Remote Fraud & AML Team Lead - Risk & Compliance
Framework Ventures
- Remote job
Framework Ventures is seeking a Fraud & AML Team Lead to supervise a team based in Manila. This role requires effective leadership to ensure high performance in fraud and AML operations. You will coach agents, handle escalated cases, and maintain quality standards. The ideal candidate should have 3 to 5 years of relevant experience, strong decision-making skills, and familiarity with winning strategies against fraud in the crypto industry. Remote work is an option, along with HMO from day 1 of contracting. #J-18808-Ljbffr Framework Ventures
$70k - $80k
...| Exempt | Eligible Remote Salary Range: $70,000... ...us and be part of a team that’s redefining what... ...and driven Payments Risk Analyst Lead to join our team and... ...to identify potential fraud, reduce exposure, and... ...documentation. BSA/AML/Compliance, as needed, to elevate...Remote workFraudFull timeWork at officeLocal areaFlexible hours- ...fintech company, is seeking a Compliance Analyst to oversee transaction monitoring, KYC, and fraud detection. This fully remote role offers flexibility to... ...in compliance or risk management, along with strong... ...analytical skills. Join a motivated team focused on innovation and...Remote jobFraud
- ...Description Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist) Remote / WFO / Hybrid: Hybrid with some... ...workflows for KYC, CIP, OFAC, AML, and fraud screening. Integrate... ...risk rules, escalation paths, and compliance reporting. Optimize approval...Remote workFraudContract workWork from homeFlexible hours
$172.5k - $222.5k
...Circle Global Risk Management Role Circle... ...one of the world's leading internet financial... ...Risk Management (GRM) team, you will play a... ...internal and external fraud risk. You will own... ...that demonstrates compliance with regulatory... ...crime compliance (AML/CTF), cybersecurity...Remote workFraudLocal areaFlexible hours$159.21k - $205k
...Director Fraud Risk Management The Director... ...program. This role leads the end-to-end development... ...multiple internal teams. Influence... .... Ensure KYC compliance across products.... ...methodologies, KYC/AML controls, and transaction... ...headquarters, but remote/work from home...Remote workFraudTemporary workCasual workWork at officeImmediate startWork from homeFlexible hours- ...Principal Product Manager – Risk & Compliance Location: San... ...Operations, Legal, and Risk teams to design scalable... ...regulatory adherence, fraud prevention, and operational... ...monitoring, KYC/KYB, AML, sanctions screening,... ...working hours and a remote-friendly culture Health...Remote workFraudFlexible hours2 days per week
- ...networks, and real‑time compliance and fraud detection – with the... ..., Compliance to lead end‑to‑end compliance... ...core programs like BSA/AML, fraud risk, sanctions screening,... ...development of the compliance team — managing people,... ...Team: Enjoy a remote‑friendly environment...Remote workFraudWork at officeFlexible hours2 days per week
- 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 jobFraud
- ...employees working remotely across nearly... ...The Head of Compliance is responsible for leading and overseeing the... ...regulatory, and risk management programs... ...financial transactions, AML/KYC, and... ...sanctions screening, fraud prevention,... ...and Operations teams to ensure compliant...Remote workFraudPermanent employmentWorldwide
- ...networks, and real-time compliance and fraud detection — with the... ...We're a 65-person team based in Atlanta, scaling... ...a Manager of Fraud & Risk Management to own fraud... ...works alongside, the BSA/AML Analyst role under Hal... ...with support for remote work and periodic team...Remote workFraudWork at officeFlexible hours
- 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 jobFraud
$86.8k - $198k
...Risk Management Analyst, Lead The Opportunity: Manage the application of analytical risk management... ...and protect against identity fraud. You are expected to be on camera during... ...their cameras on during meetings. Remote : If this position is listed as remote...Remote workFraudFull timeContract workPart timeWork at officeLocal area$160k - $200k
Join to apply for the Risk Solutions Consultant... ...Are We are a leader in fraud prevention and AML compliance. Our platform uses... ...However, we maintain a remote-first work culture.... ...globally distributed team. You can find your productive... ...specific needs. Lead POCs alongside...Remote workFraudFull timeWorldwideHome officeFlexible hours$141.83k - $263.41k
Senior Counsel-AML/Financial Crimes... ...and regulatory risk associated with... ...line, Risk/Compliance, Audit), broker... ...crimes, including fraud and elder abuse... ...cross‑functional teams, including... ...North America’s leading diversified financial... ...as fully remote, reporting into...Remote workFraud$150k - $180k
...we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence... .... However, we maintain a remote-first work culture.... ...a globally distributed team. So you can find your productive... ...help customers meet their risk, fraud, compliance, and...Remote workFraudWorldwideHome officeFlexible hours$65k - $75k
