Drive continuous improvement through root-cause analysis of incidents, technology innovation, and ... Remote
Drive continuous improvement through root-cause analysis of incidents, technology innovation, and ... Remote
Drive continuous improvement through root-cause analysis of incidents, technology innovation, and ... Remote
Drive continuous improvement through root-cause analysis of incidents, technology innovation, and ... Remote
Drive continuous improvement through root-cause analysis of incidents, technology innovation, and ... Remote
Drive continuous improvement through root-cause analysis of incidents, technology innovation, and ... Remote
Safety & Risk Management Consultant- Northern California (SACRAMENTO)
Long Beach, CA ยท On-site +1
$85K - $100K/yr
The Safety and Risk Management Consultant (Consultant) of TRISTAR's Risk Control Division, Aspen ... This is a remote position, generally working from home or a virtual office. Occasionally, there may ...
Safety & Risk Management Consultant- Northern California (SACRAMENTO)
Long Beach, CA ยท On-site +1
$85K - $100K/yr
The Safety and Risk Management Consultant (Consultant) of TRISTAR's Risk Control Division, Aspen ... This is a remote position, generally working from home or a virtual office. Occasionally, there may ...
Risk Analyst
San Jose, CA ยท On-site +1
ABOUT APOGEE Apogee Global RMS, LLC is a practitioner-led integrated enterprise risk management ... services, technology, and education. The firm holds federal SDVOSB and California DVBE ...
Risk Analyst
San Jose, CA ยท On-site +1
ABOUT APOGEE Apogee Global RMS, LLC is a practitioner-led integrated enterprise risk management ... services, technology, and education. The firm holds federal SDVOSB and California DVBE ...
Risk Analyst
San Jose, CA ยท Remote
ABOUT APOGEE Apogee Global RMS, LLC is a practitioner-led integrated enterprise risk management ... services, technology, and education. The firm holds federal SDVOSB and California DVBE ...
Risk Analyst
San Jose, CA ยท Remote
ABOUT APOGEE Apogee Global RMS, LLC is a practitioner-led integrated enterprise risk management ... services, technology, and education. The firm holds federal SDVOSB and California DVBE ...
Sr. Technology Auditor
Santa Barbara, CA ยท On-site +1
$104K - $137K/yr
Direct experience auditing or managing risk in a high-growth SaaS, FinTech, or technology-driven environment. * Technical Knowledge: Familiarity with cloud infrastructure security (AWS/GCP ...
Sr. Technology Auditor
Santa Barbara, CA ยท On-site +1
$104K - $137K/yr
Direct experience auditing or managing risk in a high-growth SaaS, FinTech, or technology-driven environment. * Technical Knowledge: Familiarity with cloud infrastructure security (AWS/GCP ...
General Management Job Schedule: Full time Remote: No 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 ...
General Management Job Schedule: Full time Remote: No 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 ...
Highly Protected Risk Field Engineer
Los Angeles, CA ยท On-site +1
$100K - $160K/yr
Our technology-driven approach to field data collection and report writing sets us apart from ... Work independently, managing your own schedule, while contributing to a remote team environment.
Highly Protected Risk Field Engineer
Los Angeles, CA ยท On-site +1
$100K - $160K/yr
Our technology-driven approach to field data collection and report writing sets us apart from ... Work independently, managing your own schedule, while contributing to a remote team environment.
Vice President, Model Risk Management
Los Angeles, CA ยท On-site +1
$129K - $179K/yr
The Bank of New York Mellon seeks Vice President, Model Risk Management II in Los Angeles, CA, to ... Remote work may be permitted within a commutable distance from the worksite. REQUIREMENTS: Master ...
Vice President, Model Risk Management
Los Angeles, CA ยท On-site +1
$129K - $179K/yr
The Bank of New York Mellon seeks Vice President, Model Risk Management II in Los Angeles, CA, to ... Remote work may be permitted within a commutable distance from the worksite. REQUIREMENTS: Master ...
Senior Director, Gaming Compliance & Risk - Remote
San Francisco, CA ยท Remote
$175K - $235K/yr
... power of technology. We seek to lead our industry by proactively shaping the future through ... risk management, preferably within regulated gaming, sports betting, iGaming, or similarly ...
Quick apply
Senior Director, Gaming Compliance & Risk - Remote
San Francisco, CA ยท Remote
$175K - $235K/yr
... power of technology. We seek to lead our industry by proactively shaping the future through ... risk management, preferably within regulated gaming, sports betting, iGaming, or similarly ...
