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Senior Fraud Risk Oversight Lead

Job in Allen, Collin County, Texas, 75013, USA
Listing for: Info-Ways
Full Time position
Listed on 2025-12-19
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading consulting firm in Allen, TX seeks a Fraud Risk Oversight Lead. This role focuses on enterprise-wide fraud management efforts, implementing controls and compliance based on organizational standards. Responsibilities include overseeing fraud frameworks, engaging stakeholders, and ensuring adherence to regulations and company policies. Candidates should have a background in fraud risk management or compliance with strong communication skills. This position supports critical fraud prevention initiatives within a dynamic environment.
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Position Requirements
10+ Years work experience
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