Fraud Operations Supervisor: Lead AML & Risk Investigations
Job in
Manlove, Sacramento County, California, USA
Listed on 2026-03-01
Listing for:
Golden 1 Credit Union
Full Time
position Listed on 2026-03-01
Job specializations:
-
Management
Risk Manager/Analyst, Regulatory Compliance Specialist -
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A financial institution in California seeks a Supervisor for Fraud Operations. The role involves leading a team to combat fraudulent activities, overseeing daily operations, and ensuring regulatory compliance. Ideal candidates must have extensive experience in fraud operations, strong leadership skills, and proficiency in compliance protocols. This position offers a competitive salary range and requires a commitment to building trust within the organization.
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