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
$142.9k - $266k
...The Opportunity: Lead for Health... ...Performance Life Cycle compliance and Agile software... ...protect against identity fraud. You are expected... ...your identity and prevent fraud. Candidate AI Usage Policy AI is a part of... ...on during meetings. Remote: If this position is...Remote workSeniorPolicyFraudFull timeContract workPart timeLocal areaShift work$70k - $80k
...TouchSuite is seeking a Senior Payment Risk Analyst to join our... ...in Boca Raton, FL - Remote opportunities may be... ...underwriting , and fraud prevention, this is your opportunity... ...fraud patterns Lead chargeback... ...enforce underwriting policies Leverage tools like...Remote workSeniorPolicyFraudFull time- ...strategic, committed Senior Manager, Live Risk Strategy to own... ...balancing act. Your policies will directly... ...eBay protected from fraud, financial loss, compliance gaps, and trust exposure... ...and safety, fraud prevention, payments risk,... ...market factors.Remote roles are not eligible...Remote workSeniorPolicyFraudImmediate startVisa sponsorship
- ...highly analytical Senior Business... ...execution. The Lead will translate... ...insights, identify risks and... ...and commercial policies.Partner with Sales... ...completeness, and compliance with... ...and 3 days of remote work, each week... ...financial crime, preventing fraud, and providing...Remote workSeniorPolicyFraudContract workWork at officeFlexible hours
$111.41k - $189.74k
FRAUD PREVENTION SR LEADWHAT 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 senior... ...indicated as fully remote, reporting into a designated...Remote workSeniorFraud$58.8k
...HAVE A PASSION FOR FRAUD PREVENTION AND RISK MITIGATION? LOVE... ...looking for a Senior Fraud Risk... ...industry experience of leading the way, we’ve... ...prevention processes, policies, and tools to... ....- We are fully remote and distributed... ...and regulatory compliance. Familiarity...Remote workSeniorPolicyFraudLive inWork at officeLocal areaWork from homeFlexible hours$85k - $97.5k
...Summary The Senior Fraud Analyst supports... ...'s digital fraud prevention program by monitoring... ...account opening, remote deposit capture,... ..., fraud-risk controls, and investigative... ..., Payments, Compliance, and BSA/AML during... ...requirements, and internal policies and procedures....Remote workSeniorPolicyFraudFull timePart timeWork at officeFlexible hours- ...role:Wells Fargo is seeking a Senior Lead Business Credit Specialist... ...while maintaining a strong risk and control environment. Responsibilities... ...Risk, Product, Operations, Fraud, Compliance, Legal, and other business... ...and maintain effective policies, procedures, business...SeniorPolicyFraudFull timeWork experience placement
- ...Corp. is seeking a Senior Director, Fraud Advisory to lead enterprise fraud program... ...and 2nd line risk for FinTech partners... ...response leadership, policy development, KPI reporting... ...collaboration with Compliance Advisory and Due Diligence Operations. Remote option; requires...Remote jobSeniorPolicyFraud
- ...expansion initiatives, the full-time remote Senior Credit Risk Analyst will build credit underwriting... ...enhance customer experience and mitigate fraud risk. Key responsibilities Utilize... ...experience Optimize risk thresholds, policies, and strategies to expand member access...Remote workSeniorPolicyFraudFull time
- ...misrepresentation, fraud, and adherence to applicable... ...with internal policy and strategy teams,... ...support effective risk management.The... ...documentation to assess compliance with the firm's... ...unusual circumstances.Lead reviews of internal... ...noted as open to remote.Fannie Mae is an equal...Remote workPolicyFraudFull timeWork at office
$118k - $157.49k
...culture of safety, compliance, and continuous... ...Identify, support, and lead environmental,... ...to mitigate risk and prevent reoccurrence of incidents... ...Address: 126 Remote, Denver CO, 80202... ...and applicable policies. The successful... ...travel. Recruitment Fraud Disclaimer :...Remote workSeniorPolicyFraudFull timeWork at officeRelocation- ...Agreements Administrator to independently manage and negotiate complex industry-sponsored agreements. You will identify risks, ensure policy compliance, and coordinate with CRSO, ORIO, legal and sponsors to balance research needs with compliance. The role requires strong...Remote jobSeniorPolicyContract work
$185k - $300k
