Payments Risk Management Lead transaction monitoring, fraud prevention, return rate management, and ... Work Environment Remote or hybrid role with occasional travel for audits, regulatory meetings ...
Payments Risk Management Lead transaction monitoring, fraud prevention, return rate management, and ... Work Environment Remote or hybrid role with occasional travel for audits, regulatory meetings ...
Sales Director - Full Time - Remote
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$75K - $84K/yr
... and fraud resolution, and so much more. * Flexibility - Experity is committed to helping team ... Remote: Experity offers Team Members the opportunity to work remotely or in an office.
Sales Director - Full Time - Remote
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$75K - $84K/yr
... and fraud resolution, and so much more. * Flexibility - Experity is committed to helping team ... Remote: Experity offers Team Members the opportunity to work remotely or in an office.
Director, Product Management
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Monitor regulatory environments and AI-driven fraud trends to ensure our solutions anticipate ... Remote
Director, Product Management
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Utilize solution-selling and value-added, ROI driven methodologies to sell enterprise fraud risk ... Remote first environment - meaning you have flexibility in your day! * Company holidays * Annual ...
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... fraud/waste/abuse. * Experience in clinical medicine. * Adaptive capacity for rapidly changing ... Remote #director Employment Type: OTHER
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... Fraud Protection,Artificial Intelligence,Service Lane Tools, and Marketing Analytics. We pride ... Fully Remote:Enjoy the flexibility of working remotely while delivering exceptional results for our ...
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Net Revenue Management Director
$138K - $195K/yr
Remote Department: Reimbursement Schedule: Days l Full-time Salary range: $138,258.29 - $195,187.61 ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
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$85K - $106K/yr
Identify patterns in payment processing success, chargeback, and fraud rates by analyzing large ... Remote
Senior Financial Analyst, Payments
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Customer Success Manager - P&C Claims
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... Director, Head of Fraud, CIO, etc.) in the launch of our solutions, establishing success criteria ... REMOTE
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... Director, Head of Fraud, CIO, etc.) in the launch of our solutions, establishing success criteria ... REMOTE
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... Labs, Fraud Management, Physical Security, Legal, and SMEs across IT, Network, and Product. The ... Location This is a remote postion open to candidates based anywhere in the US. The Main ...
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Portland, OR · Remote
$86K - $217K/yr
No less than 7 years of direct clinical data management experience * 5+ years in a Lead Clinical ... fraud. All information and credentials submitted in your application must be truthful and complete.
Senior Data Team Lead (Remote)
Portland, OR · Remote
$86K - $217K/yr
No less than 7 years of direct clinical data management experience * 5+ years in a Lead Clinical ... fraud. All information and credentials submitted in your application must be truthful and complete.
Senior Data Team Lead (Remote)
Portland, OR · Remote
$86K - $217K/yr
No less than 7 years of direct clinical data management experience * 5+ years in a Lead Clinical ... fraud. All information and credentials submitted in your application must be truthful and complete.
Senior Data Team Lead (Remote)
Portland, OR · Remote
$86K - $217K/yr
No less than 7 years of direct clinical data management experience * 5+ years in a Lead Clinical ... fraud. All information and credentials submitted in your application must be truthful and complete.
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Remote with approximately 10% travel Department: Experience Insight Schedule: Day shift | Full-time ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
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$25 - $34/hr
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Senior Underwriting Consultant
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$98K - $116K/yr
This is a remote role open to any location in continental US Manulife is a leading international ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...
Senior Underwriting Consultant
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$98K - $116K/yr
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Business Initiative Consultant II
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$75K - $100K/yr
Tulsa -TUL, Dallas -DAL, Fort Worth -FTWT, Oklahoma City -OKC, Remote Areas of Interest: Business ... Lead cross-functional initiatives focused on improving risk and fraud processes, efficiency, and ...
Business Initiative Consultant II
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$75K - $100K/yr
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Remote Clinical Admissions Therapist
OR · Remote
$72K - $98K/yr
... basis #li-remote Based on the nature of this role, you will need to complete several state ... Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities ...
Quick apply
Remote Clinical Admissions Therapist
OR · Remote
$72K - $98K/yr
... basis #li-remote Based on the nature of this role, you will need to complete several state ... Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities ...
Business Development Representative
OR · Remote
$45K - $55K/yr
Business Development Representative US (Remote) Who we are Are you passionate about innovating at ... We're leading the way in developing cutting-edge authentication, fraud prevention, and deepfake ...
Business Development Representative
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$45K - $55K/yr
Business Development Representative US (Remote) Who we are Are you passionate about innovating at ... We're leading the way in developing cutting-edge authentication, fraud prevention, and deepfake ...
