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Remote Fraud Risk Management Jobs in Arizona (NOW HIRING)

Vice President, Treasury

Phoenix, AZ · On-site +1

$340K - $380K/yr

Treasury is responsible for all elements of cash, funding, and risk management, ensuring adequate ... Location Remote - U.S. Compensation Base pay range per year: $340,000 - $380,000. Base pay is part ...

... Risk Management, and ServiceNow AI Control Tower use cases * Supporting functional design and ... This compensation range is specific to a Remote role and takes into account the wide range of ...

... Risk Management, and ServiceNow AI Control Tower use cases * Supporting functional design and ... This compensation range is specific to a Remote role and takes into account the wide range of ...

Senior IT Auditor

Phoenix, AZ · On-site +1

$93.30K - $122.60K/yr

Represent Internal Audit on various project, risk, and management committees. * Present the results ... Proven commitment to continuous learning, ability to work as part of a team using remote ...

Senior Auditor

Phoenix, AZ · On-site +1

$80.40K - $98.80K/yr

Represent Internal Audit on various project, risk, and management committees. * Present the results ... Proven commitment to continuous learning, ability to work as part of a team using remote ...

FINANCIAL INVESTIGATOR II

Phoenix, AZ · On-site +1

$68K - $71K/yr

Providing fraud detection and deterrence trainings to internal personnel as well as outside ... A hybrid remote work schedule is a management option and not an employee entitlement or right. An ...

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Composes technical documents for knowledge persistence, risk management, and technical review ...

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Remote Fraud Risk Management information

What are the key skills and qualifications needed to thrive in Remote Fraud Risk Management, and why are they important?

To thrive in Remote Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field, often supported by relevant certifications such as CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Excellent communication, critical thinking, and problem-solving abilities set top performers apart in this role. These skills and qualities are essential for effectively identifying, preventing, and responding to fraudulent activities in a remote environment.

How does a Remote Fraud Risk Management professional typically collaborate with cross-functional teams to mitigate risks?

Remote Fraud Risk Management professionals regularly work alongside departments such as IT, compliance, customer service, and legal to identify and address potential fraud threats. Collaboration often involves virtual meetings, sharing data insights, and developing joint strategies to detect suspicious activity. Effective communication and the ability to explain complex risk scenarios to non-specialists are crucial. This cross-functional teamwork ensures that fraud prevention measures are integrated throughout the organization and that responses to incidents are swift and coordinated.

What is Remote Fraud Risk Management?

Remote Fraud Risk Management refers to the processes and strategies used to detect, prevent, and respond to fraudulent activities in digital environments, especially when employees and operations are distributed or working remotely. This role involves monitoring transactions, analyzing data for suspicious patterns, and implementing security measures to minimize risks. Professionals in this field work closely with IT, compliance, and legal teams to ensure that systems and data remain secure despite the challenges of remote work. Effective remote fraud risk management is critical for protecting organizations from financial losses and reputational damage.

What is the difference between Remote Fraud Risk Management vs Remote Fraud Analyst?

AspectRemote Fraud Risk ManagementRemote Fraud Analyst
CredentialsCertifications in fraud prevention, risk management, or related fieldsBasic knowledge of fraud detection, often with certifications like ACFE or similar
Work EnvironmentStrategic, policy development, and oversight roles within organizationsOperational, investigative roles focused on analyzing transactions and detecting fraud
Employer & Industry UsageFinancial institutions, e-commerce, and fintech companiesBanking, online retail, and payment processing companies
Search & Comparison IntentUnderstanding strategic risk management roles in fraud preventionOperational roles focused on fraud detection and analysis

Remote Fraud Risk Management involves developing policies and overseeing fraud prevention strategies, while Remote Fraud Analysts focus on analyzing transactions to detect and investigate fraud. Both roles are essential in combating fraud but differ in scope and responsibilities.

