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
$97.1k - $145.5k
...looking for a Lead Operational and AI Risk Manager based... ...Technology, Compliance, Audit, and business... ...is fully remote within the... ...evolving risk, fraud, analytics,... ...leaders and senior stakeholders.... ...activities, policies, controls, monitoring... ...fraud prevention, detection, monitoring...Remote workPolicyFraudFull timeVisa sponsorship- ...the guidance of the Fraud Operations Manager, the Senior Fraud Analyst... ...critical role to prevent, detect, and investigate... ...and remediation. Lead complex... ...maintenance of fraud policies and procedures and... ...and mitigate the risk of non-compliance. Other duties as assigned...Remote jobSeniorPolicyFraud
- ...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- ...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
$75k - $114k
...is seeking a Senior Fraud & Claims Operations... ...role, you will lead complex fraud... ..., assessing risk, and making sound... ...Transactions or Policy Violations,... ...Management, or Compliance experience, or... ...including Shaw, Prevent, LexisNexis, and... ...days on-site & 2 remote) Posting Location...Remote workSeniorPolicyFraudFull timeWork experience placementWork at officeRelocation$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... ...Troubleshoot all settlements, fraud, subrogation, liens and...Remote workSeniorPolicyFraudContract 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$111.41k - $189.74k
WHAT IS THE OPPORTUNITY? The Fraud Prevention Senior Lead is responsible for leading delivery of large scale enterprise-wide fraud risk initiatives. This includes overarching support of... ...filled. Unless otherwise indicated as fully remote, reporting into a designated City...Remote workSeniorFraud$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$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$124.5k - $236.5k
...Senior Manager, Migraine Prevention AbbVie's mission is to discover and... ...Responsibilities: Lead strategic... ...more: Recruitment Fraud Alert AbbVie will... ...occasionally be performed remotely. Employees who are... ...*, following the policies and regulations in place...Remote workSeniorPolicyFraudWork at officeImmediate startMonday to Friday- ...Fargo is seeking a Lead Product Manager... ...to support the Fraud & Claims... ...operational performance, risk management, and... ..., risk, compliance, analytics, finance... ...materials for senior leadership.... ...days on-site & 2 remote).The ability to... ...Wells Fargo policies and procedures,...Remote workPolicyFraudFull timeWork experience placementWork at officeRelocation
$72.8k - $130k
...together.The ERM Model Risk Senior Analyst will be... ...the flexibility to work remotely * from anywhere within... ...Governance:Ensure model owner compliance with MRM procedures... ...phasesDocument model policies, methodologies, and processes... ...models, CECL, Fraud, and/or Credit underwriting...Remote workSeniorPolicyFraudMinimum wageFull timeWork experience placementWork at officeLocal area3 days per week- ...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
$185k - $300k
...Wells Fargo is seeking a Senior Lead Treasury Management Consultant... ..., cash management, fraud prevention, and digital payments. Analyze... ...Visa Sponsorship Specific compliance policies may apply regarding outside... ...balanced with a strong risk mitigating and compliance-driven...SeniorPolicyFraudFull timeWork experience placement- ...025 Overview This is a remote role that may be hired in several... ...the United States. The Senior Risk Program Manager for Model Risk... ...the validations of the ET&O fraud models. Our model inventory encompasses... ...to Model Risk Management Policy, Standards and expectations...Remote workSeniorPolicyFraudFull timeMonday to Friday
$164.38k - $189.75k
...Cyber and IT Risk Management Job... ...Regulatory Compliance, Risk Control,... ...Mitigation Specialist Senior Our work... ...theater. You will lead the development... ...Compliance & Policy: Ensure all... ...against identity fraud. You are expected... ...identity and prevent fraud. By proceeding...Remote workSeniorPolicyFraudTemporary workImmediate startWorldwideFlexible hours$127.31k - $243.34k
...roles may offer remote or hybrid flexibility... ...with applicable policy and business... ...dedicated Bank Credit Risk Analyst Senior, you will have a... ...operational and compliance risk inherent in... ...do:Apply industry leading practices and analytical... ...first party fraud.Apply industry...Remote workSeniorPolicyFraudFull timeH1bWork at officeHome office- ...DescriptionADP is Hiring a Senior Lead Product Manager - FraudJob SummaryThe Fraud Product Manager... ...ADP's enterprise fraud prevention capabilities. Reporting... ...fraud detection, identity risk management, authentication... ...and optimize fraud policies, rules, thresholds, authentication...SeniorPolicyFraud
$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 workSeniorPolicyFraudWork at officeLocal area$180k - $195k
...Senior Actuary (Predictive Modeling) Remote At Fetch, we're dedicated to helping... ...pricing work. You will lead the evaluation of... ...and enterprise risk management perspective... ...Generous 20-day PTO Policy, with rollover options... ...0 USD Recruiting Fraud Alert At Fetch,...Remote workSeniorPolicyFraudPrice workFull timeWork at officeFlexible hours$121.2k - $163.9k
...with identifying and preventing abuse that impacts product... ...and implements policies, tools, and technology... ...experienced, motivated Senior Risk Manager with a... ...management, digital fraud, compliance, or cyber investigations... ...experiences. You will lead the identification and...SeniorPolicyFraudWork at officeWorldwideFlexible hours$93.77k - $168.79k
Join to apply for the Fraud Prevention Policy Senior role at USAA Join to apply for... .... This position can work remotely in the continental U.S. with... ...and oversight of fraud risk management workstreams, projects... ...fraud management risks, compliance, and control issues in the...Remote workSeniorPolicyFraudFull timeH1bRelocation package- ...To support fraud detection and prevention efforts, the full-time Senior Risk Prevention Analyst will provide operational and technical risk assessments, leverage fraud... ...collaborate with clients and internal teams in a remote setting. Key responsibilities Coordinate the...Remote workSeniorFraudFull timeWork at office
- ...the Role As Payments Lead, you’ll own the full lifecycle... ...operations, engineering, compliance, and growth, ensuring that... ...flow. Manage fraud prevention and response: manage fraud tools and policies, ensuring a balance between risk control and user experience...Remote workPolicyFraudFull timeLocal area
$143k - $175k
...Senior Manager, Procurement Operations... ...Operations will lead a small team and... ...embed contracting, risk, and compliance requirements directly... ...paid. This is a remote opportunity... ...verification, and fraud-prevention checks, ensuring... ...communicate purchasing policies and requirements...Remote workSeniorPolicyFraudFull timeContract workWork at officeImmediate start- ...DescriptionADP is Hiring a Senior Manager Insider Risk Investigations-... .... The position leads complex reviews... ...concerns, fraud, conflicts of interest, policy violations, and other... ..., controls, and prevention strategies.Support... ...investigations, compliance, audit, employee...SeniorPolicyFraud
$120.38k - $192.6k
...Work Arrangement: Remote : Work at home employee... ...conduct information security risk assessments on parties... ...knowledge of Lincoln policy and relevant industry... ...governance, risk, and compliance platform. Evaluates... ...contact Lincoln's fraud team at ****@*****.***...Remote workPolicyFraudFull timeWork experience placementWork at officeWork from homeRelocation package
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