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Director Fraud Remote Jobs in Virginia (NOW HIRING)

Supports the Director, Ethics & Investigations in the day-to-day operations of the Compliance ... Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ...

Senior Compliance Investigator

Richmond, VA · On-site +1

$70K - $126K/yr

Supports the Director, Ethics & Investigations in the day-to-day operations of the Compliance ... Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ...

Senior Compliance Investigator

Manassas, VA · On-site +1

$70K - $126K/yr

Supports the Director, Ethics & Investigations in the day-to-day operations of the Compliance ... Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ...

Senior Compliance Investigator

Fairfax, VA · On-site +1

$70K - $126K/yr

Supports the Director, Ethics & Investigations in the day-to-day operations of the Compliance ... Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ...

Senior Compliance Investigator

Fairfax, VA · On-site +1

$70K - $126K/yr

Supports the Director, Ethics & Investigations in the day-to-day operations of the Compliance ... Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ...

Supports the Director, Ethics & Investigations in the day-to-day operations of the Compliance ... Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ...

Loan Review Senior Consultant

Mclean, VA · On-site +1

$98K - $163K/yr

Reviewers may support onsite or remote reviews, participate in quality assurance activities, and ... Direct experience supporting SBA Office of Credit Risk Management (OCRM) oversight activities ...

Loan Review Managing Consultant

Mclean, VA · On-site +1

$113K - $188K/yr

Reviewers may support onsite or remote reviews, participate in quality assurance activities, and ... Direct experience supporting SBA Office of Credit Risk Management (OCRM) oversight activities ...

Loan Review Senior Consultant

Mclean, VA · On-site +1

$98K - $163K/yr

Reviewers may support onsite or remote reviews, participate in quality assurance activities, and ... Direct experience supporting SBA Office of Credit Risk Management (OCRM) oversight activities ...

Loan Review Managing Consultant

Mclean, VA · On-site +1

$113K - $188K/yr

Reviewers may support onsite or remote reviews, participate in quality assurance activities, and ... Direct experience supporting SBA Office of Credit Risk Management (OCRM) oversight activities ...

PROGRAM ANALYST

Quantico, VA · On-site +1

$57K - $91K/yr

Must participate in the direct deposit pay program. * New employees to the Department of the Navy ... remote or isolated sites. You must be able to travel on military and commercial aircraft for ...

ACCOUNTANT

Suffolk, VA · On-site +1

$90K - $118K/yr

Must participate in the direct deposit pay program. * New employees to the Department of the Navy ... remote or isolated sites. You must be able to travel on military and commercial aircraft for ...

New

Showing results 41-54

Director Fraud Remote information

What does a director fraud remote do?

A Director of Fraud (Remote) is responsible for overseeing and managing an organization's fraud prevention and detection programs while working remotely. They develop strategies to identify and mitigate fraudulent activities, lead teams of analysts or investigators, and ensure compliance with legal and regulatory standards. The role typically involves collaborating with other departments, implementing advanced technologies, and analyzing data to protect the company and its customers from financial loss due to fraud.

What is the difference between Director Fraud Remote vs Fraud Analyst Remote?

AspectDirector Fraud RemoteFraud Analyst Remote
Required CredentialsBachelor's degree, experience in fraud prevention, leadership skillsBachelor's degree, knowledge of fraud detection tools, analytical skills
Work EnvironmentStrategic oversight, team management, policy developmentData analysis, investigation, reporting
Employer & Industry UsageFinancial institutions, e-commerce, insuranceFinancial 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 fraud remote?

To thrive as a Director of Fraud (Remote), you need deep expertise in fraud detection and prevention, risk management, and data analysis, typically backed by a bachelor's or master's degree in finance, business, or a related field. Familiarity with fraud management platforms, data analytics tools like SQL or Python, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, analytical thinking, and effective remote communication skills set top candidates apart in this role. These skills and qualities are crucial for protecting company assets, leading distributed teams, and implementing robust fraud prevention strategies in a remote environment.

What are some common challenges faced by a director fraud remote, and how can they be addressed?

