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Risk Manager/Analyst Operations Manager Regulatory Compliance Specialist

Fraud & Disputes COE Operations – Senior Director

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: SoFi
Full Time position
Listed on 2026-02-28
Job specializations:
  • Management
    Risk Manager/Analyst, Operations Manager, Regulatory Compliance Specialist
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Charlotte is looking for a Senior Director for Fraud and Disputes COE Operations. The candidate will manage key business processes for fraud prevention and operational excellence, recruiting and leading a team. Responsibilities include overseeing chargebacks, ensuring compliance, and implementing fraud prevention programs. Ideal candidates will possess significant experience in operational transformation, fraud risk management, and regulatory frameworks, along with strong leadership and communication skills.
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Position Requirements
10+ Years work experience
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