Remote Risk & Fraud Leader — Spending Account Card
Humana
- Remote job
Humana is seeking a Risk Management Principal for the Spending Account Card Program to design, implement, audit, and govern the fraud risk management framework. You will identify and mitigate fraud, financial, operational, and compliance risks while providing independent oversight of delegated vendors. The role balances strategic program development with tactical issue resolution, leading investigations and implementing sustainable controls to reduce loss exposure. #J-18808-Ljbffr Humana
$175k - $320k
...currently seeking a Card & Payments Industry Consulting... ...***This is a virtual/REMOTE U.S. based role which... ...mitigating Card fraud is ever-present. NTT... ...minimize engagement risk by proactively... ...contribution, flexible spending or health savings account, life and AD&D insurance...Remote workAccountsRiskFraudTemporary workFlexible hours$115.4k - $192.3k
What we do at LexisNexis Risk SolutionsLexisNexis Risk... ...risk and enhancing fraud detection. We use the power... ....LocationUnited States (Remote)Who is the ideal candidate... ...patterns, including account takeover, scams and social engineering, Card Not Present (CNP) fraud,...Remote workAccountsRiskFraudFull timeLocal areaImmediate start$150k - $170k
...Analytics Manager, Credit Cards Location: Remote Reports To: Head of Business... ...decisioning, streamline fraud checks with human-in-the-loop... ...the intersection of Credit Risk, Portfolio Management, Fraud... ...Social Security number, bank account details, payment of any kind...Remote workAccountsRiskFraud$200.7k - $250.9k
Mercury is seeking a Senior Risk Strategist to focus on card fraud strategies in a hybrid work environment. This role requires 6+ years of analytical experience, with a strong emphasis on card fraud detection and compliance. You will partner with various teams to implement...Remote jobRiskFraud$20 - $24 per hour
Join to apply for the Cards & Payment Services Specialist... ...Bill Pay, Zelle, Remote Deposit Capture, and... ...frames. Partner with the Risk Management team to... ...recommend and coordinate fraud and card service... ...disability. Flexible Spending Accounts (FSA) : Medical and dependent...Remote workAccountsRiskFraudFull timeTemporary workFlexible hours- ...is seeking a Lead Architect - Card Systems and Data Architecture... ...end-to-end architecture accountability across card platforms, data ecosystems... ..., resiliency, operational risk, technology risk management,... ..., rewards, disputes, fraud, or related card-system functions...AccountsRiskFraudFull timeWork experience placementWork at office
$86.78k - $108.48k
...enables companies to spend smarter and... ...corporate cards and banking with... ...manual expense and accounting tasks for... ...We own credit, fraud, money movement... ...year of fully remote work! What you... ...scale and make risk-based and customer... ...management or team leader experience....Remote workAccountsRiskFraudFull timeWork at officeWork from home$130k - $145k
The Consumer Card Product group manages... ...will be a thought leader for UMB’s... ...on-site / Friday remote) for candidates in... ...US. How you will spend your time: Develop... ...marketing, finance, IT, fraud, legal, compliance, risk management,... ...and dependent care accounts; adoption assistance...Remote workAccountsRiskFraudLocal areaMonday to FridayMonday to ThursdayFlexible hours$172.2k - $206.6k
...automation so businesses can spend more time on what... ...CA, Draper, UT, or in a remote-eligible role, BILLders... ...Fintech CompanyThe Risk Product team is dedicated... ...management including credit, fraud, and compliance... ...spending & health savings account, paid holidays, paid time...Remote workAccountsRiskFraudTemporary workWork at officeFlexible hours$120.8k - $169.1k
...Lead Merchant Risk Analyst Remote, USA Since 2018, Wisetack has been building... ..., and respond to merchant fraud across the merchant... ...collusion, refund abuse, and account takeover Translate findings... ...level and competencies. Spend a little time on our About Us...Remote workAccountsRiskFraudFor contractors$340k - $425k
...enables companies to spend smarter and... ...corporate cards and banking with... ...manual expense and accounting tasks for... ...doAs a Product Leader at Brex, you will... ...Vancouver, Brazil, and remote locations. Past... ..., automation, fraud prevention, and... ...may be at risk of targeting by...Remote workAccountsRiskFraudWork at office3 days per week$180k - $200k
...Manager AppZen is the leader in autonomous spend-to-pay software. Its... ...integrates with existing accounts payable, expense, and card workflows to read, understand... ...and fewer instances of fraud or wasteful spend.... ...ability to diagnose deal risk and develop reps ~ Familiarity...Remote workAccountsRiskFraudFlexible hours- ..., Merchant LOCATION: Remote REPORTS TO: Head of... ...else, the Sunbit Credit Card delivers a modern, no-... ...decisioning, streamline fraud checks with human-in-... ...health, profitability, and risk frameworks that guide... ...: You take full accountability for the Merchant data domain...Remote workAccountsRiskFraudImmediate start
$120k - $140k
...the option of working remotely one day per week.______... ...Position SummaryThe Corporate Card Program Lead is... ...program governance, mitigate risk and enhance the... ...transactions.Identifies card spend leakage and assists in... ...part of the month-end accounting close.Transformation &...Remote workAccountsRiskFull timeTemporary workInterim roleLocal area1 day per week- ...Relationship Banking Team Leader Heritage Bank... ...assigned market area, and is accountable for developing and... ...client experience, and risk management. Participates... ...management of multiple remote locations. Employee... .../or attempted robbery, fraud, security) responsible...Remote workAccountsRiskFraudLocal area
