Senior Director of Underwriting, Fraud Monitoring & Boarding
Versapay
About Versapay Versapay turns accounts receivable (AR) into a competitive advantage. Inefficient AR processes slow cash flow and stall growth. Versapay removes friction, unlocks working capital, and accelerates momentum — giving finance leaders the clarity and control they need to drive business forward. Versapay automates accounts receivable, removing barriers to collecting and reconciling B2B payments. Our solutions connect finance teams, customers, and business systems in one ecosystem to ensure cash flow clarity. With over 10,000 customers and 5M+ companies transacting on the platform, Versapay processes over 110M transactions and $257B annually. Think you might be the next Veep to join? Read on!!
About the Role Versapay is scaling its B2B payments platform and preparing for future embedded lending capabilities. We're hiring a Director to lead the day-to-day merchant boarding, underwriting, and risk operations functions, with an initial focus on improving speed, quality, consistency, and control across payments onboarding. This is a hands-on operator role: you'll modernize how we onboard and underwrite merchants — applying automation, analytics, and practical AI-enabled workflows to create a frictionless experience for low-risk customers while maintaining rigorous controls for higher-risk segments. You will own daily execution of boarding, underwriting, exception management, and ongoing merchant risk monitoring, while partnering with Product, Engineering, Compliance, Finance, Sales, and sponsor bank stakeholders to evolve policies, workflows, vendor integrations, and reporting. As Versapay’s lending ambitions mature, you will help translate payments and AR data into practical underwriting inputs and operating controls. A key opportunity in this role is Versapay’s unique data position. Our AR automation platform provides visibility into invoice-level activity, DSO trends, payer behavior, and customer concentration. You will help operationalize that data into better boarding, underwriting, and monitoring practices — first for payments risk and, over time, for embedded lending use cases.
$172k - $236.5k
...for patients. The Associate Director Ethics & Compliance (E&C), Risk Assessment and Monitoring is a key member of our E&C team... ...emerging global risks, control gaps, fraud, or non-compliance, and deliver... ...speaker programs, and advisory board meetings to assess compliance...FraudFull timeTemporary workWork at officeRemote work$133.6k - $200.4k
...extraordinary. Medtronic’s Acute Care & Monitoring (ACM) business is focused on empowering... ..., and connectivity solutions. As the Senior Downstream Product Marketing leader for Remote... ...of employment. Recruitment Fraud Alert We are aware of phishing scams targeting...SeniorFraudFull timeH1bWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. This includes...SeniorFraudRemote workHome office- ...forward. Position SummaryThe Senior Director, Asset Management provides... ...detection, appropriate monitoring, and escalation of heightened... ...partnerships with originations, underwriting, closing, credit,... ...present to senior executives, boards, agency partners, and external...SeniorFull timeWork at office
$130k - $155k
...gateway, ACH processing, fraud & chargeback tools,... ...Maverick’s team includes underwriting, risk management,... ...product development, on-boarding, customer support, information... ...direction of the Sr. Director, Risk, the Director,... ...as needed. Monitor ACH activity for merchant...FraudFull timeWork at officeRemote work$75k - $102k
...Senior Underwriter As a Senior Underwriter, you will independently evaluate and manage the risk... ..., investigate, and mitigate potential fraud by analyzing trends, transaction activity... ...approval conditions, negotiations, and monitoring with risk structures tailored to the...SeniorFraudRemote work$213.26k - $300k
...assists management and our Board of Directors in identifying and monitoring risks that may affect... ...A. seeks a Credit Risk Senior Manager in Irving, TX.... ...communication. Develop and optimize underwriting strategies across... ..., device, and location fraud detection and prevention...SeniorFraudFull timeWork at officeRemote work2 days per week$115k - $200k
Role Summary/Purpose: The AVP, Acquisition Fraud Strategy and Model Monitoring, is a multi-functional role within credit fraud acquisitions strategy... ...be leveraged in acquisitions, payments, and merchant underwriting Assist fraud strategy leads in the development of fraud...FraudFull timeWork experience placementWork from homeVisa sponsorshipWork visaMonday to Friday$127.31k - $243.34k
...Credit Risk Analyst Senior, you will have a strong... ..., you will track and monitor credit strategy... ...identifying first party fraud.Apply industry knowledge... ..., Legal, Compliance, Underwriting and Operations.... ...discretion of the USAA Board of Directors.The above description...SeniorFraudFull timeH1bWork at officeRemote workHome office- Summary:The Senior Director of Machine Learning and Artificial Intelligence will be a strategic... ...and experimentation to production and monitoring.Cross-Functional Collaboration: Collaborate... ...AI strategies to C-suite executives or Board members. Infrastructure Knowledge: High...SeniorRemote workHome office
$157.2k - $235.8k
Job DescriptionGeneral Summary:The Clinical Monitoring Associate Director is responsible for ensuring on-time monitoring and quality delivery of... ...training on Clinical Monitoring processes for new hire on-boarding and ongoing department training, ensuring the department...Full timeSummer workWork at officeLocal areaRemote workFlexible hours2 days per week$292k