Sr. Consultant Risk Engineering
Brea, CA ยท On-site +1
... technology enabled risk solutions, and data driven insights to improve outcomes before and after a ... This role offers a remote or hybrid work arrangement, with the expectation of coming into an office ...
Sr. Consultant Risk Engineering
Brea, CA ยท On-site +1
... technology enabled risk solutions, and data driven insights to improve outcomes before and after a ... This role offers a remote or hybrid work arrangement, with the expectation of coming into an office ...
Overview Risk Control Consultant on the Strategic Risk Team (SRT) plays a key role in supporting ... This is a remote position. Responsibilities * Inquiry Management: Answer questions and provide ...
Overview Risk Control Consultant on the Strategic Risk Team (SRT) plays a key role in supporting ... This is a remote position. Responsibilities * Inquiry Management: Answer questions and provide ...
Risk Control Consultant on the Strategic Risk Team (SRT) plays a key role in supporting ... This is a remote position. * Inquiry Management: Answer questions and provide support through "Ask ...
Risk Control Consultant on the Strategic Risk Team (SRT) plays a key role in supporting ... This is a remote position. * Inquiry Management: Answer questions and provide support through "Ask ...
Actuary & Director, Model Risk Management
Newport Beach, CA ยท On-site +1
$203K - $249K/yr
Pacific Life is seeking an Actuary & Director, Model Risk Management to join our team. This role is ... Stay current on emerging practices, modeling techniques, technologies, and regulatory developments.
Actuary & Director, Model Risk Management
Newport Beach, CA ยท On-site +1
$203K - $249K/yr
Pacific Life is seeking an Actuary & Director, Model Risk Management to join our team. This role is ... Stay current on emerging practices, modeling techniques, technologies, and regulatory developments.
Actuary & Director, Model Risk Management
Newport Beach, CA ยท On-site +1
$203K - $249K/yr
Pacific Life is seeking an Actuary & Director, Model Risk Management to join our team. This role is ... Stay current on emerging practices, modeling techniques, technologies, and regulatory developments.
Actuary & Director, Model Risk Management
Newport Beach, CA ยท On-site +1
$203K - $249K/yr
Pacific Life is seeking an Actuary & Director, Model Risk Management to join our team. This role is ... Stay current on emerging practices, modeling techniques, technologies, and regulatory developments.
Sr. Consultant Risk Engineering
Brea, CA ยท On-site +1
... technology enabled risk solutions, and data driven insights to improve outcomes before and after a ... This role offers a remote or hybrid work arrangement, with the expectation of coming into an office ...
Sr. Consultant Risk Engineering
Brea, CA ยท On-site +1
... technology enabled risk solutions, and data driven insights to improve outcomes before and after a ... This role offers a remote or hybrid work arrangement, with the expectation of coming into an office ...
Sr. Consultant Risk Engineering
Los Angeles, CA ยท On-site +1
... technology enabled risk solutions, and data driven insights to improve outcomes before and after a ... This role offers a remote or hybrid work arrangement, with the expectation of coming into an office ...
Sr. Consultant Risk Engineering
Los Angeles, CA ยท On-site +1
... technology enabled risk solutions, and data driven insights to improve outcomes before and after a ... This role offers a remote or hybrid work arrangement, with the expectation of coming into an office ...
Senior Specialist, Quality Risk & Governance
Thousand Oaks, CA ยท On-site +1
$86K - $119K/yr
Remote will be considered if applicable. Quality Risk Management (60%) In this role, you will ... Monitor industry trends, regulatory updates, and emerging technologies related to Quality Risk ...
Senior Specialist, Quality Risk & Governance
Thousand Oaks, CA ยท On-site +1
$86K - $119K/yr
Remote will be considered if applicable. Quality Risk Management (60%) In this role, you will ... Monitor industry trends, regulatory updates, and emerging technologies related to Quality Risk ...
Director of IT & Cybersecurity
San Francisco, CA ยท On-site +1
$206K - $242K/yr
Crunchbase has a remote-first approach, and is open to hiring in residents of these states ... Cybersecurity, Risk & Compliance Management * Define and lead the company's enterprise ...
Director of IT & Cybersecurity
San Francisco, CA ยท On-site +1
$206K - $242K/yr
Crunchbase has a remote-first approach, and is open to hiring in residents of these states ... Cybersecurity, Risk & Compliance Management * Define and lead the company's enterprise ...
Remote Technology Risk Management information
What is Remote Technology Risk Management?
What are some common challenges faced in a remote technology risk management role, and how can they be effectively addressed?