A Director of Fraud working remotely often faces challenges such as maintaining effective oversight of distributed teams, ensuring real-time communication during critical incidents, and keeping up with rapidly evolving fraud tactics. To address these, it's important to implement strong digital collaboration tools, schedule regular video meetings, and establish clear protocols for incident response. Additionally, fostering a culture of transparency and continuous learning helps remote teams stay agile and cohesive in combating fraud.
What are popular job titles related to Director Fraud Remote jobs in Virginia? For Director Fraud Remote jobs in Virginia, the most frequently searched job titles are:
What cities in Virginia are hiring for Director Fraud Remote jobs? Cities in Virginia with the most Director Fraud Remote job openings:

Senior Compliance Investigator

Centene

Virginia Beach, VA • On-site, Remote

$70K - $126K/yr

Full-time

Medical, Retirement, PTO

Posted 17 days ago


Centene rating

8.4

Company rating: 8.4 out of 10

Based on 402 frontline employees who took The Breakroom Quiz

24th of 887 rated healthcare providers


Job description

You could be the one who changes everything for our 28 million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization offering competitive benefits including a fresh perspective on workplace flexibility.

Position Purpose: Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation, and continuous monitoring of an enterprise-wide Compliance Investigations Program and leads the Company's Compliance Investigations for all Business Units, Health Plans, and Corporate functions. Leads and oversees compliance and ethics investigations, facilitates and leads meetings with business management and cross-functional stakeholders, and prepares, reviews, and analyzes internal and external reporting. Supports the Director, Ethics & Investigations in the day-to-day operations of the Compliance Investigations Unit (CIU).

  • Leads and conducts compliance and ethics investigations across all business units and health plans, including but not limited to assessment of allegations, review of relevant documents, witness interviews, analysis of facts, root cause analysis, and preparation of investigation reports with recommended remedial or disciplinary actions.
  • Independently evaluates and assesses allegations to determine applicable criteria, including federal and state regulations, the Centene Code of Conduct, and internal policies, procedures, and standards that are alleged to have been violated.
  • Adheres to Compliance Investigation workplans and protocols and conducts investigations in compliance with established protocols and timelines.
  • Provides weekly case summaries and adheres to established minimum case review quotas to ensure timely progression and resolution of the investigative caseload.
  • Ensures all investigative findings are clearly tied to applicable company policies (e.g., Code of Conduct), federal and state regulations, and to maintain regulatory defensibility and support appropriate remediation.
  • Provides timely reports, both orally and in writing, to the Director of Ethics & Investigations and/or senior management regarding the status and outcomes of investigations.
  • Thoroughly documents, organizes, and reviews case files within centralized case management systems (e.g., Archer) in accordance with Company policy and CIU protocols.
  • Collaborates cross-functionally with other departments, including Legal, People Relations, SIU, Privacy, Finance, and Business Operations on investigations and the investigative process.
  • Prepares and analyzes departmental metrics, including investigation KPIs, case aging, and trending data, and makes recommendations accordingly.
  • Prepares presentations and presents findings to departmental and business management, executive leadership, and other stakeholders as needed.
  • Identifies risks, interprets investigation results, and recommends and communicates remedial actions to mitigate future potential risks.
  • Performs follow-up to ensure remedial/disciplinary measures are implemented appropriately and timely, including tracking remediation activities through case management systems.
  • Assists with various projects as assigned by the Director of Ethics & Investigations or the VP of Compliance Investigations.
  • Performs other duties as assigned.
  • Complies with all policies and standards.

Education/Experience:

  • A Bachelor's Degree in Related Field or Associates with 5 years of applicable experience, or a High School/GED with 6 years of applicable experience may substitute for the Bachelor's Degree, required.
  • 4+ years of experience in investigations, auditing and risk analysis required.
  • 1+ year of experience in reading, analyzing and interpreting State and Federal laws, rules and regulations required.

Preferred Qualifications:

  • Managed care or health insurance company experience preferred.
  • Experience with compliance case management systems (e.g., Archer, Navex) preferred.
  • Demonstrated experience conducting ethics and compliance investigations in a regulated healthcare environment preferred.
  • Experience collaborating with cross-functional teams including Legal, People Relations, SIU, and Privacy preferred.


Licenses and Certifications:

  • Certified Fraud Examiner (CFE) preferred.
  • Certified Compliance & Ethics Professional (CCEP) or Certified Healthcare Compliance (CHC) preferred.
Pay Range: $70,100.00 - $126,200.00 per year

Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's skills, experience, education, and other job-related factors permitted by law, including full-time or part-time status. Total compensation may also include additional forms of incentives. Benefits may be subject to program eligibility.

Centene is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law.


Qualified applicants with arrest or conviction records will be considered in accordance with the LA County Ordinance and the California Fair Chance Act


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