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Remote Fraud Risk Management Jobs in Florida (NOW HIRING)

Senior Vice President, Credit Risk

Lake Mary, FL ยท On-site +1

$143K - $190K/yr

Contribute to development of risk management systems. Develop or implement risk-assessment ... Remote work may be permitted within a commutable distance from the worksite. REQUIREMENTS: Bachelor ...

Review and manage inbound credit requests through Kissflow queues to ensure timely and accurate ... TB3 #LI-REMOTE World Fuel is an equal opportunity/affirmative action employer. All qualified ...

Healthcare Attorney - Remote

Miami, FL ยท Remote

$140 - $400/hr

Draft and evaluate legal content related to healthcare compliance, fraud and abuse, patient privacy ... Familiarity with healthcare operations, risk management, or clinical environments. * Excellent ...

Director Product Mgmt

Boca Raton, FL ยท On-site +1

$136K - $252K/yr

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... Candidate can be remote in the continental US or hybrid from one of our US offices.

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Candidates should have experience managing consumer credit risk, recommending strategy changes for ...

New

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Candidates should have experience managing consumer credit risk, recommending strategy changes for ...

New

... Risk Management workstreams in partnership with architects and product owners * Managing ... This compensation range is specific to Remote role and takes into account the wide range of factors ...

... Risk Management workstreams in partnership with architects and product owners * Managing ... This compensation range is specific to Remote role and takes into account the wide range of factors ...

Showing results 21-40

Remote Fraud Risk Management information

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.

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 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.

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 the most commonly searched types of Fraud Risk Management jobs in Florida?

The most popular types of Fraud Risk Management jobs in Florida are:

What job categories do people searching Remote Fraud Risk Management jobs in Florida look for?

The top searched job categories for Remote Fraud Risk Management jobs in Florida are:

What cities in Florida are hiring for Remote Fraud Risk Management jobs?

Cities in Florida with the most Remote Fraud Risk Management job openings:

Infographic showing various Remote Fraud Risk Management job openings in Florida as of September 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution.

Senior Vice President, Credit Risk

Lake Mary, FL โ€ข On-site, Remote

BNY
10K+ employees

$143K - $190K/yr

Full-time

Re-posted 26 days ago


Job description

Pershing, LLC seeks Senior Vice President, Credit Risk in Lake Mary, FL, to coordinate risk management efforts for the assigned credit risk focus, such as Credit Analysis & Approval/Portfolio Management, Operational Credit Risk, Country Risk or Credit Administration, and customize solutions for each region using knowledge of best practices and growing industry experience. Conduct statistical analyses to quantify risk, using statistical analysis software or econometric models. Contribute to development of risk management systems. Develop or implement risk-assessment methodologies. Responsible for the accuracy, timeliness and completeness of documentation. Perform Credit Analysis & Approval/Portfolio Management by completing complex analyses of industry, country and counter party credit portfolios and credit portfolio quality. Perform Operational Credit Risk by completing numerous complex credit processing and assessment activities, including credit analysis, underwriting, borrower rating approval and transaction review and approval for intraday credit. Devise scenario analyses reflecting possible severe market events and processes to monitor validity of risk assessments. Develop contingency plans to deal with emergencies. Perform Credit Administration and provide input on the Credit Risk's policies and procedures. Interpret and analyze regulatory requirements that require new or revisions to policy. Contribute to the preparation of credit proposals, preparing documentation, and financial spreads. Document and ensure communication of key risks. Maintain input or data quality of risk management systems. Produce reports or presentations that outline findings, explain risk positions, or recommend changes. Use credit systems such as the credit borrower rating system and credit approval system. Resolve complex system issues and frequently directs the development of credit system best practices. Recommend nuanced policy and procedure improvements. Design remedial solutions and remediation tasks. Contribute to reports on credit quality and asset value changes for the assigned credit discipline. Inform financial decisions by analyzing financial information to forecast business, industry, or economic conditions. Meet with clients to answer queries on risk exposure, market scenarios, or values-at-risk calculations. Recommend ways to control or reduce risk. Remote work may be permitted within a commutable distance from the worksite.

REQUIREMENTS: Bachelor's degree, or foreign equivalent, in Finance, Mathematics, Computer Engineering, or a related field, and ten (10) years of progressively responsible experience in the job offered or in a related occupation in the financial services industry. Ten (10) years of progressively responsible experience must include: Validating simulation based VaR and Stress VaR model calculations by evaluating quality of market data, analyzing pricing and risk impact data, and investigating calculation anomalies; Building automation tools to extract and aggregate data, and streamline risk reporting production; Performing analysis on a large volume of data using Excel, VBA, and SQL; Monitoring the fund portfolios for concentrations, illiquidity, and collateral weakness; Analyzing financial statements including Balance Sheets, Income Statements, and Cash Flow Statements; and Performing margin evaluations for hedge fund and mutual fund clients and prospects.

Qualified applicants please apply online at https://bnymellon.eightfold.ai/careers and utilize reference code #75880. Please indicate "referral source - advertisement - WEB."

BNY assesses market data to ensure a competitive compensation package for our employees. The base salary/range for this position is expected to be $143,250.00 - $190,000.00 per year at the commencement of employment. Base salary if hired will be determined on an individualized basis, including as to experience and market location, and is only part of the BNY total compensation package, which, depending on the position, may also include commission earnings, discretionary bonuses, short and long-term incentive packages, and Company-sponsored benefit programs.ย 

This position is at-will, and the Company reserves the right to modify the base salary (as well as any other discretionary payment or compensation) at any time, including for reasons related to individual performance, change in geographic location, Company or individual department/team performance, and market factors.ย 

BNY is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals with Disabilities/Protected Veterans.