What is the difference between Remote Technology Risk Management vs Remote Cybersecurity Analyst?
| Aspect | Remote Technology Risk Management | Remote Cybersecurity Analyst |
|---|---|---|
| Certifications | CRISC, CISSP, CISA | CISSP, CompTIA Security+ |
| Work Environment | Risk assessment, policy development, compliance | Threat detection, incident response, vulnerability analysis |
| Industry Usage | Finance, healthcare, tech companies | Financial institutions, government agencies, tech firms |
Remote Technology Risk Management focuses on identifying and mitigating technology risks across an organization, ensuring compliance and strategic risk reduction. In contrast, Remote Cybersecurity Analysts primarily detect and respond to security threats and vulnerabilities. While both roles require cybersecurity certifications and work in similar environments, their core responsibilities differ: risk management emphasizes proactive policies, whereas cybersecurity analysts handle active threat response.
What are the key skills and qualifications needed to thrive as a Remote Technology Risk Management professional, and why are they important?
Senior Manager, Global Risk Management, Enterprise Fraud Risk
CircleSan Francisco, CA โข On-site, Remote
Full-time
This job post hasย expired today.ย Applications are no longer accepted.
Job description
What you'll be part of:
Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.
What you'll be responsible for:
As part of the Global Risk Management (GRM) team, you will play a key role in protecting Circle from internal and external fraud risk. You will own Circle's fraud risk management program, oversee fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is proactively managed in line with regulatory obligations, enterprise risk appetite, and Circle's global footprint. You will be accountable for ensuring Circle's fraud risk program meets applicable regulatory and licensing obligations, including maintaining documentation, investigative rigor, and timely regulatory reporting.
What you'll work on:
- Define and execute Circle's global fraud risk strategy, aligned with enterprise risk appetite, regulatory standards, and local licensing requirements (e.g., money transmission, e-money, payment services, and virtual asset regulations).
- Develop and maintain the enterprise fraud risk framework, policies, and controls, covering threats such as synthetic identity fraud, account takeovers, authorized push payment fraud, internal misconduct, social engineering, scams, and emerging typologies (e.g., deepfakes, AI-driven impersonation, mule networks).
- Lead the design and maintenance of Circle's documented Fraud Risk Management Program, addressing both internal and external fraud consistent with Circle's regulatory obligations across jurisdictions.
- Lead or partner with relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security) to investigate suspected or actual internal wrongdoing, ensuring timely incident reporting to the NYDFS, or other regulatory requirements and maintenance of complete records for regulator review.
- Oversee or support investigations into suspected or actual internal or external fraud, escalation protocols, and retention of comprehensive case documentationin line with regulatory expectations.
- Oversee a comprehensive fraud risk management program that demonstrates compliance with regulatory expectations, including those from FinCEN, OCC, FCA, MAS, AMF, ACPR, and other key global regulators.
- Lead fraud analytics and oversee detection systems and AI-driven tools to identify emerging patterns while minimizing false positives and customer friction.
- Ensure fraud risk management is embedded across Circle's control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and operational resilience programs.
- Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
- Define and monitor key fraud metrics (KPIs and KRIs) to assess performance, support enterprise risk reporting, and evidence compliance with ongoing regulatory obligations.
- Serve as a key liaison with regulators, law enforcement, and industry partners, representing Circle in fraud-related matters and ensuring Circle meets its regulatory disclosure, escalation, and remediation duties.
- Ensure the fraud program remains dynamic and continuously evolving, with regular effectiveness reviews, testing, and updates to reflect emerging threats, operational changes, and evolving regulatory expectationsglobally.
- Drive continuous improvement through root-cause analysis of incidents, technology innovation, and process optimization.
What you'll bring to Circle:
- 10+ years of experience in fraud risk management in fintech, payments, banking, or financial services.
- Strong understanding of fraud threats, including synthetic identities, deepfakes, account takeovers, scams, and transaction fraud.
- Proven experience managing fraud risk under global regulatory frameworks (e.g., U.S. AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards).
- Hands-on experience with fraud detection systems, data analytics, and AI/ML-driven risk solutions.
- Demonstrated ability to assess risks, design controls, and deliver enterprise-level reporting aligned to regulatory expectations.
- Strong cross-functional collaboration skills with the ability to influence senior stakeholders in Risk, Compliance, Legal, and Technology.
- Excellent communication skills-able to translate complex risk and regulatory concepts for diverse audiences.
- Bachelor's degree in Business, Finance, Risk, or related field (advanced degree or certifications such as CFE, CAMS, or ACAMS preferred).
Circle is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.
Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations.
Base Pay Range: $172,500 - $222,500
We are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law.
Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs.
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