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
$112.8k - $257k
Information Security Risk Specialist, LeadThe... ...answer is you—a lead information security... ...understanding applicable policies, and developing a... ...against identity fraud. You are expected... ...your identity and prevent fraud.Candidate AI... ...on during meetings.Remote: If this position is...Remote workPolicyFraudFull timeContract workPart timeWork at officeLocal area- ...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
- ...Role As our Senior Fraud Analyst for Consumer... ...Head of Credit Risk, with a dotted line... ...specialist who can build prevention frameworks from... .... Operational Policy Design: Partner... .... Regulatory & Compliance Liaison:... ...vision plans Remote work environment,...Remote workSeniorPolicyFraud
$150k - $160k
...application process. Senior Director of HR... ...Control and Prevention (CDC) save and... ...HR operations, compliance, risk mitigation,... ...based, hybrid, remote, field-based, and... ...business decisions. Lead the development... ...oversee robust fraud‑prevention... ...interventions, training, policy clarification,...Remote workSeniorPolicyFraudFor contractorsWork at officeLocal area3 days per week- ...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
$191.5k - $239.4k
...Draper, UT, or in a remote-eligible role, BILLders... ...Fintech CompanyThe Risk Product team is building... ...and trustworthy. As Senior Lead Product Manager for... ...the decisioning and policy engine that powers real... ...evaluation across credit, fraud, and compliance. This is not a...Remote workSeniorPolicyFraudTemporary workWork at officeFlexible hours$85k - $97.5k
...Summary The Senior Fraud Analyst supports the... ...’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- ...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
- ...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
$125k - $164k
...one of the world’s leading financial groups.... ...per week and work remotely one day. A member... ...processes tasked with fraud detection and prevention. Create and... ...product, and various risk partners at a senior level to understand... ...Teams and establishes policies, procedures and...Remote workSeniorPolicyFraudFull timeWork at officeLocal areaNight shift- ...from within. Senior Data Scientist /... ...Anomaly Detection Lead Position Overview... ...). Location: Remote (U.S. Based) with... ..., and fraud/waste/abuse risks across up to 35 state... ...Detail the exact compliance, oversight, or fraud... ...Texting Privacy Policy Message type:...Remote workSeniorPolicyFraudContract workTemporary workPart timeWork at officeLocal area
$133k
...slip in. As an L4 Risk Analyst on the New... ...enrollment funnel from fraud while ensuring... ..., Data Science, Compliance, and Operations, digging... ...findings into policies, dashboards, and... ...anomalies and trends to senior team members (10%)... ...part of our fully remote program, you’ll...Remote workSeniorPolicyFraudFull timeWork at officeLocal area- Oura is seeking a Senior Governance, Risk, Compliance (GRC) Analyst to join the Security Team... ...City. This role involves leading GRC initiatives, managing compliance policies, and performing risk assessments... ...insurance, and a flexible remote work model for East Coast candidates...Remote workSeniorPolicyFlexible hours
- Félix is seeking a Senior Credit Risk Analyst in Miami to support the new Consumer Lending division. This role involves managing credit policies and quantitative frameworks for the Send Now Pay Later product. The ideal candidate has a deep background in consumer lending...Remote jobSeniorPolicy
$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$172.5k - $222.5k
...Circle Global Risk Management Role Circle... ...of the world's leading internet financial... ...internal and external fraud risk. You will own... ...risk framework, policies, and controls,... ...that demonstrates compliance with regulatory expectations... ..., and reported to senior management and...Remote workSeniorPolicyFraudLocal areaFlexible hours$172.2k - $206.6k
..., Draper, UT, or in a remote-eligible role, BILLders... ...Fintech CompanyThe Risk Product team is dedicated... ...landscape. As Lead Product Manager on the... ...management including credit, fraud, and compliance products, partnering closely... ...risk decisioning and policy engine, enabling real-...Remote workPolicyFraudTemporary workWork at officeFlexible hours- ...Senior Compliance Manager Altery Connect EU B.V. is a Dutch crypto-asset... ...Advice Support the annual risk-based Compliance plan and... ...processes. Maintain Compliance policies, procedures and registers,... ...decisions remain with the MLRO. Fraud Risk Oversight Provide...Remote workSeniorPolicyFraudLocal area
$120k - $140k
...Barclays, is a market-leading, tech-enabled... ...We're hiring a Senior Credit Risk Analyst to lead verification... ...Product, Data Science, Fraud, and Credit Underwriting... ...verification or underwriting policies Strong SQL;... ...and many more! In compliance with the CCPA, Best...Remote workSeniorPolicyFraudWork at officeFlexible hours$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$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$93.77k - $168.79k
...Join to apply for the Fraud Prevention Policy Senior role at USAA Join to apply... ...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- ...UGI Corporation is seeking an experienced professional to lead the Internal Audit function. This role includes managing complex audit engagements, developing audit reports, and facilitating fraud risk assessments. The ideal candidate will have a Master's degree, CPA and...Remote workSeniorFraud
$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... ...Apply industry leading practices and analytical... ...first party fraud. Apply industry...Remote workSeniorPolicyFraudH1bWork at office$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$99k - $225k
Quality and Risk Management LeadThe... ...management lead like you, who... ...applicable policies, and develop... ...and program compliance. You’ll also... ...communicating with senior leaders and... ...identity fraud. You are expected... ...identity and prevent fraud.... ...during meetings.Remote: If this position...Remote workPolicyFraudFull timeContract workPart timeWork at officeLocal area$115.4k - $192.3k
...we do at LexisNexis Risk SolutionsLexisNexis... ...risk and enhancing fraud detection. We use... ...and terrorism, and prevent financial crimes. Our... ...an Analytics Team Lead, you will provide technical... ...to high-performing policy and score... ...LocationUnited States (Remote)Who is the ideal...Remote workPolicyFraudFull timeLocal areaImmediate start$86.8k - $198k
...integration team, you’ll lead the analysis... ...'s official policy and position... ...our client's compliance with international... ...points, for senior leadership discussions... ...identity fraud. You are expected... ...identity and prevent fraud.Candidate... ...during meetings.Remote: If this...Remote workPolicyFraudFull timeContract workPart timeWork at officeLocal area$69.4k - $158k
...we need strategic policy development. That’s... ...on our team, you’ll lead the assessment of the... ...acceptable risk and availability, you... ...protect against identity fraud. You are expected... ...your identity and prevent fraud.Candidate AI... ...on during meetings.Remote: If this position is...Remote workPolicyFraudFull timeContract workPart timeWork at officeLocal area$140k - $220k
...FICO (NYSE: FICO) is a leading global analytics software... ...Opportunity As a Senior or Lead Backend Engineer... ...across our platform — from fraud investigation and... ...experience. #LI-LS1 #LI-remote Why Make a Move to... ...application is subject to the FICO Privacy policy at...Remote workSeniorPolicyFraudFull timeWorldwide
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