What are popular job titles related to Remote Fraud Risk Management jobs in Arizona? For Remote Fraud Risk Management jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Remote Fraud Risk Management jobs in Arizona look for? The top searched job categories for Remote Fraud Risk Management jobs in Arizona are:
What cities in Arizona are hiring for Remote Fraud Risk Management jobs? Cities in Arizona with the most Remote Fraud Risk Management job openings:
Vice President, Treasury

Vice President, Treasury

Affirm

Phoenix, AZ • On-site, Remote

$340K - $380K/yr

Full-time

Medical, Dental, Vision

This job post has expired today. Applications are no longer accepted.


Job description

Vice President, Treasury Join to apply for the Vice President, Treasury role at Affirm Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. We're looking for a smart, driven individual to lead our Treasury functions. You will have the opportunity to work cross-functionally and use quantitative insights to drive better decision-making across the organization.

Treasury is responsible for all elements of cash, funding, and risk management, ensuring adequate liquidity to meet operational and strategic goals. What You'll Do Lead all aspects of Treasury across U.S. and international markets, ensuring robust cash management, funding, and financial and operational risk management practices.

Ensure adequate liquidity to meet operational and strategic goals by developing funding plans, optimizing capital allocation, and maintaining strong governance and controls. Oversee periodic reconciliation, forecasting, and financial reporting activities, including managing the Treasury team's involvement in information gathering, detailed validation, and thorough review of the company's quarterly and annual corporate/SEC filings in partnership with Accounting, Strategic Finance (FP&A), and other cross-functional teams. Collaborate closely with Capital Markets, Engineering, Product, Credit Analytics, and Internal Audit on treasury-related and required reporting initiatives.

Partner with Finance and leadership teams on the annual budget process, corporate capital structure optimization, and liquidity planning initiatives. Own the development and implementation of hedging strategies, cash reconciliation systems, bank connectivity tools, and treasury controls. Stay current on regulatory requirements related to interest rate and FX risk, capital, and liquidity; provide guidance on their impact to new products and initiatives.

Develop and maintain an analytical reporting framework for senior management, risk committees (e.g., ALCO, RMC), and the Board. Manage relationships and strategic corporate initiatives, including project management and transaction execution with external banking partners, rating agencies, and corporate insurance providers. What We Look For 15+ years in financial services with significant Treasury or related experience (20+ years total professional experience).

Experience at specialty finance or lending institutions is a plus. BA/BS required; CFA or comparable certifications strongly preferred. Deep knowledge of structured finance products and markets, particularly in the consumer space.

Proven experience executing corporate unsecured financing transactions. Advanced financial modeling skills, including framework development, validation, governance, integration, and automation. Strong background in interest rate derivatives, FX risk management, reporting, stress testing, and collateral requirements.

Familiarity with asset-liability management, corporate capital structure optimization, FX and interest rate risk management, and SNL. Demonstrated success establishing robust Treasury processes and implementing Treasury management systems (e.g., GTreasury). Experienced people leader with a track record of building and leading high-performing teams.

Skilled at working cross-functionally with engineers, technical partners, and business stakeholders in dynamic, fast-paced environments. Excellent communication and presentation skills, particularly at the executive level. Flexibility to thrive amid evolving requirements and organizational priorities.

Location Remote – U.S. Compensation Base pay range per year: $340,000 - $380,000. Base pay is part of a total compensation package that may include equity rewards, monthly stipends for health, wellness and tech spending, and benefits (including 100% subsidized medical coverage, dental and vision for you and your dependents).

Please note that visa sponsorship is not available for this position. Benefits Health care coverage – affirm covers all premiums for all levels of coverage for you and your dependents. Flexible Spending Wallets – generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses.

Time off – competitive vacation and holiday schedules allowing you to take time off to rest and recharge. ESPP – employee stock purchase plan enabling you to buy shares of affirm at a discount. We believe It's On Us to provide an inclusive interview experience for all, including people with disabilities.

Affirm is proud to be a remote-first company! The majority of our roles are remote and you can work almost anywhere within the country of employment. Affimters in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned affirm office.

A limited number of roles remain office-based due to the nature of their job responsibilities. #J-18808-Ljbffr