USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Expert experience/ knowledge of Risk Management frameworks and Banking Regulatory requirements.
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Expert experience/ knowledge of Risk Management frameworks and Banking Regulatory requirements.
Manager - ServiceNow
Tallahassee, FL · On-site +1
... 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 ...
Manager - ServiceNow
Tallahassee, FL · On-site +1
... 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 ...
Manager - ServiceNow
Jacksonville, FL · On-site +1
... 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 ...
Manager - ServiceNow
Jacksonville, FL · On-site +1
... 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 ...
Manager - ServiceNow
Tampa, FL · On-site +1
... 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 ...
Manager - ServiceNow
Tampa, FL · On-site +1
... 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 ...
Manager - ServiceNow
Lake Mary, FL · On-site +1
... 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 ...
Manager - ServiceNow
Lake Mary, FL · On-site +1
... 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 ...
Manager - ServiceNow
Miami, FL · On-site +1
... 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 ...
Manager - ServiceNow
Miami, FL · On-site +1
... 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 ...
Principal Product Manager, Vulnerability Management
Orlando, FL · Remote
$140K - $223K/yr
Remote Compensation: $140,000 - $223,000 per year, depending on experience and qualifications ... Drive development of vulnerability aggregation, CVE correlation, exploitability analysis, risk ...
Principal Product Manager, Vulnerability Management
Orlando, FL · Remote
$140K - $223K/yr
Remote Compensation: $140,000 - $223,000 per year, depending on experience and qualifications ... Drive development of vulnerability aggregation, CVE correlation, exploitability analysis, risk ...
Principal Product Manager, Vulnerability Management
Orlando, FL · On-site +1
$140K - $223K/yr
Remote Compensation: $140,000 - $223,000 per year, depending on experience and qualifications ... Drive development of vulnerability aggregation, CVE correlation, exploitability analysis, risk ...
New
Principal Product Manager, Vulnerability Management
Orlando, FL · On-site +1
$140K - $223K/yr
Remote Compensation: $140,000 - $223,000 per year, depending on experience and qualifications ... Drive development of vulnerability aggregation, CVE correlation, exploitability analysis, risk ...
New
COMPLIANCE OFFICER
Naples, FL · On-site +1
... fraud alerts and advisory opinions. Plans and manages Avow's compliance and audit programs in ... Conducts on a regular basis the Enterprise Risk Management process with the Executive Leadership ...
COMPLIANCE OFFICER
Naples, FL · On-site +1
... fraud alerts and advisory opinions. Plans and manages Avow's compliance and audit programs in ... Conducts on a regular basis the Enterprise Risk Management process with the Executive Leadership ...
Compliance Officer - FinTech, Mobile Electronics Wholesale Trade, International Payments, Risk Op...
Miami, FL · On-site +1
Familiarity with AML, sanctions, fraud, and trade-based money laundering risks * Ability to ... remote or on-site (Miami, FL) candidates. Role Responsibilities As Compliance Officer, you will:
Compliance Officer - FinTech, Mobile Electronics Wholesale Trade, International Payments, Risk Op...
Miami, FL · On-site +1
Familiarity with AML, sanctions, fraud, and trade-based money laundering risks * Ability to ... remote or on-site (Miami, FL) candidates. Role Responsibilities As Compliance Officer, you will:
Financial Crime Risk Investigator II - OneTouch (US)
Fort Lauderdale, FL · Remote
$29.75 - $47.75/hr
Financial Crime Risk Management Department Overview: Our team currently operates under a primarily ... Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ...
Financial Crime Risk Investigator II - OneTouch (US)
Fort Lauderdale, FL · Remote
$29.75 - $47.75/hr
Financial Crime Risk Management Department Overview: Our team currently operates under a primarily ... Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ...
Financial Crime Risk Investigator II - OneTouch (US)
Fort Lauderdale, FL · Remote
$29.75 - $47.75/hr
Financial Crime Risk Management Department Overview: Our team currently operates under a primarily ... Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ...
Financial Crime Risk Investigator II - OneTouch (US)
Fort Lauderdale, FL · Remote
$29.75 - $47.75/hr
Financial Crime Risk Management Department Overview: Our team currently operates under a primarily ... Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ...