$160k - $210k
...business outcomes for NMI's Account-to-Account (A2A) bank... ..., RTP, FedNow, push-to-card, or open banking ~... ..., reconciliation, and fraud/risk architecture ~Define... ...culture Benefits ~A remote first culture! ~... ...of service ~Flexible Spending Account ~Paid...Remote workAccountsRiskFraudFull timeTemporary workFlexible hours$163.6k - $245.4k
...seeking a Commercial Cards Client Executive Lead... ...personal and team-managed accounts.Work closely with... ..., Finance, Legal, Risk Management and Fraud.Manage the full contract... ....Conduct regular spend and revenue forecasting... ...office and 2 days working remotely, providing structure...Remote workAccountsRiskFraudFull timeContract workWork at officeWorldwide$75 per hour
...Description As a member of Fraud Strategy within the... ..., this role is accountable for developing and executing fraud risk strategies that... ...interact with senior leaders and executives... ...gatherings/offsitesto spend timetogether as team... ...This role is a remote opportunity. SquareTrade...Remote workAccountsRiskFraudContract workWork at officeWork visa$27.88 - $32.21 per hour
...conditions by identifying risk earlier, coordinating... ...& Perks Hybrid-Remote Flexibility -Work from... ...plus health and flexible spending accounts.Financial & Retirement... ...instructions via phone for fraud prevention. Research... ..., voids, credit card payments, and ensure accurate...Remote workAccountsRiskFraudHourly payWork at officeWork from homeFlexible hours2 days per week- ...Job Location: Remote with Occasional Travel... ...strong procurement, P-Card, financial, and ERP experience... ...P-Card, procurement, accounting, audit, and... ...monitoring, business rules, risk indicators, alerts,... ...for identifying fraud, misuse, unusual spending, and policy violations...Remote workAccountsRiskFraudFull timeWork experience placement
- ...treasury optimization, reducing fraud risk, working capital benchmarking,... ...Professional II - Corporate Card provides advanced technical, operational... ..., including card usage, Spend Control administration, new... ...Card Sales, Corporate Card Account Managers, Relationship Managers...AccountsRiskFraudWork at office
- ...Payments Fraud Investigator Stripe is a financial... ...to fraud analysis, card testing, account takeover, and financial... ...by investigating high-risk accounts and identifying... ...in an office or a remote location (35+ miles or... ...Office-assigned Stripes spend at least 50% of the time...Remote workAccountsRiskFraudWork at officeLocal areaWork from homeRelocationWeekend work
$118k - $135k
...Principal Business Analyst, Fraud. The Impact You'll... ...that balance risk and a seamless customer... ...analytical work with credit cards or other consumer... ...parental leave ~Flexible spending account (for childcare and... ...~Life insurance ~Remote-friendly work environment...Remote workAccountsRiskFraudFull timeFlexible hours- ...identity checks, fraud prevention, and settlement... ...internally: with accountability, rigor, and trust... ...~ This role is remote until we have an... ..., consistent, and risk-based. Drive high... ...frameworks, and card network rules.... ...leave: So you can spend more time with your...Remote jobAccountsRiskFraudFull timeWork at officeWorldwideRelocationHome officeShift workWeekend work
$129k - $140k
...Compliance Manager Remote, United States Mission... ...Manager to own fraud, collections, and back-... ...Mission Lane's credit card business, reporting to... ...deliver guidance on high-risk compliance topics, partnering... ...parental leave, flexible spending account (for childcare and...Remote workAccountsRiskFraudFull timeWork experience placementFlexible hours- ...to make sure their card program actually works... ...growth inside an account that already trusts... ...— activation, spend, retention — and know... ...portfolio — flagging risk early, before a partner... ...parking garage For remote employees: $500... ...payments risk and fraud, and other payments...Remote workAccountsRiskFraudContract workWork at office
$87.5k - $136k
...resolution, and risk mitigation... ...This role can be remote or located in one... ...become innovative leaders in our industry... ...final account reconciliation,... ...(ESPP)Flexible spending account (Healthcare... ...information about credit cards or personal... ...and report fraud at .MasTec Clean...Remote workAccountsRiskFraudContract workFor contractorsFor subcontractorWork at officeLocal areaFlexible hours$120k - $160k
...we are open to a remote-based role with ability... ...become innovative leaders in our industry.... ...or physical risks, which require following... ...(ESPP)Flexible spending account (Healthcare & Dependent... ...about credit cards or personal passwords... ...agency and report fraud at .MasTec Clean...Remote workAccountsRiskFraudFor contractorsWork experience placementWork at officeLocal areaFlexible hours$114.6k - $171.8k
...Fraud Analyst Stripe is a financial infrastructure... ...career. The Risk Operations team is... ...based on account activity, processing... ...mitigating digital and card-not-present fraud,... ...in an office or a remote location (35+ miles... ...Office-assigned Stripes spend at least 50% of the...Remote workAccountsRiskFraudWork at officeLocal areaWork from homeRelocation$102k - $130k
...leadership, including risk identification... ...projects, spending 8-16 months on... ...become innovative leaders in our industry... ...spending account (Healthcare & Dependent... ...about credit cards or personal... ...agency and report fraud at .MasTec... ...Talent Acquisition Team.#LI-KM1#LI-RemoteRemote workAccountsRiskFraudDaily paidContract workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaFlexible hours
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