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Regulatory Compliance Specialist Financial Crime

Fraud Strategy Leader — Strategic Risk & Payments

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Austin Staffing
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm is seeking a Fraud Strategy and Solutions Director in Charlotte, NC. The role involves spearheading fraud prevention strategies across deposit and investment platforms, while closely collaborating with various teams to innovate in fraud protection. Candidates need extensive experience in fraud prevention and a solid grasp of regulatory requirements. The position offers a hybrid work schedule and competitive compensation, alongside a comprehensive benefits package.
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