Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud & Risk Reporting Manager (Remote Eligible)

State of California

Sacramento, CA
  • Remote job

The State of California is seeking an Enterprise Fraud and Risk Reporting Manager to lead efforts in fraud prevention and risk management within Covered California’s Program Integrity Division. This supervisory role entails overseeing a dedicated team, ensuring compliance with regulations, and fostering a culture of accountability and continuous improvement. Candidates should possess strong leadership skills and relevant experience in fraud investigation. The position may offer telework options for California residents. #J-18808-Ljbffr State of California

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud & Risk Reporting Manager (Remote Eligible) in Sacramento, CA vacancy
  • $169k

    Citibank, N.A. seeks a Risk Reporting Senior Manager for its Schaumburg, Illinois location. Responsibilities...  ...Execution, Scoring, Forecasting, and Fraud. Maintain and enhance the Risk...  ...Citi’s offerings may also include, for eligible employees, discretionary and formulaic... 
    Remote work
    Fraud

    Citigroup Inc.

    Schaumburg, IL
    6 days ago
  • $104.22k - $173.69k

     ...work arrangements. This position is eligible for our hybrid remote work and will work in the Silver...  ...days per week. Responsibilities The Fraud Risk Manager manages the operations of the fraud...  ...program. Design and present fraud risk reporting to senior management, risk... 
    Remote work
    Fraud
    Work at office
    Local area
    Flexible hours

    Eagle Bancorp Inc

    Silver Spring, MD
    2 days ago
  • $125k - $135k

     ...Control Risks’ Embedded Consulting team is...  ...Regional Operations Manager for the Americas...  ...and their direct reports to develop and execute...  ...trust & safety, fraud detection, or risk...  ...flexible and remote working. Control...  ...Form I-9, Employment Eligibility Verification, at... 
    Remote work
    Fraud
    Work at office
    Flexible hours

    Control Risks

    United States
    2 days ago
  • $129k - $161k

     ...in Denver and/or remote. About Envestnet Envestnet...  ...future of wealth management by helping...  ...Join The Financial Reporting team at Envestnet...  ...leadership on reporting risks, issues, and...  ...laws. This role is eligible for an additional...  ...process. Recruitment Fraud At Envestnet,... 
    Remote work
    Fraud

    Envestnet

    Denver, CO
    1 day ago
  • $110.22k - $180.51k

     ...America is seeking an AVP – Risk Manager to provide second line oversight...  ...-quality risk insights and reporting.  Lead and support risk...  .... You may also be eligible for bonuses and merit increases...  ...Location(s): AM - Schaumburg Remote Working: Hybrid Schedule:... 
    Remote work
    Full time
    Temporary work
    Apprenticeship
    Local area
    Visa sponsorship

    Zurich Insurance Company Ltd.

    Schaumburg, IL
    21 hours ago
  •  ...Location- REMOTE- United States (Pacific or Eastern time preferred) Pay rate- $60-70/hr on W2 (Negotiable) Position- 1 Position Type- Contract Interview- 2 Rounds We're currently seeking a Fraud risk manager to lead our Risk capabilities division. The ideal candidate should... 
    Remote work
    Fraud
    Contract work

    BayOne Solutions

    New York, NY
    1 day ago
  • $216.41k

     ...Risk & Compliance Senior Director Consulting Practice...  ...Responsible for managing and running the risk and...  ...understanding of financial crimes, fraud, risk and resilience...  ...pay range for this remote role is $216,405 – 480,...  ...position may also be eligible for incentive compensation... 
    Remote work
    Fraud
    Temporary work
    Work experience placement
    Flexible hours

    NTT DATA, Inc.

