Unknown Company

Fraud Prevention & Analytics Lead - Remote

workfromhome • Posted 6 days ago
Remote Full Time Business and Financial Operations Occupations

UBank is hiring a Fraud Operations & Analytics Manager to lead fraud prevention, detection, investigation, analytics, and response across deposits and payments. The role combines strategic oversight with day‑to‑day operations, coordinating with BSA/AML, Compliance, Risk, and fintech partners to manage fraud risk and comply with regulatory requirements.

Based in a remote environment, the role reports to the SVP, Head of BaaS - Government and Treasury Management, and requires strong leadership,

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Fraud Prevention & Analytics Lead - Remote in workfromhome at Unknown Company

This position is listed as full time and able to be worked remotely.

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