Senior Director, Fraud & AML Risk Strategy
Freddie Mac
Freddie Mac is seeking a Fraud and Financial Crimes Compliance Senior Director to lead the Single-Family Acquisitions division's management of Fraud and AML risks. You will set strategy, oversee prevention measures, and ensure compliance with FHFA, FinCEN, OFAC and related laws. You will build and guide a high-performing team, collaborate across the Enterprise, and report to management committees on risk and controls. #J-18808-Ljbffr Freddie Mac
$218k - $328k
...opportunity and apply to the Fraud and Financial Crimes Compliance Senior Director and work in conjunction... ...and operational risk for the division.Your Impact... ...effectively manage Fraud and AML risks. Responsibilities... ...and resolution strategies to minimize risk of catastrophic...SeniorRiskFraudWork at officeLocal areaImmediate startFlexible hours$77k - $85k
FRAUD ALERT: Please note that DSV will never request a chat interview... ...of our overall business strategy. Visitdsv.com and follow us onLinkedInandFacebook... ...:Solutions Job Posting Title: Senior HR Business Partner,... ...any identified issues or risks to the appropriate leader....SeniorRiskFraudPermanent employmentFull timeWork experience placementWork at officeLocal areaRelocationFlexible hours$231k - $331k
Senior Director - Business Performance Improvement - System Transformation Strategy practice. This role is responsible for shaping and leading... ...transformation PMOs, program reporting, risk management frameworks, vendor... ...not eligible for benefits. Fraud Alert Please beware of...SeniorRiskFraudFull timeContract workWork at office$90k - $115k
...complex investigations, including fraud committed by external parties,... ...facts of the investigation to senior stakeholders, assisting in... ...potential operational or compliance risks and partners with Global... ...government position1+ years of AML/Compliance experience and or...SeniorRiskFraudFull timeWork at officeShift workDay shift$100.91k - $180.11k
...:11The Role: Associate Director, Global Financial Crimes... ...potential sanctions, AML, anti-bribery and corruption... ..., and due diligence risks involving clients,... ...Responsibilities:Serve as a senior point of escalation for... ...markets.Recruitment Fraud Alert:If you receive an...RiskFraudFull timeSecond jobLive inWorldwideFlexible hours$97.5k - $127.5k
...a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance... ...'ll work on: Reviewing higher and high risk client relationships to ensure that... ...trends relative to money laundering or fraud schemes including detection and reporting...SeniorRiskFraudRemote workFlexible hours$60 - $140 per hour
Overview Validation Senior Analyst Model Risk - Dallas, TX - Hybrid or Remote in the U.S. FinTrust Connect Dallas TX Hybrid or Remote Share... .... Local postings show strong demand for validation of AML and fraud and credit models with hybrid flexibility. Responsibilities...SeniorRiskFraudRemote jobHourly payContract workLocal area- Navan is building out a best-in-class fraud risk management team to support our rapidly growing travel and expense management businesses... ...analytical projects and devise our fraud investigation strategy. What You’ll Do Detect risk and prevent fraud loss across all...SeniorRiskFraudWork at office3 days per week
$196.73k - $258.21k
...Description Hi, we're Oscar. We're hiring a Senior Director, Escalated Provider Issue Resolution to... ...issue trends, operational health, risks, blockers, and decisions needed. Serve... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...SeniorRiskFraudFull timeWork at officeRemote work- ...Overview The Director of Loss Prevention is responsible... ...execute enterprise-wide strategies to minimize shrink and reduce risk through strong operational... ...and external theft, fraud, and policy violations, ensuring... ...updates and insights to senior leadership on loss...RiskFraudLocal areaHome office
- ...Assist with developing the team’s strategy, processes, and workflows,... ...with firm-wide financial crimes risk management objectives... ...manipulation, sanctions evasion, fraud, and cyber-enabled threats related... ...~ Strong understanding of BSA/AML concepts ~ Strong understanding...RiskFraudWork at office
$178.85k - $234.74k
...Hi, we're Oscar. We're hiring a Senior Director to join our Network Contracting.Oscar is the... ...and managing complex provider network strategies, negotiating complex contracts, and fostering... ...safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...SeniorFraudFull timeContract workWork at officeLocal areaRemote work- ...Our client is seeking a Treasury Director to lead enterprise-wide treasury operations... ...executive leadership on liquidity strategy, capital allocation, and financial risk management. Manage and optimize... ...secure payment processes, fraud prevention controls, and treasury...RiskFraudTemporary work
$100k - $125k
...to optimization of JLL managed services operations and sourcing strategies.Responsible for delivering market, supplier and operational... ...compliance to JLL’s sourcing and contracting policies, procedures, risk management programs, and ethics.Establish relationship with...SeniorRiskFull timeContract workTemporary workLocal areaImmediate startRemote work$134.14k - $176.05k
