Fraud & Risk Reporting Manager (Remote Eligible)
State of California
- 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
$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 workFraud$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 workFraudWork at officeLocal areaFlexible hours$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 workFraudWork at officeFlexible hours$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 workFraud$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 workFull timeTemporary workApprenticeshipLocal areaVisa sponsorship- ...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 workFraudContract work
$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 workFraudTemporary workWork experience placementFlexible hours$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 workFraudMinimum wageFull timeCasual workWork from homeHome officeMonday to FridayWeekend work- 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 jobFraud
- ...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 workFraudWork at officeLocal areaMonday to Friday
- ...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 workFraudFull timeFlexible hours
- 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 workFraud
- 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 SolutionsRemote jobFraud
- ...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 workFraudLocal areaFlexible hours
$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 workFraudH1bWork at office- 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 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
- ...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 workFraudTemporary workWork at officeLocal areaMonday to FridayShift work
$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 KeyCorpRemote workFraudWork at officeFlexible hours$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 jobFraudFull time$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 workFraudTemporary workWork at office$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 workFraudFull timePart timeLocal area- 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 jobFraud
$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 workFraudPart timeWork experience placementWork at officeLocal areaWork from homeFlexible hours$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 workFraudContract workPart timeFlexible hoursShift work$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 workFraudFull time$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 jobFraudLocal areaShift work- ...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 jobFull timeFlexible hours
- 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 jobFraudShift work
- ...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 jobFraud
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