...manufacture wafer, die, package, board, multi-board system, and rack... ...the continuous control monitoring system they manage. Extend your... ...network.What We Need to See:Senior leadership experience in operations... ...Finance leadership, or Director-level Inventory Control align...SeniorFull timeContract workRemote workShift work- ...payment risk management, the full-time Senior Product Engineer will lead end-to-end... ...projects from discovery through rollout and monitoring, ensuring reliable systems for payment... ..., with 4+ years focused on risk, fraud, or underwriting systems Expertise in systems that...SeniorFraudFull timeRemote work
- ...an impact in this role ~Implements and monitors patient care plans. Monitors, records and... ...Registered Nurse credentialed from the Tennessee Board of Nursing obtained prior to hire date or... ...Know Your Rights (Spanish) poster. Fraud prevention notice Prospective...FraudFull timeLocal area
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- ...sanctions, risk assessment, FCC operations, monitoring and testing, and investigations. The team... ...scales globally. WHAT YOU'LL DO As Senior Manager, FCC Monitoring, you will help build... ...to senior leaders, governance forums, and Board stakeholders on program effectiveness,...SeniorFull timeWorldwide
$242.25k - $403.75k
Job Title: Senior Director, Portfolio Integration Lead - HematologyDescriptionFor candidates seeking... ...governance bodies including advisory boards where relevant.Key... ...Clinical Trial Designs, Clinical Trials Monitoring, Digital Fluency, Drug Development, Drug...SeniorFull timeLocal areaRemote workWork from homeRelocation$136.84k - $235.24k
...legal and claims support to the Casualty underwriting business partners.Job... ...reduce the reliance on outside counsel for monitoring and overageConduct, coordinate, and direct... ...required for underwriting, claims and senior managementAssist in training and mentoring...SeniorFull timeWork at officeLocal areaWork from home$143k - $191k
...including feature development, testing and validation, deployment, and monitoring. Establish clear objectives and deliverables for the... ...or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...SeniorFraudFull timeWork experience placementImmediate start$129.1k - $214.5k
...Inc.Job Description : JOB SUMMARYThis leadership role oversees underwriting operations within designated functions or regions, serving as... ...internal and governmental regulations. This role involves monitoring quality and response times, developing team skills and performance...Full timeFor contractorsLocal areaWork from home$191.25k - $273k
...of the office. We are looking for a Senior Director, Healthcare Partnerships to develop and... ...disease management, connected care, remote monitoring, or wearable-enabled programs. ~... ...the ŌURA Careers page and trusted job boards. We will never ask for personal information...SeniorFull timeWork at officeLocal areaRemote workFlexible hours- ...Position Profile A Girls on the Run SWFL Board Member must possess the time, passion... ...guidance and oversight to the Executive Director o Preparing for and lead Board... ...role in the development, implementation, monitoring & evaluation of strategic plans Appoints...Remote work
$164.9k - $223.1k
## Systems Engineer (Senior or Principal)Applylocations: USA - Colorado... ...organizing, implementing, and monitoring of requirements processes and... ...partner resource control board****This position requires an active... ...***Stay safe from recruitment fraud! The only way to apply for a...SeniorFraudWork experience placementCurrently hiringImmediate startRemote workRelocationFlexible hoursShift work- Director of Program Monitoring and Fiscal Review (Hybrid) State of Connecticut to Department of Housing... ...links—please check your Personal Status Board regularly. For added convenience, you... ...reports for evidence of financial fraud. Minimum Qualifications to General Experience...FraudOngoing contractFull timeContract workWork at officeImmediate startAll shiftsMonday to FridayShift work
$140k - $200k
...Credit, Portfolio Management, and senior leadership.Core... ...process gaps, and potential fraud indicators.Evaluate borrower... ...internal controls and collateral monitoring capabilities.Recommend enhancements... ...and Portfolio Managers.Support underwriting and portfolio monitoring...SeniorFraudFull timeTemporary workWork experience placementRemote workFlexible hours$186.3k
Job Posting Title- Senior Medical Director, Hematology/OncologyLocation: Home-based... ...programs. Acting as Medical Monitor, this role serves as the... ...Urology with oncologic focus)Board certification or eligibility... ...tolerance policy for candidate fraud. All information and...SeniorFraudFull timePart timeImmediate startRemote workWork from homeWorldwideShift work- ...-term success. We identify, assess, and monitor risk across the business. Our work includes... ...internal audits, regulatory assurance, fraud prevention, and crisis planning. The... ...team. In this role, you will oversee the underwriting and credit risk validation sector - the...SeniorFraudFull time
- ...Senior Credit Risk Analyst Function: Credit Risk Reports To: Head of Credit... ..., from originations strategy and underwriting analytics to portfolio monitoring and loss forecasting. This is a... ...decisioning, underwriting strategy, or fraud detection Experience working in...SeniorFraudWork at officeVisa sponsorship
$90k - $130k
# Senior Credit AnalystBase10 PartnersAnalystVenture CapitalOn-siteLocationSan... ...applications, sharpen our underwriting criteria, and help build a... ...history Flag anomalies, fraud signals, and high-risk patterns to leadership Portfolio Monitoring Track portfolio performance:...SeniorFraudFull timeWork at officeRemote work$165k - $190k
...Credit Karma leadership on board, they are entering a... ...We're seeking a Senior Data Scientist who thrives... ...on risk modeling, fraud detection, and explainable... ...AB testing, and drift monitoring Collaborate with data... ...alternative credit models or underwriting Familiarity with...SeniorFraudRemote work
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