Financial Crime Risk Investigator II - OneTouch (US)
Fort Lauderdale, FL · Remote
$29.75 - $47.75/hr
Financial Crime Risk Management Department Overview: Our team currently operates under a primarily ... Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ...
Financial Crime Risk Investigator II - OneTouch (US)
Fort Lauderdale, FL · Remote
$29.75 - $47.75/hr
Financial Crime Risk Management Department Overview: Our team currently operates under a primarily ... Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ...
Project Manager With Active PMP (Remote US)
Tampa, FL · On-site +1
Remote Duration: 6+ Months (Contract) Active PMP Certificate needed Overview: We are seeking an ... The ideal candidate will excel in stakeholder communication, risk management, and cross-functional ...
Project Manager With Active PMP (Remote US)
Tampa, FL · On-site +1
Remote Duration: 6+ Months (Contract) Active PMP Certificate needed Overview: We are seeking an ... The ideal candidate will excel in stakeholder communication, risk management, and cross-functional ...
... and remote work. This role requires domestic travel. Position Description: Manage Finance ... Accountable for profit center financial reporting and financial risk management to ensure adherence ...
... and remote work. This role requires domestic travel. Position Description: Manage Finance ... Accountable for profit center financial reporting and financial risk management to ensure adherence ...
Claims Manager (multi-line)
Fort Lauderdale, FL · On-site +1
... of risk management and operational excellence. We're looking for a Claims Manager to lead and ... Flexible work environment (remote or hybrid options available) * Opportunity to make a direct ...
Quick apply
Claims Manager (multi-line)
Fort Lauderdale, FL · On-site +1
... of risk management and operational excellence. We're looking for a Claims Manager to lead and ... Flexible work environment (remote or hybrid options available) * Opportunity to make a direct ...
... planning, risk management, change management, earned value management. * Direct experience in the fields of aerospace or turbine engines Other: * Job location: US remote or Palm Beach Gardens ...
... planning, risk management, change management, earned value management. * Direct experience in the fields of aerospace or turbine engines Other: * Job location: US remote or Palm Beach Gardens ...
Claims Manager (multi-line)
Fort Lauderdale, FL · On-site +1
... of risk management and operational excellence. Were looking for a Claims Manager to lead and ... Flexible work environment (remote or hybrid options available) * Opportunity to make a direct ...
Claims Manager (multi-line)
Fort Lauderdale, FL · On-site +1
... of risk management and operational excellence. Were looking for a Claims Manager to lead and ... Flexible work environment (remote or hybrid options available) * Opportunity to make a direct ...
... planning, risk management, change management, earned value management. * Direct experience in the fields of aerospace or turbine engines Other: * Job location: US remote or Palm Beach Gardens ...
... planning, risk management, change management, earned value management. * Direct experience in the fields of aerospace or turbine engines Other: * Job location: US remote or Palm Beach Gardens ...
... planning, risk management, change management, earned value management. * Direct experience in the fields of aerospace or turbine engines Other: * Job location: US remote or Palm Beach Gardens ...
... planning, risk management, change management, earned value management. * Direct experience in the fields of aerospace or turbine engines Other: * Job location: US remote or Palm Beach Gardens ...
Remote Fraud Risk Management information
How does a Remote Fraud Risk Management professional typically collaborate with cross-functional teams to mitigate risks?
What are the key skills and qualifications needed to thrive in Remote Fraud Risk Management, and why are they important?
What is the difference between Remote Fraud Risk Management vs Remote Fraud Analyst?
| Aspect | Remote Fraud Risk Management | Remote Fraud Analyst |
|---|---|---|
| Credentials | Certifications in fraud prevention, risk management, or related fields | Basic knowledge of fraud detection, often with certifications like ACFE or similar |
| Work Environment | Strategic, policy development, and oversight roles within organizations | Operational, investigative roles focused on analyzing transactions and detecting fraud |
| Employer & Industry Usage | Financial institutions, e-commerce, and fintech companies | Banking, online retail, and payment processing companies |
| Search & Comparison Intent | Understanding strategic risk management roles in fraud prevention | Operational 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 is Remote Fraud Risk Management?

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 7 days ago
USAA rating
8.3
Based on 251 frontline employees who took The Breakroom Quiz
34th of 141 rated banks
Job description
Why USAA?
