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Remote Fraud Risk Management Jobs in Tennessee (NOW HIRING)

... remote deposit capture, online banking, fraud prevention services, sweeps, and lockbox solutions ... Risk Management: * Ensure all treasury services are implemented in accordance with regulatory ...

... remote deposit capture, online banking, fraud prevention services, sweeps, and lockbox solutions ... Risk Management: * Ensure all treasury services are implemented in accordance with regulatory ...

For candidates not in those locations, we would consider fully remote work for a highly qualified ... Manage tasks of larger projects and track budgets * Under guidance of Project Manager or senior ...

For candidates not in those locations, we would consider fully remote work for a highly qualified ... Manage tasks of larger projects and track budgets * Under guidance of Project Manager or senior ...

Risk Analyst - Entry Level Ideal candidate would reside in Memphis, TN, but open to remote ... Networking, Endpoint security, Identity and access management, Vulnerability management • ...

New

Streaming Fraud Data Research & Analyst

Nashville, TN · On-site +1

$61.91K - $118.25K/yr

This role can be based out of any of our US or European office locations or remote. How You'll ... Familiarity with UMG repertoire, YouTube ContentID, Meta Rights Manager or TikTok's MediaMatch is a ...

Senior Software Engineer

Nashville, TN · Remote

$118.30K - $156K/yr

... reduce fraud risk, and improve customer and vendor experience with an all-in-one payment portal ... This is a REMOTE opportunity in the United States. Candidate must reside in the US and be work ...

Cyber Manager - ServiceNow

Memphis, TN · On-site +1

$107.80K - $145.70K/yr

... 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 ...

Cyber Manager - ServiceNow

Nashville, TN · On-site +1

$107.20K - $144.90K/yr

... 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 ...

Cyber Manager - ServiceNow

Hermitage, TN · On-site +1

$97.30K - $131.40K/yr

... 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, 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 ...

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Showing results 1-20

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 the most commonly searched types of Fraud Risk Management jobs in Tennessee? The most popular types of Fraud Risk Management jobs in Tennessee are:
What are popular job titles related to Remote Fraud Risk Management jobs in Tennessee? For Remote Fraud Risk Management jobs in Tennessee, the most frequently searched job titles are:
What job categories do people searching Remote Fraud Risk Management jobs in Tennessee look for? The top searched job categories for Remote Fraud Risk Management jobs in Tennessee are:
What cities in Tennessee are hiring for Remote Fraud Risk Management jobs? Cities in Tennessee with the most Remote Fraud Risk Management job openings:
Regional Risk Manager, North America (remote)

Regional Risk Manager, North America (remote)

Hitachi

Nashville, TN • Remote

Full-time

Posted 17 days ago


Job description

Location:

Raleigh, North Carolina, United States

Job ID:

R0117154

Date Posted:

2026-02-09

Company Name:

HITACHI ENERGY USA INC

Profession (Job Category):

General Management

Job Schedule:

Full time

Remote:

No

Job Description:

Hitachi Energy is seeking a Regional Risk Manager in North America. This is a remote based role in North America that will support the risk review process in our Transformer business unit in North America.

Responsibilities:

  • Implement and oversee risk management processes within the HUB to effectively identify, assess, and mitigate risks and ensure alignment with BU and Hitachi Energy standards and best practices
  • Attend risk review meetings to evaluate risks and contribute mitigation insights.
  • Approve bids ensuring risks are identified, assessed, and aligned with standards.
  • Monitor risks during project execution to ensure mitigation measures are implemented.
  • Support ERM process and integrate ERM with Business RM
  • Provide training and guidance on risk and contract management to teams.
  • Ensure ongoing compliance with internal policies, standards, and regulations.
  • Prepare and distribute risk review summaries to stakeholders.
  • Support continuous improvement in risk management processes and practices.

Basic Requirements:

  • Degree in Engineering, Business Administration, Finance, Legal or a related field.
  • Minimum of 10 years of experience in risk, project, finance or operational management within a manufacturing environment.
  • Business knowledge, divided into: i) Technical, to review the level of knowledge of the Business, i.e. Product and/or Service, and ii) Execution, to assess the "holistic view capacity" of Risk manager when it comes to real life execution.
  • Sponsorship not provided.

Equal Employment Opportunity (EEO)-Females/Minorities/Protected Veterans/Individuals with Disabilities

Protected veterans and qualified individuals with a disability may request a reasonable accommodation if you are unable or limited in your ability to use or access the Hitachi Energy career site as a result of your disability. You may request reasonable accommodations by completing a general inquiry form on our website. Please include your contact information and specific details about your required accommodation to support you during the job application process.This is solely for job seekers with disabilities requiring accessibility assistance or an accommodation in the job application process. Messages left for other purposes will not receive a response.

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About Hitachi Vantara

Sourced by ZipRecruiter

Hitachi Rail is a fully integrated, global provider of rail solutions across rolling stock, signaling, service & maintenance, digital technology and turnkey. With a presence in 38 countries across three continents and over 13,000 employees, our mission is to contribute to society through the continuous development of superior rail transport solutions.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Santa Clara, CA, US

Year founded

2017