    Newark, NJ
    13 hours ago
  • $20k

     ...Location: Hybrid - Remote. Occasional work from home...  ...(CHE s) to assess and manage comorbid conditions while...  ...; DEA license or eligibility within 90 days Current...  ...documentation and Health Risk Assessments ~5+...  ...Beware of Recruitment Fraud DaVita will never... 
    Remote work
    Fraud
    Minimum wage
    Full time
    Casual work
    Work from home
    Home office
    Monday to Friday
    Weekend work

    DaVita

    Seattle, WA
    1 day ago
  • WesBanco is looking for an AVP & Operations Fraud Manager to oversee the fraud management team, ensuring accurate processing and compliance with regulations. The role entails leading efforts for operational efficiency and overseeing a team engaged in various fraud detection... 
    Remote job
    Fraud

    WesBanco

    Bowie, MD
    3 days ago
  •  ...Description The Operational Risk Manager has responsibility for...  ...management, risk aggregation and reporting, monitoring of risk exposures...  ...Compliance Manager Certified Fraud Examiner Certified Public...  ...40, 4 days in office, 1 day remote Work Schedule: Monday-Friday... 
    Remote work
    Fraud
    Work at office
    Local area
    Monday to Friday

    Citizens

    Johnston, RI
    4 days ago
  •  ...is based in Switzerland. As a Risk Manager, you will play a key role in...  ...transparent operations through fraud prevention, customer...  ...activities. Prepare internal reports related to incidents, investigations...  ...plus. Benefits ~ Fully remote work environment with... 
    Remote work
    Fraud
    Full time
    Flexible hours

    Jobgether

    Indiana, PA
    2 days ago
  • Underwriting and Risk Manager As an Underwriting and Risk Manager, you will be part of the company...  ...skills. The role may be hybrid or fully remote. Preferred Qualifications Relevant...  ...CFA charter. Knowledge and expertise in fraud risks and mitigation solutions. Knowledge... 
    Remote work
    Fraud

    Reevol

    New York, NY
    3 days ago
  • A financial technology firm is seeking a Fraud Risk Manager to lead their Risk capabilities division. The ideal candidate will have over 5 years...  ...in an agile environment. The pay rate is $60-70/hr on W2, with remote work options available. #J-18808-Ljbffr BayOne Solutions
    Remote job
    Fraud

    BayOne Solutions

    New York, NY
    1 day ago
  •  ...Eligibility Specialist I - 60069344 Families in need and in crisis require...  ...eligibility status is confirmed. Reporting cases where identity theft or fraud is suspected. Advising clients...  ...and contacts with clients. Managing an electronic caseload that varies... 
    Remote work
    Fraud
    Local area
    Flexible hours

    Florida Jobs

    United States
    4 days ago
  • $164.78k - $314.96k

     ...USAA roles may offer remote or hybrid...  ...Director Bank Credit Risk, you will lead a team...  ...This role is remote eligible in the continental...  ...to executive management. Works directly...  ...identifying first party fraud. Leverages...  ...risk and financial reporting in support of senior... 
    Remote work
    Fraud
    H1b
    Work at office

    USAA

    Leon Valley, TX
    11 hours ago
  • EquipmentShare is hiring a Financial Reporting Manager (SEC) to lead SEC filing preparations and oversee financial reporting. This role demands...  ...in Columbia, MO, the position offers opportunities for remote work within driving distance. The successful candidate will manage... 
    Remote job

    EquipmentShare

    Columbia, MO
    1 day ago
  • EquipmentShare is seeking a Financial Reporting Manager (SEC) to lead SEC filings and ensure compliance with regulations at their Corporate Headquarters in Columbia, MO. This role offers remote flexibility for candidates nearby, focusing on financial statements, proper... 
    Remote job

    EquipmentShare

    Columbia, MO
    1 day ago
  •  ...Officer Card Specialist (Hybrid/Remote Eligible - MO Only) Job Description...  ...transactions, determining fraud situations, etc Respond...  ...debit card unposted transaction reports Serves as an escalation...  ...working relationships with management, vendors/partners, peers and... 
    Remote work
    Fraud
    Temporary work
    Work at office
    Local area
    Monday to Friday
    Shift work

    Enterprise Bank & Trust

    Saint Louis, MO
    6 days ago
  • $116k - $216k

     ...Quantitative Analytics Manager is primarily...  ...services industry in credit risk management or fraud.DATA LITERACYUnderstanding...  ...; may have direct reports; Assumes...  ...BENEFITSThis position is eligible to earn a base salary...  ...****@*****.***.#LI-Remote #J-18808-Ljbffr KeyCorp
    Remote work
    Fraud
    Work at office
    Flexible hours