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.
Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful.
We are proud to support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs.
The Opportunity
About the Team:
This team focuses on developing and maintainingTarget Operating Models (TOMs)and three-year roadmaps for assigned big rock efforts within the Member Protection portfolio, ensuring alignment with architecture standards and enterprise vision. To produce roadmaps and TOMs, they drive collaboration ondesign alignment and sizingwithin agile portfolio ceremonies, creating robust frameworks for downstream execution teams. They partner with technology teams as well as business and technical architects to ensure design integrity to createcapability roadmaps, sequencing prioritized initiatives over a 12 - 36-month horizon.
About this Role:
As part of Member Protection's Architecture Transformation and Leadership in Agile Solutions (ATLAS) team, you would serve as a Lead Agile Design Engineer. This role partners with internal stakeholders to identify current and target states for designated capabilities. As part of the roadmap and Target Operating Model (TOM) development, you'll identify and map impacts to people, process, data, and app functionality as well as document milestones and dependencies needed to reach the target state. Advanced communication skills are necessary to partner with both business and technology resources as you'll frequently act as a translator of business needs to find technical solutions.
We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, or Tampa, FL.
Relocation assistance is not available for this position.
What you'll do:
- Identifies and implements strategic opportunities and solutions for key stakeholders. Develops business process enhancements for the Bank that aligns business deliverables, bank strategy and risk management framework. Ensures alignment with customer and appropriate bank roadmap(s) and strategy.
- Coaches others and leads acquisition and application of expert knowledge of the business.
- Leads planning & execution and directs and coordinates activities for highly complex projects.
- Applies a holistic understanding of risk and regulatory compliance to includes business strategies and solutions.
- Manages risks by using established methodologies and exercising control plans to ensure alignment with CoSA specific requirements, process requirements, and business needs.
- Provides consultation to influence and ensure CoSA level and business level processes address risk across all activities.
- Reviews, advises, and develops communication plans for customers and internal stakeholders.
- Ensures alignment between internal stakeholders and customers across all business process projects and services using proactive communication and engagement strategies.
- Utilizes data and analytics to deliver insight into customer and business process performance, identifying opportunities to influence customer and business process activities and inform key stakeholders.
- Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.
What you have:
- Bachelor's degree; OR 4 years of relevant education and/or experience.
- 8 years of experience in business process consultation, process design, developing business processes, procedures, measures, metrics.
- Expert knowledge of bank products and processes.
- Experience leading programs/projects, business process owner/consultant or working in an agile environment.
- Extensive experience in applying quality management, process improvement, and leveraging process improvement tools and methodologies.
- Experience applying retail bank subject matter expertise to simplify the customer experience, standardize process execution, and automate where possible.
- Expert experience/ knowledge of Risk Management frameworks and Banking Regulatory requirements.
- Demonstrated experience with process improvement, workflow, benchmarking and/or evaluation of business processes.
What sets you apart:
- US military experience through military service or a military spouse/domestic partner
- Demonstrated ability taking a concept from ideation to launch
- Extensive experience in technical program/product management gathering requirements, finding system efficiencies, and recommending solutions across cross-functional areas.
- Advanced knowledge of Project Management/agile scrum process and agile product owner role.
- Advanced ability to understand and discuss technology concepts, trade-offs and new opportunities with both business and technical team members.
- Advanced understanding of Business Case and CBA development related to both revenue driving and expense saving benefits.
- Awareness of Customer Identity and Access Management (CIAM) and investment services
- Advanced experience with Excel, PowerPoint, and Confluence (wiki)
- Consistently provides guidance and mentoring to team members and acts as an escalation point to ensures issues are resolved.
Compensation range: The salary range for this position is: $127,310 - $243,340.
USAA does not provide visa sponsorship for this role. Please do not apply for this role if at any time (now or in the future) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.).
Compensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market data of the position. The actual salary for this role may vary by location.
Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors.
The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.
Benefits: At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals.
For more details on our outstanding benefits, visit our benefits page on USAAjobs.com.
Applications for this position are accepted on an ongoing basis, this posting will remain open until the position is filled. Thus, interested candidates are encouraged to apply the same day they view this posting.
USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
About USAA
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
San Antonio, TX, US
Year founded
1922