Remote Fraud Prevention Policy Senior - Risk & Compliance Lead
USAA
- Remote job
USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience is required, along with analytical and problem-solving skills. Join a mission-driven organization dedicated to empowering the military community. #J-18808-Ljbffr USAA
- ...USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience...Remote workSeniorPolicyFraud
- ...Fargo is seeking a Lead Change &... ...organization in Fraud & Claims Management... ...serves as a senior execution leader... ...financial, and risk data, and coordination... ...the office, 2 remote Ability to... ...mitigating and compliance-driven culture... ...applicable Wells Fargo policies and procedures,...Remote workSeniorPolicyFraudFull timeWork experience placementWork at office
- ...Senior Risk Manager Our mission is to enable everyone to build wealth... ...these align with internal policies. This role requires a deep understanding... ...Registers, including the Fraud Risk Register, Market Abuse... ...Firm and what corrective and preventive actions are required to...Remote workSeniorPolicyFraud
$112.8k - $257k
Information Security Risk Specialist, LeadThe... ...answer is you, a lead information security... ...applicable policies, and developing a mitigation... ...against identity fraud. You are expected to... ...your identity and prevent fraud.Candidate AI... ...on during meetings.Remote: If this position is...Remote workPolicyFraudFull timeContract workPart timeWork at officeLocal area$120.8k - $169.1k
...Lead Merchant Risk Analyst Remote, USA Wisetack connects contractors... ...to merchant fraud across the... ...lifecycle. This is a senior individual... ...Data Engineering, Compliance, and Operations... ...balance fraud prevention, merchant... ...described in Wisetack's Privacy Policy....Remote workPolicyFraudFor contractors- ...strategic, committed Senior Manager, Live Seller Risk Policy to own and scale the end... ...eBay protected from fraud, financial loss, compliance gaps, and trust exposure... ...and safety, fraud prevention, payments risk, seller... ...performance, and market factors.Remote roles are not eligible...Remote workSeniorPolicyFraudImmediate startVisa sponsorship
- ...About the Role As our Senior Fraud Analyst for... ...the Head of Credit Risk, with a dotted line... ...specialist who can build prevention frameworks from... .... Operational Policy Design: Partner closely... .... Regulatory & Compliance Liaison:... ...and vision plans Remote work environment,...Remote workSeniorPolicyFraud
$77k - $143k
...is the opportunity?As a Senior Analyst, Client Risk Prevention in the Business Risk Oversight... ...of incidents of fraud, financial exploitation,... ...regulations, laws, internal policies and standards, and best practices... ...closely with legal, compliance and risk colleagues to fulfill...SeniorPolicyFraudFull timeWork at officeFlexible hours- ...A leading consulting firm seeks a Governance, Risk, and Compliance (GRC) leader to advance their programs. This remote role requires 5–7 years of experience in GRC with relevant certifications... ...The successful candidate will lead policy development, perform risk...Remote workSeniorPolicy
- ...Braviant is offering a fully remote option for anyone in... ...we are Braviant is a leading provider of tech‑... ...and are looking for a Fraud Risk Analyst to help protect... ...implementing controls that prevent bad actors from... ...changes to controls and policies. Collaborate with Operations...Remote workSeniorPolicyFraudWork at office
- ...client is seeking a Senior Cybersecurity Governance, Risk & Compliance (GRC) Analyst to... ...Support the review of policies and standards in... ...ICS, PLCs, and remote monitoring infrastructure... ...takes measures to prevent bias or... ..., please contact fraud@eliassen.com ....Remote workSeniorPolicyFraudHourly payPermanent employmentFull timeLocal area
- ...Description Summary As a Senior Merchant Credit and Risk Analyst, the... ...business and compliance needs. What You'... ...activity, fraud indicators, return... ...concerns, and loss prevention opportunities.... ...and internal risk policies. Systems,... ...Exempt Location Remote Benefits Include...Remote workSeniorPolicyFraudFull timeTemporary workWork experience placementLocal areaFlexible hours
$93.77k - $168.79k
Join to apply for the Fraud Prevention Policy Senior role at USAA 23 hours ago Be among... .... This position can work remotely in the continental U.S.... ...and oversight of fraud risk management workstreams, projects... ...fraud management risks, compliance, and control issues in the...Remote workSeniorPolicyFraudFull timeH1bRelocation package$152.8k - $229.2k
...impact.A Day in the LifeThe Senior Principal Process... ...Excellence (CoE) Strategy Lead is part of the... ...(4 days on-site, 1 day remote) and requires up to 25%... ...employment. Recruitment Fraud AlertWe are aware of phishing... ...plansIt is the policy of Medtronic to provide...Remote workSeniorPolicyFraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours$112k - $216k
...important and impactful work lead to the same place.As a... ...the Market Development Senior Manager will have... ...Protection/Restoration and Fraud InsuranceParental Leave... ...InsuranceHybrid/Remote Work OpportunitiesHospital... ...opportunity employer. It is the policy of the Firm that...Remote workSeniorPolicyFraudFull timeTemporary workWork at officeLocal areaShift work$85k - $97.5k