...role:Wells Fargo is seeking a Senior Lead Treasury Management... ...strong understanding of FX and risk associated with international... ...travel 50% of the timeSpecific compliance policies may apply regarding outside... ...3 days in office and 2 days remote)Los Angeles, CA - ($185,000...Remote workSeniorPolicyFull timeWork experience placementWork at office$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$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- ...REQUISITIONLegal, Risk & Compliance - Regulatory Compliance Senior ConsultantLOCATIONTORONTOADDITIONAL... ...recognized as a leading provider of... ...focus on fraud and fraud risk management... ...activities to ensure policy and procedural... ...purpose and working remotely. This model creates...Remote workSeniorPolicyFraudFull timeLocal areaFlexible hours
$112.2k - $151.8k
...Engineer (Experienced, Lead, or Senior) (Events) Company:... ...requirements management, risk/issues/opportunity... ...onsite (no hybrid or remote options). The selected... ...met as outlined in our policies. At Boeing, we strive... ...safe from recruitment fraud! The only way to apply...Remote workSeniorPolicyFraudWork experience placementInterim roleCurrently hiringImmediate startRelocationVisa sponsorshipWork visaFlexible hoursShift work$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- DescriptionSummary: The Senior Product Manager,... ..., Operations, Risk, Compliance, Legal, Treasury Management... ..., Compliance, Fraud, BSA/AML, and... ...requirements and bank policies. Incorporate... ...years experience leading cross-functional initiatives... ...their best work. Remote roles will also...Remote workSeniorPolicyFraudFull timeContract workWork at officeWork from homeFlexible hours
- First Citizens is seeking a Fraud Analyst to analyze transactions... ...payment channels and detect high-risk or fraudulent activity. You... ...mitigate losses. The role is remote but hired only in Raleigh, Phoenix... ...skills, knowledge of bank policies and systems, and the ability to...Remote jobPolicyFraud
- ...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
$100k - $196k
About this role:The Senior Credit Risk Specialist (P3) is an... ...experience, fraud prevention, and business objectives... ...Governance, Audit, Legal, Compliance, and other... ...flexibility to work remotely one day a week.Posting... ...applicable Wells Fargo policies and procedures, appropriately...Remote workSeniorPolicyFraudFull timeWork experience placementRelocation package1 day per week- The Senior Counsel, Labor & Employment will serve as a lead legal expert, strategic advisor... ...organizational risk, ensure compliance with U.S.... ...scalable, compliant policies and providing real... ...position is remote, requiring one to... ...discrimination, retaliation, fraud, or other...Remote workSeniorPolicyFraudLocal areaImmediate startRelocationFlexible hours
$143.32k - $273.93k
...roles may offer remote or hybrid flexibility... ...with applicable policy and business... ...Opportunity As 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 workPolicyFraudTemporary workH1bWork at office$194.1k - $242.6k
...As Marqeta's Senior Director, Credit Risk , you will lead our underwriting team and be responsible... ...role can be performed remotely anywhere within the... ...adjust Marqeta's credit policies based on performance and... ...securitization, warehouse lines) and fraud management. (nice to have...Remote workSeniorPolicyFraudWork at officeFlexible hours$220k - $280k
...Senior Counsel, Executive Compensation... ...AI, and industry-leading data, we're creating... ...class global Legal, Risk & Compliance team committed to... ...(preferred) or Remote We are seeking... ...class practices, policies, guidelines,... .... Recruitment Fraud Alert Mobility...Remote workSeniorPolicyFraudImmediate startWorldwide$130k - $170k
...stablecoins, AI-driven fraud prevention, and instant settlement... ...This role reports to our Risk Manager within the broader Risk & Compliance organization, and... ...trends and to justify policy or tooling changes. ~... ...path toward building and leading a fraud team over time....SeniorPolicyFraudFull timeWorldwide- ...and execution-oriented Senior Lead Artificial... ...technology, operations, risk, control, and business... ...- 3 days on-site & 2 remote).The ability to travel... ...strong risk mitigating and compliance-driven culture which firmly... ...applicable Wells Fargo policies and procedures,...Remote workSeniorPolicyFull timeWork experience placementWork at officeRelocation
- ...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
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