..., multi‑national team and be a part of... ...in office / 1 day remote) About Your Team... ...searching for a Fraud Analyst on the Risk Assessment Team (... ...Assessment Team Lead and will assist with... ...sanctions, and industry AML laws and... ...providing regulatory and compliance guidance while...Remote workFraud$184.06k - $248.5k
Director, Issuer Risk Management About... ...reward their teams, disburse funds... ...worlds—focused remote work plus in-person... ...Blackhawk Network Compliance & Risk... ...research all areas of fraud and anti‑money laundering (AML) risk. This individual... ...Investigations Lead a team to...Remote workFraudFull timeWork experience placementWork at officeLocal areaFlexible hours$216.41k
Risk & Compliance Senior Director Consulting Practice Location... ...Practice to join our team in Newark, New Jersey... ...prevention, and digital fraud solutions. This person... ...leader and visionary Leads the development of innovative... ...pay range for this remote role is $216,405 - 480...Remote workFraudTemporary workWork experience placementFlexible hours- ...company, is searching for a Director, Compliance to lead its compliance function. This hybrid... ...involves overseeing core programs like BSA/AML and fraud risk while managing relationships with... .... Great benefits and a collaborative team await you. #J-18808-Ljbffr PayMittoFraud
- ...organization to join the Risk / Compliance Team! We are seeking an experienced fraud risk / investigations... ...adhering to applicable BSA/AML requirements, including... ...years' experience in a lead and/or supervisory role,... ...oversight of employees in remote locations, to ensure...Remote workFraudHourly payFull timePart timeWork experience placementMonday to FridayFlexible hours
- ...enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to... ...with the opportunity to work remotely on Fridays. What you'll do Establish... ...experience working in fraud, risk operations, compliance, payments, or AML at a regulated gaming, fintech,...Remote workFraudWork at office
$164.78k - $314.96k
.... USAA roles may offer remote or hybrid flexibility for... ...dedicated Bank Credit Risk Lead Analyst, you will... ...mitigation of operational and compliance risks. We offer a... ...first party fraud. Leverages industry... ...coaching, and mentoring to team members regarding analytics...Remote workFraudH1bWork at officeRelocation packageFlexible hoursShift work- ## MF Risk - Risk Analysis - Lead AssociateApplyremote type: Flexlocations... ...lead operational and compliance risk assessments,... ...technology and data controls, fraud risk management, and... ...YOU BRING TO THE TEAM****Minimum Required... ...is noted as open to remote.Fannie Mae is an...Remote workFraudWork at office
$85k - $97.5k
...Summary The Senior Fraud Analyst supports... ...digital account opening, remote deposit capture,... ..., fraud-risk controls, and investigative... ...Payments, and BSA/AML to help maintain a... ...guidance to internal teams regarding fraud trends... ..., Payments, Compliance, and BSA/AML during...Remote workFraudFull timePart timeWork at officeFlexible hours$25k
...rental industries. Our team members deliver... ...Senior Credit and Risk Analyst, the primary... ...focus on ensuring compliance, preventing risk, and... ...to identify fraud signals and high-risk... ...adherence to PCI, AML, and other applicable... ...Monday to Thursday and remotely on Friday.Benefits...Remote workFraudTemporary workWork at officeLocal areaFlexible hours- RELX INC is seeking an Analytics Team Lead in Raleigh, North Carolina, to provide technical leadership across analytics engagements. You... ...The ideal candidate should have strong analytics leadership in fraud and financial crime, advanced SQL skills, and the ability to communicate...Remote jobFraud
$143.32k - $273.93k
...USAA roles may offer remote or hybrid flexibility... ...Opportunity As a dedicated Fraud Strategy Analyst Lead, you will be... ...with cross functional teams to understand and collaborate... ...strategy. Ensure risks associated with... ...accordance with risk and compliance policies and procedures...Remote workFraudTemporary workH1bWork at office- Join us as a Financial Crime Risk Assessment Manager - People Leader... ...investigate potential non-compliance, fraud, misconduct, and other... ...also guide and support your team, providing effective coaching... ...Considerable understanding of AML laws, regulations, and compliance...FraudContract workFixed term contract
- ...parte del nostro team Strategy , contribuendo... ...security risk assessment Partecipazione... ...Governance, Risk & Compliance; Conoscenza... ...Protection, IDS/IPS, Fraud Detection, Data Masking... ...di sicurezza: i.e Lead Auditor ISO 27001,... .... -- [#LI-REMOTE] [#J-ENTERPRISE]...Remote workFraudFull time
$160k - $180k
...WE ARE: Zinnia is the leading technology platform for... ...core values: be bold, team up, deliver value -... ...the evolution of our compliance and fraud prevention capabilities... ...product, data, engineering, risk, and legal to deliver... ...of compliance, AML, and fraud detection capabilities...FraudShift work
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