Summary The Senior Fraud Analyst supports the Credit... ...’s digital fraud prevention program by... ...account opening, remote deposit capture,... ...intelligence, fraud‑risk controls, and investigative... ..., Payments, Compliance, and BSA/AML... ...requirements, and internal policies and procedures....Remote workSeniorPolicyFraudFull timePart timeWork at officeFlexible hours$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial... ...Monitoring Remote - North America... ...and fully remote Compliance team dedicated to... ...programs. You will lead and support investigations... ...a scalable and risk-based compliance... ...and internal policies Review and respond...Remote workSeniorPolicyFraudHome office- ...DescriptionAs a Multifamily Risk Analysis Lead Associate, you... ...operational and compliance risk assessments,... ...insights to senior leadership and... ...and data controls, fraud risk management,... ...counterparty risk policies, compliance... ...noted as open to remote.Fannie Mae is an...Remote workPolicyFraudFull timeWork at office
$77.6k - $176k
...Insights Specialist, Senior Job Number: R024... ...priorities by leading complex analyses... ...trends, risks, opportunities,... ...against identity fraud. You are expected... ...your identity and prevent fraud. Candidate AI Usage Policy AI is a part of... ...during meetings. Remote: If this position...Remote workSeniorPolicyFraudFull timeContract workPart timeWork at officeLocal area$116k - $140k
...Senior Risk Analyst Experienced Senior Risk Analyst proficient... ...data analyst in Credit or Fraud Risk or Collections Remote-first opportunity for US-... ...you'll get to solve Lead the analytics on initiatives... ...Leading family support policies Company-sponsored 401k...Remote workSeniorPolicyFraudTemporary workCasual workWork at officeFlexible hours$164.78k - $314.96k
...roles may offer remote or hybrid flexibility... ...with applicable policy and business... ...dedicated Bank Credit Risk Analyst Lead, you will have a... ...operational and compliance risk inherent in... ...development and influence senior decision makers.... ...first party fraud.Leverages...Remote workPolicyFraudFull timeH1bWork at officeHome officeShift work- ...Senior Regulatory Counsel Airwallex is... ...and backed by world-leading investors including... ...The Legal, Risk & Compliance (LRC) team at Airwallex... ...inspired. This remote role is based in the... ...helping to shape policy and regulatory approaches... ...Safety Policy: Fraud and Third-Party...Remote workSeniorPolicyFraudPrivate practiceLocal areaWorldwide
- ...personalization, localization, and compliance—while maintaining... ...governance. As a Senior GRC Lead at Jasper, you will own our Governance, Risk, and Compliance... ...Jasper. This fully remote role reports to the Director... ...process. Own policy management—drafting, reviewing...Remote workSeniorPolicyFull time
$134.1k - $241.4k
...seeking an experienced Senior Project Manager -... ...opportunity to lead major planning... ...Planning, Public Policy, Transportation... ...budget, quality, risk, and contract compliance.Support business... ...about recruitment fraud and how to report... ..., Pasadena; US - Remote (Any Location)Type...Remote workSeniorPolicyFraudFull timeContract workWork at officeLocal areaFlexible hours$160k
Overview Senior Insurance Risk Management Associate, Remote New York City Area, Remote (East Coast)... ...investigations, reviewing insurance policies, analysis of statistical... ...all aspects of compliance or risk management for... ...all settlements, fraud, subrogation, liens and...Remote jobSeniorPolicyFraudContract work$143.32k - $273.93k
...roles may offer remote or hybrid flexibility... ...with applicable policy and business... ...OpportunityAs a dedicated Fraud Strategy Analyst Lead, you will be... ..., influences senior executives, garners... ...strategy. Ensure risks associated with business... ...with risk and compliance policies and...Remote workPolicyFraudFull timeTemporary workH1bWork at officeHome office$120.38k - $192.6k
...Pennsylvania) Work Arrangement:Remote : Work at home employee... ...information security risk assessments on parties... ...knowledge of Lincoln policy and relevant industry... ...governance, risk, and compliance platform. Evaluates and... ...Please contact Lincoln's fraud team at fraudhotline@...Remote workPolicyFraudWork experience placementWork at officeWork from homeRelocation package- ...our customers from fraud, money laundering,... .... More than a compliance function, we safeguard... ...investigations, risk management, and regulatory... ...– Acquiring Senior Investigator to... ...guidelines and internal policies Reviewing... ...Macbooks and for fully remote workers we will...Remote workSeniorPolicyFraudFull timeLocal areaWork from homeShift work
$23.61 - $34.06 per hour
...to Ross, our leading off-price... ...The Sr. Loss Prevention Agent supports... ...theft and fraud while serving... ...certifications, seniority, and... ...following company policies to deter or... ..., high risk, or high value... ...offenders in compliance with company... ...-office and remote work. SUPERVISORY...Remote workSeniorPolicyFraudFull timeWork at officeLocal area$86.8k - $198k
...’ll have the chance to lead space vehicle systems engineering... ..., and production policies and practicesAbility to... ...against identity fraud. You are expected to be... ...verify your identity and prevent fraud.Candidate AI Usage... ...on during meetings.Remote: If this position is listed...Remote workPolicyFraudFull timeContract workPart timeWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Fraud Prevention Policy Senior - Risk & Compliance Lead. Be the first to apply!
- junior remote developer Tampa, FL
- college summer internship remote Tampa, FL
- remote senior salesforce administrator Tampa, FL
- junior front end developer remote Tampa, FL
- cad remote Tampa, FL
- remote entry level web developer Tampa, FL
- remote account manager Tampa, FL
- remote recruitment consultant Tampa, FL
- remote civil engineer Tampa, FL
- junior recruiter remote Tampa, FL


