $180k
...The Role The Director, Revenue Systems owns... ...the systems roadmap and strategy, driving CRM architecture... ...opportunities to close. Remote flexibility: Work from... ...above. Recruiting Fraud Alert: To all... ...request payments or ask for financial account information or...Remote workFinancialFraudTemporary work- ...About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud, accelerate growth, and build solutions to protect our platform from... ...to Applicants for Jobs Located in NYC or Remote Jobs Associated With Office in NYC Only...Remote jobFraudHourly payWork at officeLocal areaFlexible hours
- ...POSITION SUMMARY: The Director of Publications... ...for aligning publishing strategy with organizational priorities... ...of high-quality, financially sustainable, and member... ...publishing system integrity, fraud monitoring, and order... ...WORK ENVIRONMENT (Remote): • This role offers...Remote workFinancialFraudContract workFor contractors
- ...a range of markets, from financial services to healthcare, automotive... ...looking for a credible Director to lead our team. You... .... You will be fully remote. You Will: Manage our strategy, grounded in data analysis... ...adoption, portfolio risk, fraud, and regulatory trends....Remote workFinancialFraudWork at officeLocal areaFlexible hours
$162.45k - $213.22k
...re hiring an Associate Director, Tax to join our... ...developing department strategy. You will report into... ...Location: This is a remote position, open to candidates... ...the preparation of financial data and analysis to... ...yourself from recruitment fraud here. At Oscar,...Remote workFinancialFraudFull timeWork at officeLocal area$166k - $220k
...looking for an Associate Director of Mission Simulation... ...table that can host remote mission planning sessions... ...& Training capture strategies to drive the go-to-market... ..., such as legal and financial support, are also... ...to Do If You Suspect Fraud: Should you encounter...Remote workFinancialFraudFull timeWork experience placementImmediate startRelocation package$250k - $310k
...take place by phone. For remote roles, and at our... ...looking for a Senior Director, Tax & Treasury to lead... ...compliance, tax planning and strategy, transfer pricing, M&A... ...ll report to the SVP, Financial Operations and work... ...units. This type of fraud can be carried out through...Remote workFinancialFraudPermanent employmentFull timeWork at officeLocal areaWorldwideFlexible hoursShift work$186.49k - $278.88k
...leader to serve as the Director, U.S. Neuroscience Pipeline & Portfolio Strategy. This individual is responsible... ...analysis, and financial modeling ~ Working knowledge... ...Job Recruiting Fraud Scams At Otsuka we take... ...through the Internet Crime Complaint Center at: ,...FinancialFraudTemporary workLocal areaFlexible hoursShift work$1,450 per month
..., and Jack Dorsey . Position: Financial Services Fraud Investigation Expert Type: Contract... ...1,150–$1,450/task Location: Remote Role Responsibilities... ...Collaborate with other fraud and financial-crime experts. Design the environment, shape...Remote jobFinancialFraudHourly payFull timeContract workPart timeSummer work- ...Field CTO/Sr. Director of Networking Thought Leadership... ...been designated as 'Remote/Teleworker', which means... ..., and innovation strategies. Mentor and role model... ...supports their physical, financial and emotional... ...Notice & Recruitment Fraud Disclaimer It has...Remote workFinancialFraudWork experience placementWork from home
- ...Description Stellantis Financial Services (SFS) is the... ...Summary: The Director of Fraud Payment leads the end-... ...transaction-centric fraud strategy embedded directly into... ...payment fraud, financial crime, or risk management.... ...position is currently remote with an anticipated transition...Remote workFinancialFraudWork at officeVisa sponsorshipWork visaMonday to FridayShift work
$160k - $190k
...verification for healthcare, financial services, and a growing list of... ...rejected pile is one of the richest fraud intelligence datasets in the... ...identity fraud, financial crime, document fraud, or cybercrime... ...~ Equity compensation ~ Remote-first environment ~ Flexible...Remote workFinancialFraudFlexible hours$28.46 - $42.69 per hour
...borrowers, investors, and financial institutions achieve... ...for a Financial Crimes Associate to join our... ...suspicious incidents to combat fraud and resolve potential... .... Deploy mitigation strategies as directed that... ...verification form upon hire. #LI-RF1 #LI-Remote...Remote jobFinancialFraudHourly payFull timeWork at officeVisa sponsorshipWork visaWeekend workAfternoon shiftEarly shift$180k - $200k
...Rewards & HR Operations, the Director, Compensation is responsible... ...considerations, executive pay, retention strategies, promotions, offers, and... ...maintaining alignment with financial and budgetary goals. Build... .... Notice of Recruitment Fraud We have been made aware...Remote workFinancialFraudHourly payFull timeTemporary workWork experience placementWork at officeLocal area$117.5k - $147.5k
...product, service and delivery strategies. Driving project... ...team members the option to work remotely either as fully remote or hybrid... ...FOR CANDIDATES – Recruitment Fraud Notice We’ve recently seen... ...for payments, purchases, or financial details during the hiring process...Remote jobFinancialFraudFull timeFlexible hours$169.22k - $253k
.... As an Associate Director, Biostatistician,... ...regulatory submission strategy. This is a... ...Rockville, Maryland. Remote arrangements can also... ...Job Recruiting Fraud Scams At Otsuka... ...will never ask for financial information of any... ...the Internet Crime Complaint Center at...Remote workFinancialFraudTemporary workInterim roleLocal areaWorldwideFlexible hours
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