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Financial Crime

Remote Fraud Prevention Lead — AI & Automation

Remote / Online - Candidates ideally in
Washington, District of Columbia, 20022, USA
Listing for: Palla Financial
Remote/Work from Home position
Listed on 2026-02-16
Job specializations:
  • Law/Legal
    Financial Crime
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
An international payments company is seeking a Fraud Prevention Analyst Lead to develop and implement fraud management frameworks. This remote position requires 4+ years of experience in payments fraud and fluency in both English and Spanish. Responsibilities include leading fraud prevention strategies, analyzing behavioral patterns, and collaborating with engineering and compliance teams. Ideal candidates will demonstrate strong analytical skills and the ability to work independently in a fast-paced environment.
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