Director Fraud Remote information
What qualifications do I need to be a fraud investigator?
Can a fraud analyst work from home?
Are fraud investigators in demand?
What does a Director of Fraud (Remote) do?
What are red flags in remote job interviews?
What is the difference between Director Fraud Remote vs Fraud Analyst Remote?
| Aspect | Director Fraud Remote | Fraud Analyst Remote |
|---|---|---|
| Required Credentials | Bachelor's degree, experience in fraud prevention, leadership skills | Bachelor's degree, knowledge of fraud detection tools, analytical skills |
| Work Environment | Strategic oversight, team management, policy development | Data analysis, investigation, reporting |
| Employer & Industry Usage | Financial institutions, e-commerce, insurance | Financial services, retail, online platforms |
The main difference between a Director Fraud Remote and a Fraud Analyst Remote lies in their responsibilities and seniority. The Director focuses on strategic leadership, policy setting, and managing teams, while the Fraud Analyst handles day-to-day investigations and data analysis. Both roles require relevant experience and work in similar industries, but the Director role involves higher-level decision-making and oversight.
What are the key skills and qualifications needed to thrive as a Director of Fraud (Remote), and why are they important?
What are some common challenges faced by a Director of Fraud working remotely, and how can they be addressed?
Contractor
Medical, Retirement, PTO
Posted 17 days ago
Job description
Director of Risk & Compliance
Overview
The Director of Risk & Compliance is responsible for leading enterprise-wide compliance, payments risk, and regulatory oversight functions. This role will develop and scale risk management frameworks, compliance programs, monitoring strategies, and operational controls across payment products while ensuring alignment with regulatory requirements, sponsor bank expectations, and industry standards.
This leader will partner closely with executive leadership, banking partners, auditors, and cross-functional teams to strengthen controls, leverage data-driven decision-making, and support business growth.
Key Responsibilities
Risk & Compliance Leadership
Develop and oversee enterprise compliance and payments risk programs.
Establish policies, procedures, and internal controls across payment operations.
Ensure compliance with NACHA, BSA/AML, OFAC, PCI-DSS, and applicable regulatory requirements.
Serve as a key contact for sponsor banks, auditors, regulators, and external partners.
Payments Risk Management
Lead transaction monitoring, fraud prevention, return rate management, and risk mitigation initiatives.
Establish risk thresholds and monitoring standards aligned with network and banking partner requirements.
Identify emerging risks and implement proactive controls to protect the portfolio.
Data & Operational Excellence
Utilize analytics, automation, and technology to improve risk monitoring and compliance effectiveness.
Develop reporting and KPIs related to fraud, returns, chargebacks, and compliance performance.
Partner with Product and Technology teams to enhance risk and compliance systems.
Drive continuous improvement initiatives that increase efficiency and scalability.
Audit & Regulatory Oversight
Manage audits, examinations, regulatory reviews, and remediation efforts.
Oversee compliance testing, quality assurance programs, licensing requirements, and regulatory reporting.
Ensure controls remain effective and aligned with evolving regulatory expectations.
Leadership & Team Development
Lead, mentor, and develop compliance and risk professionals.
Foster a culture of accountability, collaboration, and data-driven decision making.
Build scalable processes and organizational capabilities to support growth.
Qualifications
Required
10+ years of experience in payments risk, compliance, fraud, or related operational functions.
5+ years of leadership experience managing high-performing teams.
Strong expertise in ACH, NACHA rules, payments compliance, and risk management.
Experience leveraging data, reporting, and technology to improve operational effectiveness.
Excellent communication, analytical, and problem-solving skills.
Preferred
AAP, CAMS, CRCM, CFE, or similar industry certifications.
Experience within fintech, payment processing, acquiring, banking, or PayFac environments.
Familiarity with compliance automation tools, risk platforms, and advanced analytics solutions.
What Success Looks Like
Strong regulatory and compliance performance with successful audits and examinations.
Effective management of fraud, return rates, chargebacks, and operational risk.
Increased efficiency through automation and process improvements.
Actionable reporting and analytics that support informed business decisions.
Development of a high-performing, engaged risk and compliance organization.
Compensation & Benefits
Competitive compensation package including base salary, performance incentives, comprehensive health benefits, retirement savings plan, and paid time off.
Work Environment
Remote or hybrid role with occasional travel for audits, regulatory meetings, banking partner interactions, and team collaboration.
Education:Employment Type: CONTRACTOR
About IMPACT Payments Recruiting
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
11 - 50 Employees
Headquarters location
Allen, TX, US
Year founded
2000