...Oscar. We're hiring an Associate Director, Corporate Compliance to join... ...to identify compliance risk, implement corrective action... ...regulations to lead business strategies that exceed industry standards... ...safeguard yourself from recruitment fraud here. At Oscar, being an...RiskFraudFull timeWork at officeLocal areaRemote work- ...brighter way forward. Summary/Objective:The Senior Director - Special Assets will lead a dedicated... ...to identify existing and emerging risks from all perspectives, including but not... ...physical conditions, to drive risk mitigation strategy across the portfolio and the team. In...SeniorRiskFull timeNight shift
- ...leads cross‑functional execution, manages design dependencies and risks, owns change control, and represents HBM Design in PDT and... ...misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited...SeniorRiskFraudFull timeFor contractorsLocal areaImmediate startShift work
- ...Position Summary- The Senior HR Business Partner (Sr. HRBP) is a strategic advisor and... ...effectiveness, workforce capability, talent strategy, and a high‑performance culture in a... ...and sales roles. Employee Relations & Risk Management: • Lead complex employee relations...SeniorRiskRemote jobFull timeLocal area
$170k - $300k
...defining and executing technology strategy, roadmap, and GenAI... ...capabilities such as KYC, Fraud, Wholesale Lending Operations... ...Architect - Fraud Domain (Director, C15) is a senior technology leadership role... ...advisor across architecture, risk, and controls, bringing an...RiskFraudFull timeWork at office- AmeriHome Mortgage is seeking a Senior Vice President, Senior Director Underwriting to lead and refine underwriting strategies across multiple lending channels. The role focuses on productivity, risk management, and customer service while maintaining compliance with investor...SeniorRisk
- ...of convenience.Overview: The Senior Product Manager is responsible... ...future. You will define product strategy, develop, launch, and enhance... ...UX, QA, finance, operations, risk, and third-party partners to deliver... ..., refunds, disputes, fraud controls, or payment provider...SeniorRiskFraudHourly pay
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and... ...&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible... ...exists today.Work alongside senior leaders across cybersecurity and...SeniorRiskFraudFull timeLocal areaShift work
- ...are seeking a strategic and influential Senior Director - HR Business Partner to support a senior... ...visible role, you will shape talent strategy, strengthen leadership capability, and guide... ...to shape workforce decisions, address risk, and enhance organizational health. Drive...SeniorRiskFull time
- ...community outreach and tuition reimbursement.The Senior HR Business Partner leads the alignment... ...to ensure alignment with enterprise strategies. May assist less-experienced HR business... ...partners with management to reduce legal risk and ensure regulatory compliance. Partners...SeniorRiskFull timeWork experience placementFlexible hours
$240k - $333k
...to production and sustaining.Engage with senior executives and cross functional leaders to... ...(OKRs) are set and reflect top-level strategy as well as ensure projects are effectively... ...stakeholders to plan requirements, identify risks, manage project schedules, and...SeniorRiskWorldwide$114.72k - $172.08k
...Professional, WealthCompany: CitiThe Senior Product Manager - Digital... ...focuses on ACH originations, fraud mitigation and client-facing... ...intersection of product delivery, risk partnership and client... ...opportunities and inform product strategy and execution priorities.Monitor...SeniorRiskFraudFull timeWork at officeRemote workShift work- AmeriHome Mortgage, a Western Alliance Bank company, seeks a Senior Director Underwriting to lead cross-channel underwriting, drive strategy, and ensure risk-aligned, efficient credit operations. You will manage senior underwriting leadership, coordinate with partners,...SeniorRisk
- ...Financial Audit Senior Associate Dallas, TX, United States About the Job Financial Audit... ...not operating effectively. Assesses the risk and control environment for processes... ...as Certified Public Accountant, Certified Fraud Examiner, Certified Internal Auditor, Certified...SeniorRiskFraudWork experience placement
- ...industry together. As Director, Legal Counsel –... ...objectives, and legal risk in a fast-moving, highly... ...presence and comfort advising senior leaders. Confirm... ...and Copyright Portfolio Strategy: Lead legal strategy... ...Partner with cybersecurity, fraud, and other teams to...RiskFraudFull time
$240k - $333k
...activities to ensure adherence to organizational standards and mitigate risk. Manage team of 10 locally and internationally.Minimum... ...of experience in management consulting, product management and strategy, or analytics in a technology company.5 years of experience managing...SeniorRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Director, Fraud & AML Risk Strategy. Be the first to apply!
- director of risk management Dallas, TX
- director credit risk Dallas, TX
- enterprise risk manager Dallas, TX
- operational risk manager Dallas, TX
- risk management specialist Dallas, TX
- risk management manager Dallas, TX
- head of risk management Dallas, TX
- risk management associate Dallas, TX
- senior risk manager Dallas, TX
- senior strategic account manager Dallas, TX