    KeyCorp

    Cleveland, OH
    4 days ago
  • $61k - $77k

    MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to... 
    Remote job
    Fraud
    Full time

    MUFG Bank, Ltd

    Tampa, FL
    21 hours ago
  • $172k - $258k

     ...Ethics & Compliance - Risk Assessment and...  ...: United States - Remote: European Union -...  ...risks, control gaps, fraud, or non-compliance...  ...and deliver clear reports and dashboards to...  ...third-party risk management activities, including...  ....This job is eligible to participate in... 
    Remote work
    Fraud
    Temporary work
    Work at office

    argenx SE

    Union, NJ
    3 days ago
  • $286.2k - $326.7k

     ...Distinguished Software Engineer - AML (Remote - Eligible) As a Sr. Distinguished...  ...learning experts, product managers and people leaders. Our...  .... As our CEO often says, “Risk management is the business,”...  ...Customer, Financial Crime, or Fraud detection domains ~3+ years... 
    Remote work
    Fraud
    Full time
    Part time
    Local area

    Capital One

    Augusta, ME
    4 days ago
  • Ross Stores is looking for an Area Loss Prevention Manager in Falls Church, Virginia. The successful candidate will lead loss prevention...  ...manage audits, and work with store teams to mitigate theft and fraud while enhancing safety measures. This role requires strong analytical... 
    Remote job
    Fraud

    Ross Stores

    Falls Church, VA
    2 days ago
  • $130.97k - $183.68k

    ## Senior IT Risk Manager - Operational Risk ManagementApplylocations:...  ...**The Senior IT Risk Manager reports to the head of IT Risk Management...  ....*Misuse of Voya's name in fraud schemes### About Voya...  ...in the office and some days remotely, providing flexibility for work... 
    Remote work
    Fraud
    Part time
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    Voya Financial, Inc.

    Boston, MA
    5 days ago
  • $15 per hour

    This is a remote role. CircleLink Health is...  ...Medicare's Chronic Care Management Program. In this...  ...to high‑risk patients discharged...  ...= $38.50) Bonus Eligibility: Coaches who successfully...  ...each month. Fraud Alert: CircleLink...  ...circlelinkhealth.com . Please report any suspicious... 
    Remote work
    Fraud
    Contract work
    Part time
    Flexible hours
    Shift work

    CircleLink Health

    Denver, CO
    1 day ago
  • $3,409.83 - $5,094.16 per month

     ...ability to work independently. The role requires managing investigations related to fraud and compliance, coordinating with various agencies, and preparing reports for recovery efforts. This is a full-time position eligible for telework after training, offering... 
    Remote work
    Fraud
    Full time

    FALL CREEK FARM & NURSERY

    Austin, TX
    1 day ago
  • $286.2k - $326.7k

     ...Distinguished Engineer - Global Payment Network (Remote Eligible) As a Sr. Distinguished Engineer at...  ..., machine learning experts, product managers, and people leaders using modern AI...  ...transaction processing to advanced fraud and risk mitigation. If you are ready to provide... 
    Remote job
    Fraud
    Local area
    Shift work

    Capital One

    Sacramento, CA
    2 days ago
  •  ...a partner company, who manages all applications and next...  ...looking for a Financial Reporting Manager based in the United...  ...of unusual trends or risks. Partner with FP&A and...  ...initiatives Hybrid/remote flexibility depending on location eligibility Supportive, collaborative... 
    Remote job
    Full time
    Flexible hours

    jobgether

    United States
    6 days ago
  • Bank of America in Newark, Delaware, is seeking a dedicated professional to provide resolution of multi-product fraud related client requests in an inbound contact center. This role involves identifying client needs, resolving problems, and performing account maintenance... 
    Remote job
    Fraud
    Shift work

    Bank of America

    Newark, DE
    1 day ago
  •  ...is seeking an SIU Field Investigator II to conduct investigations into potential fraud claims in the field. You will need a strong understanding of fraud-related issues and be able to manage multiple investigative activities while documenting findings clearly. The ideal... 
    Remote job
    Fraud

    Root-Insurance-Company

    Los Angeles, CA
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud & Risk Reporting Manager (Remote Eligible). Be the first to apply!